Conlech Enterprises Limited in Stoke On Trent STAFFORDSHIRE

Conlech Enterprises Limited STAFFORDSHIRE

Founded in 2005, Conlech Enterprises, classified under reg no. 05413649 is an active company. Currently registered at 30 Conway Road, Knypersley ST8 7AL, Staffordshire the company has been in the business for nineteen years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 3rd Aug 2005 Conlech Enterprises Limited is no longer carrying the name Vynewall.

At present there are 4 directors in the the firm, namely Sarah E., Stephen H. and Margaret J. and others. In addition one secretary - Mark H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary E. who worked with the the firm until 28 November 2007.

Conlech Enterprises Limited Address / Contact

Office Address	30 Conway Road, Knypersley
Office Address2	Stoke On Trent
Town	Staffordshire
Post code	ST8 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05413649
Date of Incorporation	Tue, 5th Apr 2005
Industry	Residents property management
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Sarah E.

Position: Director

Appointed: 17 April 2020

Stephen H.

Position: Director

Appointed: 18 May 2016

Mark H.

Position: Secretary

Appointed: 28 November 2007

Margaret J.

Position: Director

Appointed: 25 April 2005

Mark H.

Position: Director

Appointed: 25 April 2005

Darren J.

Position: Director

Appointed: 28 November 2007

Resigned: 18 May 2016

Ann C.

Position: Director

Appointed: 28 November 2007

Resigned: 17 April 2020

Norah B.

Position: Director

Appointed: 25 April 2005

Resigned: 22 November 2007

Simon B.

Position: Director

Appointed: 25 April 2005

Resigned: 28 November 2007

Joseph C.

Position: Director

Appointed: 25 April 2005

Resigned: 28 November 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2005

Resigned: 25 April 2005

Mary E.

Position: Secretary

Appointed: 05 April 2005

Resigned: 28 November 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 April 2005

Resigned: 25 April 2005

Company previous names

Vynewall	August 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 8th, February 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 20th, January 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 21st, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 24th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 19th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 12th, April 2016	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 19th, April 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Sun, 19th Apr 2015: 140.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 22nd, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 10th, April 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 27th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Apr 2012 filed on: 27th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2011 filed on: 3rd, May 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Apr 2010 filed on: 14th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 22nd, January 2010	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 20th, February 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 29th Apr 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 20th, February 2008	accounts	Free Download (8 pages)
287	Registered office changed on 10/12/07 from: 36 conway road knypersley stoke on trent staffordshire ST8 7AL filed on: 10th, December 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 36 conway road knypersley stoke on trent staffordshire ST8 7AL filed on: 10th, December 2007	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 24th Apr 2007 with complete member list filed on: 24th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 13th, February 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (9 pages)
123	Nc inc already adjusted 18/07/05 filed on: 23rd, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 139 shares on Mon, 18th Jul 2005. Value of each share 1 £, total number of shares: 140. filed on: 23rd, August 2005	capital	Free Download (6 pages)
123	Nc inc already adjusted 18/07/05 filed on: 23rd, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 139 shares on Mon, 18th Jul 2005. Value of each share 1 £, total number of shares: 140. filed on: 23rd, August 2005	capital	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, August 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, August 2005	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, August 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, August 2005	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, August 2005	incorporation	Free Download (13 pages)
287	Registered office changed on 09/05/05 from: 31 corsham street london N1 6DR filed on: 9th, May 2005	address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 31 corsham street london N1 6DR filed on: 9th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2005	incorporation	Free Download (17 pages)

Conlech Enterprises Limited STAFFORDSHIRE

Conlech Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Sarah E.

Stephen H.

Mark H.

Margaret J.

Mark H.

Darren J.

Ann C.

Norah B.

Simon B.

Joseph C.

L & A Secretarial Limited

Mary E.

L & A Registrars Limited

Company previous names

Company filings

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