ALAN CONISBEE AND ASSOCIATES LIMITED

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ALAN CONISBEE AND ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

03958459

Incorporation date

23/03/2000

Size

Small

Contacts

Registered address

Registered address

1-5 Offord Street, London, N1 1DHCopy
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Latest events (Record since 23/03/2000)
dot icon08/04/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon19/12/2025
Accounts for a small company made up to 2025-03-31
dot icon03/04/2025
Confirmation statement made on 2025-03-23 with updates
dot icon04/12/2024
Accounts for a small company made up to 2024-03-31
dot icon18/10/2024
Cessation of Aca Engineers Limited as a person with significant control on 2024-08-27
dot icon18/10/2024
Notification of Conisbee Engineers Ltd as a person with significant control on 2024-08-27
dot icon28/03/2024
Confirmation statement made on 2024-03-23 with updates
dot icon13/11/2023
Purchase of own shares.
dot icon19/10/2023
Accounts for a small company made up to 2023-03-31
dot icon17/10/2023
Appointment of Mr Kevin Clark as a director on 2021-04-06
dot icon17/10/2023
Appointment of Mr Denis Kealy as a director on 2022-04-06
dot icon30/09/2023
Change of share class name or designation
dot icon30/09/2023
Resolutions
dot icon30/09/2023
Resolutions
dot icon27/09/2023
Cancellation of shares. Statement of capital on 2023-09-22
dot icon26/09/2023
Termination of appointment of Timothy Douglas Attwood as a director on 2023-09-22
dot icon26/09/2023
Director's details changed for Mr Thomas Daniel Beaven on 2023-03-28
dot icon25/09/2023
Second filing of Confirmation Statement dated 2022-03-23
dot icon06/04/2023
Confirmation statement made on 2023-03-23 with updates
dot icon01/12/2022
Accounts for a small company made up to 2022-03-31
dot icon04/04/2022
23/03/22 Statement of Capital gbp 1620
dot icon23/08/2021
Accounts for a small company made up to 2021-03-31
dot icon11/08/2021
Resolutions
dot icon11/08/2021
Change of share class name or designation
dot icon23/07/2021
Second filing of Confirmation Statement dated 2021-03-23
dot icon20/07/2021
Director's details changed for Mr Paul Thomas Hartfree on 2020-03-28
dot icon20/05/2021
Particulars of variation of rights attached to shares
dot icon20/05/2021
Memorandum and Articles of Association
dot icon20/05/2021
Resolutions
dot icon01/04/2021
23/03/21 Statement of Capital gbp 1620
dot icon01/04/2021
Registration of charge 039584590002, created on 2021-03-29
dot icon18/11/2020
Second filing of Confirmation Statement dated 2020-03-23
dot icon12/11/2020
Purchase of own shares.
dot icon25/09/2020
Change of details for Aca Engineers Limited as a person with significant control on 2019-07-08
dot icon10/09/2020
Cancellation of shares. Statement of capital on 2020-08-14
dot icon10/09/2020
Resolutions
dot icon27/08/2020
Termination of appointment of Robert Stagg as a director on 2020-08-14
dot icon24/08/2020
Accounts for a small company made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon16/12/2019
Accounts for a small company made up to 2019-03-31
dot icon12/09/2019
Appointment of Mr Ben Heath as a director on 2019-07-08
dot icon29/03/2019
Confirmation statement made on 2019-03-23 with updates
dot icon21/02/2019
Termination of appointment of Chistopher David Boydell as a director on 2018-11-06
dot icon21/02/2019
Termination of appointment of Chistopher David Boydell as a secretary on 2018-11-06
dot icon06/11/2018
Cancellation of shares. Statement of capital on 2018-09-25
dot icon06/11/2018
Resolutions
dot icon06/11/2018
Purchase of own shares.
dot icon18/10/2018
Accounts for a small company made up to 2018-03-31
dot icon05/04/2018
Confirmation statement made on 2018-03-23 with updates
dot icon04/04/2018
Termination of appointment of Alan Conisbee as a director on 2017-07-07
dot icon12/12/2017
Change of share class name or designation
dot icon07/12/2017
Resolutions
dot icon13/10/2017
Cancellation of shares. Statement of capital on 2017-07-07
dot icon13/10/2017
Resolutions
dot icon13/10/2017
Purchase of own shares.
dot icon30/08/2017
Resolutions
dot icon21/07/2017
Accounts for a small company made up to 2017-03-31
dot icon24/04/2017
Appointment of Mr Paul Thomas Hartfree as a director on 2015-04-06
dot icon24/04/2017
Appointment of Mr Richard Graham Dobson as a director on 2015-04-06
dot icon24/04/2017
Appointment of Mr Allan Robert Dunsmore as a director on 2015-04-06
dot icon05/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon05/04/2017
Director's details changed for Mr Thomas Daniel Beaven on 2016-11-09
dot icon05/04/2017
Termination of appointment of Allan Dunsmore as a director on 2016-11-03
dot icon05/04/2017
Termination of appointment of Richard Dobson as a director on 2016-11-03
dot icon05/04/2017
Termination of appointment of Paul Hartfree as a director on 2016-11-03
dot icon12/09/2016
Accounts for a small company made up to 2016-03-31
dot icon15/04/2016
Change of share class name or designation
dot icon15/04/2016
Sub-division of shares on 2015-06-01
dot icon15/04/2016
Resolutions
dot icon05/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon04/04/2016
Termination of appointment of a director
