A H Conisbee & Co Limited

Company Registration Number: 05731739

Company registered in England and Wales

Approximate Location Map

Registered Address

ABERDEEN HOUSE, HIGH STREET
RIPLEY
SURREY
GU23 6AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at GU23 6AQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A H Conisbee & Co Limited is a Private Company Limited by Shares first registered on 6 March 2006. Its current registered address is in Surrey.

Registration Data

Company Number

05731739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 December 2019

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £720,691£559,363£526,725£432,026£346,802£312,068£526,974£401,251£0£0£0
of which Cash £81,269£84,577£78,623£64,160£40,161£17,224£4,306£1,320£0£0£0
Total Assets £720,691£559,363£526,725£432,026£346,802£312,068£526,974£401,251£0£0£0
Current Liabilities £974,409£828,421£777,929£673,866£601,131£607,119£802,004£658,007£0£0£0
Net Current Assets £-253,718£-269,058£-251,204£-241,840£-254,329£-295,051£-275,030£-256,756£0£0£0
Total Net Worth £-268,592£-298,774£-299,584£-299,153£-311,852£-269,371£-254,326£57,448£0£0£0

Previous Names

No previous names

Company Officers

  • CONISBEE, David Peter

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Meat Wholesaler

    Month of birth: February 1957

    Aberdeen House
    High Street
    Ripley
    Surrey
    GU23 6AQ
    United Kingdom

  • SMITH PEARMAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 March 2006

    Resigned on 13 March 2019

    Hurst House
    High Street
    Ripley
    Surrey
    GU23 6AY
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Previous accounting period shortened from 31 March 2018 to 30 March 2018 [View PDF]

    Action Date: 30 March 2018. Category: Accounts. Type: AA01. Barcode: X7L9L7B4. Transaction: MzIyMjc5NTgyOGFkaXF6a2N4.

  2. 7 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7183JTN. Transaction: MzE5OTUwMDQyOWFkaXF6a2N4.

  3. 12 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GILXBD. Transaction: MzE4NzQzMTE0M2FkaXF6a2N4.

  4. 10 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCS0Q. Transaction: MzE3MDc0MzY1NmFkaXF6a2N4.

  5. 9 February 2017 Director's details changed for David Peter Conisbee on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZX2BOI. Transaction: MzE2ODYzMTczNGFkaXF6a2N4.

  6. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I2A289. Transaction: MzE2MDE3NDMxN2FkaXF6a2N4.

  7. 9 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52CDFUB. Transaction: MzE0MzYwMTY2OWFkaXF6a2N4.

  8. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSFV4O. Transaction: MzEzNDc5MzgzOGFkaXF6a2N4.

  9. 13 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZTT1F. Transaction: MzExOTA2NzA2N2FkaXF6a2N4.

  10. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILPX7L. Transaction: MzEwOTc4NzU2MGFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQC3S. Transaction: MzA5NjEzNDkzN2FkaXF6a2N4.

  12. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYW3M. Transaction: MzA5MTg4NDk0MWFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQH0H. Transaction: MzA3NDE1Mjk2NWFkaXF6a2N4.

  14. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7DD4X. Transaction: MzA3MDA4OTM0NmFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAP60. Transaction: MzA1NDA0MzM0MWFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OP1WAQ. Transaction: MzA0OTk0OTQ5M2FkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X117ISFV. Transaction: MzAzMzc5MjQ3NmFkaXF6a2N4.

  18. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS70AOAH. Transaction: MzAyNTQxNTYwN2FkaXF6a2N4.

  19. 12 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X1FC0I8F. Transaction: MzAxMTM3MzQ3OGFkaXF6a2N4.

  20. 12 March 2010 Director's details changed for David Peter Conisbee on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X1FBZI8D. Transaction: MzAxMTM3MzQwMGFkaXF6a2N4.

  21. 12 March 2010 Secretary's details changed for Smith Pearman Company Secretaries Limited on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH04. Barcode: X1FBYI8C. Transaction: MzAxMTM3MzM4MGFkaXF6a2N4.

  22. 15 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P47MRDA0. Transaction: MjA0MTM1NTkxNmFkaXF6a2N4.

  23. 27 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8BFDCRO. Transaction: MjA0MDI3OTM3M2FkaXF6a2N4.

  24. 29 April 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M2L9E2. Transaction: MjAzMTY4OTM3NWFkaXF6a2N4.

  25. 28 April 2009 Secretary's change of particulars / smith pearman company secretaries LIMITED / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9M2N9E4. Transaction: MjAzMTY4OTMwOGFkaXF6a2N4.

  26. 16 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFKTM36X. Transaction: MjAxMzUwNTcxM2FkaXF6a2N4.

  27. 29 May 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VVQ04K. Transaction: MjAwNjI4NTA2M2FkaXF6a2N4.

  28. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MTc1MWFkaXF6a2N4.

  29. 3 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5NTQ4MWFkaXF6a2N4.

  30. 6 March 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM4OTE1MGFkaXF6a2N4.

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