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Company Information for

CONEX EUROPE LIMITED

SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
06854886
Private Limited Company
Active

Company Overview

About Conex Europe Ltd
CONEX EUROPE LIMITED was founded on 2009-03-21 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Conex Europe Limited is a Private Limited Company registered in ENGLAND 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
CONEX EUROPE LIMITED
 
Legal Registered Office
SUITE A, 10TH FLOOR MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EN4
 
Filing Information
Company Number 06854886
Company ID Number 06854886
Date formed 2009-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970229910  
Last Datalog update: 2018-03-06 14:12:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONEX EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   ARKIN & CO LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   CTM PARTNERSHIP LTD   GERALD GREENE LIMITED   JAC CANE ACCOUNTING LIMITED   LESSTAX2PAY (ACCOUNTANTS) LIMITED   NUMBERS ASSOCIATES LTD   STEVEN GORDON LIMITED

Company Officers of CONEX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER EVENDEN
Director 2009-03-21
ANDREW PETER EVENDEN
Company Secretary 2009-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KELLY JOHN ROBINSON
Director 2009-03-21 2013-01-18

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
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0121/03/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 5TH FLOOR, DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0121/03/15 FULL LIST
2014-11-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0121/03/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-26AR0121/03/13 FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KELLY ROBINSON
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-16AR0121/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0121/03/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER EVENDEN / 21/03/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN ROBINSON / 21/03/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER EVENDEN / 21/03/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05MISCFORM 123 FOR RES 20/04/10
2010-05-05RES04NC INC ALREADY ADJUSTED 20/04/2010
2010-05-05RES12VARYING SHARE RIGHTS AND NAMES
2010-04-15AR0121/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN ROBINSON / 01/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER EVENDEN / 01/03/2010
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to CONEX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONEX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-05 Outstanding CLOSE INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-04-15 Satisfied 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
2016-03-31
Annual Accounts
2017-03-31

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 CONEX EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CONEX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONEX EUROPE LIMITED
Trademarks
We have not found any records of CONEX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONEX EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-10-28 GBP £8,223 Agency Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Kent County Council supply services of personnel including temporary staff 2012/04/23 GBP 36,000,000

Supply services of personnel including temporary staff. Kent County Council has created an accessible multi supplier Framework Agreement for the provision of temporary worker agencies for a preferred supplier listing (PSL) status.

Outgoings
Business Rates/Property Tax
No properties were found where CONEX EUROPE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEX EUROPE 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 CONEX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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