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Company Information for

CONLEY ENTERPRISES LIMITED

17 WALNUT GARDENS, LARNE, BT40 2WN,
Company Registration Number
NI651098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conley Enterprises Ltd
CONLEY ENTERPRISES LIMITED was founded on 2018-02-19 and has its registered office in Larne. The organisation's status is listed as "Active - Proposal to Strike off". Conley Enterprises Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CONLEY ENTERPRISES LIMITED
 
Legal Registered Office
17 WALNUT GARDENS
LARNE
BT40 2WN
 
Filing Information
Company Number NI651098
Company ID Number NI651098
Date formed 2018-02-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 
Return next due 19/03/2019
Type of accounts DORMANT
Last Datalog update: 2021-05-05 08:53:12
Primary Source:Companies House
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Companies with same name CONLEY ENTERPRISES LIMITED
The following companies were found which have the same name as CONLEY ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONLEY ENTERPRISES, L.L.P. 1730 N DIVISION ST SPOKANE WA 992072309 Delinquent Company formed on the 2001-04-13
CONLEY ENTERPRISES LLC 2385 WILLOWBROOK DR. NW - DOVER OH 44620 Active Company formed on the 2005-06-01
CONLEY ENTERPRISES CORP. 103 ELM ST PO BOX 81 TABOR IA 51653 Active Company formed on the 2015-12-23
CONLEY ENTERPRISES, INC. 687 6TH ST STE 1 ELKO NV 89801 Active Company formed on the 2006-03-09
Conley Enterprises LLC Delaware Unknown
Conley Enterprises, Inc. FTB Suspended Company formed on the 1959-09-28
Conley Enterprises, Inc. 4044 E Bellaire Wy Fresno CA 93726 FTB Suspended Company formed on the 1980-05-13
Conley Enterprises, Inc. 3832 Henson Riverdale CA 93656 Dissolved Company formed on the 1987-04-27
Conley Enterprises, Inc. 31 Crestview Dr Orinda CA 94563 FTB Suspended Company formed on the 1996-06-10
Conley Enterprises, Inc. 10 Reiff Place Woodland CA 95776 Active Company formed on the 2008-05-27
CONLEY ENTERPRISES OF DUVAL COUNTY, INC. 777 SOUTH 3RD ST JACKSONVILLE BEACH FL 32250 Active Company formed on the 1990-04-25
CONLEY ENTERPRISES, INC. 270 N.W. 77 ST. MIAMI FL 33150 Inactive Company formed on the 1969-05-07
CONLEY ENTERPRISES, INC. 9048 EGRET COVE CIRCLE RIVERVIEW FL 33569 Inactive Company formed on the 1990-04-18
CONLEY ENTERPRISES INC. 1193 NW 87 STREET MIAMI FL 33150 Inactive Company formed on the 2007-06-25
CONLEY ENTERPRISES CO. 453 OLD KYLE RD WIMBERLEY TX 78676 Active Company formed on the 2000-10-03
CONLEY ENTERPRISES LLC 1193 NW 87TH STREET MIAMI SHORES FL 33150 Inactive Company formed on the 2018-06-25
CONLEY ENTERPRISES INC Georgia Unknown
CONLEY ENTERPRISES OF METROLINA L L C North Carolina Unknown
CONLEY ENTERPRISES INC North Carolina Unknown
CONLEY ENTERPRISES LLC Michigan UNKNOWN

Company Officers of CONLEY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEOFFREY FALCONER
Director 2018-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GEOFFREY FALCONER BANNOW ENTERPRISES LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
JAMES GEOFFREY FALCONER ARRANMORE ENTERPRISES LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
JAMES GEOFFREY FALCONER VALENTIA ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER FEDA ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
JAMES GEOFFREY FALCONER GOLA ROCK SERVICES LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER KERRAGH PROPERTIES LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER LR (N.I.) LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER BEGERIN ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER APOLLO CEILINGS LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER GIGHA ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER LUING ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER MAHEE ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
JAMES GEOFFREY FALCONER SPELVE ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER GUNNA ENTERPRISES LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
JAMES GEOFFREY FALCONER JSG GROUNDWORX LTD Director 2018-02-19 CURRENT 2018-02-19 Active
JAMES GEOFFREY FALCONER PABBAY SERVICES LTD Director 2018-02-13 CURRENT 2018-02-13 Active
JAMES GEOFFREY FALCONER FALCONER STEWART ACCOUNTANTS LTD Director 2017-07-28 CURRENT 2017-07-28 Active
JAMES GEOFFREY FALCONER INISHMURRAY ENTERPRISES LTD Director 2017-07-25 CURRENT 2017-07-25 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
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Suite 4 Commercial Mews 93-97 Main Street Larne Northern Ireland BT40 1HJ United Kingdom
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-07AP01DIRECTOR APPOINTED MR STEVEN ROBINSON
2020-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBINSON
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY FALCONER
2020-08-07PSC07CESSATION OF JAMES GEOFFREY FALCONER AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



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

  Average Max

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

Filed Financial Reports
Annual Accounts
2019-02-28

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 CONLEY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of CONLEY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONLEY ENTERPRISES LIMITED
Trademarks
We have not found any records of CONLEY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONLEY 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 (41100 - Development of building projects) as CONLEY ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONLEY 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 CONLEY 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 CONLEY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.