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Company Information for

CONJUNCTION LIMITED

NJHCO SUITE 1 THE SANCTUARY, 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU,
Company Registration Number
04569025
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conjunction Ltd
CONJUNCTION LIMITED was founded on 2002-10-22 and has its registered office in Surbiton. The organisation's status is listed as "Active - Proposal to Strike off". Conjunction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CONJUNCTION LIMITED
 
Legal Registered Office
NJHCO SUITE 1 THE SANCTUARY
23 OAK HILL GROVE
SURBITON
SURREY
KT6 6DU
Other companies in KT6
 
Filing Information
Company Number 04569025
Company ID Number 04569025
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 13:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONJUNCTION LIMITED
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Companies with same name CONJUNCTION LIMITED
The following companies were found which have the same name as CONJUNCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONJUNCTION LIMITED SIMPSON XAVIER COURT, 20/23, MERCHANTS QUAY, DUBLIN 8. Dissolved Company formed on the 1991-12-19
CONJUNCTION LLC NEW YORK Active Company formed on the 2003-08-22
Conjunction Corportion 3669 East Phillips Ave. Centennial CO 80122 Delinquent Company formed on the 2005-10-27
CONJUNCTION INTERESTS, LLC 3828 MATTISON AVE FORT WORTH TX 76107 Forfeited Company formed on the 2012-06-15
CONJUNCTION ENTERPRISE INCORPORATED British Columbia Dissolved Company formed on the 2014-12-31
CONJUNCTION SERVICE, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Dissolved Company formed on the 2000-02-24
Conjunction Junction, Inc. 312 West 5th Street, Suite 318 Los Angeles CA 90013 Active Company formed on the 1991-03-11
Conjunctions, Inc. Delaware Unknown
Conjunction Management LLC Delaware Unknown
CONJUNCTION SERVICES INC 11300 NW 87 CT HIALEAH GARDENS FL 33018 Active Company formed on the 2016-08-29
CONJUNCTION ENTERTAINMENT INCORPORATED California Unknown
CONJUNCTION PRODUCTIONS LLC California Unknown
CONJUNCTION CONSULTING LLC Michigan UNKNOWN
CONJUNCTION CONTENT LTD THE OLD CHURCH 89B QUICKS ROAD WIMBLEDON LONDON SW19 1EX Active Company formed on the 2019-03-14
Conjunction Junction LLC 3146 Crystal River Dr Grand Junction CO 81504 Voluntarily Dissolved Company formed on the 2019-05-03
CONJUNCTION SOFTWARE LTD 21 INGLENOOK CLOSE SOUTH MILFORD LEEDS LS25 5BS Active Company formed on the 2019-07-06
CONJUNCTION MEDIA LLC 809 35TH ST DES MOINES IA 50312 Active Company formed on the 2018-08-16
CONJUNCTION LAND CORPORATION I Pennsylvannia Unknown
CONJUNCTION LAND CORPORATION II Pennsylvannia Unknown
Conjunction Cybersecurity, LLC 2065 Floral Dr Boulder CO 80304 Good Standing Company formed on the 2020-10-05

