CONICAL LIMITED

Key Data

Status

Liquidation

Company No.

03615602

Incorporation date

14/08/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1998)

11/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

21/11/2025

Declaration of solvency

View PDF (5 pages)

21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2025

Registered office address changed from Suite 14 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-11-21

View PDF (3 pages)

30/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

24/02/2025

Director's details changed for Mr Stephen John Bedford on 2025-02-22

View PDF (2 pages)

24/02/2025

Director's details changed for Mr Stephen John Bedford on 2025-02-22

View PDF (2 pages)

11/09/2024

Registered office address changed from Suite 15 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to Suite 14 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF on 2024-09-11

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

10/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

20/03/2023

Registered office address changed from C/O Stephen Bedford 37 London Road St. Albans Hertfordshire AL1 1LJ to Suite 15 Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF on 2023-03-20

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

19/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

13/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

20/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

16/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (3 pages)

11/08/2015

Director's details changed for Stephen John Bedford on 2015-07-17

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (3 pages)

17/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/11/2013

Registered office address changed from Sherrards 3Rd Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 2013-11-22

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (3 pages)

02/07/2013

Director's details changed for Stephen John Bedford on 2013-06-15

View PDF (2 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

15/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (3 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (3 pages)

08/09/2011

Director's details changed for Stephen John Bedford on 2011-08-14

View PDF (2 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (3 pages)

13/09/2010

Director's details changed for Stephen John Bedford on 2010-08-14

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

10/09/2009

Return made up to 14/08/09; full list of members

View PDF (10 pages)

11/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/01/2009

Return made up to 14/08/08; no change of members

View PDF (10 pages)

17/07/2008

Appointment terminated secretary sherrards company secretarial LIMITED

View PDF (1 pages)

11/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

06/12/2007

Return made up to 14/08/07; no change of members

View PDF (6 pages)

18/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

24/08/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

28/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

15/10/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

24/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

10/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

20/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

02/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

21/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

12/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

04/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

22/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

27/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

24/06/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

04/09/1998

Registered office changed on 04/09/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.96 % *

* during past year

Cash in Bank

£204,296.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
225.39K
-
0.00
206.28K
-

2022
4
228.09K
-
0.00
204.30K
-

2022
4
228.09K
-
0.00
204.30K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

228.09K £1.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.30K £-0.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	14/08/1998 - 14/08/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	14/08/1998 - 14/08/1998	3353
SHERRARDS COMPANY SECRETARIAL LIMITED	Corporate Secretary	04/10/2004 - 30/06/2008	13
Bedford, Stephen John	Director	14/08/1998 - Present	4
SHERRARDS SOLICITORS	Corporate Secretary	14/08/1998 - 04/10/2004	2

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

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08/09/2014

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No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

Raising of poultry

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06627403

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23/06/2008

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No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CONICAL LIMITED

CONICAL LIMITED is an(a) Liquidation company incorporated on 14/08/1998 with the registered office located at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONICAL LIMITED?

CONICAL LIMITED is currently Liquidation. It was registered on 14/08/1998 .

Where is CONICAL LIMITED located?

CONICAL LIMITED is registered at Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF.

What does CONICAL LIMITED do?

CONICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONICAL LIMITED have?

CONICAL LIMITED had 4 employees in 2022.

What is the latest filing for CONICAL LIMITED?

The latest filing was on 11/03/2026: Return of final meeting in a members' voluntary winding up.