Con Ed Limited in Watford HERTFORDSHIRE

Con Ed Limited HERTFORDSHIRE

Founded in 1999, Ed, classified under reg no. 03705702 is an active company. Currently registered at 66 Woodland Drive WD17 3BZ, Hertfordshire the company has been in the business for twenty five years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2023.

The company has one director. Martin W., appointed on 1 February 1999. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Annette W.. There were no ex directors.

Con Ed Limited Address / Contact

Office Address	66 Woodland Drive
Office Address2	Watford
Town	Hertfordshire
Post code	WD17 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03705702
Date of Incorporation	Mon, 1st Feb 1999
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	29th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Martin W.

Position: Director

Appointed: 01 February 1999

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 01 February 1999

Resigned: 01 February 1999

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 01 February 1999

Resigned: 01 February 1999

Annette W.

Position: Secretary

Appointed: 01 February 1999

Resigned: 17 November 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Annette W. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annette W.

Notified on	6 April 2016
Ceased on	17 November 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	123 723	116 746	260 583	199 628
Current Assets	306 338	400 986	313 794	412 870
Debtors	173 473	280 820	52 321	209 538
Property Plant Equipment	571	339	668	1 020
Total Inventories	9 142	3 420	890	3 704

Other
Accumulated Depreciation Impairment Property Plant Equipment	35 791	36 023	36 442	36 951
Average Number Employees During Period	7	7	7	7
Creditors	135 238	180 853	168 410	172 094
Increase From Depreciation Charge For Year Property Plant Equipment		232	419	509
Net Current Assets Liabilities	171 100	220 133	145 384	240 776
Other Creditors	2 529	41 286	102 638	60 133
Other Taxation Social Security Payable	66 538	66 632	48 869	70 007
Property Plant Equipment Gross Cost	36 362	36 362	37 110	37 971
Total Additions Including From Business Combinations Property Plant Equipment			748	861
Total Assets Less Current Liabilities	171 671	220 472	146 052	241 796
Trade Creditors Trade Payables	66 171	72 935	16 903	41 954
Trade Debtors Trade Receivables	173 473	280 820	52 321	209 538

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 25th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 25th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 19th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 7th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 10th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 1st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 2nd, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 16th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 16th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to February 1, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 8, 2009 filed on: 8th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 8, 2008 filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 28th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 28th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to February 28, 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to February 28, 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2004 filed on: 7th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 7, 2004 filed on: 7th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 9th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 25, 2003 (Registered office changed on 25/02/03)	annual return
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 2nd, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/04/02	annual return
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2001 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 2, 2001 filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 2, 2001 filed on: 2nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 9th, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 9th, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 18, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 18, 2000 filed on: 18th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 18, 2000 (Secretary's particulars changed;director's particulars changed)	annual return

Con Ed Limited HERTFORDSHIRE

Con Ed Limited Address / Contact

Company Information / Profile

Company staff

Martin W.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

Annette W.

People with significant control

Annual reports financial information

Company filings

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