Conemasters Limited in Newport GWENT

Conemasters Limited GWENT

Conemasters started in year 2002 as Private Limited Company with registration number 04547042. The Conemasters company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Gwent at 16 Gold Tops. Postal code: NP9 4PH.

The company has 3 directors, namely Daniel O., Graeme O. and James O.. Of them, James O. has been with the company the longest, being appointed on 11 July 2018 and Daniel O. and Graeme O. have been with the company for the least time - from 1 April 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen H. who worked with the the company until 11 March 2013.

This company operates within the CF71 7UA postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1099485 . It is located at St Hilarys Offices, Tair Onen, Cowbridge with a total of 4 cars.

Conemasters Limited Address / Contact

Office Address	16 Gold Tops
Office Address2	Newport
Town	Gwent
Post code	NP9 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04547042
Date of Incorporation	Fri, 27th Sep 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	25th March
Company age	22 years old
Account next due date	Mon, 25th Dec 2023 (133 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Daniel O.

Position: Director

Appointed: 01 April 2021

Graeme O.

Position: Director

Appointed: 01 April 2021

James O.

Position: Director

Appointed: 11 July 2018

Josephine D.

Position: Director

Appointed: 12 May 2017

Resigned: 04 July 2017

Derek G.

Position: Director

Appointed: 11 March 2010

Resigned: 11 July 2018

Josephine D.

Position: Director

Appointed: 02 January 2010

Resigned: 11 March 2010

Josephine D.

Position: Director

Appointed: 25 May 2006

Resigned: 12 October 2007

Irene H.

Position: Nominee Secretary

Appointed: 27 September 2002

Resigned: 27 September 2002

Stephen H.

Position: Secretary

Appointed: 27 September 2002

Resigned: 11 March 2013

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 27 September 2002

Resigned: 27 September 2002

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Graeme O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James O. This PSC owns 75,01-100% shares. The third one is Derek G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Graeme O.

Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James O.

Notified on	11 July 2018
Ceased on	1 April 2021
Nature of control:	75,01-100% shares

Derek G.

Notified on	1 July 2016
Ceased on	11 July 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-30	2019-03-27

Balance Sheet
Current Assets	400 267	490 511
Net Assets Liabilities	189 623	235 162

Other
Average Number Employees During Period	10	10
Creditors	225 140	258 685
Fixed Assets	14 496	3 336
Net Current Assets Liabilities	175 127	231 826
Total Assets Less Current Liabilities	189 623	235 162

Transport Operator Data

St Hilarys Offices
Address	Tair Onen
City	Cowbridge
Post code	CF71 7UA
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 25, 2023 to March 24, 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 25, 2023 to March 24, 2023 filed on: 22nd, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 8th, February 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 26, 2021 to March 25, 2021 filed on: 23rd, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 24th, June 2021	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from March 27, 2020 to March 26, 2020 filed on: 26th, March 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 27, 2019 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 28, 2019 to March 27, 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2019 to March 28, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 28th, December 2018	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 24, 2018 (was March 31, 2018). filed on: 3rd, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 30, 2017 filed on: 28th, August 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 25, 2017 to March 24, 2017 filed on: 22nd, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2017 to March 25, 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 27, 2016 to March 26, 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 23rd, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 12, 2016: 1.00 GBP	capital
AA01	Previous accounting period shortened from March 29, 2015 to March 28, 2015 filed on: 25th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2015 to March 29, 2015 filed on: 28th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 13th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 30, 2014 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 8th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 8, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 30, 2013 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2013 to March 30, 2013 filed on: 27th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 9th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 26th, March 2010	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, December 2009	accounts	Free Download (4 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 15th, January 2008	accounts	Free Download (4 pages)
363s	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 6, 2007 (Director's particulars changed)	annual return
363s	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 6, 2007 (Director's particulars changed)	annual return
363s	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
363s	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 14th, November 2005	accounts	Free Download (1 page)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 7th, November 2005	accounts	Free Download (7 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 16, 2005 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 28, 2004 - Annual return with full member list filed on: 28th, May 2004	annual return	Free Download (6 pages)

Conemasters Limited GWENT

Conemasters Limited Address / Contact

Company Information / Profile

Company staff

Daniel O.

Graeme O.

James O.

Josephine D.

Derek G.

Josephine D.

Josephine D.

Irene H.

Stephen H.

Business Information Research & Reporting Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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