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Home > England & Wales Companies > CONQUEST FITTED FURNITURE UK LIMITED
Company Information for

CONQUEST FITTED FURNITURE UK LIMITED

5 FITZHERBERT ROAD, PORTSMOUTH, PO6 1RU,
Company Registration Number
01247603
Private Limited Company
Active

Company Overview

About Conquest Fitted Furniture Uk Ltd
CONQUEST FITTED FURNITURE UK LIMITED was founded on 1976-03-08 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Conquest Fitted Furniture Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONQUEST FITTED FURNITURE UK LIMITED
 
Legal Registered Office
5 FITZHERBERT ROAD
PORTSMOUTH
PO6 1RU
Other companies in PO6
 
Previous Names
CONQUEST FITTED FURNITURE LIMITED19/03/2007
Filing Information
Company Number 01247603
Company ID Number 01247603
Date formed 1976-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890986853  
Last Datalog update: 2023-12-07 02:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONQUEST FITTED FURNITURE UK LIMITED
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Company Officers of CONQUEST FITTED FURNITURE UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER ADEY
 Company Secretary 2003-12-08
JOHN PATRICK ADEY
 Director 1991-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
TRUDIE IRENE HEARNE
 Company Secretary 1991-09-19 2003-12-08
ERIC NICHOLAS POLLARD
 Director 1991-09-19 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER ADEY CONQUEST FITTED FURNITURE LIMITED Company Secretary 2007-01-29 CURRENT 2007-01-29 Dissolved 2016-04-12

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
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM 53 Fitzherbert Road Portsmouth PO6 1RU England
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Fitzherbert Road Farlington Cosham Portsmouth PO6 1RU
2023-09-27CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-01-09Change of details for Mr John Patrick Adey as a person with significant control on 2023-01-09
2023-01-09Director's details changed for John Patrick Adey on 2023-01-09
2022-09-26CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13TM02Termination of appointment of Jonathan Peter Adey on 2022-04-11
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-08AP01DIRECTOR APPOINTED MR RICHARD STUART ADEY
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN PETER ADEY on 2017-11-08
2017-11-08CH01Director's details changed for John Patrick Adey on 2017-11-08
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 950
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 950
2015-09-23AR0119/09/15 ANNUAL RETURN FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 950
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0119/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0119/09/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0119/09/10 ANNUAL RETURN FULL LIST
2009-09-22363aReturn made up to 19/09/09; full list of members
2009-08-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-27RES13CONTRACT FOR PURCHASE OF SHARES 16/03/2009
2009-03-27RES01ALTER MEM AND ARTS 16/03/2009
2009-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-08363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19CERTNMCOMPANY NAME CHANGED CONQUEST FITTED FURNITURE LIMITE D CERTIFICATE ISSUED ON 19/03/07
2006-11-21363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-21363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-01-18288bSECRETARY RESIGNED
2004-01-18288aNEW SECRETARY APPOINTED
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-26363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-09-27363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-12363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-05-10395PARTICULARS OF MORTGAGE/CHARGE
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-05363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-02363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-02363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-03-19CERTNMCOMPANY NAME CHANGED CONQUEST KITCHENS LIMITED CERTIFICATE ISSUED ON 20/03/98
1998-01-12288bDIRECTOR RESIGNED
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-01363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-08363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1996-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-20288DIRECTOR'S PARTICULARS CHANGED
1995-10-10363sRETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-23363sRETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
1993-10-28363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CONQUEST FITTED FURNITURE UK 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 CONQUEST FITTED FURNITURE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-04-01 Outstanding BARCLAYS BANK PLC
MORTGAGE 2000-05-05 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1983-04-15 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-01-17 Satisfied LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 228,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONQUEST FITTED FURNITURE UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 370,562
Cash Bank In Hand 2012-03-31 £ 75,719
Current Assets 2013-03-31 £ 546,964
Current Assets 2012-03-31 £ 306,253
Debtors 2013-03-31 £ 5,767
Debtors 2012-03-31 £ 230,534
Shareholder Funds 2013-03-31 £ 1,209,300
Shareholder Funds 2012-03-31 £ 1,201,652
Stocks Inventory 2013-03-31 £ 170,635
Tangible Fixed Assets 2013-03-31 £ 891,304
Tangible Fixed Assets 2012-03-31 £ 895,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONQUEST FITTED FURNITURE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONQUEST FITTED FURNITURE UK LIMITED
Trademarks
We have not found any records of CONQUEST FITTED FURNITURE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONQUEST FITTED FURNITURE UK 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 (31090 - Manufacture of other furniture) as CONQUEST FITTED FURNITURE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONQUEST FITTED FURNITURE UK 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 CONQUEST FITTED FURNITURE UK 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 CONQUEST FITTED FURNITURE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO6 1RU