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CONEWORX LTD.

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CONEWORX LTD.

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Key Data

Status

Active

Company No.

SC311802

Incorporation date

13/11/2006

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Biggar Road Industrial Estate, Cleland, North Lanarkshire ML1 5PBCopy
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Latest events (Record since 13/11/2006)
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-13 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon13/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon16/09/2021
Director's details changed for Mrs Pauline Tiffen on 2021-09-16
View PDF (2 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-22 with updates
View PDF (4 pages)
dot icon09/04/2021
Statement of capital following an allotment of shares on 2021-03-26
View PDF (8 pages)
dot icon08/04/2021
Change of share class name or designation
View PDF (2 pages)
dot icon31/03/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon31/03/2021
Resolutions
View PDF (1 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon28/10/2020
Termination of appointment of Marie Magunnigle as a director on 2020-10-09
View PDF (1 pages)
dot icon28/10/2020
Termination of appointment of Marie Magunnigle as a secretary on 2020-10-09
View PDF (1 pages)
dot icon03/07/2020
Confirmation statement made on 2020-06-22 with updates
View PDF (4 pages)
dot icon03/07/2020
Appointment of Mrs Marie Magunnigle as a secretary on 2020-06-26
View PDF (2 pages)
dot icon03/07/2020
Termination of appointment of John Tiffen as a director on 2019-10-12
View PDF (1 pages)
dot icon03/07/2020
Termination of appointment of John Tiffen as a secretary on 2019-10-12
View PDF (1 pages)
dot icon03/07/2020
Cessation of John Tiffen as a person with significant control on 2019-10-12
View PDF (1 pages)
dot icon03/07/2020
Termination of appointment of Kelly Dobson as a director on 2020-06-30
View PDF (1 pages)
dot icon03/12/2019
Appointment of Mrs Pauline Tiffen as a director on 2019-11-25
View PDF (2 pages)
dot icon25/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon05/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (26 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (4 pages)
dot icon22/06/2018
Notification of Pauline Tiffen as a person with significant control on 2018-05-24
View PDF (2 pages)
dot icon22/06/2018
Change of details for Mr John Tiffen as a person with significant control on 2018-05-24
View PDF (2 pages)
dot icon29/05/2018
Cancellation of shares. Statement of capital on 2018-05-24
View PDF (6 pages)
dot icon29/05/2018
Resolutions
View PDF (3 pages)
dot icon29/05/2018
Resolutions
View PDF (25 pages)
dot icon29/05/2018
Purchase of own shares.
View PDF (3 pages)
dot icon12/02/2018
Appointment of Mrs Kelly Dobson as a director on 2018-02-12
View PDF (2 pages)
dot icon12/02/2018
Appointment of Miss Ainsley Tiffen as a director on 2018-02-12
View PDF (2 pages)
dot icon30/01/2018
Termination of appointment of Matthew Rooney as a director on 2018-01-26
View PDF (1 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon12/12/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (6 pages)
dot icon18/08/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon28/01/2016
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2016
Appointment of Mr Matthew Rooney as a director on 2016-01-27
View PDF (2 pages)
dot icon28/01/2016
Appointment of Mrs Marie Magunnigle as a director on 2016-01-27
View PDF (2 pages)
dot icon28/01/2016
Termination of appointment of Janette Anderson as a director on 2016-01-27
View PDF (1 pages)
dot icon04/06/2015
Termination of appointment of Henry Lamie Gildie as a director on 2015-05-26
View PDF (2 pages)
dot icon04/03/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon10/12/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Director's details changed for Henry Lamie Gildie on 2014-03-05
View PDF (2 pages)
dot icon10/12/2014
Director's details changed for Ms Janette Anderson on 2014-03-05
View PDF (2 pages)
dot icon10/12/2014
Director's details changed for John Tiffen on 2014-03-05
View PDF (2 pages)
dot icon15/07/2014
Termination of appointment of George Miller as a director on 2014-06-30
View PDF (1 pages)
dot icon17/03/2014
Alterations to floating charge 1
View PDF (17 pages)
dot icon17/03/2014
Alterations to a floating charge
View PDF (17 pages)
