Active
Company Information for CONNEELY DRYLINING LIMITED
BRAEMAR HOUSE, WATER LANE, STANSTED, CM24 8BJ,
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Company Registration Number
02873050
Private Limited Company
Active |
Company Name | |
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CONNEELY DRYLINING LIMITED | |
Legal Registered Office | |
BRAEMAR HOUSE WATER LANE STANSTED CM24 8BJ Other companies in HA4 | |
Company Number | 02873050 | |
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Company ID Number | 02873050 | |
Date formed | 1993-11-18 | |
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 | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 02:00:06 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MELVYN COCKERTON |
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JOHN MELVYN COCKERTON |
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MICHAEL JAMES COCKERTON |
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EAMON CONNEELY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRED SLATER |
Director | ||
DOLORES CONNEELY |
Company Secretary | ||
DOLORES CONNEELY |
Director | ||
MANJOT LEHALL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYACRE LIMITED | Company Secretary | 2003-08-13 | CURRENT | 2003-08-04 | Active | |
JMCS RACING LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
CONSULTANTS JCS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
CONNEELY CONTRACTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
CONSORTIUM PROPERTIES LIMITED | Director | 2008-02-22 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
OYSTER HOMES (SOUTH) LIMITED | Director | 2007-09-07 | CURRENT | 2005-09-19 | Dissolved 2015-03-31 | |
OYSTER HOMES UK LIMITED | Director | 2007-09-07 | CURRENT | 2005-09-15 | Dissolved 2016-05-31 | |
CONNEELY FACADES LIMITED | Director | 2007-09-07 | CURRENT | 2005-12-22 | Active | |
J M COCKERTON SERVICES LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
OYSTER HOMES (BRAINTREE) LIMITED | Director | 2006-03-29 | CURRENT | 2004-06-24 | Dissolved 2014-09-09 | |
OYSTER HOMES (EAST) LIMITED | Director | 2006-02-21 | CURRENT | 2005-05-23 | Dissolved 2014-06-17 | |
OYSTER HOMES LIMITED | Director | 2006-02-21 | CURRENT | 2005-09-19 | Liquidation | |
KEYACRE LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-04 | Active | |
CONNEELY FACADES LIMITED | Director | 2009-05-01 | CURRENT | 2005-12-22 | Active | |
CONSORTIUM PROPERTIES LIMITED | Director | 2008-02-22 | CURRENT | 1989-07-17 | Active - Proposal to Strike off | |
M J COCKERTON SERVICES LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
OYSTER HOMES LIMITED | Director | 2006-02-21 | CURRENT | 2005-09-19 | Liquidation | |
CONNEELY CONTRACTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
CONNEELY SERVICES LTD | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
CONNEELY FACADES LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-22 | Active | |
OYSTER HOMES UK LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-15 | Dissolved 2016-05-31 | |
OYSTER HOMES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-19 | Liquidation | |
KEYACRE LIMITED | Director | 2003-08-13 | CURRENT | 2003-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM Braemar House Water Lane Stansted CM24 8BL England | ||
Change of details for Mr John Melvyn Cockerton as a person with significant control on 2023-01-06 | ||
Change of details for Mr Michael James Cockerton as a person with significant control on 2023-01-06 | ||
PSC04 | Change of details for Mr John Melvyn Cockerton as a person with significant control on 2023-01-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM Braemar House Water Lane Stansted CM24 8BL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028730500005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Melvyn Cockerton on 2019-09-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MELVYN COCKERTON on 2019-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael James Cockerton on 2013-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Michael James Cockerton on 2013-05-01 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 100000 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH06 | Cancellation of shares. Statement of capital on 2012-05-22 GBP 1,365 | |
SH03 | Purchase of own shares | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/11/10 FULL LIST | |
AR01 | 18/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON CONNEELY / 18/11/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES COCKERTON | |
SH06 | 24/08/10 STATEMENT OF CAPITAL GBP 1500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED SLATER / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON CONNEELY / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVYN COCKERTON / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN COCKERTON / 17/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/03--------- £ SI 500@1=500 £ IC 1100/1600 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED CONNEELY DRY LINING LIMITED CERTIFICATE ISSUED ON 25/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/12/01 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: UNIT 2 93 CHURCH LANE SARRATT WATFORD HERTFORDSHIRE WD3 6HH | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. | |
CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Creditors Due After One Year | 2014-03-31 | £ 47,880 |
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Creditors Due After One Year | 2013-03-31 | £ 11,201 |
Creditors Due After One Year | 2013-03-31 | £ 11,201 |
Creditors Due After One Year | 2012-03-31 | £ 43,970 |
Creditors Due Within One Year | 2014-03-31 | £ 3,732,632 |
Creditors Due Within One Year | 2013-03-31 | £ 2,615,467 |
Creditors Due Within One Year | 2013-03-31 | £ 2,615,467 |
Creditors Due Within One Year | 2012-03-31 | £ 1,571,547 |
Creditors and other liabilities
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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 CONNEELY DRYLINING LIMITED
Called Up Share Capital | 2014-03-31 | £ 100,000 |
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Called Up Share Capital | 2013-03-31 | £ 100,000 |
Called Up Share Capital | 2013-03-31 | £ 100,000 |
Called Up Share Capital | 2012-03-31 | £ 1,500 |
Cash Bank In Hand | 2014-03-31 | £ 350,857 |
Cash Bank In Hand | 2013-03-31 | £ 397,579 |
Cash Bank In Hand | 2013-03-31 | £ 397,579 |
Cash Bank In Hand | 2012-03-31 | £ 300,777 |
Current Assets | 2014-03-31 | £ 5,089,680 |
Current Assets | 2013-03-31 | £ 3,888,148 |
Current Assets | 2013-03-31 | £ 3,888,148 |
Current Assets | 2012-03-31 | £ 2,730,814 |
Debtors | 2014-03-31 | £ 3,086,398 |
Debtors | 2013-03-31 | £ 2,683,358 |
Debtors | 2013-03-31 | £ 2,683,358 |
Debtors | 2012-03-31 | £ 1,630,278 |
Shareholder Funds | 2013-03-31 | £ 1,376,565 |
Shareholder Funds | 2012-03-31 | £ 1,364,845 |
Stocks Inventory | 2014-03-31 | £ 1,652,425 |
Stocks Inventory | 2013-03-31 | £ 807,211 |
Stocks Inventory | 2013-03-31 | £ 807,211 |
Stocks Inventory | 2012-03-31 | £ 799,759 |
Tangible Fixed Assets | 2014-03-31 | £ 164,835 |
Tangible Fixed Assets | 2013-03-31 | £ 115,085 |
Tangible Fixed Assets | 2013-03-31 | £ 115,085 |
Tangible Fixed Assets | 2012-03-31 | £ 249,548 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONNEELY DRYLINING LIMITED are:
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. |