Company Information for CONISSAUNCE LIMITED
UNSTEAD MANOR TRUNLEY HEATH ROAD, BRAMLEY, GUILDFORD, SURREY, GU5 0BW,
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Company Registration Number
04707925
Private Limited Company
Active |
Company Name | |
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CONISSAUNCE LIMITED | |
Legal Registered Office | |
UNSTEAD MANOR TRUNLEY HEATH ROAD BRAMLEY GUILDFORD SURREY GU5 0BW Other companies in RH17 | |
Company Number | 04707925 | |
---|---|---|
Company ID Number | 04707925 | |
Date formed | 2003-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820225181 |
Last Datalog update: | 2024-05-05 12:11:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM HUMBLE |
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CHARLES WILLIAM HUMBLE |
||
KRISTIAANA KARIN HUMBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UKBF NOMINEE COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
UKBF NOMINEE DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/20 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England | |
CH01 | Director's details changed for Mr Charles William Humble on 2020-07-16 | |
PSC04 | Change of details for Mr Charles William Humble as a person with significant control on 2020-07-16 | |
AD02 | Register inspection address changed from 65 Fox Dene Godalming GU7 1YG England to Unstead Manor Trunley Heath Road Bramley Guildford GU5 0BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of 65 Fox Dene Godalming GU7 1YG | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIAANA KARIN HUMBLE / 08/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUMBLE / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KRISTIAANA KARIN HUMBLE / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUMBLE / 08/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 65 FOX DENE GODALMING GU7 1YG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM ARDINGS LINDFIELD ROAD ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6TR | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIAANA KARIN HUMBLE / 08/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUMBLE / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KRISTIAANA KARIN HUMBLE / 08/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUMBLE / 08/08/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 65 FOX DENE GODALMING GU7 1YG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM ARDINGS LINDFIELD ROAD ARDINGLY HAYWARDS HEATH WEST SUSSEX RH17 6TR | |
AD03 | Registers moved to registered inspection location of 65 Fox Dene Godalming GU7 1YG | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAANA KARIN HUMBLE / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUMBLE / 28/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES WILLIAM HUMBLE / 28/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 355 HORN LANE ACTON LONDON W3 0BX | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM HUMBLE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAANA KARIN HUMBLE / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: FLAT B HIGHTREES HOUSE NIGHTINGALE LANE LONDON SW12 8AQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/03/03--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Corporation Tax Due Within One Year | 2013-03-31 | £ 10,997 |
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Corporation Tax Due Within One Year | 2012-04-01 | £ 7,190 |
Creditors Due Within One Year | 2013-03-31 | £ 20,664 |
Creditors Due Within One Year | 2012-04-01 | £ 10,686 |
Other Creditors Due Within One Year | 2013-03-31 | £ 3,930 |
Other Creditors Due Within One Year | 2012-04-01 | £ 796 |
Other Taxation Social Security Within One Year | 2013-03-31 | £ 5,737 |
Other Taxation Social Security Within One Year | 2012-04-01 | £ 2,700 |
Provisions For Liabilities Charges | 2013-03-31 | £ 187 |
Provisions For Liabilities Charges | 2012-04-01 | £ 69 |
Creditors and other liabilities
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 CONISSAUNCE LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 122,468 |
Cash Bank In Hand | 2012-04-01 | £ 129,162 |
Current Assets | 2013-03-31 | £ 143,561 |
Current Assets | 2012-04-01 | £ 149,595 |
Debtors | 2013-03-31 | £ 21,093 |
Debtors | 2012-04-01 | £ 20,433 |
Shareholder Funds | 2013-03-31 | £ 123,643 |
Shareholder Funds | 2012-04-01 | £ 139,187 |
Tangible Fixed Assets | 2013-03-31 | £ 933 |
Tangible Fixed Assets | 2012-04-01 | £ 347 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as CONISSAUNCE LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |