| Company Name | Conjoint Export Services Limited |
|---|---|
| Director | Nelia May Wohanka |
| Company Status | Active |
| Company Number | 02570221 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Nelia May Wohanka |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 207 Hook Road Chessington Surrey KT9 1EA |
| Secretary Name | Mrs Paula Lucia Gasston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1992(1 year, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Longdown Lane South Epsom Surrey KT17 4JL |
| Director Name | Mrs Paula Lucia Gasston |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marston Avenue Chessington Surrey KT9 2HF |
| Director Name | Mr Paul Wohanka |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2008(17 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 17 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 207 Hook Road Chessington Surrey KT9 1EA |
| Secretary Name | Bh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 7 months (resigned 21 July 1992) |
| Correspondence Address | 6 Claremont Road Surbiton Surrey KT6 4RA |
Contact
| Website | conjointexport.co.uk |
|---|
Location
| Registered Address | 207 Hook Road Chessington Surrey KT9 1EA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 250.1k at £1 | Paul Wohanka 100.00% Ordinary |
|---|---|
| 1 at £1 | Paula Lucia Gasston & Nelia May Wohanka 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,312 |
| Net Worth | £387,023 |
| Cash | £4,512 |
| Current Liabilities | £63,277 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 19 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 3 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 July 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 18 July 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 27 June 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 5 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Secretary's details changed for Mrs Paula Lucia Gasston on 20 December 2010 (2 pages) |
| 12 January 2011 | Secretary's details changed for Mrs Paula Lucia Gasston on 20 December 2010 (2 pages) |
| 12 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 7 July 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 28 May 2008 | Director appointed mr paul wohanka (1 page) |
| 28 May 2008 | Director appointed mr paul wohanka (1 page) |
| 27 May 2008 | Appointment terminated director paula gasston (1 page) |
| 27 May 2008 | Appointment terminated director paula gasston (1 page) |
| 28 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 15 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 14 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 22 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 12 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (8 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 15 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 3 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 21 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 21 July 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 5 January 1999 | Return made up to 20/12/98; no change of members (5 pages) |
| 5 January 1999 | Return made up to 20/12/98; no change of members (5 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 31 December 1997 | Return made up to 20/12/97; no change of members
|
| 31 December 1997 | Return made up to 20/12/97; no change of members
|
| 15 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 15 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 15 January 1997 | Return made up to 20/12/96; full list of members (7 pages) |
| 26 June 1996 | Ad 12/03/96--------- £ si 70000@1=70000 £ ic 180100/250100 (2 pages) |
| 26 June 1996 | Ad 12/03/96--------- £ si 70000@1=70000 £ ic 180100/250100 (2 pages) |
| 23 February 1996 | Ad 05/01/96--------- £ si 30000@1=30000 £ ic 150100/180100 (2 pages) |
| 23 February 1996 | Ad 05/01/96--------- £ si 30000@1=30000 £ ic 150100/180100 (2 pages) |
| 19 January 1996 | Return made up to 20/12/95; full list of members (7 pages) |
| 19 January 1996 | Return made up to 20/12/95; full list of members (7 pages) |
| 6 December 1995 | Ad 20/11/95--------- £ si 40000@1=40000 £ ic 110100/150100 (2 pages) |
| 6 December 1995 | Ad 20/11/95--------- £ si 40000@1=40000 £ ic 110100/150100 (2 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 27 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 30 October 1995 | Memorandum and Articles of Association (48 pages) |
| 30 October 1995 | Resolutions
|
| 30 October 1995 | Memorandum and Articles of Association (48 pages) |
| 30 October 1995 | Resolutions
|
| 12 December 1991 | Company name changed\certificate issued on 12/12/91 (2 pages) |
| 12 December 1991 | Company name changed\certificate issued on 12/12/91 (2 pages) |
| 20 December 1990 | Incorporation (28 pages) |
| 20 December 1990 | Incorporation (28 pages) |