Conitex Sonoco Uk Limited in Office 26ff Brighouse Road QUEENSBURY BRADFORD

Conitex Sonoco Uk Limited QUEENSBURY BRADFORD

Conitex Sonoco Uk Limited was formally closed on 2020-09-22. Conitex Sonoco Uk was a private limited company that was located at Black Dyke Mills Business Park, Office 26Ff Brighouse Road, Queensbury Bradford, BD13 1QA, West Yorkshire. The company (officially started on 1977-12-22) was run by 7 directors and 3 secretaries.
Director Helen R. who was appointed on 01 January 2019.
Director Clayton B. who was appointed on 15 November 2018.
Director Antonius M. who was appointed on 15 November 2018.
Moving on to the secretaries, we can name: Helen R. appointed on 01 January 2019, Clayton B. (appointed on 15 November 2018) or Lesley M. appointed on 01 April 2004.

The company was categorised as "manufacture of paper and paperboard" (17120). As stated in the Companies House database, there was a name alteration on 1999-03-19, their previous name was Conitex Uk. There is another name alteration: previous name was Catalonia (u.k.) performed on 1995-09-01. The latest confirmation statement was sent on 2019-10-31 and last time the annual accounts were sent was on 31 December 2018. 2015-10-31 is the date of the most recent annual return.

Conitex Sonoco Uk Limited Address / Contact

Office Address	Black Dyke Mills Business Park
Office Address2	Office 26ff Brighouse Road
Town	Queensbury Bradford
Post code	BD13 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01345311
Date of Incorporation	Thu, 22nd Dec 1977
Date of Dissolution	Tue, 22nd Sep 2020
Industry	Manufacture of paper and paperboard
End of financial Year	31st December
Company age	43 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 12th Dec 2020
Last confirmation statement dated	Thu, 31st Oct 2019

Company staff

Helen R.

Position: Director

Appointed: 01 January 2019

Helen R.

Position: Secretary

Appointed: 01 January 2019

Clayton B.

Position: Director

Appointed: 15 November 2018

Clayton B.

Position: Secretary

Appointed: 15 November 2018

Antonius M.

Position: Director

Appointed: 15 November 2018

Adam W.

Position: Director

Appointed: 15 November 2018

Lesley M.

Position: Secretary

Appointed: 01 April 2004

Joaquin V.

Position: Director

Appointed: 01 July 1999

Joseph A.

Position: Director

Appointed: 19 November 1991

Fernando M.

Position: Director

Appointed: 19 November 1991

Margaret H.

Position: Secretary

Appointed: 15 November 1995

Resigned: 31 March 2004

Shaun J.

Position: Director

Appointed: 15 November 1995

Resigned: 30 April 2003

Nicholas W.

Position: Director

Appointed: 15 November 1995

Resigned: 17 February 2006

Keith S.

Position: Director

Appointed: 19 November 1991

Resigned: 30 June 1999

Miguel D.

Position: Director

Appointed: 19 November 1991

Resigned: 30 June 1999

Terence M.

Position: Secretary

Appointed: 19 November 1991

Resigned: 15 November 1995

People with significant control

Jose A.

Notified on	7 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Conitex Uk	March 19, 1999
Catalonia (u.k.)	September 1, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	8 563	8 574
Current Assets	90 574	58 942
Debtors	82 011	50 368
Net Assets Liabilities	81 072	56 725

Other
Average Number Employees During Period	1
Comprehensive Income Expense	1
Creditors	9 502	2 217
Net Current Assets Liabilities	81 072	56 725
Profit Loss	1
Total Assets Less Current Liabilities	81 072	56 725

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 11th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2013: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (18 pages)
363a	Annual return made up to November 14, 2006 filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, October 2006	accounts	Free Download (18 pages)
363s	Annual return made up to December 1, 2005 filed on: 1st, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (17 pages)
363s	Annual return made up to November 23, 2004 filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (20 pages)
363s	Annual return made up to November 11, 2003 filed on: 11th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, July 2003	accounts	Free Download (19 pages)
363s	Annual return made up to November 25, 2002 filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (19 pages)
363s	Annual return made up to November 14, 2001 filed on: 14th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, March 2001	accounts	Free Download (23 pages)
363s	Annual return made up to November 8, 2000 filed on: 8th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to November 15, 1999 filed on: 15th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 10th, May 1999	accounts	Free Download (15 pages)
363s	Annual return made up to November 24, 1998 filed on: 24th, November 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 27th, April 1998	accounts	Free Download (16 pages)
363s	Annual return made up to November 7, 1997 filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 24th, March 1997	accounts	Free Download (15 pages)
363s	Annual return made up to November 6, 1996 filed on: 6th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 2nd, September 1996	accounts	Free Download (16 pages)
363s	Annual return made up to November 23, 1995 filed on: 23rd, November 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, September 1995	accounts	Free Download (16 pages)
363s	Annual return made up to November 16, 1994 filed on: 16th, November 1994	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 9th, May 1994	accounts
363s	Annual return made up to November 30, 1993 filed on: 30th, November 1993	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 12th, March 1993	accounts
363s	Annual return made up to November 25, 1992 filed on: 25th, November 1992	annual return
AA	Full accounts data made up to December 31, 1991 filed on: 9th, October 1992	accounts
363b	Annual return made up to December 6, 1991 with full list of members filed on: 6th, December 1991	annual return
AA	Full accounts data made up to December 31, 1990 filed on: 19th, June 1991	accounts
363	Return made up to 19/11/90; full list of members filed on: 23rd, November 1990	annual return
AA	Full accounts data made up to December 31, 1989 filed on: 18th, May 1990	accounts
363	Return made up to 13/11/89; full list of members filed on: 10th, January 1990	annual return
AA	Full accounts data made up to December 31, 1988 filed on: 31st, October 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 21st, November 1988	accounts
363	Return made up to 17/07/88; full list of members filed on: 24th, October 1988	annual return
363	Return made up to 17/04/87; full list of members filed on: 10th, July 1987	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 10th, July 1987	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 19th, November 1986	accounts
363	Return made up to 10/10/86; full list of members filed on: 19th, November 1986	annual return

Conitex Sonoco Uk Limited QUEENSBURY BRADFORD

Conitex Sonoco Uk Limited Address / Contact

Company Information / Profile

Company staff

Helen R.

Helen R.

Clayton B.

Clayton B.

Antonius M.

Adam W.

Lesley M.

Joaquin V.

Joseph A.

Fernando M.

Margaret H.

Shaun J.

Nicholas W.

Keith S.

Miguel D.

Terence M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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