CONLON & SONS LIMITED

Key Data

Status

Active

Company No.

00437113

Incorporation date

16/06/1947

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1947)

02/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

31/07/2024

Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 238a Telegraph Road Heswall Wirral CH60 0AL on 2024-07-31

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/11/2023

Amended accounts made up to 2022-12-31

View PDF (9 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

03/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/04/2021

Registered office address changed from 622 Regus Horton House Exchange Flags Liverpool L2 3PF England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 2021-04-19

View PDF (1 pages)

16/02/2021

Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 2021-02-16

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (4 pages)

18/01/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

18/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

25/01/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/01/2017

Director's details changed for Dr Peter Michael Barton on 2017-01-24

View PDF (2 pages)

09/01/2017

Director's details changed for Dr Peter Michael Barton on 2017-01-06

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

28/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

29/01/2016

Registered office address changed from Fairview House Rocky Lane Wirral Merseyside CH60 0BZ England to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on 2016-01-29

View PDF (1 pages)

29/01/2016

Director's details changed for Dr Peter Michael Barton on 2015-12-15

View PDF (2 pages)

07/01/2016

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

21/10/2015

Registered office address changed from 22 Mount Pleasant Liverpool Merseyside L3 5RY to Fairview House Rocky Lane Wirral Merseyside CH60 0BZ on 2015-10-21

View PDF (1 pages)

16/07/2015

Appointment of Mr William Michael Barton as a director on 2015-07-16

View PDF (2 pages)

15/07/2015

Satisfaction of charge 8 in full

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

06/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

06/01/2014

Director's details changed for Dr Peter Michael Barton on 2013-12-15

View PDF (2 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

28/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

28/02/2013

Director's details changed for Dr Peter Michael Barton on 2012-12-15

View PDF (2 pages)

18/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

07/02/2012

Annual return made up to 2011-12-15 no member list

View PDF (12 pages)

02/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

20/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (14 pages)

06/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

25/08/2010

Termination of appointment of William Barton as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Annabel Barton as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of John Bower as a secretary

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

22/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (15 pages)

18/12/2009

Termination of appointment of John Bower as a director

View PDF (2 pages)

06/10/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

24/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

11/02/2009

Return made up to 15/12/08; no change of members

View PDF (10 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

23/01/2008

Return made up to 15/12/07; no change of members

View PDF (8 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Registered office changed on 13/08/07 from: 3RD floor granite buildings 6 stanley street liverpool merseyside L1 6AF

View PDF (1 pages)

25/07/2007

Registered office changed on 25/07/07 from: 33A rodney street liverpool 1

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

25/01/2007

Return made up to 15/12/06; full list of members

View PDF (10 pages)

29/03/2006

Return made up to 15/12/05; full list of members

View PDF (10 pages)

07/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/02/2005

Return made up to 15/12/04; full list of members

View PDF (10 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (8 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/12/2002

Return made up to 15/12/02; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/10/2001

Director resigned

View PDF (1 pages)

21/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2000

Return made up to 15/12/00; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

06/01/2000

Return made up to 15/12/99; full list of members

View PDF (8 pages)

29/10/1999

Director resigned

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

15/01/1999

Return made up to 15/12/98; full list of members

View PDF (7 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

30/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

Director resigned

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (0 pages)

05/01/1998

Return made up to 15/12/97; full list of members

View PDF (9 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

10/09/1997

New secretary appointed

View PDF (2 pages)

06/06/1997

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

View PDF (1 pages)

27/12/1996

New secretary appointed

View PDF (2 pages)

27/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

Return made up to 15/12/96; full list of members

View PDF (8 pages)

29/10/1996

Full group accounts made up to 1994-12-31

View PDF (22 pages)

25/10/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

13/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/12/1995

Return made up to 15/12/95; full list of members

View PDF (14 pages)

03/10/1995

Full group accounts made up to 1993-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/12/1994

Return made up to 15/12/94; full list of members

View PDF (0 pages)

31/03/1994

Director resigned

View PDF (0 pages)

19/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/01/1993

Return made up to 15/12/92; full list of members

View PDF (0 pages)

02/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/02/1992

Return made up to 15/12/91; full list of members

View PDF (0 pages)

04/09/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

23/01/1991

Return made up to 15/12/90; full list of members

View PDF (0 pages)

16/10/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

30/01/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

18/01/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

26/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/11/1988

Return made up to 25/07/88; full list of members

View PDF (0 pages)

20/10/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

24/01/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

16/10/1987

Return made up to 24/07/87; full list of members

View PDF (0 pages)

24/11/1986

Return made up to 24/07/86; full list of members

View PDF (0 pages)

26/06/1986

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

16/06/1947

Incorporation

View PDF (17 pages)

16/06/1947

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+265.70 % *

* during past year

Cash in Bank

£367,869.00

Business linkages

Check business linkages of CONLON & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
3.75M
-
0.00
-
-

2022
2
1.70M
-
0.00
100.59K
-

2023
2
1.71M
-
0.00
367.87K
-

2023
2
1.71M
-
0.00
367.87K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.71M £0.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

367.87K £265.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barton, Peter Michael	Director	30/01/2004 - Present	4
Barton, William Michael	Director	16/07/2015 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CONLON & SONS LIMITED

CONLON & SONS LIMITED is an(a) Active company incorporated on 16/06/1947 with the registered office located at 238a Telegraph Road, Heswall, Wirral CH60 0AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONLON & SONS LIMITED?

CONLON & SONS LIMITED is currently Active. It was registered on 16/06/1947 .

Where is CONLON & SONS LIMITED located?

CONLON & SONS LIMITED is registered at 238a Telegraph Road, Heswall, Wirral CH60 0AL.

What does CONLON & SONS LIMITED do?

CONLON & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CONLON & SONS LIMITED have?

CONLON & SONS LIMITED had 2 employees in 2023.

What is the latest filing for CONLON & SONS LIMITED?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-20 with no updates.