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Company Information for CONQUIRA LIMITED
SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
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Company Registration Number
 04132476 Private Limited Company
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Company Overview
About Conquira Ltd
CONQUIRA LIMITED was founded on 2000-12-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Conquira Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CONQUIRA LIMITED | |
| Legal Registered Office | |
| SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY CV3 4LB Other companies in CV1 | |
Filing Information
| Company Number | 04132476 | |
|---|---|---|
| Company ID Number | 04132476 | |
| Date formed | 2000-12-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 19:11:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONQUIRA LIMITED
|
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Company Officers of CONQUIRA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
||
GARY MARK GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLDESIGN LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2003-12-09 | Liquidation | |
| RAVENSTALL LTD | Company Secretary | 2017-11-01 | CURRENT | 2008-04-08 | Active | |
| PYRAMID DESIGN (WARWICK) LIMITED | Company Secretary | 2017-06-12 | CURRENT | 1984-11-13 | Liquidation | |
| PREMILET LIMITED | Company Secretary | 2017-01-12 | CURRENT | 1994-07-29 | Active | |
| ZERO CASES EUROPE LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2001-11-09 | Dissolved 2017-05-16 | |
| ZERO CASES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-12-05 | Liquidation | |
| GORS DDU LIMITED | Company Secretary | 2011-03-16 | CURRENT | 2008-04-01 | Active | |
| LLOYDS INDUSTRIES LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1986-10-10 | In Administration/Administrative Receiver | |
| LLOYDS BEDROOM DESIGN LIMITED | Company Secretary | 2011-01-02 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
| LLOYDS INVESTMENTS LIMITED | Company Secretary | 2011-01-02 | CURRENT | 1994-06-17 | Liquidation | |
| ENGINEERING ENTERPRISES CO. (UK) LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-01-26 | Active | |
| IVOR LEGOV ENTERPRISES LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2018-01-09 | |
| ATHENA ARTS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2009-02-27 | Dissolved 2014-05-27 | |
| RESILIENCE WORKS LTD | Company Secretary | 2008-11-30 | CURRENT | 2008-11-25 | Active | |
| VORTEX CREATES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| SNOWBEAM LTD | Company Secretary | 2008-09-05 | CURRENT | 2008-08-08 | Active | |
| PATROLGUARD LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-11 | Active | |
| KARADEN FLEET SOLUTIONS LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2003-09-21 | Active - Proposal to Strike off | |
| AQUATREAT ENVIRONMENTAL ENGINEERING LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| A BAG OF GOODIES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-16 | Dissolved 2013-11-19 | |
| MAINCOR LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-03-12 | Active | |
| THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-08-09 | Dissolved 2014-02-04 | |
| ENVIRONMENTAL CONNECTIONS LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2002-06-10 | Dissolved 2014-05-06 | |
| HILLDEAN CONSULTANCY LIMITED | Company Secretary | 2007-05-05 | CURRENT | 2007-04-30 | Active - Proposal to Strike off | |
| OAKLEY GROUNDWORK & CONSTRUCTION LTD | Company Secretary | 2007-03-26 | CURRENT | 2007-03-20 | Dissolved 2015-04-21 | |
| J.J.BARTLETT HOLDINGS LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2018-04-24 | |
| OPUS PLATINUM SERVICE LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2014-02-04 | |
| PRC BUILDING & MAINTENANCE LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2014-02-28 | |
| WEEDWORLD LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2003-03-26 | Dissolved 2014-04-16 | |
| WACCY LIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-10-23 | Active | |
| SELECTRIX (UK) LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Dissolved 2014-09-16 | |
| J R MOTOR COMPANY (UK) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2003-07-23 | Active | |
| PETER GRAHAM CONSULTANCY SERVICES LTD | Company Secretary | 2005-05-01 | CURRENT | 1996-01-15 | Active - Proposal to Strike off | |
| DESOGUS & GOODYER PROPERTIES LIMITED | Company Secretary | 2005-04-22 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| CHAMBERLAINS SECURITY LTD | Company Secretary | 2004-11-23 | CURRENT | 2004-05-19 | Dissolved 2015-12-29 | |
| ACRES (UK) LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
| KEYS PROPERTY INVESTMENT LIMITED | Company Secretary | 2004-07-23 | CURRENT | 2001-01-31 | Active | |
| J P ENVIRONMENTAL CONSULTING LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2000-12-13 | Dissolved 2014-05-20 | |
| C J D ENTERTAINMENT LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-01-29 | Dissolved 2016-08-02 | |
| SILVERSTONE RECRUITMENT LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
| I 2 I PROMOTIONS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 2003-05-29 | Dissolved 2013-09-10 | |
| ANNA MARIA DESOGUS LIMITED | Company Secretary | 2003-05-04 | CURRENT | 2003-05-03 | Active - Proposal to Strike off | |
| GLOBAL ULTRAFREEZE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
| SPECIAL BUYING SERVICES INC. LIMITED | Company Secretary | 2000-02-03 | CURRENT | 1991-01-31 | Active | |
| LISS INVESTMENTS LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-12-08 | Dissolved 2014-09-23 | |
| RELAXED MINDS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED on 2022-06-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Gary Mark Griffiths as a person with significant control on 2021-08-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
| SH02 | Sub-division of shares on 2019-03-01 | |
| RES13 | Resolutions passed:
| |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Gary Mark Griffiths on 2017-10-17 | |
| PSC04 | Change of details for Mr Gary Mark Griffiths as a person with significant control on 2017-10-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 15 Queens Road Coventry CV1 3DE | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 10 | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 6 | |
| AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 20/11/10 STATEMENT OF CAPITAL GBP 4 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRIFFITHS / 30/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 30/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to CONQUIRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONQUIRA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONQUIRA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 52,458 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 26,961 |
Creditors and other liabilities
Filed Financial Reports
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 CONQUIRA LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 227,139 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 238,313 |
| Current Assets | 2013-06-30 | £ 392,016 |
| Current Assets | 2012-06-30 | £ 416,473 |
| Debtors | 2013-06-30 | £ 1,799 |
| Debtors | 2012-06-30 | £ 2,636 |
| Shareholder Funds | 2013-06-30 | £ 348,083 |
| Shareholder Funds | 2012-06-30 | £ 398,906 |
| Stocks Inventory | 2013-06-30 | £ 2,500 |
| Stocks Inventory | 2012-06-30 | £ 5,618 |
| Tangible Fixed Assets | 2013-06-30 | £ 8,525 |
| Tangible Fixed Assets | 2012-06-30 | £ 10,218 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CONQUIRA 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CONQUIRA LIMITED are:
| SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
| CKL REALISATIONS LIMITED | £ 55,500 |
| DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
| JOHN PACKER LIMITED | £ 36,315 |
| DAVID J ATTFIELD LTD. | £ 25,013 |
| DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
| JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
| WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
| GRANTHAMS LTD. | £ 12,142 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
Outgoings
Business Rates/Property Tax
No properties were found where CONQUIRA 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 CONQUIRA 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 CONQUIRA 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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