Conington Limited in The Sands FARNHAM

Conington Limited FARNHAM

Conington started in year 1967 as Private Limited Company with registration number 00908669. The Conington company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Farnham at Sandy Farm Business Centre. Postal code: GU10 1PX. Since 2013-04-10 Conington Limited is no longer carrying the name Ruscrete.

The company has one director. Russell P., appointed on 11 July 1992. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Evan P., who left the company on 1 August 2001. In addition, the company lists several former secretaries whose names might be found in the box below.

Conington Limited Address / Contact

Office Address	Sandy Farm Business Centre
Office Address2	The Sands
Town	Farnham
Post code	GU10 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00908669
Date of Incorporation	Fri, 16th Jun 1967
Industry	Non-trading company
End of financial Year	31st March
Company age	57 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Russell P.

Position: Director

Appointed: 11 July 1992

Melanie P.

Position: Secretary

Appointed: 27 August 2003

Resigned: 19 October 2012

1st Call Business Services Ltd

Position: Secretary

Appointed: 01 August 2001

Resigned: 27 August 2003

Evan P.

Position: Director

Appointed: 11 July 1992

Resigned: 01 August 2001

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Russell P. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Colleen P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Evan P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Russell P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Colleen P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Evan P.

Notified on	6 April 2016
Ceased on	25 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ruscrete	April 10, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, October 2022	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2021-09-30 to 2022-03-31 filed on: 23rd, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 8th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 21st, June 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2017-09-30 filed on: 21st, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, June 2015	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-09-30 filed on: 16th, March 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, June 2009	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, September 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 11th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 19th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 8th, October 1999	accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 1997-12-31 filed on: 30th, September 1998	accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, June 1997	accounts	Free Download (10 pages)
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AA	Accounts for a small company made up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 22nd, October 1996	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 23rd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/12 filed on: 23rd, January 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1995-04-30 filed on: 13th, December 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 13th, December 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1994-04-30 filed on: 26th, October 1994	accounts	Free Download (10 pages)
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AA	Accounts for a small company made up to 1993-04-30 filed on: 20th, January 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1993-04-30 filed on: 20th, January 1994	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1992-04-30 filed on: 18th, February 1993	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1992-04-30 filed on: 18th, February 1993	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1991-04-30 filed on: 27th, February 1992	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1991-04-30 filed on: 27th, February 1992	accounts	Free Download (8 pages)
AA	Full group accounts made up to 1990-04-30 filed on: 14th, March 1991	accounts	Free Download (16 pages)
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AA	Accounts for a small company made up to 1989-04-30 filed on: 22nd, December 1989	accounts
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AA	Accounts for a small company made up to 1988-04-30 filed on: 9th, August 1989	accounts	Free Download
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AA	Accounts for a small company made up to 1987-04-30 filed on: 14th, June 1988	accounts
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AA	Accounts for a small company made up to 1986-04-30 filed on: 14th, April 1987	accounts