Confex Technology Limited in Seldown Lane POOLE

Confex Technology Limited POOLE

Founded in 1993, Confex Technology, classified under reg no. 02834051 is an active company. Currently registered at Mazars Llp 5th Floor, Merck House BH15 1TW, Poole the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Angus M., appointed on 18 October 2007. In addition, a secretary was appointed - Tina R., appointed on 1 January 2017. At the moment 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.

Confex Technology Limited Address / Contact

Office Address	Mazars Llp 5th Floor, Merck House
Office Address2	Seldown Lane
Town	Poole
Post code	BH15 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02834051
Date of Incorporation	Wed, 7th Jul 1993
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Tina R.

Position: Secretary

Appointed: 01 January 2017

Angus M.

Position: Director

Appointed: 18 October 2007

Angus M.

Position: Secretary

Appointed: 18 October 2007

Resigned: 01 January 2017

Gary S.

Position: Director

Appointed: 18 October 2007

Resigned: 28 February 2011

Robert R.

Position: Director

Appointed: 14 December 1994

Resigned: 24 March 1998

David G.

Position: Director

Appointed: 27 July 1993

Resigned: 01 January 2017

Valerie G.

Position: Secretary

Appointed: 27 July 1993

Resigned: 18 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1993

Resigned: 27 July 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 1993

Resigned: 27 July 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Confex Technology (Holdings) Limited from Poole, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Confex Technology (Holdings) Limited

Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09194343
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	185 932	191 571	331 072	280 569
Current Assets	1 068 485	1 162 631	1 610 854	1 505 173
Debtors	628 559	645 442	779 878	796 974
Net Assets Liabilities	806 079	879 354	889 857	1 087 692
Other Debtors	176 565	167 378	169 025	123 206
Property Plant Equipment	40 844	28 200	82 405	63 544
Total Inventories	253 994	325 618	499 904

Other
Accrued Liabilities Deferred Income	16 783	26 404	355 552	46 884
Accumulated Depreciation Impairment Property Plant Equipment	86 222	100 570	94 690	116 721
Additions Other Than Through Business Combinations Property Plant Equipment		3 852	83 897	6 755
Amounts Owed By Group Undertakings	251 187	251 187	231 187	231 337
Average Number Employees During Period	6	5	6	6
Bank Borrowings Overdrafts	45 000	19 829	15 272
Corporation Tax Payable	49 457	19 422	20	124 166
Creditors	67 884	23 317	19 017	39 978
Finance Lease Liabilities Present Value Total	22 884	3 488	19 017	39 978
Future Minimum Lease Payments Under Non-cancellable Operating Leases	28 875	18 375	7 875
Increase From Depreciation Charge For Year Property Plant Equipment		15 896	19 835	25 616
Net Current Assets Liabilities	840 178	879 042	839 144	1 079 791
Other Creditors	42 802	62 906	119 419	78 922
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 548	25 715	3 585
Other Disposals Property Plant Equipment		2 148	35 572	3 585
Other Taxation Social Security Payable	8 818	7 486	8 735	9 191
Prepayments Accrued Income	24 638	31 735	57 092	44 295
Property Plant Equipment Gross Cost	127 066	128 770	177 095	180 265
Provisions For Liabilities Balance Sheet Subtotal	7 059	4 571	12 675	15 665
Total Assets Less Current Liabilities	881 022	907 242	921 549	1 143 335
Trade Creditors Trade Payables	98 225	142 165	215 872	148 321
Trade Debtors Trade Receivables	176 169	195 142	322 574	398 136

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th July 2013: 1,000 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th July 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 1st August 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2006 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th August 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 15th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 15th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 8th August 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 8th August 2002 with shareholders record filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 29th July 2001 with shareholders record filed on: 29th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 29th July 2001 with shareholders record filed on: 29th, July 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 25th, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to 4th August 2000 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 4th August 2000 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 29th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 29th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, March 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 16th, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 11th August 1998 with shareholders record filed on: 11th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th August 1998 with shareholders record filed on: 11th, August 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 26th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 26th, July 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 26th, September 1997	accounts	Free Download (5 pages)
363s	Annual return up to 4th August 1997 with shareholders record filed on: 4th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 4th August 1997 with shareholders record filed on: 4th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 13th, August 1996	accounts	Free Download (5 pages)
363s	Annual return up to 3rd August 1996 with shareholders record filed on: 3rd, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 3rd August 1996 with shareholders record filed on: 3rd, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 4th August 1995 with shareholders record filed on: 4th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 4th August 1995 with shareholders record filed on: 4th, August 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 4th, May 1995	accounts	Free Download (5 pages)
363s	Annual return up to 3rd August 1994 with shareholders record filed on: 3rd, August 1994	annual return	Free Download (6 pages)
363s	Annual return up to 3rd August 1994 with shareholders record filed on: 3rd, August 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, March 1994	accounts

Confex Technology Limited POOLE

Confex Technology Limited Address / Contact

Company Information / Profile

Company staff

Tina R.

Angus M.

Angus M.

Gary S.

Robert R.

David G.

Valerie G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us