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Company Information for

ALFRED CONWAY LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
00486212
Private Limited Company
Active

Company Overview

About Alfred Conway Ltd
ALFRED CONWAY LIMITED was founded on 1950-09-11 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Alfred Conway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALFRED CONWAY LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 00486212
Company ID Number 00486212
Date formed 1950-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts FULL
VAT Number /Sales tax ID GB730695820  
Last Datalog update: 2017-05-23 05:26:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED CONWAY LIMITED

Company Officers of ALFRED CONWAY LIMITED

Current Directors
Officer Role Date Appointed
GAIL CRIDLAND
Director 2014-01-29
THOMAS KAY
Director 1992-11-29
ALISON WENDY KILLEN
Director 2014-01-29
ANTHONY MICHAEL KRUPNIK KAY
Director 1992-11-29
JONATHAN KRUPNIK KAY
Director 2014-01-29
MATTHEW KRUPNIK KAY
Director 2014-01-29
SUSAN EVE KRUPNIK KAY
Company Secretary 1992-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS KAY ALFRED CONWAY MANUFACTURING LIMITED Director 1992-11-29 CURRENT 1967-12-11 Dissolved 2016-08-23
ALISON WENDY KILLEN WENDY KILLEN LIMITED Director 2008-05-22 CURRENT 2008-05-14 Active
ANTHONY MICHAEL KRUPNIK KAY BEDER TRUST LIMITED Director 1998-11-01 CURRENT 1948-05-06 Active
ANTHONY MICHAEL KRUPNIK KAY PARCO (NOMINEES) LIMITED Director 1994-07-12 CURRENT 1994-07-12 Active
ANTHONY MICHAEL KRUPNIK KAY ALFRED CONWAY MANUFACTURING LIMITED Director 1992-11-29 CURRENT 1967-12-11 Dissolved 2016-08-23
ANTHONY MICHAEL KRUPNIK KAY RAPCO (NOMINEES) LIMITED Director 1992-11-05 CURRENT 1992-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GAIL CRIDLAND / 01/09/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KRUPNIK KAY / 01/08/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GAIL CRIDLAND / 01/08/2016
2016-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KRUPNIK KAY / 01/08/2016
2016-12-01AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0129/11/15 FULL LIST
2015-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0129/11/14 FULL LIST
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KRUPNIK KAY / 12/10/2014
2014-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-31AP01DIRECTOR APPOINTED ALISON WENDY KILLEN
2014-01-31AP01DIRECTOR APPOINTED DR GAIL CRIDLAND
2014-01-31AP01DIRECTOR APPOINTED JONATHAN KRUPNIK KAY
2014-01-31AP01DIRECTOR APPOINTED MATTHEW KRUPNIK KAY
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0129/11/13 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 07/11/2013
2013-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN EVE KRUPNIK KAY / 07/11/2013
2013-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-29AR0129/11/12 FULL LIST
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-30AR0129/11/11 FULL LIST
2011-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-30AR0129/11/10 FULL LIST
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-09AR0129/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL KRUPNIK KAY / 28/11/2009
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-15363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KAY / 01/08/2008
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
2008-01-15363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-06363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01288cSECRETARY'S PARTICULARS CHANGED
2005-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2004-12-06363aRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-07363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2002-12-04363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-12-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-03363aRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-30363aRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-03-23363aRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-01ELRESS80A AUTH TO ALLOT SEC 25/02/99
1999-06-01ELRESS369(4) SHT NOTICE MEET 25/02/99
1999-06-01SRES01ADOPT MEM AND ARTS 25/02/99
1998-12-01363aRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-12-23363aRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-02-25363aRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-11363xRETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
1995-11-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-05AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-18363xRETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1993-12-23363xRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALFRED CONWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFRED CONWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1993-11-01 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT 1993-05-25 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFRED CONWAY LIMITED

Intangible Assets
Patents
We have not found any records of ALFRED CONWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED CONWAY LIMITED
Trademarks
We have not found any records of ALFRED CONWAY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEED CENTRE D'ECHANGES INTERNATIONAUX LIMITED 2010-09-08 Outstanding
RENT DEPOSIT DEED DOT MEDIA LTD 2012-05-01 Outstanding
RENT SECURITY DEED PAPER DRESS LIMITED 2007-08-30 Outstanding
RENT SECURITY DEED TRADE & FINANCIAL SERVICES LIMITED 2011-04-02 Outstanding

We have found 4 mortgage charges which are owed to ALFRED CONWAY LIMITED

Income
Government Income
We have not found government income sources for ALFRED CONWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ALFRED CONWAY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where ALFRED CONWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED CONWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFRED CONWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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