dot icon01/04/2016
Director's details changed for Mr Robert Stagg on 2015-10-01
dot icon01/04/2016
Appointment of Mr Allan Robert Dunsmore as a director on 2015-04-06
dot icon25/08/2015
Accounts for a small company made up to 2015-03-31
dot icon25/06/2015
Appointment of Mr Paul Hartfree as a director on 2015-04-07
dot icon25/06/2015
Appointment of Mr Allan Dunsmore as a director on 2015-04-07
dot icon25/06/2015
Appointment of Mr Richard Dobson as a director on 2015-04-07
dot icon01/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon15/08/2014
Accounts for a small company made up to 2014-03-31
dot icon04/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon04/04/2014
Director's details changed for Mr Robert Stagg on 2012-11-01
dot icon03/04/2014
Director's details changed for Mr Robert Stagg on 2012-11-01
dot icon03/10/2013
Accounts for a small company made up to 2013-03-31
dot icon04/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon04/04/2013
Director's details changed for Mr Robert Stagg on 2012-11-27
dot icon28/09/2012
Accounts for a small company made up to 2012-03-31
dot icon29/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon27/09/2011
Accounts for a small company made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon30/11/2010
Accounts for a small company made up to 2010-03-31
dot icon15/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon07/04/2010
Director's details changed for Thomas Daniel Beaven on 2009-10-02
dot icon07/04/2010
Director's details changed for Robert Stagg on 2009-10-02
dot icon07/04/2010
Director's details changed for Chistopher David Boydell on 2009-10-02
dot icon09/12/2009
Accounts for a small company made up to 2009-03-31
dot icon25/03/2009
Return made up to 23/03/09; full list of members
dot icon09/01/2009
Accounts for a small company made up to 2008-03-31
dot icon22/04/2008
Return made up to 23/03/08; full list of members
dot icon22/04/2008
Director's change of particulars / thomas beaven / 18/12/2007
dot icon05/12/2007
Accounts for a small company made up to 2007-03-31
dot icon11/05/2007
Return made up to 23/03/07; full list of members
dot icon13/02/2007
Director's particulars changed
dot icon13/02/2007
Director's particulars changed
dot icon13/02/2007
Director's particulars changed
dot icon07/02/2007
Accounts for a small company made up to 2006-03-31
dot icon04/08/2006
Director's particulars changed
dot icon25/04/2006
Return made up to 23/03/06; full list of members
dot icon06/10/2005
Accounts for a small company made up to 2005-03-31
dot icon21/07/2005
Director's particulars changed
dot icon25/04/2005
Return made up to 23/03/05; full list of members
dot icon02/02/2005
Accounts for a small company made up to 2004-03-31
dot icon09/12/2004
Director's particulars changed
dot icon09/12/2004
New director appointed
dot icon26/04/2004
Return made up to 23/03/04; full list of members
dot icon23/09/2003
Full accounts made up to 2003-03-31
dot icon16/04/2003
Return made up to 23/03/03; full list of members
dot icon25/10/2002
Full accounts made up to 2002-03-31
dot icon15/04/2002
Return made up to 23/03/02; full list of members
dot icon30/08/2001
Full accounts made up to 2001-03-31
dot icon25/06/2001
Return made up to 23/03/01; full list of members
dot icon25/06/2001
Ad 03/04/00--------- £ si 2520@1
dot icon25/06/2001
£ ic 2/0 22/03/01 £ sr 2@1=2
dot icon09/08/2000
Particulars of mortgage/charge
dot icon19/06/2000
Certificate of re-registration from Unlimited to Limited
dot icon19/06/2000
Resolutions
dot icon19/06/2000
Re-registration of Memorandum and Articles
dot icon19/06/2000
Application for reregistration from UNLTD to LTD
dot icon14/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon05/04/2000
New secretary appointed;new director appointed
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Secretary resigned
dot icon23/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
64
1.00M
-
0.00
827.22K
-
2022
66
723.94K
-
0.00
919.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conisbee, Alan
Director
22/03/2000 - 06/07/2017
7
Dunsmore, Allan
Director
06/04/2015 - 02/11/2016
-
Dobson, Richard
Director
06/04/2015 - 02/11/2016
-
Hartfree, Paul
Director
06/04/2015 - 02/11/2016
2
Heath, Ben
Director
08/07/2019 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN CONISBEE AND ASSOCIATES LIMITED

ALAN CONISBEE AND ASSOCIATES LIMITED is an(a) Active company incorporated on 23/03/2000 with the registered office located at 1-5 Offord Street, London, N1 1DH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN CONISBEE AND ASSOCIATES LIMITED?

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ALAN CONISBEE AND ASSOCIATES LIMITED is currently Active. It was registered on 23/03/2000 .

Where is ALAN CONISBEE AND ASSOCIATES LIMITED located?

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ALAN CONISBEE AND ASSOCIATES LIMITED is registered at 1-5 Offord Street, London, N1 1DH.

What does ALAN CONISBEE AND ASSOCIATES LIMITED do?

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ALAN CONISBEE AND ASSOCIATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALAN CONISBEE AND ASSOCIATES LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-23 with no updates.