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Home > England & Wales Companies > CONNERY & MACLEOD LIMITED
Company Information for

CONNERY & MACLEOD LIMITED

THE MANOR MAIN STREET, GROVE, WANTAGE, OX12 7JJ,
Company Registration Number
04138000
Private Limited Company
Active

Company Overview

About Connery & Macleod Ltd
CONNERY & MACLEOD LIMITED was founded on 2001-01-09 and has its registered office in Wantage. The organisation's status is listed as "Active". Connery & Macleod 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
CONNERY & MACLEOD LIMITED
 
Legal Registered Office
THE MANOR MAIN STREET
GROVE
WANTAGE
OX12 7JJ
Other companies in SP11
 
Filing Information
Company Number 04138000
Company ID Number 04138000
Date formed 2001-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846919871  
Last Datalog update: 2024-10-05 17:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNERY & MACLEOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLAKE CONSULTANTS LIMITED   H.H.P. MANAGEMENT CONSULTANTS LTD.   K.J.DUNN & CO ACCOUNTANTS LTD   PANTHERA LIMITED
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Company Officers of CONNERY & MACLEOD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL JENKINS
 Company Secretary 2008-01-01
DAVID GORDON JOHN GOSNELL
 Director 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA LOUISE GOSNELL
 Director 2004-03-12 2018-03-31
BRENDA LOUISE GOSNELL
 Company Secretary 2004-03-12 2008-01-01
CHRISTOPHER MICHAEL JENKINS
 Company Secretary 2001-07-23 2004-03-22
RUSSELL STEPHEN BRAGG
 Director 2001-07-23 2004-03-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-09 2001-01-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-09 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL JENKINS TORRINGWALL LTD Company Secretary 2009-08-05 CURRENT 2009-02-18 Dissolved 2018-05-22
CHRISTOPHER MICHAEL JENKINS G C S CARPENTRY & JOINERY LIMITED Company Secretary 2006-07-31 CURRENT 2006-03-10 Active
CHRISTOPHER MICHAEL JENKINS BEMACS (MECHANICAL) LIMITED Company Secretary 2004-09-25 CURRENT 2003-09-01 Dissolved 2017-05-02
CHRISTOPHER MICHAEL JENKINS BEMACS (ELECTRICAL) LIMITED Company Secretary 2004-09-25 CURRENT 2004-04-16 Active
CHRISTOPHER MICHAEL JENKINS SENSTORM LTD Company Secretary 2004-09-01 CURRENT 2004-06-11 Active
CHRISTOPHER MICHAEL JENKINS ASHCOTT STORES LIMITED Company Secretary 2002-05-01 CURRENT 2002-04-26 Active
CHRISTOPHER MICHAEL JENKINS SALON CARE LIMITED Company Secretary 2000-10-15 CURRENT 2000-10-02 Active
CHRISTOPHER MICHAEL JENKINS PLATFORM CREATIVE STUDIO LIMITED Company Secretary 2000-01-15 CURRENT 1999-10-21 Active
CHRISTOPHER MICHAEL JENKINS SEYMOUR COURT MANAGEMENT (1994) LIMITED Company Secretary 1994-02-01 CURRENT 1993-09-15 Active
CHRISTOPHER MICHAEL JENKINS 24 CARDIGAN ROAD LIMITED Company Secretary 1993-06-01 CURRENT 1993-03-04 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.

DateDocument TypeDocument Description
2024-09-20CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-09-14Change of details for Mr David Gordon John Gosnell as a person with significant control on 2023-01-01
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM C/O Hamlie Hopkins Pearce Mandalay Church Lane Goodworth Clatford Andover Hampshire SP11 7HL
2022-09-14Director's details changed for Mr David Gordon John Gosnell on 2022-09-06
2022-09-14CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-14CH01Director's details changed for Mr David Gordon John Gosnell on 2022-09-06
2022-09-13Change of details for Mr David Gordon John Gosnell as a person with significant control on 2022-09-06
2022-09-13Director's details changed for Mr David Gordon John Gosnell on 2022-09-06
2022-09-13CH01Director's details changed for Mr David Gordon John Gosnell on 2022-09-06
2022-09-13PSC04Change of details for Mr David Gordon John Gosnell as a person with significant control on 2022-09-06
2022-08-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19CH01Director's details changed for Mr David Gordon John Gosnell on 2021-09-07
2021-11-19PSC04Change of details for Mr David Gordon John Gosnell as a person with significant control on 2021-09-07
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-05-05SH0101/05/21 STATEMENT OF CAPITAL GBP 60
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-09-15CH01Director's details changed for David Gordon John Gosnell on 2020-09-15
2020-09-15PSC04Change of details for David Gordon John Gosnell as a person with significant control on 2020-09-06
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12PSC07CESSATION OF BRENDA LOUISE GOSNELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-09-06PSC04Change of details for Brenda Louise Gosnell as a person with significant control on 2018-09-06
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA LOUISE GOSNELL
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER MICHAEL JENKINS on 2016-07-21
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE GOSNELL / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 21/07/2016
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 01/12/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE GOSNELL / 01/12/2014
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-27AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0109/01/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0109/01/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-12AR0109/01/11 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0109/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA LOUISE GOSNELL / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON JOHN GOSNELL / 01/12/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENKINS / 01/12/2009
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM PENNYPINES FYFIELD ANDOVER ANDOVER HAMPSHIRE SP11 8EL UNITED KINGDOM
2009-09-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-04-01190LOCATION OF DEBENTURE REGISTER
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM THE OLD STORES BOLTER END LANE, BOLTER END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3LU
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288bSECRETARY RESIGNED
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-20363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07288bDIRECTOR RESIGNED
2004-03-27287REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 9 DUKE STREET RICHMOND SURREY TW9 1HP
2004-03-27288bSECRETARY RESIGNED
2004-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-2388(2)RAD 10/03/04--------- £ SI 49@1=49 £ IC 1/50
2004-03-09CERTNMCOMPANY NAME CHANGED PREMIER RESORTS (TIMESHARE) LIMI TED CERTIFICATE ISSUED ON 09/03/04
2004-01-21363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-25RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-11363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-07-24CERTNMCOMPANY NAME CHANGED THE WORLD'S FINEST RESORTS LIMIT ED CERTIFICATE ISSUED ON 24/07/02
2002-07-12CERTNMCOMPANY NAME CHANGED PREMIER RESORTS (TIMESHARE) LIMI TED CERTIFICATE ISSUED ON 12/07/02
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-18RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-21363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-18225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: PENNYPINES FYFIELD NR ANDOVER HAMPSHIRE SP11 8EL
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-01-29CERTNMCOMPANY NAME CHANGED WATERFAIR LTD CERTIFICATE ISSUED ON 29/01/01
2001-01-25288bSECRETARY RESIGNED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-01-09NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to CONNERY & MACLEOD 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 CONNERY & MACLEOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNERY & MACLEOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-01-01 £ 9,254

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONNERY & MACLEOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Cash Bank In Hand 2012-01-01 £ 4,796
Current Assets 2012-01-01 £ 10,189
Debtors 2012-01-01 £ 5,393
Shareholder Funds 2012-01-01 £ 935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNERY & MACLEOD LIMITED registering or being granted any patents
Domain Names

CONNERY & MACLEOD LIMITED owns 1 domain names.

fix-it4u.co.uk  

Trademarks
We have not found any records of CONNERY & MACLEOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNERY & MACLEOD 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 (41100 - Development of building projects) as CONNERY & MACLEOD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONNERY & MACLEOD 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 CONNERY & MACLEOD 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 CONNERY & MACLEOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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