Company Officers of CONJUNCTION LIMITED

Current Directors
Officer Role Date Appointed
GOODWOOD SERVICES LIMITED
 Company Secretary 2014-09-16
BRUCE MARK CURRIE
 Director 2014-09-16
ADRIAN RELPH
 Director 2017-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARGUERITE LE NOURY
 Director 2014-09-16 2017-06-30
DAVID ALAN ROWLINSON
 Director 2016-10-18 2017-06-30
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED
 Company Secretary 2005-08-19 2017-06-16
WILLIAM STEPHEN CAIRNS
 Director 2005-08-19 2014-09-16
PAUL CONWAY
 Director 2005-08-19 2014-09-16
NEAL MAUGER DUQUEMIN
 Company Secretary 2002-10-22 2005-08-19
NEAL MAUGER DUQUEMIN
 Director 2002-10-22 2005-08-19
DAVID ALAN ROWLINSON
 Director 2002-10-22 2005-08-19
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-10-22 2002-10-22
BOURSE NOMINEES LIMITED
 Nominated Director 2002-10-22 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE MARK CURRIE KESTRAL RIDGE (UK) LIMITED Director 2014-09-16 CURRENT 2005-11-17 Dissolved 2018-02-13
BRUCE MARK CURRIE LOADFLEET (UK) LIMITED Director 2014-09-16 CURRENT 2005-11-17 Dissolved 2018-02-13
ADRIAN RELPH THE KENSINGTON CREPERIE LIMITED Director 2018-01-26 CURRENT 2001-02-06 Active
ADRIAN RELPH THE CREPERIE GROUP LIMITED Director 2018-01-26 CURRENT 2003-06-04 Active - Proposal to Strike off
ADRIAN RELPH KESTRAL RIDGE (UK) LIMITED Director 2017-06-30 CURRENT 2005-11-17 Dissolved 2018-02-13
ADRIAN RELPH LOADFLEET (UK) LIMITED Director 2017-06-30 CURRENT 2005-11-17 Dissolved 2018-02-13
ADRIAN RELPH GRANDEUR LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
ADRIAN RELPH GOSFORD (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-18 Active - Proposal to Strike off
ADRIAN RELPH GLASSEL (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-18 Active - Proposal to Strike off
ADRIAN RELPH DUNBAR (UK) LIMITED Director 2017-06-30 CURRENT 2006-10-10 Active
ADRIAN RELPH FONTAINE CORPORATE SERVICES LIMITED Director 2017-06-30 CURRENT 2010-05-11 Active - Proposal to Strike off
ADRIAN RELPH SNOWFLAKE 145 LIMITED Director 2017-06-30 CURRENT 2003-06-17 Active
ADRIAN RELPH PRANDIAL LIMITED Director 2017-06-30 CURRENT 2003-12-17 Active
ADRIAN RELPH THATCHER LIMITED Director 2017-06-30 CURRENT 2004-03-05 Active
ADRIAN RELPH NEIDPATH (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-25 Active - Proposal to Strike off
ADRIAN RELPH ORCHARD COURT (UK) LIMITED Director 2017-06-30 CURRENT 2006-05-25 Active - Proposal to Strike off
ADRIAN RELPH TEAM ASCARI LIMITED Director 2017-06-30 CURRENT 2000-01-28 Active
ADRIAN RELPH CRAWFISH LIMITED Director 2017-06-30 CURRENT 2002-08-21 Active
ADRIAN RELPH BEETLE LIMITED Director 2017-06-30 CURRENT 2002-08-21 Active
ADRIAN RELPH AUTARCH LIMITED Director 2017-06-30 CURRENT 2003-02-18 Active
ADRIAN RELPH ASCARI HOLDINGS LIMITED Director 2017-06-30 CURRENT 1994-11-17 Active
ADRIAN RELPH DONAMOUNT LIMITED Director 2017-06-30 CURRENT 1999-09-30 Active
ADRIAN RELPH BIRCHLEAF LIMITED Director 2017-06-30 CURRENT 2005-07-07 Active
ADRIAN RELPH GAS VENTURES (UK) LIMITED Director 2015-12-09 CURRENT 2015-12-09 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
2018-07-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09SOAS(A)Voluntary dissolution strike-off suspended
2017-11-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-15DS01Application to strike the company off the register
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART
2017-10-27PSC07CESSATION OF MARTIN PETER FEKKES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARGUERITE LE NOURY
2017-07-04AP01DIRECTOR APPOINTED MR ADRIAN RELPH
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN ROWLINSON
2017-06-16TM02Termination of appointment of Weighbridge Trust Administration Limited on 2017-06-16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-22AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-06AP01DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY
2014-11-06AP01DIRECTOR APPOINTED MR BRUCE MARK CURRIE
2014-11-06AP04Appointment of Goodwood Services Limited as company secretary on 2014-09-16
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0122/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2011-10-25AR0122/10/11 FULL LIST
2011-09-16AA31/12/10 TOTAL EXEMPTION FULL
2010-10-22AR0122/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-10-23AR0122/10/09 FULL LIST
2009-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 23/10/2009
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION FULL
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: NJHCO SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL
2006-11-01363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-04ELRESS386 DISP APP AUDS 14/08/06
2006-09-04ELRESS366A DISP HOLDING AGM 14/08/06
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-11-04363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW SECRETARY APPOINTED
2005-07-30244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-10-29363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-06RES13AUDITORS RES AND APP 23/09/03
2003-01-30225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-01-30ELRESS386 DISP APP AUDS 11/10/02
2003-01-30ELRESS366A DISP HOLDING AGM 11/10/02
2002-10-31288bDIRECTOR RESIGNED
2002-10-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31288bSECRETARY RESIGNED
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CONJUNCTION LIMITED

Intangible Assets
Patents
We have not found any records of CONJUNCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONJUNCTION LIMITED
Trademarks
We have not found any records of CONJUNCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONJUNCTION 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 (64209 - Activities of other holding companies n.e.c.) as CONJUNCTION LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CONJUNCTION 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 CONJUNCTION 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 CONJUNCTION LIMITED 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 KT6 6DU