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Confab Engineering Ltd BELLSHILL

Founded in 2016, Confab Engineering, classified under reg no. SC550300 is an active company. Currently registered at Unit 10 Darrows Industrial Estate ML4 3HD, Bellshill the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-11-30.

The company has 3 directors, namely Craig M., Alan C. and Jonathan Z.. Of them, Jonathan Z. has been with the company the longest, being appointed on 15 November 2016 and Craig M. and Alan C. have been with the company for the least time - from 15 December 2021. As of 30 April 2024, there were 3 ex directors - Richard B., Stewart H. and others listed below. There were no ex secretaries.

Confab Engineering Ltd Address / Contact

Office Address Unit 10 Darrows Industrial Estate
Office Address2 John Brannan Way
Town Bellshill
Post code ML4 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC550300
Date of Incorporation Tue, 15th Nov 2016
Industry Other engineering activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Craig M.

Position: Director

Appointed: 15 December 2021

Alan C.

Position: Director

Appointed: 15 December 2021

Jonathan Z.

Position: Director

Appointed: 15 November 2016

Richard B.

Position: Director

Appointed: 15 November 2016

Resigned: 02 March 2021

Stewart H.

Position: Director

Appointed: 15 November 2016

Resigned: 02 March 2021

Stuart M.

Position: Director

Appointed: 15 November 2016

Resigned: 04 April 2023

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats discovered, there is Cpa Engineered Solutions Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jonathan Z. This PSC owns 25-50% shares. Then there is Stuart M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Cpa Engineered Solutions Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02697446
Notified on 15 December 2021
Nature of control: 75,01-100% shares

Jonathan Z.

Notified on 2 March 2021
Ceased on 15 December 2021
Nature of control: 25-50% shares

Stuart M.

Notified on 2 March 2021
Ceased on 15 December 2021
Nature of control: 25-50% shares

The Conveyor Belt Company (Scotland) Ltd

Unit 1 Oakbank Park Way, Mid Calder, Livingston, EH53 0TH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc302705
Notified on 15 November 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand30 03245 69468 804173 77694 28687 126
Current Assets153 879171 785239 046365 134296 032291 856
Debtors83 98584 742126 459155 951181 024135 849
Net Assets Liabilities52 86786 503156 579184 452171 437202 928
Other Debtors  14 446  363
Property Plant Equipment17 47269 86192 513129 552122 843156 750
Total Inventories39 86241 34943 78335 40620 72268 881
Other
Version Production Software   111
Accrued Liabilities Deferred Income1 50023 3214 33133 16635 75048 213
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 500 4 33133 164  
Accumulated Depreciation Impairment Property Plant Equipment5 8249 09625 76255 30879 58298 439
Additions Other Than Through Business Combinations Property Plant Equipment   66 58417 56682 572
Average Number Employees During Period567777
Bank Overdrafts   50 00010 6489 909
Comprehensive Income Expense  156 076113 873198 98537 491
Corporation Tax Payable   3 3072 
Creditors118 48433 84043 867205 463191 591198 258
Disposals Decrease In Depreciation Impairment Property Plant Equipment     13 041
Disposals Property Plant Equipment     29 808
Dividends Paid  86 00086 000212 0006 000
Finance Lease Liabilities Present Value Total 33 84043 86733 22232 95122 482
Fixed Assets17 472 92 513129 551122 843156 750
Government Grants Payable     5 000
Income Expense Recognised Directly In Equity  86 00086 000212 0006 000
Increase From Depreciation Charge For Year Property Plant Equipment 3 27216 66629 54624 27431 897
Net Current Assets Liabilities35 39550 482107 933225 852104 44193 598
Other Creditors30 7409 128 927741 
Other Taxation Social Security Payable4 7016 0652 0122 2232 94911 535
Prepayments Accrued Income2 7034 0244 2594 3053 5483 598
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 704     
Profit Loss 33 540156 076113 873198 98537 491
Property Plant Equipment Gross Cost23 29678 957118 275184 859202 425255 189
Provisions For Liabilities Balance Sheet Subtotal   927  
Raw Materials Consumables  1 098   
Total Assets Less Current Liabilities52 867120 343200 446355 403227 284250 348
Trade Creditors Trade Payables24 30631 39140 32380 33644 19473 230
Trade Debtors Trade Receivables81 28280 718107 754148 339177 476131 888
Value-added Tax Payable  20 34121 60024 75822 349
Work In Progress  42 26433 81119 20766 881
Amount Specific Advance Or Credit Directors-20 062     
Amount Specific Advance Or Credit Repaid In Period Directors-20 062     
Increase Decrease In Property Plant Equipment 47 00029 338   
Number Shares Issued Fully Paid 9898   
Par Value Share 9898   
Total Additions Including From Business Combinations Property Plant Equipment 55 66139 318   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 29th, August 2023 		Free Download (13 pages)

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