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Company Information for

CONLOQUIUM LIMITED

ARMADA HOUSE, TELEPHONE AVENUE, BRISTOL, BS1 4BQ,
Company Registration Number
05812446
Private Limited Company
Active

Company Overview

About Conloquium Ltd
CONLOQUIUM LIMITED was founded on 2006-05-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Conloquium 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
CONLOQUIUM LIMITED
 
Legal Registered Office
ARMADA HOUSE
TELEPHONE AVENUE
BRISTOL
BS1 4BQ
Other companies in BS1
 
Filing Information
Company Number 05812446
Company ID Number 05812446
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879857043  
Last Datalog update: 2019-05-06 11:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONLOQUIUM LIMITED

Company Officers of CONLOQUIUM LIMITED

Current Directors
Officer Role Date Appointed
ALISON JEAN BUDD
Company Secretary 2006-05-10
COLIN MICHAEL PORTER
Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JEAN BUDD
Director 2006-05-10 2013-06-06
JAMIL AHMED RASHID
Director 2010-05-12 2013-03-21
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-05-10 2006-05-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-05-10 2006-05-10

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
2019-02-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27AR0110/05/16 ANNUAL RETURN FULL LIST
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10RES01ADOPT ARTICLES 30/07/2012
2013-07-10RES12Resolution of varying share rights or name
2013-07-10SH10Particulars of variation of rights attached to shares
2013-07-10SH08Change of share class name or designation
2013-07-02AR0110/05/13 ANNUAL RETURN FULL LIST
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PORTER / 01/05/2013
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BUDD
2013-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEAN BUDD / 01/05/2013
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIL RASHID
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0110/05/12 ANNUAL RETURN FULL LIST
2012-06-06AAMDAmended accounts made up to 2011-06-30
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-12MG01Particulars of a mortgage or charge / charge no: 2
2011-06-01AR0110/05/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-26RES13GENERAL ACTIVITIES 12/05/2010
2010-05-24SH0112/05/10 STATEMENT OF CAPITAL GBP 1000
2010-05-21AP01DIRECTOR APPOINTED MR JAMIL AHMED RASHID
2010-05-13AR0110/05/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JEAN BUDD / 01/11/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PORTER / 01/11/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEAN BUDD / 01/11/2009
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ARMADA HOUSE TELEPHONE AVENUE BRISTOL AVON B51 4BQ
2009-11-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-12287REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 120 PORTWAY SEA MILLS BRISTOL BS9 2HT
2009-05-29363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-20225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-07-23363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-2588(2)RAD 10/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONLOQUIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-04-30
Fines / Sanctions
No fines or sanctions have been issued against CONLOQUIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2011-11-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-11-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CONLOQUIUM LIMITED

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

CONLOQUIUM LIMITED owns 1 domain names.

armadahouse.co.uk  

Trademarks
We have not found any records of CONLOQUIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONLOQUIUM 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 (82990 - Other business support service activities n.e.c.) as CONLOQUIUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CONLOQUIUM 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 CONLOQUIUM 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 CONLOQUIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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