Conack Homes (midlands) Limited in LONDON

Conack Homes (midlands) Limited LONDON

Conack Homes (midlands) started in year 1994 as Private Limited Company with registration number 02933297. The Conack Homes (midlands) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 43-45 Dorset Street. Postal code: W1U 7NA.

The company has one director. Adrian C., appointed on 26 May 1994. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Conack Homes (midlands) Limited Address / Contact

Office Address	43-45 Dorset Street
Town	London
Post code	W1U 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933297
Date of Incorporation	Thu, 26th May 1994
Industry	Development of building projects
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Adrian C.

Position: Director

Appointed: 26 May 1994

John A.

Position: Secretary

Appointed: 24 November 2010

Resigned: 29 September 2021

John A.

Position: Director

Appointed: 24 November 2010

Resigned: 29 September 2021

Kevin E.

Position: Secretary

Appointed: 15 November 1999

Resigned: 24 November 2010

Daren C.

Position: Secretary

Appointed: 30 November 1996

Resigned: 27 October 1999

Kevin E.

Position: Director

Appointed: 15 July 1994

Resigned: 24 November 2010

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1994

Resigned: 26 May 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 26 May 1994

Resigned: 26 May 1994

John A.

Position: Secretary

Appointed: 26 May 1994

Resigned: 30 November 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is A J R Renovations Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

A J R Renovations Ltd

43-45 Dorset Street, London, W1U 7NA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01368174
Notified on	25 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 890 769	2 075 647

Balance Sheet
Cash Bank On Hand		180 947	28 806	26 265	121 874	164 168	220 032	267 838	523 661
Current Assets	3 351 219	3 013 344	2 890 443	2 740 589	2 651 942	2 691 696	2 715 742	2 858 786	2 800 738
Debtors	3 184	3 942	33 182	53 208	36 730	34 190	2 372	318 992	5 121
Net Assets Liabilities		2 075 647	2 102 534	2 174 404
Other Debtors		2 282	32 641	51 521	32 236	32 358	2 371	1 431	1 498
Total Inventories		2 828 455	2 828 455	2 661 116	2 493 338	2 493 338	2 493 338	2 271 956
Cash Bank In Hand	175 894	180 947
Stocks Inventory	3 172 141	2 828 455

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 890 669	2 075 547
Shareholder Funds	1 890 769	2 075 647

Other
Amounts Owed To Group Undertakings		40 000	126 219	541 301	324 941	354 644	331 872	354 650	245 478
Average Number Employees During Period					2	2	2	2	1
Bank Borrowings Overdrafts		794 431	599 331
Corporation Tax Payable		46 219	6 617	16 859	27 001	8 323	10 126	23 130	14 166
Creditors		794 431	599 331	566 185	362 427	366 697	347 576	392 015	278 770
Net Current Assets Liabilities		2 870 078	2 701 865	2 174 404	2 289 515	2 324 999	2 368 166	2 466 771	2 521 968
Number Shares Issued Fully Paid			100	100
Other Creditors		3 000	3 000	3 000	3 000	3 500	3 500	3 500	5 000
Par Value Share		1	1	1
Trade Creditors Trade Payables		6 688	5 383	5 025	7 485	230	2 078	10 735	14 126
Trade Debtors Trade Receivables		1 660	541	1 687	4 494	1 832	1	317 561	3 623
Creditors Due After One Year	846 594	794 431
Creditors Due Within One Year	613 856	143 266
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	2 737 363	2 870 078

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 16th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 24th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 19th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 28th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 10th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 21st, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 17th, June 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Thursday 31st March 2011 (was Thursday 30th June 2011). filed on: 12th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2011 filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th May 2010 filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 6th August 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363s	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 7th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363s	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 3rd, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st October 2003 filed on: 28th, September 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th June 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st October 2002 filed on: 8th, September 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th June 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 15th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 15th, August 2002	accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th June 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 4th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 4th, August 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 9th June 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 9th June 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 12th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 12th, August 1999	accounts	Free Download (12 pages)
363s	Period up to Friday 11th June 1999 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 11th June 1999 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (7 pages)
363s	Period up to Monday 20th July 1998 - Annual return with full member list filed on: 20th, July 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 20th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 20th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 2nd, September 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 2nd, September 1997	accounts	Free Download (10 pages)
363s	Period up to Thursday 28th August 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (5 pages)
363s	Period up to Thursday 28th August 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (5 pages)
363s	Period up to Friday 19th July 1996 - Annual return with full member list filed on: 19th, July 1996	annual return
363s	Period up to Friday 19th July 1996 - Annual return with full member list filed on: 19th, July 1996	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 13th, March 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 13th, March 1996	accounts	Free Download (20 pages)
363s	Period up to Friday 11th August 1995 - Annual return with full member list filed on: 11th, August 1995	annual return	Free Download (8 pages)
363s	Period up to Friday 11th August 1995 - Annual return with full member list filed on: 11th, August 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/10 filed on: 7th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 7th, February 1995	accounts

Conack Homes (midlands) Limited LONDON

Conack Homes (midlands) Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

John A.

John A.

Kevin E.

Daren C.

Kevin E.

Hallmark Secretaries Limited

Hallmark Registrars Limited

John A.

People with significant control

Annual reports financial information

Company filings

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