Alan Conisbee and Associates Limited

Company Registration Number: 03958459

Company registered in England and Wales

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Alan Conisbee and Associates Limited is a Private Company Limited by Shares first registered on 23 March 2000.

Registered Address

1-5 OFFORD STREET
LONDON
N1 1DH

There are 5 companies currently registered at this postcode, including this one.

All companies at N1 1DH

Registration Data

Company Number

03958459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,233,176£2,119,237£2,031,237£1,990,797£2,102,143£1,695,772£1,710,012£1,588,305£1,576,801£2,167,090£1,451,980£1,507,078£1,397,721
of which Cash £791,150£349,054£351,008£436,344£497,721£456,204£518,051£384,110£183,658£414,746£173,086£168,455£351,061
Total Assets £3,233,176£2,119,237£2,031,237£1,990,797£2,102,143£1,695,772£1,710,012£1,588,305£1,576,801£2,167,090£1,451,980£1,507,078£1,397,721
Current Liabilities £2,047,238£1,762,792£1,506,966£1,238,859£1,246,569£820,605£790,045£754,134£804,233£1,465,570£943,711£1,136,389£1,196,250
Net Current Assets £1,185,938£356,445£524,271£751,938£855,574£875,167£919,967£834,171£772,568£701,520£508,269£370,689£201,471
Total Net Worth £1,264,416£473,468£697,166£867,071£899,490£932,758£916,837£838,909£795,792£763,984£565,805£416,994£293,420

Previous Names

No previous names

Company Officers

  • BOYDELL, Chistopher David

    Secretary

    Appointed on 23 March 2000

     

    1-5 Offord Street
    London
    N1 1DH

  • ATTWOOD, Timothy Douglas

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Consulting Engineers

    Month of birth: January 1960

    Flat C
    98 Richmond Avenue
    London
    N1 0LL

  • BEAVEN, Thomas Daniel

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1968

    1-5 Offord Street
    London
    N1 1DH

  • BOYDELL, Chistopher David

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Consulting Structural Engineer

    Month of birth: August 1955

    1-5 Offord Street
    London
    N1 1DH

  • CONISBEE, Alan

    Director

    Appointed on 23 March 2000

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1949

    27 Almeida Street
    London
    N1 1TD

  • DOBSON, Richard Graham

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    1-5 Offord Street
    London
    N1 1DH

  • DUNSMORE, Allan Robert

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    1-5 Offord Street
    London
    N1 1DH

  • HARTFREE, Paul Thomas

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1-5 Offord Street
    London
    N1 1DH

  • STAGG, Robert

    Director

    Appointed on 6 April 2000

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: February 1953

    7
    Flat 5
    7 Offord Street
    London
    N1 1DH
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    120 East Road
    London
    N1 6AA

  • DOBSON, Richard

    Director

    Appointed on 7 April 2015

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    1 - 5
    Offord Street
    Islington
    London
    N1 1DH
    England

  • DUNSMORE, Allan

    Director

    Appointed on 7 April 2015

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    1 - 5
    Offord Street
    Islington
    London
    N1 1DH
    England

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 March 2000

    Resigned on 23 March 2000

    120 East Road
    London
    N1 6AA

  • HARTFREE, Paul

    Director

    Appointed on 7 April 2015

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    1 - 5
    Offord Street
    Islington
    London
    N1 1DH
    England

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 July 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6AQN2NE. Transaction: MzE4MTEwNjUxMWFkaXF6a2N4.

  2. 24 April 2017 Appointment of Mr Paul Thomas Hartfree as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X650ZA6X. Transaction: MzE3NDIwNDQ2NGFkaXF6a2N4.

  3. 24 April 2017 Appointment of Mr Richard Graham Dobson as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X650Z8U0. Transaction: MzE3NDIwNDAxMGFkaXF6a2N4.

  4. 24 April 2017 Appointment of Mr Allan Robert Dunsmore as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X650Z88B. Transaction: MzE3NDIwMzkwMGFkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYVJ6. Transaction: MzE3Mjg4NDM0OGFkaXF6a2N4.

