| Company Name | Conard Systems And Engineering Limited |
|---|---|
| Director | William Bulmer Ward |
| Company Status | Active |
| Company Number | 01850167 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1984(39 years, 7 months ago) |
| Previous Name | Abatech Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr William Bulmer Ward |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Gravel Lane Wilmslow Cheshire SK9 1LZ |
| Secretary Name | Mrs Margaret Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 120 Gravel Lane Wilmslow Cheshire SK9 6LZ |
Contact
| Telephone | 0161 4566415 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 6d Lowick Close Newby Road Industrial Estate Hazel Grove Stockport SK7 5ED |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 26 at £1 | Margaret Ward 50.00% Ordinary |
|---|---|
| 26 at £1 | William Bulmer Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,802 |
| Cash | £105,099 |
| Current Liabilities | £17,794 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 October 1987 | Delivered on: 5 November 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery all intellectual property right choses in action & claims. Outstanding |
|---|
Filing History
| 14 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 10 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 10 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for William Bulmer Ward on 30 December 2009 (2 pages) |
| 30 December 2009 | Register inspection address has been changed (1 page) |
| 30 December 2009 | Director's details changed for William Bulmer Ward on 30 December 2009 (2 pages) |
| 30 December 2009 | Register inspection address has been changed (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 21 December 2008 | Ad 01/11/08\gbp si 49@1=49\gbp ic 2/51\ (2 pages) |
| 21 December 2008 | Ad 01/11/08\gbp si 49@1=49\gbp ic 2/51\ (2 pages) |
| 4 August 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 4 August 2008 | Return made up to 30/11/07; no change of members (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 29 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 29 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 17 January 2001 | Return made up to 30/11/00; no change of members (6 pages) |
| 17 January 2001 | Return made up to 30/11/00; no change of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 9 February 2000 | Return made up to 30/11/99; no change of members (6 pages) |
| 9 February 2000 | Return made up to 30/11/99; no change of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 24 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 12 December 1997 | Return made up to 30/11/97; no change of members
|
| 12 December 1997 | Return made up to 30/11/97; no change of members
|
| 12 December 1997 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 11 March 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 28 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 28 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 22 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 29 August 1995 | Return made up to 30/11/94; full list of members (6 pages) |
| 29 August 1995 | Return made up to 30/11/94; full list of members (6 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 19 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 19 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 13 December 1989 | Return made up to 30/11/89; full list of members (4 pages) |
| 13 December 1989 | Return made up to 30/11/89; full list of members (4 pages) |
| 27 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 27 February 1989 | Accounts for a small company made up to 30 June 1988 (6 pages) |
| 27 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 27 February 1989 | Accounts for a small company made up to 30 June 1988 (6 pages) |
| 5 November 1987 | Particulars of mortgage/charge (3 pages) |
| 5 November 1987 | Particulars of mortgage/charge (3 pages) |
| 27 October 1987 | Return made up to 20/10/87; full list of members (4 pages) |
| 27 October 1987 | Accounts for a small company made up to 30 June 1987 (6 pages) |
| 27 October 1987 | Return made up to 20/10/87; full list of members (4 pages) |
| 27 October 1987 | Accounts for a small company made up to 30 June 1987 (6 pages) |
| 26 January 1987 | Accounts for a small company made up to 30 June 1986 (7 pages) |
| 26 January 1987 | Accounts for a small company made up to 30 June 1986 (7 pages) |
| 28 November 1986 | Annual return made up to 30/09/86 (4 pages) |
| 28 November 1986 | Annual return made up to 30/09/86 (4 pages) |
| 28 November 1986 | Annual return made up to 30/09/86 (4 pages) |
| 28 November 1986 | Annual return made up to 30/09/86 (4 pages) |
| 25 February 1986 | Company name changed\certificate issued on 25/02/86 (2 pages) |
| 25 February 1986 | Company name changed\certificate issued on 25/02/86 (2 pages) |
| 21 September 1984 | Incorporation (11 pages) |
| 21 September 1984 | Incorporation (11 pages) |