ALAN CONISBEE AND ASSOCIATES LIMITED

Company Name
ALAN CONISBEE AND ASSOCIATES LIMITED

Legal Registered Office
1-5 OFFORD STREET LONDON N1 1DH Other companies in N1

Company Number		03958459
Company ID Number		03958459
Date formed		2000-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB393852807

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Company Officers of ALAN CONISBEE AND ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
CHISTOPHER DAVID BOYDELL	Company Secretary	2000-03-23
TIMOTHY DOUGLAS ATTWOOD	Director	2000-03-23
THOMAS DANIEL BEAVEN	Director	2004-11-30
CHISTOPHER DAVID BOYDELL	Director	2000-03-23
ALAN CONISBEE	Director	2000-03-23
RICHARD GRAHAM DOBSON	Director	2015-04-06
ALLAN ROBERT DUNSMORE	Director	2015-04-06
PAUL THOMAS HARTFREE	Director	2015-04-06
ROBERT STAGG	Director	2000-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DOBSON	Director	2015-04-07	2016-11-03
ALLAN DUNSMORE	Director	2015-04-07	2016-11-03
PAUL HARTFREE	Director	2015-04-07	2016-11-03
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-03-23	2000-03-23
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-03-23	2000-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY DOUGLAS ATTWOOD	OFFORD WORKS LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
TIMOTHY DOUGLAS ATTWOOD	MISSION HALL (FLAT MANAGEMENT) LIMITED	Director	2008-06-01	CURRENT	1997-04-18	Active
ALAN CONISBEE	HUSBAND AND CLARKE LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active - Proposal to Strike off
ALAN CONISBEE	COUNTY SCHOOL RESIDENTS ASSOCIATION LIMITED	Director	2016-04-28	CURRENT	2002-03-26	Active
ALAN CONISBEE	OFFORD WORKS LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
ALAN CONISBEE	QUOIN HEALTH & SAFETY CONSULTANTS LIMITED	Director	1995-10-05	CURRENT	1995-10-05	Active
RICHARD GRAHAM DOBSON	ACA ENGINEERS LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
ALLAN ROBERT DUNSMORE	ACA ENGINEERS LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
PAUL THOMAS HARTFREE	ACA ENGINEERS LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
PAUL THOMAS HARTFREE	GARNER CLOSE BRAMPTON MANAGEMENT COMPANY LIMITED	Director	2014-06-10	CURRENT	2011-01-05	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.

Date	Document Type	Document Description
2024-10-18		CESSATION OF ACA ENGINEERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18		Notification of Conisbee Engineers Ltd as a person with significant control on 2024-08-27
2024-03-28		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-10-19		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-17		DIRECTOR APPOINTED MR KEVIN CLARK
2023-10-17		DIRECTOR APPOINTED MR DENIS KEALY
2023-09-30		Change of share class name or designation
2023-09-30		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-09-30		Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-09-27		Cancellation of shares. Statement of capital on 2023-09-22 GBP 1,440
2023-09-26		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS ATTWOOD
2023-09-26		Director's details changed for Mr Thomas Daniel Beaven on 2023-03-28
2023-04-06		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-04-04		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
2021-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-08-11	SH08	Change of share class name or designation
2021-07-23	RP04CS01
2021-07-20	CH01	Director's details changed for Mr Paul Thomas Hartfree on 2020-03-28
2021-05-20	SH10	Particulars of variation of rights attached to shares
2021-05-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-20	RES01	ADOPT ARTICLES 20/05/21
2021-04-01	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 23/07/21
2021-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039584590002
2020-11-18	RP04CS01
2020-11-12	SH03	Purchase of own shares
2020-09-25	PSC05	Change of details for Aca Engineers Limited as a person with significant control on 2019-07-08
2020-09-10	SH06	Cancellation of shares. Statement of capital on 2020-08-14 GBP 1,620.0
2020-09-10	RES09	Resolution of authority to purchase a number of shares
2020-08-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STAGG
2020-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-12	AP01	DIRECTOR APPOINTED MR BEN HEATH
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER DAVID BOYDELL
2019-02-21	TM02	Termination of appointment of Chistopher David Boydell on 2018-11-06
2018-11-06	SH06	Cancellation of shares. Statement of capital on 2018-09-25 GBP 1,890.0
2018-11-06	RES09	Resolution of authority to purchase a number of shares
2018-11-06	SH03	Purchase of own shares
2018-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CONISBEE
2017-12-12	SH08	Change of share class name or designation
2017-12-07	RES12	VARYING SHARE RIGHTS AND NAMES
2017-12-07	RES12	VARYING SHARE RIGHTS AND NAMES
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 2205
2017-10-13	SH06	07/07/17 STATEMENT OF CAPITAL GBP 2205.00
2017-10-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-10-13	SH06	07/07/17 STATEMENT OF CAPITAL GBP 2205.00
2017-10-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-30	RES01	ADOPT ARTICLES 30/08/17
2017-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-24	AP01	DIRECTOR APPOINTED MR PAUL THOMAS HARTFREE
2017-04-24	AP01	DIRECTOR APPOINTED MR RICHARD GRAHAM DOBSON
2017-04-24	AP01	DIRECTOR APPOINTED MR ALLAN ROBERT DUNSMORE
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 25200
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-05	CH01	Director's details changed for Mr Thomas Daniel Beaven on 2016-11-09
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNSMORE
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HARTFREE
2017-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON
2016-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-15	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-15	SH02	SUB-DIVISION 01/06/15
2016-04-15	RES13	SUB DIVISION 19/05/2015
2016-04-15	RES01	ADOPT ARTICLES 19/05/2015
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 25200
2016-04-05	AR01	23/03/16 FULL LIST
2016-04-04	TM01	TERMINATE DIR APPOINTMENT
2016-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/10/2015
2016-04-01	AP01	DIRECTOR APPOINTED MR ALLAN ROBERT DUNSMORE
2015-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-25	AP01	DIRECTOR APPOINTED MR PAUL HARTFREE
2015-06-25	AP01	DIRECTOR APPOINTED MR ALLAN DUNSMORE
2015-06-25	AP01	DIRECTOR APPOINTED MR RICHARD DOBSON
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 2520
2015-04-01	AR01	23/03/15 FULL LIST
2014-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2520
2014-04-04	AR01	23/03/14 FULL LIST
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/11/2012
2014-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/11/2012
2013-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-04	AR01	23/03/13 FULL LIST
2013-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 27/11/2012
2012-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-29	AR01	23/03/12 FULL LIST
2011-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-28	AR01	23/03/11 FULL LIST
2010-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-07	AR01	23/03/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STAGG / 02/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHISTOPHER DAVID BOYDELL / 02/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BEAVEN / 02/10/2009
2009-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-25	363a	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEAVEN / 18/12/2007
2007-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-25	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-25	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-26	363s	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-16	363s	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-15	363s	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-06-25	169	£ IC 2/0 22/03/01 £ SR 2@1=2
2001-06-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25	363(287)	REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25	88(2)R	AD 03/04/00--------- £ SI 2520@1
2000-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-19	SRES02	REREGISTRATION UNLTD-LTD 06/04/00
2000-06-19	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2000-06-19	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2000-06-19	51	APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2000-04-14	288a	NEW DIRECTOR APPOINTED
2000-04-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-05	288b	SECRETARY RESIGNED
2000-04-05	288a	NEW DIRECTOR APPOINTED
2000-04-05	288b	DIRECTOR RESIGNED
2000-04-05	288a	NEW DIRECTOR APPOINTED
2000-03-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to ALAN CONISBEE AND ASSOCIATES 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 ALAN CONISBEE AND ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-08-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALAN CONISBEE AND ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of ALAN CONISBEE AND ASSOCIATES LIMITED registering or being granted any patents