  6. 5 April 2017 Director's details changed for Mr Thomas Daniel Beaven on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X63PYPV7. Transaction: MzE3Mjg4MjcxM2FkaXF6a2N4.

  7. 5 April 2017 Termination of appointment of Allan Dunsmore as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X63PYOLT. Transaction: MzE3Mjg4MjQ1NGFkaXF6a2N4.

  8. 5 April 2017 Termination of appointment of Richard Dobson as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X63PYOM9. Transaction: MzE3Mjg4MjM5NWFkaXF6a2N4.

  9. 5 April 2017 Termination of appointment of Paul Hartfree as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X63PYOEQ. Transaction: MzE3Mjg4MjM4MmFkaXF6a2N4.

  10. 12 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP293E. Transaction: MzE1Njk4MDY4N2FkaXF6a2N4.

  11. 15 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A540CZCW. Transaction: MzE0NjQzNjE4OGFkaXF6a2N4.

  12. 15 April 2016 Sub-division of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH02. Barcode: A540CZD4. Transaction: MzE0NjQzNTk4MGFkaXF6a2N4.

  13. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MENaRENhZGlxemtjeA.

  14. 5 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X540RZCR. Transaction: MzE0NTUyMzk1MGFkaXF6a2N4.

  15. 4 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X540RZBN. Transaction: MzE0NTQ0MjA2NmFkaXF6a2N4.

  16. 1 April 2016 Director's details changed for Mr Robert Stagg on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X540RTK2. Transaction: MzE0NTQ0MDI0NmFkaXF6a2N4.

  17. 1 April 2016 Appointment of Mr Allan Robert Dunsmore as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X540RSMH. Transaction: MzE0NTQzOTg3NmFkaXF6a2N4.

  18. 25 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DSPQXK. Transaction: MzEyOTMzNzI0NmFkaXF6a2N4.

  19. 25 June 2015 Appointment of Mr Paul Hartfree as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X4AB0ZUJ. Transaction: MzEyNTg3Njc4MWFkaXF6a2N4.

  20. 25 June 2015 Appointment of Mr Allan Dunsmore as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X4AB0Z2R. Transaction: MzEyNTg3NjU3NGFkaXF6a2N4.

  21. 25 June 2015 Appointment of Mr Richard Dobson as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X4AB0XZS. Transaction: MzEyNTg3NjMyN2FkaXF6a2N4.

  22. 1 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLGOJ. Transaction: MzEyMDQ1ODY3OGFkaXF6a2N4.

  23. 15 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DP0U5U. Transaction: MzEwNTM3NDg2NmFkaXF6a2N4.

  24. 4 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X351KVHT. Transaction: MzA5NzYzNDIzNWFkaXF6a2N4.

  25. 4 April 2014 Director's details changed for Mr Robert Stagg on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X351KVHL. Transaction: MzA5NzYwMTcxNGFkaXF6a2N4.

  26. 3 April 2014 Director's details changed for Mr Robert Stagg on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X351KRRE. Transaction: MzA5NzYwMDcwM2FkaXF6a2N4.

  27. 3 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSAEAO. Transaction: MzA4NjI3NDM2MGFkaXF6a2N4.

  28. 4 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1L5M. Transaction: MzA3NTY3MDY1OGFkaXF6a2N4.

  29. 4 April 2013 Director's details changed for Mr Robert Stagg on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: CH01. Barcode: X25L1L5E. Transaction: MzA3NTY3MDUxM2FkaXF6a2N4.

  30. 28 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9ZSS8. Transaction: MzA2NDk0OTU2MGFkaXF6a2N4.

  31. 29 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q42ZD. Transaction: MzA1NDk4MjkxMWFkaXF6a2N4.

  32. 27 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7FZCXSW. Transaction: MzA0NDUxMTQ4MmFkaXF6a2N4.

  33. 28 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X5O1CSTO. Transaction: MzAzNDU3MzE1MmFkaXF6a2N4.

  34. 30 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8QYXPJB. Transaction: MzAyNzkyOTA3N2FkaXF6a2N4.

