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Home > England & Wales Companies > CONSPICUOUS LIMITED
Company Information for

CONSPICUOUS LIMITED

UNIT 26, PARKLANDS RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
Company Registration Number
03916431
Private Limited Company
Active

Company Overview

About Conspicuous Ltd
CONSPICUOUS LIMITED was founded on 2000-01-31 and has its registered office in Surrey. The organisation's status is listed as "Active". Conspicuous Limited is a Private Limited Company registered in UNITED KINGDOM 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
CONSPICUOUS LIMITED
 
Legal Registered Office
UNIT 26, PARKLANDS RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX
Other companies in W1J
 
Filing Information
Company Number 03916431
Company ID Number 03916431
Date formed 2000-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB749797551  
Last Datalog update: 2024-11-05 16:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSPICUOUS LIMITED
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Companies with same name CONSPICUOUS LIMITED
The following companies were found which have the same name as CONSPICUOUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSPICUOUS ARTISTS' AGENCY LIMITED 15 LINGFIELD AVENUE KINGSTON UPON THAMES SURREY KT1 2TL Active - Proposal to Strike off Company formed on the 2008-06-16
CONSPICUOUS CBM LIMITED CLEEVE COTTAGE 3 MAIN ROAD MILFORD STAFFORD STAFFORDSHIRE ST17 0UL Active Company formed on the 2009-12-21
CONSPICUOUS ENTERPRISES LIMITED 79 Humberstone Road Plaistow London E13 9NL Active Company formed on the 2011-12-08
CONSPICUOUS MARKETING LTD 48 UNION STREET HYDE SK14 1ND Active Company formed on the 2013-05-30
CONSPICUOUS MOTH LTD 320 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG Active Company formed on the 2014-09-08
CONSPICUOUS CONCEPTS, LLC 3731 79TH AVE SE MERCER ISLAND WA 980400000 Dissolved Company formed on the 2015-05-12
CONSPICUOUS DESIGN LLC 7298 SE DIVISION ST PORTLAND OR 97206 Active Company formed on the 2015-05-11
CONSPICUOUS LLC 18117 MAIN STREET - STRONGSVILLE OH 44149 Active Company formed on the 2013-02-05
CONSPICUOUS INC. 140 BROADWAY New York NEW YORK NY 10005 Active Company formed on the 2016-03-03
Conspicuous Solutions LLC 1564 Peninsula Circle Castle Rock CO 80104 Voluntarily Dissolved Company formed on the 2015-11-08
CONSPICUOUS CORPORATIONS PRIVATE LIMITED WARD NO. 32 LUNKARANSAR BIKANER Rajasthan 334603 ACTIVE Company formed on the 2013-05-24
CONSPICUOUS CLIFF PTY LTD Active Company formed on the 2016-06-28
CONSPICUOUS MARKS LTD. 21 Wilson Avenue Brighton BN2 5PA Active - Proposal to Strike off Company formed on the 2016-10-13
Conspicuously Clean, LLC 819 s swadley st Lakewood CO 80228 Voluntarily Dissolved Company formed on the 2016-11-22
Conspicuous Properties LLC Delaware Unknown
CONSPICUOUSLY CLEAN, L.C. 11501 SMOKETHORN DRIVE RIVERVIEW FL 33569 Inactive Company formed on the 2003-05-05
CONSPICUOUS GRAPHICS & DESIGN INC. 6234 SW 24TH STREET MIRAMAR FL 33023 Inactive Company formed on the 2005-10-06
CONSPICUOUS COATINGS INC 1896 LAGRANDE DR DUNEDIN FL 34698 Inactive Company formed on the 2004-01-22
CONSPICUOUS CONTRACTING LTD SUITE 2 10A RIDGEWAY DONIBRISTLE INDUSTRIAL ESTATE DALGETY BAY FIFE KY11 9JN Active - Proposal to Strike off Company formed on the 2017-05-18
CONSPICUOUS INCORPORATED PO BOX 1598 BELLAIRE TX 77402 Active Company formed on the 2017-06-19

Company Officers of CONSPICUOUS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PATRICK WACHMAN
Company Secretary 2000-01-31
ROBERT PATRICK WACHMAN
Director 2000-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE MARY WACHMAN
Director 2000-01-31 2013-06-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-01-31 2000-01-31
COMPANY DIRECTORS LIMITED
Nominated Director 2000-01-31 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PATRICK WACHMAN DYNAMICS FEED LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-01-09

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
2024-10-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2023-09-0631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-12-14DIRECTOR APPOINTED MR ALEX BLOK
2022-12-14AP01DIRECTOR APPOINTED MR ALEX BLOK
2022-11-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Change of details for Mr Robert Patrick Wachman as a person with significant control on 2022-08-17
2022-08-24Director's details changed for Mr Robert Patrick Wachman on 2022-08-17
2022-08-24Change of details for Mr Robert Patrick Wachman as a person with significant control on 2016-04-06
2022-08-24SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PATRICK WACHMAN on 2022-08-17
2022-08-24CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-24CH01Director's details changed for Mr Robert Patrick Wachman on 2022-08-17
2022-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT PATRICK WACHMAN on 2022-08-17
2022-08-24PSC04Change of details for Mr Robert Patrick Wachman as a person with significant control on 2022-08-17
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039164310003
2021-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039164310002
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM C/O Crowley Young 10 Berkeley Street London W1J 8DP
2020-01-23CH01Director's details changed for Mr Robert Patrick Wachman on 2018-07-01
2020-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039164310001
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-03-19RES13AUTH SHARE CAP REVOKED AND DELETED 08/02/2018
2018-03-19RES01ADOPT ARTICLES 08/02/2018
2018-03-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Auth share cap revoked and deleted 08/02/2018
  • Resolution of adoption of Articles of Association
2018-02-16RP04CS01Second filing of Confirmation Statement dated 31/01/2017
2018-02-07SH02Consolidation of shares on 2015-01-16
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-01-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16
2018-01-30RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/15
2018-01-30ANNOTATIONClarification
2017-11-07AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-08LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS0131/01/17 STATEMENT OF CAPITAL GBP 100.00
2016-08-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0131/01/16 FULL LIST
2016-02-02AR0131/01/16 FULL LIST
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039164310001
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 FULL LIST
2015-02-02AR0131/01/15 FULL LIST
2014-12-10CH01Director's details changed for Mr Robert Patrick Wachman on 2013-12-01
2014-04-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE WACHMAN
2013-05-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0131/01/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Mr Robert Patrick Wachman on 2013-03-11
2012-12-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0131/01/12 FULL LIST
2011-11-03AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-15AR0131/01/11 FULL LIST
2010-10-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0131/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK WACHMAN / 31/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE MARY WACHMAN / 31/01/2010
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-22363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-17363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/04
2004-02-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-23288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-01363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 10 BERKELEY STREET LONDON W1J 8DP
2001-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-01287REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 10 BERKELEY STREET, LONDON, W1J 8DP
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 22 GILBERT STREET LONDON W1Y 1RJ
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 22 GILBERT STREET, LONDON, W1Y 1RJ
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288aNEW DIRECTOR APPOINTED
2000-02-07288bSECRETARY RESIGNED
2000-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to CONSPICUOUS 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 CONSPICUOUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2021-01-31

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 CONSPICUOUS LIMITED

Intangible Assets
Patents
We have not found any records of CONSPICUOUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSPICUOUS LIMITED
Trademarks
We have not found any records of CONSPICUOUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSPICUOUS 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 (78109 - Other activities of employment placement agencies) as CONSPICUOUS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where CONSPICUOUS 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 CONSPICUOUS 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 CONSPICUOUS 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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