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Home > England & Wales Companies > CONAIR EXTRACT SOLUTIONS LIMITED
Company Information for

CONAIR EXTRACT SOLUTIONS LIMITED

2 LAUREL HOUSE, 1 STATION ROAD, WORLE, WESTON-SUPER-MARE, BS22 6AR,
Company Registration Number
07732929
Private Limited Company
Active

Company Overview

About Conair Extract Solutions Ltd
CONAIR EXTRACT SOLUTIONS LIMITED was founded on 2011-08-08 and has its registered office in Worle. The organisation's status is listed as "Active". Conair Extract Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CONAIR EXTRACT SOLUTIONS LIMITED
 
Legal Registered Office
2 LAUREL HOUSE
1 STATION ROAD
WORLE
WESTON-SUPER-MARE
BS22 6AR
Other companies in BS24
 
Previous Names
CONAIR (SOUTH WEST) LIMITED20/03/2014
Filing Information
Company Number 07732929
Company ID Number 07732929
Date formed 2011-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts MICRO
Last Datalog update: 2018-02-19 02:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONAIR EXTRACT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EACCOUNTANCY LIMITED   HILLMANS LIMITED   THE LOCAL ACCOUNTANT LTD

Company Officers of CONAIR EXTRACT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES IAN CONWAY
Director 2011-08-08
CLAIRE SARAH FRANCES CRITCHLEY
Director 2016-01-18
CLAIRE SARAH FRANCES CRITCHLEY
Company Secretary 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN F CONWAY & CO
Company Secretary 2011-08-08 2012-08-01
BARBARA KAHAN
Director 2011-08-08 2011-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE SARAH FRANCES CRITCHLEY JENNIE WRENS EVENTS LTD Director 2017-09-05 CURRENT 2017-09-05 Active
CLAIRE SARAH FRANCES CRITCHLEY JENNIE WRENS EVENTS LTD Director 2017-09-05 CURRENT 2017-09-05 Active

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
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN CONWAY / 08/08/2016
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 6 BLUE WATER DRIVE ELBOROUGH VILLAGE WESTON SUPER MARE NORTH SOMERSET BS24 8PF
2016-03-30AP01DIRECTOR APPOINTED MISS CLAIRE SARAH FRANCES CRITCHLEY
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0108/08/15 FULL LIST
2015-06-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0108/08/14 FULL LIST
2014-05-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-20CERTNMCOMPANY NAME CHANGED CONAIR (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 20/03/14
2014-03-13RES15CHANGE OF NAME 10/03/2014
2013-08-27AR0108/08/13 FULL LIST
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-09AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-08-15AR0108/08/12 FULL LIST
2012-08-02AP03SECRETARY APPOINTED MISS CLAIRE SARAH FRANCES CRITCHLEY
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY IAN F CONWAY & CO
2011-08-19AP04CORPORATE SECRETARY APPOINTED IAN F CONWAY & CO
2011-08-18AP01DIRECTOR APPOINTED JAMES IAN CONWAY
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CONAIR EXTRACT SOLUTIONS 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 CONAIR EXTRACT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONAIR EXTRACT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2011-08-08 £ 2,686
Creditors Due Within One Year 2011-08-08 £ 1,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CONAIR EXTRACT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-08 £ 1
Cash Bank In Hand 2011-08-08 £ 638
Current Assets 2011-08-08 £ 2,377
Debtors 2011-08-08 £ 1,562
Fixed Assets 2011-08-08 £ 1,035
Shareholder Funds 2011-08-08 £ 1,139
Stocks Inventory 2011-08-08 £ 177
Tangible Fixed Assets 2011-08-08 £ 1,035

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONAIR EXTRACT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONAIR EXTRACT SOLUTIONS LIMITED
Trademarks
We have not found any records of CONAIR EXTRACT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONAIR EXTRACT SOLUTIONS 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 (96090 - Other service activities not elsewhere classified) as CONAIR EXTRACT SOLUTIONS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CONAIR EXTRACT SOLUTIONS 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 CONAIR EXTRACT SOLUTIONS 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 CONAIR EXTRACT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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