Conico Group Ltd

Company Registration Number: 08741914

Company registered in England and Wales

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Conico Group Ltd is a Private Company Limited by Shares first registered on 21 October 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

SHOOTING STAR PUB REAR OF THE SHOOTING STAR PUB
ROSSINGTON AVENUE
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 4LA

There are 11 companies currently registered at this postcode, including this one.

All companies at WD6 4LA

Registration Data

Company Number

08741914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015
Fixed Assets £0£3,403
Current Assets £47,093£5,027
of which Cash £11,130£5,027
Total Assets £47,093£8,430
Current Liabilities £48,919£2,922
Net Current Assets £-1,826£2,105
Total Net Worth £5,048£5,508

Previous Names

  • CONICO GORUP LTD, active until 21 December 2015
  • ACCIDENT CLAIMS PROFESSIONALS LIMITED, active until 18 December 2015
  • S R F RETAIL LIMITED, active until 25 August 2015

Company Officers

  • ROSIER, Anthony

    Secretary

    Appointed on 1 June 2016

     

    Shooting Star Pub
    Rear Of The Shooting Star Pub
    Rossington Avenue
    Borehamwood
    Hertfordshire
    WD6 4LA
    England

  • BILGRAMI, Raisa

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Shooting Star Pub
    Rear Of The Shooting Star Pub
    Rossington Avenue
    Borehamwood
    Hertfordshire
    WD6 4LA
    England

  • HOWARD, Shanel

    Director

    Appointed on 21 October 2013

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    The Shooting Star
    Rossington Avenue
    Borehamwood
    Herts
    WD6 2EL
    England

  • SQUIRES, Jade

    Director

    Appointed on 2 January 2015

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1991

    MUNNA MANJI ACCOUNTANTS
    111a
    High Street
    Wealdstone
    Harrow
    Middlesex
    HA3 5DL
    England

  • WATSON, Mark

    Director

    Appointed on 1 June 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1972

    Shooting Star Pub
    Rear Of The Shooting Star Pub
    Rossington Avenue
    Borehamwood
    Hertfordshire
    WD6 4LA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 September 2016 Termination of appointment of Mark Watson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F7ZC2G. Transaction: MzE1NzEyNjgyN2FkaXF6a2N4.

  2. 26 July 2016 Registered office address changed from Acorn House 2 Greenhill Crescent Watford WD18 8AH England to Shooting Star Pub Rear of the Shooting Star Pub Rossington Avenue Borehamwood Hertfordshire WD6 4LA on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5C0X8EG. Transaction: MzE1MzY5NzQ3M2FkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSMMI. Transaction: MzE1MTQ1Mjc4MWFkaXF6a2N4.

  4. 23 June 2016 Appointment of Mr Anthony Rosier as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP03. Barcode: X59RSJ4G. Transaction: MzE1MTQ1MTc5OGFkaXF6a2N4.

  5. 23 June 2016 Appointment of Mr Mark Watson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59RSIFD. Transaction: MzE1MTQ1MTUwMGFkaXF6a2N4.

  6. 20 June 2016 Registered office address changed from C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL to Acorn House 2 Greenhill Crescent Watford WD18 8AH on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59C5CHS. Transaction: MzE1MTAwMzM4NmFkaXF6a2N4.

  7. 14 June 2016 Statement of capital following an allotment of shares on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Capital. Type: SH01. Barcode: X59475KI. Transaction: MzE1MDczMDczMmFkaXF6a2N4.

  8. 17 March 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X52XHADK. Transaction: MzE0NDI4NTE4N2FkaXF6a2N4.

  9. 9 February 2016 Current accounting period shortened from 31 March 2016 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X50DQHOQ. Transaction: MzE0MTU2MzA5NGFkaXF6a2N4.

  10. 21 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MHKA1M. Transaction: MzEzNzk4OTA2MWFkaXF6a2N4.

  11. 18 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MEU4FS. Transaction: MzEzNzg2NTE4N2FkaXF6a2N4.

  12. 17 November 2015 Satisfaction of charge 087419140001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KDC8CY. Transaction: MzEzNTM4ODQ0NWFkaXF6a2N4.

  13. 6 November 2015 Registration of charge 087419140001, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JKQY2B. Transaction: MzEzNDY3MjUyMWFkaXF6a2N4.

  14. 30 October 2015 Termination of appointment of Jade Squires as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4J4Z8MX. Transaction: MzEzNDE4NTIzMGFkaXF6a2N4.

  15. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7Q8I. Transaction: MzEyOTg1ODg0NGFkaXF6a2N4.

  16. 25 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4EHVDQ2. Transaction: MzEyOTY0MzIzOWFkaXF6a2N4.

  17. 14 August 2015 Registered office address changed from Kebbell House Delta Gain Watford Herts WD19 5BE to C/O Munna Manji Accountants 111a High Street Wealdstone Harrow Middlesex HA3 5DL on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DRZLMY. Transaction: MzEyODk5OTEyOWFkaXF6a2N4.

  18. 17 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BTUC6J. Transaction: MzEyNzI5MjM2OWFkaXF6a2N4.

  19. 13 May 2015 Appointment of Mrs Raisa Bilgrami as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X479KMRU. Transaction: MzEyMzAwMzkwMmFkaXF6a2N4.

  20. 7 May 2015 Second filing of AR01 previously delivered to Companies House made up to 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Document replacement. Type: RP04. Barcode: A469MLXS. Transaction: MzEyMjczNDM0MmFkaXF6a2N4.

  21. 7 May 2015 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: A469MLXC. Transaction: MzEyMjczMjcwN2FkaXF6a2N4.

  22. 9 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZK7C. Transaction: MzExNjkzNzg5M2FkaXF6a2N4.

  23. 22 January 2015 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3ZLA9GB. Transaction: MzExNTg4Mzk4MmFkaXF6a2N4.

  24. 19 January 2015 Appointment of Miss Jade Squires as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXQZL. Transaction: MzExNTYxNTYzM2FkaXF6a2N4.

  25. 15 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP1540. Transaction: MzExMTQxNjQxMmFkaXF6a2N4.

  26. 15 November 2014 Termination of appointment of Shanel Howard as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3KP156W. Transaction: MzExMTQxNjQwNmFkaXF6a2N4.

  27. 13 November 2014 Registered office address changed from , the Shooting Star Rossington Avenue, Borehamwood, Herts, WD6 4LA to Kebbell House Delta Gain Watford Herts WD19 5BE on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: A3K69VW9. Transaction: MzExMTI5MzE2N2FkaXF6a2N4.

  28. 25 October 2013 Registered office address changed from , the Shooting Star Rossington Avenue, Borehamwood, Herts, WD6 2EL, England on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: A2JNBBX6. Transaction: MzA4NzY0NDc3OGFkaXF6a2N4.

  29. 21 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JGBYDC. Transaction: MzA4NzMwNzk2MGFkaXF6a2N4.

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