  35. 15 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4P0HLKP. Transaction: MzAxOTYwNjU1OGFkaXF6a2N4.

  36. 7 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XDAXAIY7. Transaction: MzAxMzAwNDIwOWFkaXF6a2N4.

  37. 7 April 2010 Director's details changed for Thomas Daniel Beaven on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDAX7IY4. Transaction: MzAxMzAwMzYzMmFkaXF6a2N4.

  38. 7 April 2010 Director's details changed for Chistopher David Boydell on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDAX8IY5. Transaction: MzAxMzAwMzYzNGFkaXF6a2N4.

  39. 7 April 2010 Director's details changed for Robert Stagg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDAX9IY6. Transaction: MzAxMzAwMzYzNWFkaXF6a2N4.

  40. 9 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1HRCFHR. Transaction: MzAwNDY0Njk0N2FkaXF6a2N4.

  41. 25 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XU48FF. Transaction: MjAyODg5NDg1M2FkaXF6a2N4.

  42. 9 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANQDS6CA. Transaction: MjAyMjk1NjE4MGFkaXF6a2N4.

  43. 22 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWMUZ36. Transaction: MjAwMzg3MTA3MmFkaXF6a2N4.

  44. 22 April 2008 Director's change of particulars / thomas beaven / 18/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVWMTZ35. Transaction: MjAwMzg3MDQ2MWFkaXF6a2N4.

  45. 5 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUwMzU5OWFkaXF6a2N4.

  46. 11 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NjAwMmFkaXF6a2N4.

  47. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAzNzg3M2FkaXF6a2N4.

  48. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAzNzg3NGFkaXF6a2N4.

  49. 13 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAzNzg3MmFkaXF6a2N4.

  50. 7 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MDAyMmFkaXF6a2N4.

  51. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYwMjA3NGFkaXF6a2N4.

  52. 25 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4MjcwOGFkaXF6a2N4.

  53. 6 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTk5OTY5N2FkaXF6a2N4.

  54. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzg0MDMxNGFkaXF6a2N4.

  55. 25 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI3NDQwOWFkaXF6a2N4.

  56. 2 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTUxNTc2OGFkaXF6a2N4.

  57. 9 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTIzNDQ3NGFkaXF6a2N4.

  58. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU4NTAxNWFkaXF6a2N4.

  59. 26 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA2MTY2OGFkaXF6a2N4.

  60. 23 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzIzNTQ0N2FkaXF6a2N4.

  61. 16 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5OTczOGFkaXF6a2N4.

  62. 25 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NjIxNDkxMGFkaXF6a2N4.

  63. 15 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3MTc3MGFkaXF6a2N4.

  64. 30 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzg4ODA4MWFkaXF6a2N4.

  65. 25 June 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwMjkzNWFkaXF6a2N4.

  66. 25 June 2001 Ad 03/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc1NTMwMmFkaXF6a2N4.

  67. 25 June 2001 £ ic 2/0 22/03/01 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NjY5NjMxM2FkaXF6a2N4.

  68. 9 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjM4Nzg5N2FkaXF6a2N4.

  69. 19 June 2000 Certificate of re-registration from Unlimited to Limited [View PDF]

    Category: Change of name. Type: CERT1. Transaction: MDEyOTAwNDQ2M2FkaXF6a2N4.

  70. 19 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQ3NTg1MGFkaXF6a2N4.

  71. 19 June 2000 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA4OTgzNzEwMWFkaXF6a2N4.

  72. 19 June 2000 Application for reregistration from UNLTD to LTD [View PDF]

    Category: Reregistration. Type: 51. Transaction: MDA1NTIwMDY3N2FkaXF6a2N4.

  73. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM3NDEzMmFkaXF6a2N4.

  74. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk1ODA3NWFkaXF6a2N4.

  75. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA4MjMzOWFkaXF6a2N4.

  76. 5 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwNDM0MWFkaXF6a2N4.

  77. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQxNDA3NGFkaXF6a2N4.

  78. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzMzExMmFkaXF6a2N4.

  79. 23 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI1NjkxOGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 10:58:21 +0100