| Company Name | Conservation And Technical Services Limited |
|---|---|
| Director | Anna Teresa Natalie Bennett |
| Company Status | Active |
| Company Number | 02395159 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1989(34 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Anna Teresa Natalie Bennett |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1991(1 year, 9 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Art Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Cottage Studio Ringmore Devon TQ7 1HR |
| Secretary Name | J P Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 June 2018(28 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Correspondence Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
| Director Name | Ardene Clavendon Bennett |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 20 January 2008) |
| Role | Retired |
| Correspondence Address | Hill Cottage Ringmore Kingsbridge Devon TQ7 4HW |
| Secretary Name | Russell White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(1 year, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 02 April 1991) |
| Role | Company Director |
| Correspondence Address | 18 Cromwell Road Wimbledon London SW19 8LZ |
| Secretary Name | Ardene Clavendon Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 20 January 2008) |
| Role | Company Director |
| Correspondence Address | Hill Cottage Ringmore Kingsbridge Devon TQ7 4HW |
Contact
| Website | analyzeart.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anna Teresa Natalie Bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,071 |
| Cash | £37,891 |
| Current Liabilities | £7,002 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 19 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 9 March 2022 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 24 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
| 1 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Appointment of J P Secretarial Services Limited as a secretary on 4 June 2018 (2 pages) |
| 5 April 2018 | Director's details changed for Dr Anna Bennett on 4 April 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 28 March 2018 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 May 2010 | Director's details changed for Dr Anna Bennett on 31 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Dr Anna Bennett on 31 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Termination of appointment of Ardene Bennett as a secretary (1 page) |
| 30 March 2010 | Termination of appointment of Ardene Bennett as a director (1 page) |
| 30 March 2010 | Termination of appointment of Ardene Bennett as a secretary (1 page) |
| 30 March 2010 | Termination of appointment of Ardene Bennett as a director (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members
|
| 8 April 2005 | Return made up to 31/03/05; full list of members
|
| 15 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 July 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 8 July 2004 | Return made up to 31/03/04; no change of members (4 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 14 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 14 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 May 2002 | Return made up to 31/03/02; no change of members (4 pages) |
| 14 May 2002 | Return made up to 31/03/02; no change of members (4 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 March 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 May 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 10 May 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 20 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (10 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 March 1998 (10 pages) |
| 14 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 9 the broadway white hart lane barnet london SW13 ON7 (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 9 the broadway white hart lane barnet london SW13 ON7 (1 page) |
| 10 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 3 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 17 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 April 1995 | Return made up to 31/03/95; change of members (6 pages) |
| 9 April 1995 | Return made up to 31/03/95; change of members (6 pages) |