CONQUEROR DESIGN AND ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02515219

Incorporation date

25/06/1990

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

26/06/2025

Final Gazette dissolved following liquidation

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26/03/2025

Return of final meeting in a members' voluntary winding up

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22/12/2024

Previous accounting period shortened from 2025-03-31 to 2024-06-06

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22/12/2024

Micro company accounts made up to 2024-06-06

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20/12/2024

Micro company accounts made up to 2024-03-31

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19/06/2024

Resolutions

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19/06/2024

Appointment of a voluntary liquidator

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19/06/2024

Registered office address changed from 210 Runley Road Luton LU1 1UB England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-06-19

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18/06/2024

Declaration of solvency

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06/06/2024

Confirmation statement made on 2024-06-06 with updates

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29/12/2023

Micro company accounts made up to 2023-03-31

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29/12/2023

Cessation of Albert Graham Mackinnon as a person with significant control on 2019-10-12

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with no updates

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21/10/2022

Micro company accounts made up to 2022-03-31

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03/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

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05/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

30/06/2020

Termination of appointment of Albert Graham Mackinnon as a director on 2019-10-12

View PDF (1 pages)

23/06/2020

Notification of Phillippa Joan Mackinnon as a person with significant control on 2020-06-01

View PDF (2 pages)

23/06/2020

Appointment of Mrs Phillippa Joan Mackinnon as a director on 2020-06-01

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31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

07/06/2018

Notification of Albert Graham Mackinnon as a person with significant control on 2018-01-01

View PDF (2 pages)

16/04/2018

Termination of appointment of Alexander John Mackinnon as a director on 2017-10-09

View PDF (1 pages)

29/03/2018

Micro company accounts made up to 2017-03-31

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01/01/2018

Director's details changed for Mr Alexander John Mackinnon on 2018-01-01

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01/01/2018

Appointment of Mr Albert Graham Mackinnon as a director on 2018-01-01

View PDF (2 pages)

30/12/2017

Registered office address changed from C/O Alex Mackinnon 68 Meyrick Avenue Luton Beds LU1 5JR to 210 Runley Road Luton LU1 1UB on 2017-12-30

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-06-25 with no updates

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19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

02/07/2016

Termination of appointment of Albert Graham Mackinnon as a director on 2016-06-01

View PDF (1 pages)

02/07/2016

Termination of appointment of Phillippa Joan Mackinnon as a secretary on 2016-06-01

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/12/2015

Satisfaction of charge 2 in full

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16/12/2015

Satisfaction of charge 1 in full

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26/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

14/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

12/07/2011

Registered office address changed from 210 Runley Road Luton Bedfordshire LU1 1UB on 2011-07-12

View PDF (1 pages)

20/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

04/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

04/07/2010

Director's details changed for Mr Alexander John Mackinnon on 2010-06-25

View PDF (2 pages)

04/07/2010

Director's details changed for Mr Albert Graham Mackinnon on 2010-06-25

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

06/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

06/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

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27/07/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

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20/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

28/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

15/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/07/2000

Return made up to 25/06/00; full list of members

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06/01/2000

Accounts for a small company made up to 1999-03-31

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23/07/1999

Return made up to 25/06/99; full list of members

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04/03/1999

Accounts for a small company made up to 1998-03-31

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12/02/1999

Particulars of mortgage/charge

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13/11/1998

Particulars of mortgage/charge

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13/08/1998

Return made up to 25/06/98; no change of members

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01/02/1998

Accounts for a small company made up to 1997-03-31

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17/07/1997

Return made up to 25/06/97; full list of members

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31/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

09/08/1996

Return made up to 25/06/96; full list of members

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27/12/1995

Accounts for a small company made up to 1995-03-31

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27/07/1995

Return made up to 25/06/95; no change of members

View PDF (6 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

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24/06/1994

Return made up to 25/06/94; full list of members

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09/01/1994

Accounts for a small company made up to 1993-03-31

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05/07/1993

Return made up to 25/06/93; no change of members

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01/02/1993

Full accounts made up to 1992-03-31

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12/11/1992

Return made up to 25/06/92; no change of members

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16/03/1992

Full accounts made up to 1991-03-31

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29/07/1991

Return made up to 25/06/91; full list of members

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06/08/1990

Ad 04/07/90--------- £ si 10@1=10 £ ic 90/100

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06/08/1990

Resolutions

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06/08/1990

£ nc 90/100 04/07/90

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06/07/1990

Accounting reference date notified as 31/03

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25/06/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/06/2024

Next confirmation date

06/06/2025

Last change occurred

06/06/2024

Accounts

Micro Entity

Last made up date

06/06/2024

Next account date

06/06/2025

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Financial Ratios

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

2021
1
98.77K
-
0.00
-
-

2022
1
88.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackinnon, Phillippa Joan	Director	01/06/2020 - Present	-

Persons with Significant Control

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

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Description

About CONQUEROR DESIGN AND ENGINEERING LIMITED

CONQUEROR DESIGN AND ENGINEERING LIMITED is an(a) Dissolved company incorporated on 25/06/1990 with the registered office located at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONQUEROR DESIGN AND ENGINEERING LIMITED?

CONQUEROR DESIGN AND ENGINEERING LIMITED is currently Dissolved. It was registered on 25/06/1990 and dissolved on 26/06/2025.

Where is CONQUEROR DESIGN AND ENGINEERING LIMITED located?

CONQUEROR DESIGN AND ENGINEERING LIMITED is registered at C/O Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does CONQUEROR DESIGN AND ENGINEERING LIMITED do?

CONQUEROR DESIGN AND ENGINEERING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CONQUEROR DESIGN AND ENGINEERING LIMITED?

The latest filing was on 26/06/2025: Final Gazette dissolved following liquidation.