Company Information for CONSECO LIMITED
2 THORPE DOWNS ROAD, CHURCH GRESLEY, SWADLINCOTE, DE11 9FB,
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Company Registration Number
04022019
Private Limited Company
Active |
Company Name | |
---|---|
CONSECO LIMITED | |
Legal Registered Office | |
2 THORPE DOWNS ROAD CHURCH GRESLEY SWADLINCOTE DE11 9FB Other companies in DE14 | |
Company Number | 04022019 | |
---|---|---|
Company ID Number | 04022019 | |
Date formed | 2000-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/06/2022 | |
Account next due | 27/06/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB754141839 |
Last Datalog update: | 2024-04-06 19:11:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSECO ACQUISITION & INVESTMENT COMPANY, INC. | 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 | Dissolved | Company formed on the 1999-11-12 | |
CONSECO AGENCY INC | North Carolina | Unknown | ||
Conseco Agency Inc | Indiana | Unknown | ||
CONSECO AGENCY INC | Mississippi | Unknown | ||
CONSECO AGENCY INC | Arkansas | Unknown | ||
CONSECO ANNUITY ASSURANCE COMPANY | West Virginia | Unknown | ||
CONSECO BANK INC | North Carolina | Unknown | ||
CONSECO CAPITAL PARTNERS L P | Delaware | Unknown | ||
CONSECO CAPITAL PARTNERS II LP | Delaware | Unknown | ||
CONSECO DISSOLVED INC | Tennessee | Unknown | ||
CONSECO DIRECT LIFE INSURANCE COMPANY | West Virginia | Unknown | ||
CONSECO DIRECT LIFE INSURANCE COMPANY | Missouri | Unknown | ||
CONSECO EQUITY SALES INC | California | Unknown | ||
CONSECO EQUITY SALES INC | Pennsylvannia | Unknown | ||
CONSECO FINANCE CANADA COMPANY | Prince Edward Island | Unknown | Company formed on the 1997-09-10 | |
CONSECO FINANCE VEHICLE TRUST 2000 B | Delaware | Unknown | ||
CONSECO FINANCING TRUST VI | Delaware | Unknown | ||
CONSECO FINANCE CANADA HOLDING COMPANY | Delaware | Unknown | ||
CONSECO FINANCE CORP | Delaware | Unknown | ||
CONSECO FINANCE LEASING TRUST | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1997-05-12 |
Officer | Role | Date Appointed |
---|---|---|
DIANE KITE |
||
DIANE KITE |
||
RAYMOND JOHN KITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES FAULKNER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK INDUSTRIAL HANDRAIL SYSTEMS LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
27/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
27/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 27/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 27/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | 27/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 27/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 27/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 28/06/17 TO 27/06/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND JOHN KITE | |
AA | 28/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
AA | 29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DIANE KITE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/16 FROM Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT | |
AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAULKNER | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN KITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FAULKNER / 01/10/2009 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/06/01 | |
88(2)R | AD 31/05/01--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors Due Within One Year | 2013-06-30 | £ 42,926 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 46,608 |
Creditors Due Within One Year | 2012-06-30 | £ 46,608 |
Creditors Due Within One Year | 2011-06-30 | £ 39,287 |
Creditors and other liabilities
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 CONSECO LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 1,216 |
Cash Bank In Hand | 2012-06-30 | £ 1,216 |
Cash Bank In Hand | 2012-06-30 | £ 1,216 |
Cash Bank In Hand | 2011-06-30 | £ 1,216 |
Current Assets | 2013-06-30 | £ 38,155 |
Current Assets | 2012-06-30 | £ 40,669 |
Current Assets | 2012-06-30 | £ 40,669 |
Current Assets | 2011-06-30 | £ 48,203 |
Debtors | 2013-06-30 | £ 36,939 |
Debtors | 2012-06-30 | £ 39,453 |
Debtors | 2012-06-30 | £ 39,453 |
Debtors | 2011-06-30 | £ 46,987 |
Shareholder Funds | 2013-06-30 | £ 2,022 |
Shareholder Funds | 2012-06-30 | £ 1,256 |
Shareholder Funds | 2012-06-30 | £ 1,256 |
Shareholder Funds | 2011-06-30 | £ 17,972 |
Tangible Fixed Assets | 2013-06-30 | £ 6,793 |
Tangible Fixed Assets | 2012-06-30 | £ 7,195 |
Tangible Fixed Assets | 2012-06-30 | £ 7,195 |
Tangible Fixed Assets | 2011-06-30 | £ 9,056 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as CONSECO 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. |