Conrad (yeovil) Limited ABINGDON


Conrad (yeovil) Limited is a private limited company registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-19, this 7-year-old company is run by 2 directors and 1 secretary.
Director Anthony O., appointed on 30 December 2024. Director David B., appointed on 06 May 2021.
Changing the topic to secretaries, we can mention: Mark N., appointed on 07 February 2018.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "production of electricity" (SIC: 35110), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-09-18 and the deadline for the following filing is 2024-10-02. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Conrad (yeovil) Limited Address / Contact

Office Address Suites D&e Windrush Court
Office Address2 Blacklands Way
Town Abingdon
Post code OX14 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10969530
Date of Incorporation Tue, 19th Sep 2017
Industry Development of building projects
Industry Production of electricity
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (453 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Anthony O.

Position: Director

Appointed: 30 December 2024

David B.

Position: Director

Appointed: 06 May 2021

Mark N.

Position: Secretary

Appointed: 07 February 2018

Sarah A.

Position: Director

Appointed: 27 July 2020

Resigned: 28 April 2021

Christopher D.

Position: Director

Appointed: 19 December 2017

Resigned: 24 July 2020

Christopher S.

Position: Director

Appointed: 19 September 2017

Resigned: 31 October 2022

Steven H.

Position: Director

Appointed: 19 September 2017

Resigned: 22 October 2024

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Conrad (Cherwell) Limited from Abingdon, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Conrad Energy (Holdings) Limited that entered Abingdon, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Conrad (Cherwell) Limited

Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12278725
Notified on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Conrad Energy (Holdings) Limited

Suites D&E Windrush Court Blacklands Way, Abingdon, Oxfordshire, OX14 1SY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10968901
Notified on 19 September 2017
Ceased on 22 December 2023
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 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand  6 093
Current Assets 1272 987
Debtors11266 894
Property Plant Equipment 255 0782 360 902
Other
Additions Other Than Through Business Combinations Intangible Assets  750 000
Additions Other Than Through Business Combinations Property Plant Equipment 255 0782 105 824
Average Number Employees During Period444
Creditors 252 6393 397 045
Fixed Assets 255 0783 110 902
Future Minimum Lease Payments Under Non-cancellable Operating Leases  480 603
Intangible Assets  750 000
Intangible Assets Gross Cost  750 000
Net Current Assets Liabilities1-252 638-3 124 058
Other Creditors 252 639 
Property Plant Equipment Gross Cost 255 0782 360 902
Total Assets Less Current Liabilities12 440-13 156
Trade Creditors Trade Payables  20 657

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2024/12/30.
filed on: 6th, January 2025
Free Download (2 pages)

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