Condyle Limited in Kettering NORTHAMPTONSHIRE

Condyle Limited NORTHAMPTONSHIRE

Condyle started in year 1995 as Private Limited Company with registration number 03039697. The Condyle company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Northamptonshire at Burton Latimer. Postal code: NN15 5JP. Since 2004/09/22 Condyle Limited is no longer carrying the name Roof-pro.

The firm has one director. Helen A., appointed on 7 May 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Condyle Limited Address / Contact

Office Address	Burton Latimer
Office Address2	Kettering
Town	Northamptonshire
Post code	NN15 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039697
Date of Incorporation	Thu, 30th Mar 1995
Industry	Dormant Company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Helen A.

Position: Director

Appointed: 07 May 2019

Sarah L.

Position: Director

Appointed: 14 September 2018

Resigned: 07 May 2019

Kemi W.

Position: Secretary

Appointed: 31 May 2018

Resigned: 13 August 2019

Kirstan B.

Position: Director

Appointed: 01 October 2016

Resigned: 14 September 2018

John D.

Position: Director

Appointed: 03 April 2012

Resigned: 01 October 2016

Doranda Limited

Position: Corporate Secretary

Appointed: 14 April 2010

Resigned: 31 May 2018

Richard C.

Position: Director

Appointed: 16 March 2010

Resigned: 03 April 2012

Ian R.

Position: Secretary

Appointed: 06 July 2009

Resigned: 26 April 2010

Laurence H.

Position: Secretary

Appointed: 07 April 2009

Resigned: 06 July 2009

Andrew M.

Position: Director

Appointed: 02 October 2006

Resigned: 17 March 2010

Carol N.

Position: Secretary

Appointed: 15 September 2006

Resigned: 07 April 2009

Patricia K.

Position: Secretary

Appointed: 18 October 2004

Resigned: 15 September 2006

Graham H.

Position: Director

Appointed: 31 July 2004

Resigned: 18 October 2004

David S.

Position: Secretary

Appointed: 31 July 2004

Resigned: 18 October 2004

David S.

Position: Director

Appointed: 31 July 2004

Resigned: 02 October 2006

Robert L.

Position: Director

Appointed: 31 July 2004

Resigned: 18 October 2004

David G.

Position: Director

Appointed: 06 September 1996

Resigned: 24 May 2010

Alan H.

Position: Director

Appointed: 13 June 1995

Resigned: 31 December 1996

Peter H.

Position: Director

Appointed: 13 June 1995

Resigned: 31 July 2004

Dean H.

Position: Director

Appointed: 13 June 1995

Resigned: 31 July 2004

Peter H.

Position: Secretary

Appointed: 30 March 1995

Resigned: 31 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1995

Resigned: 30 March 1995

Malcolm H.

Position: Director

Appointed: 30 March 1995

Resigned: 13 June 1995

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is The Alumasc Group Plc from Kettering, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Alumasc Group Plc

Station Road Burton Latimer, Kettering, NN15 5JP, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1767387
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roof-pro	September 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 8th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 13th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 18th, January 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 17th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 19th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 15th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 8th, February 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 25th, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	900.00 GBP is the capital in company's statement on 2015/02/23	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	900.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 12th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 12th, December 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 27th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 27th, April 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 3rd, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 3rd, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/22	annual return
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/17	annual return
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/17	annual return
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 4th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/07/04 filed on: 4th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 20th, October 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/14 with complete member list filed on: 14th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, May 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 21st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 21st, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/23 with complete member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 27th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 27th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, April 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 22nd, April 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1999/03/12 with complete member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/03/12	annual return
363s	Annual return drawn up to 1999/03/12 with complete member list filed on: 12th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/03/12	annual return
AA	Small company accounts made up to 1997/12/31 filed on: 14th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 14th, May 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 8th, May 1997	accounts	Free Download
AA	Small company accounts made up to 1996/12/31 filed on: 8th, May 1997	accounts
363s	Annual return drawn up to 1997/03/25 with complete member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/03/25	annual return
363s	Annual return drawn up to 1997/03/25 with complete member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/03/25	annual return
AA	Small company accounts made up to 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/03/29 with complete member list filed on: 29th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/29 with complete member list filed on: 29th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, July 1995	accounts	Free Download (1 page)

Condyle Limited NORTHAMPTONSHIRE

Condyle Limited Address / Contact

Company Information / Profile

Company staff

Helen A.

Sarah L.

Kemi W.

Kirstan B.

John D.

Doranda Limited

Richard C.

Ian R.

Laurence H.

Andrew M.

Carol N.

Patricia K.

Graham H.

David S.

David S.

Robert L.

David G.

Alan H.

Peter H.

Dean H.

Peter H.

Swift Incorporations Limited

Malcolm H.

People with significant control

Company previous names

Company filings

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