Dwight Road
Watford
WD18 9DA
Director Name | Mr Stuart John Ash |
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Date of Birth | June 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2005(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
Secretary Name | Mrs Suzanne Ash |
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Nationality | British |
Status | Current |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
Director Name | Mrs Suzanne Ash |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2005(3 weeks, 5 days after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
Website | conro.com |
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Email address | [email protected] |
Telephone | 020 89531211 |
Telephone region | London |
Registered Address | Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
40 at £1 | Mr Stuart John Ash 40.00% Ordinary A |
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40 at £1 | Ms Suzanne Ash 40.00% Ordinary A |
20 at £1 | Mr Neil Andrew Ward 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £146,063 |
Cash | £98,125 |
Current Liabilities | £188,808 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 14 April 2025 (11 months from now) |
7 June 2018 | Delivered on: 14 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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10 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
15 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
20 May 2019 | Resolutions
|
8 April 2019 | Memorandum and Articles of Association (18 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
2 April 2019 | Resolutions
|
1 April 2019 | Change of share class name or designation (2 pages) |
24 August 2018 | Registered office address changed from Estate Yard Highcanons Borehamwood Hertfordshire WD6 5PL England to Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 24 August 2018 (1 page) |
3 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
14 June 2018 | Registration of charge 054699800001, created on 7 June 2018 (41 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
10 April 2018 | Director's details changed for Stuart John Ash on 10 April 2018 (2 pages) |
10 April 2018 | Director's details changed for Suzanne Ash on 10 April 2018 (2 pages) |
10 April 2018 | Director's details changed for Neil Andrew Ward on 10 April 2018 (2 pages) |
10 April 2018 | Change of details for Mr Stuart John Ash as a person with significant control on 10 April 2018 (2 pages) |
10 April 2018 | Change of details for Mrs Suzanne Ash as a person with significant control on 1 March 2018 (2 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
31 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
27 June 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Estate Yard Highcanons Borehamwood Hertfordshire WD6 5PL on 27 June 2017 (1 page) |
27 June 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Estate Yard Highcanons Borehamwood Hertfordshire WD6 5PL on 27 June 2017 (1 page) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
9 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
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9 March 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
3 March 2017 | Resolutions
|
3 March 2017 | Statement of company's objects (2 pages) |
3 March 2017 | Resolutions
|
3 March 2017 | Statement of company's objects (2 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (7 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 September 2010 | Director's details changed for Neil Andrew Ward on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Neil Andrew Ward on 17 September 2010 (2 pages) |
7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
6 July 2010 | Secretary's details changed for Suzanne Ash on 23 June 2010 (1 page) |
6 July 2010 | Director's details changed for Neil Andrew Ward on 23 June 2010 (2 pages) |
6 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Director's details changed for Neil Andrew Ward on 23 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Suzanne Ash on 23 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Neil Andrew Ward on 23 June 2010 (2 pages) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Secretary's details changed for Suzanne Ash on 23 June 2010 (1 page) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Director's details changed for Suzanne Ash on 23 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Neil Andrew Ward on 23 June 2010 (2 pages) |
6 July 2010 | Director's details changed for Stuart John Ash on 23 June 2010 (2 pages) |
6 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Director's details changed for Stuart John Ash on 23 June 2010 (2 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
1 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
28 January 2010 | Director's details changed for Suzanne Ash on 28 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Suzanne Ash on 28 January 2010 (1 page) |
28 January 2010 | Director's details changed for Suzanne Ash on 28 January 2010 (2 pages) |
28 January 2010 | Secretary's details changed for Suzanne Ash on 28 January 2010 (1 page) |
28 January 2010 | Director's details changed for Stuart John Ash on 28 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Stuart John Ash on 28 January 2010 (2 pages) |
14 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
17 October 2008 | Return made up to 02/06/08; full list of members (4 pages) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Location of debenture register (1 page) |
17 October 2008 | Return made up to 02/06/08; full list of members (4 pages) |
17 October 2008 | Location of register of members (1 page) |
17 October 2008 | Location of debenture register (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
20 May 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
20 May 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
3 August 2007 | Return made up to 02/06/07; full list of members (3 pages) |
3 August 2007 | Return made up to 02/06/07; full list of members (3 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
19 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
19 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | Ad 02/06/05--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | Ad 02/06/05--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
29 July 2005 | New director appointed (1 page) |
29 July 2005 | New director appointed (1 page) |
29 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
29 July 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
2 June 2005 | Incorporation (20 pages) |
2 June 2005 | Incorporation (20 pages) |