Domain Names

ALAN CONISBEE AND ASSOCIATES LIMITED owns 1 domain names.

conisbee.co.uk

Trademarks

We have not found any records of ALAN CONISBEE AND ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALAN CONISBEE AND ASSOCIATES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Enfield	2015-04-29	GBP £720	Services Professional Fees Consultants
London Borough of Enfield	2015-04-29	GBP £750	Services Professional Fees Consultants
London Borough of Enfield	2015-03-10	GBP £1,125	CAPEX Profess & Tech Fees Ext Civil Engi
London Borough of Ealing	2014-11-28	GBP £950
London Borough Of Enfield	2014-08-08	GBP £14,250
London Borough of Enfield	2014-08-08	GBP £14,250	Services Professional Fees Consultants
London Borough of Ealing	2014-07-31	GBP £8,600
London Borough of Camden	2014-05-01	GBP £3,410
London Borough of Camden	2014-05-01	GBP £1,550
London Borough of Ealing	2014-04-30	GBP £1,760
London Borough of Ealing	2014-04-30	GBP £1,790
London Borough of Ealing	2014-03-31	GBP £1,350
London Borough of Camden	2013-10-01	GBP £770
London Borough of Ealing	2013-02-28	GBP £3,050
London Borough of Ealing	2013-02-28	GBP £610
London Borough of Ealing	2012-03-30	GBP £1,785
London Borough of Barnet	2010-08-26	GBP £6,500
London Borough of Barnet	2010-07-02	GBP £6,848
London Borough of Barnet	2010-05-10	GBP £5,000
London Borough of Barnet	2010-05-10	GBP £5,000
London Borough of Ealing	2010-03-31	GBP £7,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Norwich City Council	civil engineering consultancy services	2012/01/19	GBP 480,582
Civil engineering consultancy services. Civil engineering support services. Engineering design services for the construction of civil engineering works. Structural engineering consultancy services. Norwich City Council requires a single contractor to provide structural and civil engineering consultancy services for planned projects which are being managed by its housing property service. This service is responsible for managing the authorities stock of around 18 500 social housing properties located within the City of Norwich.

Outgoings

Business Rates/Property Tax

No properties were found where ALAN CONISBEE AND ASSOCIATES 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 ALAN CONISBEE AND ASSOCIATES 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 ALAN CONISBEE AND ASSOCIATES 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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Last Datalog update:	2024-04-06 21:56:44
Primary Source:	Companies House

Company Overview

Company Officers of ALAN CONISBEE AND ASSOCIATES LIMITED

Related Directorships

Government spend with ALAN CONISBEE AND ASSOCIATES LIMITED