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Home > England & Wales Companies > CONRAD (STEVENAGE A) LIMITED
Company Information for

CONRAD (STEVENAGE A) LIMITED

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY,
Company Registration Number
09913251
Private Limited Company
Active

Company Overview

About Conrad (stevenage A) Ltd
CONRAD (STEVENAGE A) LIMITED was founded on 2015-12-11 and has its registered office in Abingdon. The organisation's status is listed as "Active". Conrad (stevenage A) 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
CONRAD (STEVENAGE A) LIMITED
 
Legal Registered Office
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
 
Previous Names
PISTON HEATING SERVICES LIMITED13/10/2022
Filing Information
Company Number 09913251
Company ID Number 09913251
Date formed 2015-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-09-01
Return next due 2024-09-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 15:05:42
Primary Source:Companies House
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Company Officers of CONRAD (STEVENAGE A) LIMITED

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINISTRATION LLP
 Company Secretary 2016-04-04
DAVID NORMAN BERKELEY MCCORQUODALE
 Director 2016-04-04
ALEXANDRA GILL TUCKER
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIMILIAN IVAN MICHAEL SHENKMAN
 Director 2015-12-11 2017-10-11

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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
2024-04-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-10-13Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10
2022-10-13Company name changed piston heating services LIMITED\certificate issued on 13/10/22
2022-10-13DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN
2022-10-12DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS
2022-10-12DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES
2022-10-12Appointment of Mark David New as company secretary on 2022-10-10
2022-10-12APPOINTMENT TERMINATED, DIRECTOR OLIVER JOSEF BREIDT
2022-10-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR
2022-10-12Termination of appointment of Triple Point Administration Llp on 2022-10-10
2022-10-12CESSATION OF TP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Current accounting period extended from 31/10/22 TO 31/03/23
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 1 King William Street London EC4N 7AF United Kingdom
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-08Memorandum articles filed
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-10-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER
2020-07-24AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR
2020-07-04CH01Director's details changed for Mrs Alexandra Gill Tucker on 2020-04-20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CH01Director's details changed for Mrs Alexandra Gill Tucker on 2019-03-12
2019-01-23CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2019-01-21PSC05Change of details for Tp Nominees Limited as a person with significant control on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-10-18SH0103/10/18 STATEMENT OF CAPITAL GBP 5524.2
2018-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN BERKELEY MCCORQUODALE
2018-10-10AP01DIRECTOR APPOINTED OLIVER JOSEF BREIDT
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 099132510001
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 4971.78
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-17AP01DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN IVAN MICHAEL SHENKMAN
2017-08-23PSC02Notification of Tp Nominees Limited as a person with significant control on 2017-08-22
2017-08-23PSC09Withdrawal of a person with significant control statement on 2017-08-23
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 4971.78
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA01Current accounting period shortened from 31/12/16 TO 31/10/16
2016-05-05SH0104/04/16 STATEMENT OF CAPITAL GBP 4971.778
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04SH02Sub-division of shares on 2016-04-04
2016-04-21RES13SHARES SUB-DIVIDED 04/04/2016
2016-04-21RES01ADOPT ARTICLES 04/04/2016
2016-04-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares sub-divided 04/04/2016
  • Resolution of adoption of Articles of Association
2016-04-18AP04Appointment of Triple Point Administration Llp as company secretary on 2016-04-04
2016-04-18AP01DIRECTOR APPOINTED MR DAVID MCCORQUODALE
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
2015-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CONRAD (STEVENAGE A) 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 CONRAD (STEVENAGE A) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONRAD (STEVENAGE A) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONRAD (STEVENAGE A) LIMITED

Intangible Assets
Patents
We have not found any records of CONRAD (STEVENAGE A) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONRAD (STEVENAGE A) LIMITED
Trademarks
We have not found any records of CONRAD (STEVENAGE A) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONRAD (STEVENAGE A) 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 (35110 - Production of electricity) as CONRAD (STEVENAGE A) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONRAD (STEVENAGE A) 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 CONRAD (STEVENAGE A) 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 CONRAD (STEVENAGE A) 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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