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Home > England & Wales Companies > A H CONISBEE & CO LIMITED
Company Information for

A H CONISBEE & CO LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
05731739
Private Limited Company
Liquidation

Company Overview

About A H Conisbee & Co Ltd
A H CONISBEE & CO LIMITED was founded on 2006-03-06 and has its registered office in London. The organisation's status is listed as "Liquidation". A H Conisbee & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A H CONISBEE & CO LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in GU23
 
Filing Information
Company Number 05731739
Company ID Number 05731739
Date formed 2006-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 29/03/2021
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 10:28:18
Primary Source:Companies House
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Companies with same name A H CONISBEE & CO LIMITED
The following companies were found which have the same name as A H CONISBEE & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A H CONISBEE & CO LIMITED Unknown

Company Officers of A H CONISBEE & CO LIMITED

Current Directors
Officer Role Date Appointed
SMITH PEARMAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-03-06
DAVID PETER CONISBEE
 Director 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMITH PEARMAN COMPANY SECRETARIES LIMITED GUILDFORD INTELLECTUAL PROPERTY LIMITED Company Secretary 2006-01-04 CURRENT 2006-01-04 Active
SMITH PEARMAN COMPANY SECRETARIES LIMITED THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST Company Secretary 2005-01-20 CURRENT 2003-10-28 Active - Proposal to Strike off
SMITH PEARMAN COMPANY SECRETARIES LIMITED FORSAYTH LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-04-25
SMITH PEARMAN COMPANY SECRETARIES LIMITED MAT INVESTMENTS LIMITED Company Secretary 2003-12-08 CURRENT 1989-12-06 Active
SMITH PEARMAN COMPANY SECRETARIES LIMITED SAVANNAH INVESTMENTS LIMITED Company Secretary 2003-04-11 CURRENT 1996-05-13 Dissolved 2014-10-14
SMITH PEARMAN COMPANY SECRETARIES LIMITED SMITH PEARMAN LEGAL SERVICES LIMITED Company Secretary 1998-12-29 CURRENT 1997-01-14 Dissolved 2014-05-20

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.

DateDocument TypeDocument Description
2024-05-04Voluntary liquidation Statement of receipts and payments to 2024-02-27
2023-05-02Voluntary liquidation Statement of receipts and payments to 2023-02-27
2022-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Aberdeen House, High Street Ripley Surrey GU23 6AQ
2020-03-10LIQ02Voluntary liquidation Statement of affairs
2020-03-10600Appointment of a voluntary liquidator
2020-03-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-28
2020-02-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14TM02Termination of appointment of Smith Pearman Company Secretaries Limited on 2019-03-13
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-09CH01Director's details changed for David Peter Conisbee on 2017-02-09
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13AR0106/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01Director's details changed for David Peter Conisbee on 2010-03-06
2010-03-12CH04SECRETARY'S DETAILS CHNAGED FOR SMITH PEARMAN COMPANY SECRETARIES LIMITED on 2010-03-06
2009-09-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-27395Particulars of a mortgage or charge / charge no: 1
2009-04-29363aReturn made up to 06/03/09; full list of members
2009-04-28288cSecretary's change of particulars / smith pearman company secretaries LIMITED / 10/03/2009
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-29363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to A H CONISBEE & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-03-05
Resolutions for Winding-up2020-03-05
Fines / Sanctions
No fines or sanctions have been issued against A H CONISBEE & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-08-27 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 A H CONISBEE & CO LIMITED

Intangible Assets
Patents
We have not found any records of A H CONISBEE & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A H CONISBEE & CO LIMITED
Trademarks
We have not found any records of A H CONISBEE & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A H CONISBEE & CO 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 (46320 - Wholesale of meat and meat products) as A H CONISBEE & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A H CONISBEE & CO 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 TypeAppointment of Liquidators
Defending partyA H CONISBEE & CO LIMITEDEvent Date2020-02-28
Liquidator's name and address: Richard Hunt (IP No. 21772 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ : Ag QG120338
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA H CONISBEE & CO LIMITEDEvent Date2020-02-28
At a General Meeting of the members of the above named company duly convened and held at Aberdeen House, High Street, Ripley, Surrey, GU23 6AQ on 28 February 2020 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be and is hereby, appointed Liquidator of the Company for the purpose of the winding up. For further details contact: Richard Hunt or Craig Stevens, Tel: 020 7538 2222 . Ag QG120338
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A H CONISBEE & CO 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 A H CONISBEE & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XQ