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Company Information for

CONEMA LTD

CONEYHURST ABINGER LANE, ABINGER COMMON, DORKING, RH5 6JF,
Company Registration Number
03850794
Private Limited Company
Active

Company Overview

About Conema Ltd
CONEMA LTD was founded on 1999-09-30 and has its registered office in Dorking. The organisation's status is listed as "Active". Conema Ltd 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
CONEMA LTD
 
Legal Registered Office
CONEYHURST ABINGER LANE
ABINGER COMMON
DORKING
RH5 6JF
Other companies in RH4
 
Previous Names
NEMACO (UK) LIMITED23/11/2016
Filing Information
Company Number 03850794
Company ID Number 03850794
Date formed 1999-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810702866  
Last Datalog update: 2024-12-05 20:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONEMA LTD
The accountancy firm based at this address is CS BUREAU SERVICES LIMITED
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Company Officers of CONEMA LTD

Current Directors
Officer Role Date Appointed
COLIN SWIFT
 Company Secretary 2003-02-21
ERNST JOAN HERBERT BERG
 Director 2003-02-21
REMBERT BERG
 Director 2004-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
M & N SECRETARIES LIMITED
 Company Secretary 2002-09-12 2003-02-21
MORGAN ADLER & CO
 Company Secretary 2001-05-24 2003-02-21
WALTER MILNE OGILVIE
 Director 1999-09-30 2003-02-21
M & N SECRETARIES LIMITED
 Company Secretary 1999-09-30 2002-07-18
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-09-30 1999-09-30
GLASSMILL LIMITED
 Nominated Director 1999-09-30 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN SWIFT CS FINANCIAL SERVICES LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Dissolved 2015-04-13
COLIN SWIFT JOHN KERRY LIMITED Company Secretary 2008-03-01 CURRENT 2008-03-01 Dissolved 2013-10-15
COLIN SWIFT TYPOGRAPHIC CONSULTANCY LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Dissolved 2015-08-18
COLIN SWIFT PLAYBOX MUSIC LIMITED Company Secretary 2007-12-16 CURRENT 1982-10-04 Active - Proposal to Strike off
COLIN SWIFT HARLEYS CAFETERIA LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-12-10
COLIN SWIFT M ROBERT LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
COLIN SWIFT AVIZO LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-08-11
COLIN SWIFT AAC CONSTRUCTION LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-06-13
COLIN SWIFT ANTHONY GANDY AUTHOR LIMITED Company Secretary 2007-03-24 CURRENT 1995-03-23 Active - Proposal to Strike off
COLIN SWIFT DIGITALLY SPEAKING LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2017-06-27
COLIN SWIFT CONTANGO BLOODSTOCK LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-05-19
COLIN SWIFT THOMAS GRUBER LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active
COLIN SWIFT NRS ASSOCIATES LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Dissolved 2017-09-19
COLIN SWIFT SUSANNAH SWIFT LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2017-01-17
COLIN SWIFT F.B.R. TAXIS LIMITED Company Secretary 2006-08-07 CURRENT 2003-03-19 Active
COLIN SWIFT STEAMCO LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active
COLIN SWIFT RICHARD WILDMAN LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2013-12-24
COLIN SWIFT WARMINSTER PROPERTIES LIMITED Company Secretary 2005-05-18 CURRENT 1977-10-14 Dissolved 2014-12-30
COLIN SWIFT SUE SMITH PROPERTY RENOVATIONS LIMITED Company Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2016-03-29
COLIN SWIFT CL LEWIS LIMITED Company Secretary 2003-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off
COLIN SWIFT RICHMOND PROJECTS LIMITED Company Secretary 2000-03-21 CURRENT 1987-12-09 Active - Proposal to Strike off
COLIN SWIFT ADAM COOPER LIMITED Company Secretary 2000-03-16 CURRENT 2000-03-16 Dissolved 2017-02-09
COLIN SWIFT SHL TRADING LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Dissolved 2015-09-29
COLIN SWIFT WORDSMITH & JONES LIMITED Company Secretary 1998-01-26 CURRENT 1998-01-26 Active - Proposal to Strike off
COLIN SWIFT ATRIUM HOTELS LIMITED Company Secretary 1997-04-10 CURRENT 1997-04-10 Dissolved 2014-09-09

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
2024-11-0631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-13CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23RES15CHANGE OF COMPANY NAME 23/11/16
2016-11-23CERTNMCOMPANY NAME CHANGED NEMACO (UK) LIMITED CERTIFICATE ISSUED ON 23/11/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 51 South Street Dorking Surrey RH4 2JX
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26AR0130/09/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09DISS40Compulsory strike-off action has been discontinued
2011-02-08AR0130/09/10 ANNUAL RETURN FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / REMBERT BERG / 01/10/2009
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNST JOAN HERBERT BERG / 01/10/2009
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0130/09/09 FULL LIST
2010-03-31AR0130/09/08 NO CHANGES
2010-03-31AR0130/09/07 NO CHANGES
2010-03-31AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2010-03-27RES02RES02
2010-03-26AC92ORDER OF COURT - RESTORATION
2009-06-23GAZ2STRUCK OFF AND DISSOLVED
2009-03-10GAZ1FIRST GAZETTE
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-28363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-17363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 47 WEST STREET, DORKING, SURREY, RH4 1BU
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-01363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288bSECRETARY RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288aNEW SECRETARY APPOINTED
2003-03-04288bSECRETARY RESIGNED
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-14288aNEW SECRETARY APPOINTED
2002-10-14363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-26288bSECRETARY RESIGNED
2002-02-25288cSECRETARY'S PARTICULARS CHANGED
2002-02-25363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-16288aNEW SECRETARY APPOINTED
2001-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-04363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-25225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-05288bDIRECTOR RESIGNED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288aNEW SECRETARY APPOINTED
1999-10-05288bSECRETARY RESIGNED
1999-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONEMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-01
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against CONEMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONEMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 182,102
Creditors Due Within One Year 2011-12-31 £ 144,279

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONEMA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 92,606
Cash Bank In Hand 2011-12-31 £ 97,946
Current Assets 2012-12-31 £ 182,310
Current Assets 2011-12-31 £ 145,163
Debtors 2012-12-31 £ 89,704
Debtors 2011-12-31 £ 47,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONEMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONEMA LTD
Trademarks
We have not found any records of CONEMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONEMA LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CONEMA LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CONEMA LTD 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 TypeProposal to Strike Off
Defending partyNEMACO (UK) LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEMACO (UK) LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEMA LTD 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 CONEMA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 RH5 6JF