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Home > England & Wales Companies > CONLECH ENTERPRISES LIMITED
Company Information for

CONLECH ENTERPRISES LIMITED

30 CONWAY ROAD, KNYPERSLEY, STOKE ON TRENT, STAFFORDSHIRE, ST8 7AL,
Company Registration Number
05413649
Private Limited Company
Active

Company Overview

About Conlech Enterprises Ltd
CONLECH ENTERPRISES LIMITED was founded on 2005-04-05 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Conlech Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONLECH ENTERPRISES LIMITED
 
Legal Registered Office
30 CONWAY ROAD, KNYPERSLEY
STOKE ON TRENT
STAFFORDSHIRE
ST8 7AL
Other companies in ST8
 
Previous Names
VYNEWALL LIMITED03/08/2005
Filing Information
Company Number 05413649
Company ID Number 05413649
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:11:36
Primary Source:Companies House
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Company Officers of CONLECH ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MARK HOLLAND
Company Secretary 2007-11-28
ANN CUMBERBATCH
Director 2007-11-28
STEPHEN DAVID HAYDON
Director 2016-05-18
MARK HOLLAND
Director 2005-04-25
MARGARET ANN JONES
Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JONES
Director 2007-11-28 2016-05-18
MARY ELLERTON
Company Secretary 2005-04-05 2007-11-28
SIMON BOWYER
Director 2005-04-25 2007-11-28
JOSEPH CUMBERBATCH
Director 2005-04-25 2007-11-28
NORAH CATHERINE BAKER
Director 2005-04-25 2007-11-22
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-04-05 2005-04-25
L & A REGISTRARS LIMITED
Nominated Director 2005-04-05 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID HAYDON JOHN HAYDON & SONS (BIDDULPH) LIMITED Director 2016-03-17 CURRENT 1948-06-19 Active
STEPHEN DAVID HAYDON HOLLINSHEAD COACHES LIMITED Director 2016-03-15 CURRENT 1989-03-16 Active
MARK HOLLAND BIDDULPH HIGH SCHOOL Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
MARK HOLLAND TAYLORS PROPERTIES (STOKE-ON-TRENT) LIMITED Director 2009-07-28 CURRENT 1960-08-08 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
2024-04-07CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-17AP01DIRECTOR APPOINTED MRS SARAH JANE ELLERTON
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN CUMBERBATCH
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 140
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06AP01DIRECTOR APPOINTED MR STEPHEN DAVID HAYDON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JONES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 140
2016-04-12AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 140
2015-04-19AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 140
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-27AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-27AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JONES / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN JONES / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 05/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CUMBERBATCH / 05/04/2010
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-20AA30/04/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288bSECRETARY RESIGNED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 36 CONWAY ROAD KNYPERSLEY STOKE ON TRENT STAFFORDSHIRE ST8 7AL
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-04-24363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-23123NC INC ALREADY ADJUSTED 18/07/05
2005-08-23RES04£ NC 100/200
2005-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-2388(2)RAD 18/07/05--------- £ SI 139@1=139 £ IC 1/140
2005-08-23RES04£ NC 100/200 18/07/05
2005-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-03CERTNMCOMPANY NAME CHANGED VYNEWALL LIMITED CERTIFICATE ISSUED ON 03/08/05
2005-05-09288aNEW SECRETARY APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bSECRETARY RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288bDIRECTOR RESIGNED
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CONLECH ENTERPRISES 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 CONLECH 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
CONLECH ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of CONLECH ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONLECH ENTERPRISES LIMITED
Trademarks
We have not found any records of CONLECH ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONLECH 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 (98000 - Residents property management) as CONLECH ENTERPRISES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CONLECH 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 CONLECH 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 CONLECH 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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    Other companies at postcode ST8 7AL