dot icon17/03/2014
Registration of charge 3118020004
View PDF (10 pages)
dot icon12/03/2014
Alterations to floating charge 2
View PDF (16 pages)
dot icon12/03/2014
Alterations to floating charge 3
View PDF (16 pages)
dot icon07/03/2014
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH on 2014-03-07
View PDF (2 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2014-02-27
View PDF (4 pages)
dot icon06/03/2014
Resolutions
View PDF (17 pages)
dot icon27/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2013
Appointment of Henry Lamie Gildie as a director
View PDF (3 pages)
dot icon19/11/2013
Appointment of Ms Janette Anderson as a director
View PDF (3 pages)
dot icon06/11/2013
Resolutions
View PDF (16 pages)
dot icon06/11/2013
Termination of appointment of Pauline Tiffen as a director
View PDF (2 pages)
dot icon06/11/2013
Termination of appointment of Lesley Miller as a director
View PDF (2 pages)
dot icon06/11/2013
Statement of capital following an allotment of shares on 2013-10-30
View PDF (6 pages)
dot icon06/11/2013
Sub-division of shares on 2013-10-29
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon19/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2011
Alterations to floating charge 1
View PDF (5 pages)
dot icon17/05/2011
Alterations to floating charge 3
View PDF (5 pages)
dot icon30/03/2011
Appointment of Pauline Tiffen as a director
View PDF (3 pages)
dot icon30/03/2011
Appointment of Lesley Ann Miller as a director
View PDF (3 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon23/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon24/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon11/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2009
Director's details changed for John Tiffen on 2009-10-01
View PDF (2 pages)
dot icon11/12/2009
Secretary's details changed for John Tiffen on 2009-11-20
View PDF (1 pages)
dot icon11/12/2009
Director's details changed for George Miller on 2009-10-01
View PDF (2 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon12/03/2009
Registered office changed on 12/03/2009 from 117 cadzow street hamilton ML3 6JA
View PDF (1 pages)
dot icon20/11/2008
Return made up to 13/11/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon27/11/2007
Return made up to 13/11/07; full list of members
View PDF (3 pages)
dot icon17/08/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon21/03/2007
Alterations to a floating charge
View PDF (5 pages)
dot icon16/03/2007
Alterations to a floating charge
View PDF (5 pages)
dot icon18/01/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon19/12/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon22/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/11/2006
New director appointed
View PDF (2 pages)
dot icon22/11/2006
Ad 13/11/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/11/2006
Secretary resigned
View PDF (1 pages)
dot icon14/11/2006
Director resigned
View PDF (1 pages)
dot icon13/11/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

64
2022
change arrow icon+174.02 % *

* during past year

Cash in Bank

£517,355.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
761.83K
-
0.00
188.80K
-
2022
64
969.68K
-
0.00
517.36K
-
2022
64
969.68K
-
0.00
517.36K
-

Employees

2022

Employees

64 Ascended7 % *

Net Assets(GBP)

969.68K £Ascended27.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

517.36K £Ascended174.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONEWORX LTD.

CONEWORX LTD. is an(a) Active company incorporated on 13/11/2006 with the registered office located at Unit 4 Biggar Road Industrial Estate, Cleland, North Lanarkshire ML1 5PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of CONEWORX LTD.?

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CONEWORX LTD. is currently Active. It was registered on 13/11/2006 .

Where is CONEWORX LTD. located?

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CONEWORX LTD. is registered at Unit 4 Biggar Road Industrial Estate, Cleland, North Lanarkshire ML1 5PB.

What does CONEWORX LTD. do?

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CONEWORX LTD. operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CONEWORX LTD. have?

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CONEWORX LTD. had 64 employees in 2022.

What is the latest filing for CONEWORX LTD.?

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The latest filing was on 24/07/2025: Total exemption full accounts made up to 2024-12-31.