CONSERVATEC LTD

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CONSERVATEC LTD

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Key Data

Status

Liquidation

Company No.

03527526

Incorporation date

16/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite E10 Josephs Well, Hanover Walk, Leeds, West Yorkshire LS3 1ABCopy
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Latest events (Record since 16/03/1998)
dot icon12/03/2026
Liquidators' statement of receipts and payments to 2026-01-12
dot icon17/02/2025
Statement of affairs
dot icon20/01/2025
Statement of affairs
dot icon16/01/2025
Resolutions
dot icon16/01/2025
Appointment of a voluntary liquidator
dot icon16/01/2025
Registered office address changed from 40 Dunswell Lane Dunswell Hull HU6 0AG England to Suite E10 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 2025-01-16
dot icon11/12/2024
Purchase of own shares.
dot icon08/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon16/01/2024
Purchase of own shares.
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon11/11/2022
Purchase of own shares.
dot icon26/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/08/2022
Appointment of Mr James Denman as a director on 2022-08-17
dot icon08/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon25/01/2022
Purchase of own shares.
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/04/2021
Confirmation statement made on 2021-03-05 with updates
dot icon04/03/2021
Purchase of own shares.
dot icon27/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon20/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon11/03/2020
Director's details changed for Mr Patrick Conrad Denman on 2020-03-11
dot icon11/03/2020
Registered office address changed from C/O Derede Associates Limited Unit 14a Waterside Business Park Livingstone Road Hessle HU13 0EG to 40 Dunswell Lane Dunswell Hull HU6 0AG on 2020-03-11
dot icon04/10/2019
Termination of appointment of Janet Kathleen Wilkinson as a secretary on 2019-08-28
dot icon14/06/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon06/03/2019
Confirmation statement made on 2019-03-05 with updates
dot icon15/10/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon13/03/2018
Confirmation statement made on 2018-03-05 with updates
dot icon16/11/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon25/09/2017
Director's details changed for Mr Patrick Conrad Denman on 2017-09-25
dot icon28/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/04/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon27/04/2016
Statement of company's objects
dot icon27/04/2016
Resolutions
dot icon27/04/2016
Statement of capital following an allotment of shares on 2016-03-02
dot icon02/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon03/01/2014
Appointment of Mr Patrick Conrad Denman as a director
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon13/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon03/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon26/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/03/2009
Return made up to 05/03/09; full list of members
dot icon05/12/2008
Return made up to 05/03/08; full list of members
dot icon31/10/2008
Memorandum and Articles of Association
dot icon24/10/2008
Certificate of change of name
dot icon04/08/2008
Director's change of particulars / ian wilkinson / 05/03/2008
dot icon06/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/08/2007
Registered office changed on 24/08/07 from: 40 dunswell lane dunswell hull east yorkshire HU6 0AG
dot icon04/05/2007
Registered office changed on 04/05/07 from: martin fish & co owen avenue, priory park hessle north humberside HU13 9PD
dot icon19/03/2007
Return made up to 05/03/07; full list of members
dot icon10/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/03/2006
Return made up to 05/03/06; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/03/2005
Return made up to 05/03/05; full list of members
dot icon20/07/2004
Accounts for a small company made up to 2004-03-31
dot icon12/03/2004
Return made up to 05/03/04; full list of members
dot icon19/08/2003
Accounts for a small company made up to 2003-03-31
dot icon17/03/2003
Return made up to 16/03/03; full list of members
dot icon30/08/2002
Declaration of satisfaction of mortgage/charge
dot icon08/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon13/03/2002
Return made up to 16/03/02; full list of members
dot icon13/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon28/03/2001
Return made up to 16/03/01; full list of members
dot icon26/01/2001
Ad 21/03/00--------- £ si 1@1=1 £ ic 2/3
dot icon21/09/2000
Accounts for a small company made up to 2000-03-31
dot icon01/08/2000
Registered office changed on 01/08/00 from: 48 potterdale drive little weighton hull north humberside HU20 3UX
dot icon27/06/2000
Secretary resigned
dot icon27/06/2000
New secretary appointed
dot icon27/06/2000
Director resigned
dot icon17/04/2000
Return made up to 16/03/00; full list of members
dot icon28/03/2000
Particulars of mortgage/charge
dot icon20/01/2000
New director appointed
dot icon04/11/1999
Accounts for a small company made up to 1999-03-31
dot icon22/04/1999
Return made up to 16/03/99; full list of members
dot icon19/04/1999
Resolutions
dot icon19/04/1999
£ nc 100/10000 06/04/99
dot icon18/01/1999
Director resigned
dot icon09/12/1998
New secretary appointed
dot icon09/12/1998
Secretary resigned
dot icon20/10/1998
New director appointed
dot icon10/09/1998
Director resigned
dot icon05/08/1998
New director appointed
dot icon09/04/1998
Registered office changed on 09/04/98 from: unit 12 victoria road beverley north humberside HU17 8PJ
dot icon09/04/1998
New director appointed
dot icon09/04/1998
New secretary appointed
dot icon30/03/1998
Registered office changed on 30/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon30/03/1998
Secretary resigned
dot icon30/03/1998
Director resigned
dot icon16/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

8
2023
change arrow icon-58.70 % *

* during past year

Cash in Bank

£60,864.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
05/03/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
61.38K
-
0.00
176.23K
-
2022
11
47.88K
-
0.00
147.39K
-
2023
8
16.19K
-
0.00
60.86K
-
2023
8
16.19K
-
0.00
60.86K
-

Employees

2023

Employees

8 Descended-27 % *

Net Assets(GBP)

16.19K £Descended-66.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.86K £Descended-58.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, Ian
Director
11/11/1999 - Present
4
Denman, James
Director
17/08/2022 - Present
-
Denman, Patrick Conrad
Director
01/01/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CONSERVATEC LTD

CONSERVATEC LTD is an(a) Liquidation company incorporated on 16/03/1998 with the registered office located at Suite E10 Josephs Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSERVATEC LTD?

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CONSERVATEC LTD is currently Liquidation. It was registered on 16/03/1998 .

Where is CONSERVATEC LTD located?

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CONSERVATEC LTD is registered at Suite E10 Josephs Well, Hanover Walk, Leeds, West Yorkshire LS3 1AB.

What does CONSERVATEC LTD do?

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CONSERVATEC LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CONSERVATEC LTD have?

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CONSERVATEC LTD had 8 employees in 2023.

What is the latest filing for CONSERVATEC LTD?

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The latest filing was on 12/03/2026: Liquidators' statement of receipts and payments to 2026-01-12.