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Home > England & Wales Companies > CONSPEC CONTRACTS LIMITED
Company Information for

CONSPEC CONTRACTS LIMITED

1010 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB,
Company Registration Number
02550423
Private Limited Company
Active

Company Overview

About Conspec Contracts Ltd
CONSPEC CONTRACTS LIMITED was founded on 1990-10-19 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Conspec Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONSPEC CONTRACTS LIMITED
 
Legal Registered Office
1010 WESTCOTT VENTURE PARK
WESTCOTT
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB
Other companies in HP18
 
Filing Information
Company Number 02550423
Company ID Number 02550423
Date formed 1990-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSPEC CONTRACTS LIMITED
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Company Officers of CONSPEC CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JULIAN COUSENS
 Company Secretary 2004-05-01
WILLIAM HALLOCK
 Company Secretary 2017-10-19
FRANK CLARK
 Director 2017-10-17
WENDY ELIZABETH DUCKHAM
 Director 2005-04-06
WILLIAM HALLOCK
 Director 2017-10-17
KENNETH HART
 Director 1992-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JAMES ALTIERI
 Company Secretary 1995-09-01 2017-10-10
EDWARD JAMES ALTIERI
 Director 1992-12-16 2017-10-10
ROBERT GORDON STEWART
 Director 1994-07-29 2014-01-01
ROBERT KENNETH ADAMS
 Director 1991-10-19 2000-06-16
FREDERICK SMITH
 Company Secretary 1991-10-19 1995-09-01
FREDERICK SMITH
 Director 1991-10-19 1995-09-01
ROBERT HENNESSEY THOMSON
 Director 1991-10-19 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JULIAN COUSENS ROANOID LIMITED Company Secretary 2004-05-01 CURRENT 1995-04-12 Active - Proposal to Strike off
ANDREW JULIAN COUSENS WALLGLAZE LIMITED Company Secretary 2004-05-01 CURRENT 1995-09-29 Active
ANDREW JULIAN COUSENS PRINRADAL LIMITED Company Secretary 2004-05-01 CURRENT 1975-08-19 Active
ANDREW JULIAN COUSENS CONSTRUCTION SPECIALTIES (U.K.) LIMITED Company Secretary 2004-05-01 CURRENT 1975-03-24 Active
FRANK CLARK ROANOID LIMITED Director 2017-10-19 CURRENT 1995-04-12 Active - Proposal to Strike off
FRANK CLARK WALLGLAZE LIMITED Director 2017-10-19 CURRENT 1995-09-29 Active
FRANK CLARK CONSTRUCTION SPECIALTIES (U.K.) LIMITED Director 2017-10-17 CURRENT 1975-03-24 Active
WENDY ELIZABETH DUCKHAM PRINRADAL LIMITED Director 2013-02-25 CURRENT 1975-08-19 Active
WENDY ELIZABETH DUCKHAM CONSTRUCTION SPECIALTIES (U.K.) LIMITED Director 2005-04-06 CURRENT 1975-03-24 Active
WENDY ELIZABETH DUCKHAM BURGSTEAD LIMITED Director 1992-10-31 CURRENT 1984-12-17 Dissolved 2016-08-23
KENNETH HART ROANOID LIMITED Director 2000-06-16 CURRENT 1995-04-12 Active - Proposal to Strike off
KENNETH HART WALLGLAZE LIMITED Director 2000-06-16 CURRENT 1995-09-29 Active
KENNETH HART PRINRADAL LIMITED Director 2000-06-16 CURRENT 1975-08-19 Active
KENNETH HART CONSTRUCTION SPECIALTIES (U.K.) LIMITED Director 1992-10-01 CURRENT 1975-03-24 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
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-16Termination of appointment of William Hallock on 2023-08-15
2023-08-16DIRECTOR APPOINTED MR GORDON ALEXANDER STEWART
2023-08-16DIRECTOR APPOINTED MR LAWRENCE FOX
2023-08-16APPOINTMENT TERMINATED, DIRECTOR KENNETH HART
2023-08-16APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALLOCK
2023-03-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-16TM02Termination of appointment of Andrew Julian Cousens on 2022-09-13
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-11AP01DIRECTOR APPOINTED MR FRANK PROBST
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANK CLARK
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH DUCKHAM
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-19AP03Appointment of Mr William Hallock as company secretary on 2017-10-19
2017-10-18AP01DIRECTOR APPOINTED MR FRANK CLARK
2017-10-18AP01DIRECTOR APPOINTED MR WILLIAM HALLOCK
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ALTIERI
2017-10-17TM02Termination of appointment of Edward James Altieri on 2017-10-10
2017-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0119/10/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0119/10/14 ANNUAL RETURN FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0119/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HART / 01/11/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH DUCKHAM / 01/11/2013
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02AR0119/10/12 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0119/10/11 FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04AR0119/10/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0119/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON STEWART / 16/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ALTIERI / 16/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HART / 16/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH DUCKHAM / 16/10/2009
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CONSPEC HOUSE ST ANDREWS WAY IND EST BICESTER ROAD, AYLESBURY BUCKS HP19 3AF
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-30363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-01190LOCATION OF DEBENTURE REGISTER
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: CONSPEC HOUSE ST ANDREWS WAY INDUSTRIAL ESTATE BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3AF
2005-05-16288aNEW DIRECTOR APPOINTED
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26288aNEW SECRETARY APPOINTED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-14363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-17AUDAUDITOR'S RESIGNATION
2002-10-22363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-27AUDAUDITOR'S RESIGNATION
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363aRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-19AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-16225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-26288bDIRECTOR RESIGNED
2000-10-26363(288)DIRECTOR RESIGNED
2000-10-26363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-01244DELIVERY EXT'D 3 MTH 30/04/99
1999-10-25363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1998-12-11SRES01ALTER MEM AND ARTS 29/04/98
1998-12-11SRES01ALTER MEM AND ARTS 29/04/98
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-23363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1997-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-27363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-29363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1995-12-20363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CONSPEC CONTRACTS LIMITED

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

Government spend with CONSPEC CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-02-05 GBP £527 CAPITAL
Hull City Council 2013-06-18 GBP £20,550 Capital

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.

Outgoings
Business Rates/Property Tax
No properties were found where CONSPEC CONTRACTS 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 CONSPEC CONTRACTS 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 CONSPEC CONTRACTS 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 HP18 0XB