CONIFERBAY LIMITED - Data processing, hosting and related activities - A business based in ENGLAND registered with Companies House

Company Overview

About Coniferbay Ltd

CONIFERBAY LIMITED was founded on 2001-01-02 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Coniferbay Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CONIFERBAY LIMITED

Legal Registered Office

5 WEST COURT
ENTERPRISE ROAD
MAIDSTONE
KENT
ME15 6JD
Other companies in ME15

Previous Names

IDEAL STAFF LIMITED	12/09/2017
FLC 1900 LTD	29/04/2015
TDMA GROUP LTD	03/10/2014
TASSWELL INVESTMENTS LIMITED	02/05/2012
TASSWELL LIMITED	25/10/2004

Filing Information

Company Number		04134474
Company ID Number		04134474
Date formed		2001-01-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 03:49:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONIFERBAY LIMITED

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Company Officers of CONIFERBAY LIMITED

Current Directors

Officer	Role	Date Appointed
THE IDEAL GROUP OF COMPANIES	Company Secretary	2014-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BERNARD RENNISON	Director	2001-01-08	2017-12-31
MARY BARTON	Company Secretary	2007-05-22	2014-09-30
MARK DAVID JAMES HONEYBALL	Director	2012-09-14	2013-12-31
MICHAEL JOHN PERRY	Director	2012-09-14	2013-12-31
SARAH LOUISE JONES-FERGUSON	Company Secretary	2007-01-03	2007-05-22
SARAH LOUISE JONES-FERGUSON	Director	2007-01-03	2007-03-28
MICHAEL RENNISON	Company Secretary	2005-04-28	2007-01-03
MICHAEL JOHN PERRY	Director	2004-03-12	2007-01-03
MARCUS EDWARD HILL	Company Secretary	2001-01-08	2005-04-28
MARCUS EDWARD HILL	Director	2003-07-09	2005-04-28
MARCUS EDWARD HILL	Director	2001-01-08	2002-02-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-01-02	2001-01-08
WATERLOW NOMINEES LIMITED	Nominated Director	2001-01-02	2001-01-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENNISON
2018-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2018 FROM C/O M BAKER 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD
2017-09-12	RES15	CHANGE OF NAME 16/08/2017
2017-09-12	CERTNM	COMPANY NAME CHANGED IDEAL STAFF LIMITED CERTIFICATE ISSUED ON 12/09/17
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-21	GAZ1	FIRST GAZETTE
2017-01-14	DISS40	DISS40 (DISS40(SOAD))
2017-01-12	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-12-06	GAZ1	FIRST GAZETTE
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 1201000
2016-02-04	AR01	02/01/16 FULL LIST
2016-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RENNISON / 31/07/2015
2015-11-03	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-29	RES15	CHANGE OF NAME 15/04/2015
2015-04-29	CERTNM	COMPANY NAME CHANGED FLC 1900 LTD CERTIFICATE ISSUED ON 29/04/15
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 1201000
2015-01-12	AR01	02/01/15 FULL LIST
2015-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY MARY BARTON
2015-01-12	AP04	CORPORATE SECRETARY APPOINTED THE IDEAL GROUP OF COMPANIES
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 3-4 TOVIL GREEN BUSINESS PARK BURIAL GROUND LANE MAIDSTONE KENT ME15 6TA
2014-10-03	RES15	CHANGE OF NAME 30/09/2014
2014-10-03	CERTNM	COMPANY NAME CHANGED TDMA GROUP LTD CERTIFICATE ISSUED ON 03/10/14
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-31	AA	31/12/12 TOTAL EXEMPTION SMALL
2014-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PERRY
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1201000
2014-02-05	AR01	02/01/14 FULL LIST
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HONEYBALL
2013-02-08	AR01	02/01/13 FULL LIST
2012-10-05	RES01	ALTER ARTICLES 30/12/2011
2012-10-05	SH01	30/12/11 STATEMENT OF CAPITAL GBP 1201000
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-17	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN PERRY
2012-09-14	AP01	DIRECTOR APPOINTED MR MARK DAVID JAMES HONEYBALL
2012-05-02	RES15	CHANGE OF NAME 19/04/2012
2012-05-02	CERTNM	COMPANY NAME CHANGED TASSWELL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/05/12
2012-05-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-19	AR01	02/01/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-01-19	DISS40	DISS40 (DISS40(SOAD))
2011-01-18	AR01	02/01/11 FULL LIST
2011-01-11	GAZ1	FIRST GAZETTE
2010-05-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-02-02	AR01	02/01/10 FULL LIST
2010-02-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENNISON / 01/01/2010
2010-02-02	GAZ1	FIRST GAZETTE
2009-02-18	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENNISON / 01/01/2009
2009-02-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-01	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-01-24	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-05-22	288b	SECRETARY RESIGNED
2007-05-22	288a	NEW SECRETARY APPOINTED
2007-03-28	288b	DIRECTOR RESIGNED
2007-02-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-19	288a	NEW DIRECTOR APPOINTED
2007-01-19	288a	NEW SECRETARY APPOINTED
2007-01-19	288b	DIRECTOR RESIGNED
2007-01-19	288b	SECRETARY RESIGNED
2007-01-03	363a	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-24	363a	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-05-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-05	288a	NEW SECRETARY APPOINTED
2005-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-28	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-25	CERTNM	COMPANY NAME CHANGED TASSWELL LIMITED CERTIFICATE ISSUED ON 25/10/04
2004-03-17	288a	NEW DIRECTOR APPOINTED
2004-01-23	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-09	287	REGISTERED OFFICE CHANGED ON 09/09/03 FROM: C/O DANIELS & CO THE OLD COURTHOUSE, NEW ROAD AVENUE, CHATHAM KENT ME4 6BE
2003-07-17	288a	NEW DIRECTOR APPOINTED
2003-05-13	ELRES	S386 DISP APP AUDS 02/07/02
2003-05-13	ELRES	S366A DISP HOLDING AGM 02/07/02
2003-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-20	363a	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-02-28	288b	DIRECTOR RESIGNED
2002-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-02	363a	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-01	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to CONIFERBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-01-11
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against CONIFERBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONIFERBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors

Creditors Due After One Year	2012-12-31	£ 267,792
Creditors Due After One Year	2011-12-31	£ 761,885
Creditors Due Within One Year	2012-12-31	£ 88,187
Creditors Due Within One Year	2011-12-31	£ 25,668

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONIFERBAY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,201,000
Called Up Share Capital	2011-12-31	£ 1,201,000
Cash Bank In Hand	2012-12-31	£ 0
Cash Bank In Hand	2011-12-31	£ 3,284
Current Assets	2012-12-31	£ 35,576
Current Assets	2011-12-31	£ 61,503
Debtors	2012-12-31	£ 35,528
Debtors	2011-12-31	£ 58,219
Fixed Assets	2012-12-31	£ 1,201,001
Fixed Assets	2011-12-31	£ 1,621,281
Shareholder Funds	2012-12-31	£ 880,598
Shareholder Funds	2011-12-31	£ 895,231
Tangible Fixed Assets	2011-12-31	£ 421,280

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CONIFERBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONIFERBAY LIMITED

Trademarks

We have not found any records of CONIFERBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONIFERBAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as CONIFERBAY LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where CONIFERBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IDEAL STAFF LIMITED	Event Date	2011-01-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	IDEAL STAFF LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONIFERBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CONIFERBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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