Company NameKontrad Llp
Company StatusActive
Company NumberOC313286
CategoryLimited Liability Partnership
Incorporation Date17 May 2005(18 years, 11 months ago)

Directors

LLP Designated Member NameMr Nicholas Jon Cable
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2007(2 years, 2 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnydene
Hall Carr Lane, Longton
Preston
PR4 5JN
LLP Designated Member NameMrs Georgina Cable
Date of BirthFebruary 1979 (Born 45 years ago)
StatusCurrent
Appointed02 March 2016(10 years, 9 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1a The Moorings Dane Road Industrial Estate
Sale
M33 7BH
LLP Designated Member NameMr Joshua Thomas Cable
Date of BirthFebruary 1997 (Born 27 years ago)
StatusCurrent
Appointed02 March 2016(10 years, 9 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1a The Moorings Dane Road Industrial Estate
Sale
M33 7BH
LLP Designated Member NameMr Nicholas Jon Cable
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSunnydene
Hall Carr Lane, Longton
Preston
PR4 5JN
LLP Designated Member NameMr Thomas Francis Jordan
Date of BirthOctober 1959 (Born 64 years ago)
StatusResigned
Appointed17 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWidmill Farm
Wrigley Lane
Over Alderly
SK19 4SA
LLP Designated Member NameMr Malachy Patrick O'Connor
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Alveston Drive
Wilmslow
SK9 2GA

Location

Registered Address1a "The Moorings"
Dane Road Industrial Estate
Sale
Cheshire
M33 7BH
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£52,568
Cash£242
Current Liabilities£474

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

30 May 2023Member's details changed for Mr Nicholas Jon Cable on 30 May 2023 (2 pages)
30 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
14 March 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
7 March 2023Appointment of Miss Olivia Rose Cable as a member on 10 January 2023 (2 pages)
28 November 2022Member's details changed for Mr Joshua Thomas Cable on 28 November 2022 (2 pages)
28 November 2022Member's details changed for Mrs Georgina Cable on 28 November 2022 (2 pages)
27 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
26 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
19 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
20 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
20 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
13 May 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
30 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
22 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
10 July 2017Notification of Nicholas Jon Cable as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Nicholas Jon Cable as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 17 May 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 17 May 2017 with no updates (3 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 May 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 May 2016Annual return made up to 17 May 2016 (4 pages)
17 May 2016Annual return made up to 17 May 2016 (4 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 March 2016Appointment of Mrs Georgina Cable as a member on 2 March 2016 (2 pages)
14 March 2016Appointment of Mr Joshua Thomas Cable as a member on 2 March 2016 (2 pages)
14 March 2016Termination of appointment of Malachy Patrick O'connor as a member on 2 March 2016 (1 page)
14 March 2016Appointment of Mrs Georgina Cable as a member on 2 March 2016 (2 pages)
14 March 2016Termination of appointment of Malachy Patrick O'connor as a member on 2 March 2016 (1 page)
14 March 2016Termination of appointment of Thomas Francis Jordan as a member on 2 March 2016 (1 page)
14 March 2016Appointment of Mr Joshua Thomas Cable as a member on 2 March 2016 (2 pages)
14 March 2016Termination of appointment of Thomas Francis Jordan as a member on 2 March 2016 (1 page)
4 August 2015Annual return made up to 17 May 2015 (4 pages)
4 August 2015Annual return made up to 17 May 2015 (4 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 May 2014Annual return made up to 17 May 2014 (4 pages)
19 May 2014Annual return made up to 17 May 2014 (4 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 July 2013Annual return made up to 17 May 2013 (4 pages)
24 July 2013Annual return made up to 17 May 2013 (4 pages)
23 July 2013Registered office address changed from the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 23 July 2013 (1 page)
23 July 2013Registered office address changed from the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP on 23 July 2013 (1 page)
2 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 June 2012Annual return made up to 17 May 2012 (4 pages)
21 June 2012Annual return made up to 17 May 2012 (4 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 June 2011Member's details changed for Thomas Francis Jordan on 17 May 2011 (2 pages)
9 June 2011Member's details changed for Nicholas Jon Cable on 17 May 2011 (2 pages)
9 June 2011Annual return made up to 17 May 2011 (4 pages)
9 June 2011Annual return made up to 17 May 2011 (4 pages)
9 June 2011Member's details changed for Thomas Francis Jordan on 17 May 2011 (2 pages)
9 June 2011Member's details changed for Nicholas Jon Cable on 17 May 2011 (2 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2010Annual return made up to 17 May 2010 (8 pages)
21 July 2010Annual return made up to 17 May 2010 (8 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 June 2009Annual return made up to 17/05/09 (3 pages)
16 June 2009Annual return made up to 17/05/09 (3 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 August 2008Annual return made up to 17/05/08 (4 pages)
28 August 2008Annual return made up to 17/05/08 (4 pages)
2 April 2008Annual return made up to 17/05/07 (2 pages)
2 April 2008LLP member appointed nicholas jon cable (1 page)
2 April 2008Annual return made up to 17/05/07 (2 pages)
2 April 2008LLP member appointed nicholas jon cable (1 page)
10 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 March 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 May 2007Member resigned (1 page)
17 May 2007Member resigned (1 page)
8 June 2006Annual return made up to 17/05/06 (4 pages)
8 June 2006Annual return made up to 17/05/06 (4 pages)
30 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 May 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 June 2005Accounting reference date shortened from 31/05/06 to 31/07/05 (1 page)
23 June 2005Accounting reference date shortened from 31/05/06 to 31/07/05 (1 page)
17 May 2005Incorporation (4 pages)
17 May 2005Incorporation (4 pages)