Active
Company Information for CONQUEST BIDCO LIMITED
THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CONQUEST BIDCO LIMITED | ||||
Legal Registered Office | ||||
THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL Other companies in DN4 | ||||
Previous Names | ||||
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Company Number | 06296388 | |
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Company ID Number | 06296388 | |
Date formed | 2007-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 10:55:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD PRIEST |
||
JAMES MICHAEL DOUGLAS THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HINDLEY |
Director | ||
DAVID SHERIDAN |
Director | ||
NICHOLAS PETER ASH |
Director | ||
DAVID BRIDGES |
Director | ||
DAVID SHERIDAN |
Director | ||
STEPHEN JOHN ALLEN |
Director | ||
ROBERT HENRY MCGREGOR |
Director | ||
GARY PATRICK COUCH |
Director | ||
IAN TIMMS |
Director | ||
STEPHEN JOHN ALLEN |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE 1 LIMITED | Director | 2018-03-22 | CURRENT | 2007-08-09 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2018-03-22 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2018-03-22 | CURRENT | 1970-11-16 | Active | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2018-03-19 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 1997-03-03 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2018-03-19 | CURRENT | 2006-11-30 | Active | |
KEEPMOAT LIMITED | Director | 2018-03-19 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2018-03-19 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2018-03-19 | CURRENT | 2012-01-11 | Active | |
KEYSTONE FINANCING PLC | Director | 2018-03-19 | CURRENT | 2014-06-03 | Active | |
KEEPMOAT HOMES LIMITED | Director | 2018-03-19 | CURRENT | 1987-12-22 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 1984-07-16 | Active | |
GOLDHALL ELECTRICAL LIMITED | Director | 2018-03-19 | CURRENT | 1999-10-18 | Active | |
APOLLO HOLDCO LIMITED | Director | 2018-03-19 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2018-03-19 | CURRENT | 2007-03-07 | Active | |
THE APOLLO CHARITABLE TRUST | Director | 2012-12-04 | CURRENT | 2006-11-30 | Active | |
EVOLVE BUILT FOR LIFE LIMITED | Director | 2012-12-04 | CURRENT | 2010-09-02 | Active | |
OWN SPACE LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
WARMER HOME FINANCE LIMITED | Director | 2012-09-03 | CURRENT | 2007-07-24 | Dissolved 2017-11-07 | |
APOLLO EDUCATION LIMITED | Director | 2012-09-03 | CURRENT | 2001-01-08 | Dissolved 2017-10-31 | |
APOLLO HOUSING LIMITED | Director | 2012-09-03 | CURRENT | 2005-03-08 | Dissolved 2017-10-31 | |
APOLLO MAINTAIN LIMITED | Director | 2012-09-03 | CURRENT | 2006-11-21 | Dissolved 2017-10-31 | |
APOLLO RESPONSE LIMITED | Director | 2012-09-03 | CURRENT | 2002-07-22 | Dissolved 2017-10-31 | |
APOLLO SUPPORT SERVICES GROUP LIMITED | Director | 2012-09-03 | CURRENT | 2005-11-08 | Active | |
TOUCAN HOLDINGS LIMITED | Director | 2012-09-03 | CURRENT | 1997-03-03 | Active | |
KEEPMOAT LIMITED | Director | 2012-09-03 | CURRENT | 1986-03-12 | Active | |
CASTLE 1 LIMITED | Director | 2012-09-03 | CURRENT | 2007-08-09 | Active | |
K&A MERGER LIMITED | Director | 2012-09-03 | CURRENT | 2012-01-11 | Active | |
KEEPMOAT PROPERTY LIMITED | Director | 2012-09-03 | CURRENT | 1970-11-16 | Active | |
KEEPMOAT SITE SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 1984-07-16 | Active | |
GOLDHALL ELECTRICAL LIMITED | Director | 2012-09-03 | CURRENT | 1999-10-18 | Active | |
APOLLO HOLDCO LIMITED | Director | 2012-09-03 | CURRENT | 2001-07-16 | Active | |
FORCE SOLUTIONS LIMITED | Director | 2012-09-03 | CURRENT | 2007-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST | ||
DIRECTOR APPOINTED MR MARK JOHN DILLEY | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | ||
Audit exemption subsidiary accounts made up to 2023-10-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062963880007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062963880008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062963880007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062963880006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of Keepmoat Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR PETER HINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1805428 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1805428 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER ASH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES01 | ADOPT ARTICLES 16/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062963880006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1805428 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CONQUEST HOUSE CHURCH STREET WALTHAM ABBEY ESSEX EN9 1DX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED DAVID SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN | |
AP01 | DIRECTOR APPOINTED DAVID BRIDGES | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
AR01 | 28/06/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
SH01 | 16/03/12 STATEMENT OF CAPITAL GBP 1805428 | |
RES13 | INCREASE SHARE CAPITAL 16/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DEED OF ACCESSION FACILITIES AGREEEMENT INTERCREDITOR AGREEMENT DEBEBTURE DEED OF RELEASE DIRECTORS RATIFICATION DIRECTOR AUTHORITY CONFLICT OF INTEREST 23/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 05/06/2009 | |
RES13 | DOCUMENTS APPROVED 05/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 05/06/2009 | |
123 | GBP NC 1804000/1805418 05/06/09 | |
88(2) | AD 05/06/09 GBP SI 600@1=600 GBP IC 1804000/1804600 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED APOLLO BIDCO LIMITED CERTIFICATE ISSUED ON 22/04/09 | |
225 | CURREXT FROM 31/03/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY COUCH | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TIMMS | |
RES13 | SECTION 175 06/11/2008 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMMS / 28/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY COUCH / 28/06/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN ALLEN | |
123 | NC INC ALREADY ADJUSTED 03/08/07 | |
RES04 | £ NC 1000/1804000 03/0 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
SECURITY ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE SECURED PARTIES) | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS TRUSTEE FOR THE SECUREDPARTIES (THE INVESTOR SECURED PARTIES) |
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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 CONQUEST BIDCO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONQUEST BIDCO LIMITED are:
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. |