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Company Information for CONTI'S ENTERPRISES LIMITED
14 LLWYNYPIA ROAD, TONYPANDY, RHONDDA CYNON TAFF, CF40 2EL,
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Company Registration Number
 04808202 Private Limited Company
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Company Overview
About Conti's Enterprises Ltd
CONTI'S ENTERPRISES LIMITED was founded on 2003-06-23 and has its registered office in Rhondda Cynon Taff. The organisation's status is listed as "Active". Conti's Enterprises Limited is a Private Limited Company registered in 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 | |
|---|---|
| CONTI'S ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 14 LLWYNYPIA ROAD TONYPANDY RHONDDA CYNON TAFF CF40 2EL Other companies in CF40 | |
Filing Information
| Company Number | 04808202 | |
|---|---|---|
| Company ID Number | 04808202 | |
| Date formed | 2003-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-09 01:47:08 |
| Companies House |
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Company Officers of CONTI'S ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUIS CONTI |
||
LOUIS CONTI |
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PAMELA WENDY CONTI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE STANLEY MATHIAS |
Company Secretary | ||
CLIVE MATHIAS LIMITED |
Director |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS CONTI | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/06/12 TO 31/03/12 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WENDY CONTI / 23/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CONTI / 23/06/2011 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 23/06/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUIS CONTI / 13/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CONTI / 13/03/2009 | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 23/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licences & Regulatory approval
We could not find any licences issued to CONTI'S ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CONTI'S ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONTI'S ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.75 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 45,292 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 53,534 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 4,880 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 6,490 |
Creditors and other liabilities
Filed Financial Reports
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 CONTI'S ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 26,907 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 13,018 |
| Current Assets | 2013-03-31 | £ 36,907 |
| Current Assets | 2012-03-31 | £ 25,978 |
| Debtors | 2012-03-31 | £ 2,960 |
| Fixed Assets | 2013-03-31 | £ 148,740 |
| Fixed Assets | 2012-03-31 | £ 151,723 |
| Shareholder Funds | 2013-03-31 | £ 135,475 |
| Shareholder Funds | 2012-03-31 | £ 117,677 |
| Stocks Inventory | 2013-03-31 | £ 10,000 |
| Stocks Inventory | 2012-03-31 | £ 10,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 46,240 |
| Tangible Fixed Assets | 2012-03-31 | £ 39,223 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONTI'S ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONTI'S ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for CONTI'S ENTERPRISES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CONTI'S ENTERPRISES LIMITED are:
| TESCO PLC | £ 31,119 |
| DERBY FOOD STORE LTD | £ 27,646 |
| TESCO STORES LIMITED | £ 26,574 |
| WAITROSE LIMITED | £ 2,021 |
| TALKLIGHT LIMITED | £ 1,340 |
| BOWKER ROBERTS LIMITED | £ 1,108 |
| BAINS SUPERSAVE LTD | £ 1,022 |
| EAST PARK NEWS LIMITED | £ 713 |
| NJS (UK) LTD | £ 450 |
| NIJJAR SUPERMARKET LIMITED | £ 370 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
| TESCO STORES LIMITED | £ 18,294,808 |
| SAINSBURY'S SUPERMARKETS LTD | £ 5,117,342 |
| ALDI STORES LIMITED | £ 960,107 |
| ASHLYNS CATERING LIMITED | £ 499,214 |
| WAITROSE LIMITED | £ 406,795 |
| UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION | £ 306,527 |
| PARRYS SUPERMARKETS LIMITED | £ 216,455 |
| RIVERSIDE ICES LIMITED | £ 91,711 |
| HERON FOODS LIMITED | £ 88,511 |
| VARIETY FOODS LIMITED | £ 76,610 |
Outgoings
Business Rates/Property Tax
No properties were found where CONTI'S ENTERPRISES 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 CONTI'S ENTERPRISES 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 CONTI'S ENTERPRISES 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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