Conservatory Cast Systems Limited

Company Name	Conservatory Cast Systems Limited
Directors	Peter Granville Hogan and Julie Dawn Hogan
Company Status	Active
Company Number	02744002
Category	Private Limited Company
Incorporation Date	1 September 1992(31 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Granville Hogan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Mrs Julie Dawn Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(4 years, 8 months after company formation)
Appointment Duration	26 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Secretary Name	Mrs Julie Dawn Hogan
Nationality	British
Status	Current
Appointed	09 May 1997(4 years, 8 months after company formation)
Appointment Duration	26 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	3 Bents Lane Dungworth Sheffield South Yorkshire S6 6GZ

Director Name	Peter Henry Hogan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Foundryman
Correspondence Address	107 The Oval Sheffield South Yorkshire S5 6SP

Director Name	Stephen John Simpson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Pattern Maker
Correspondence Address	Mellow Walls Bar Road Curbar Hope Valley Derbyshire S32 3YB

Secretary Name	Mary Simpson
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Mellow Walls Bar Road Curbar Hope Valley Derbyshire S32 3YB

Secretary Name	Peter Granville Hogan
Nationality	British
Status	Resigned
Appointed	04 September 1995(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1997)
Role	Foundryman
Correspondence Address	9 Rowborn Drive Oughtibridge Sheffield South Yorkshire S35 0JR

Director Name	Mary Elizabeth Frain
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(4 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 20 September 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	12 Yews Close Worrall Sheffield South Yorkshire S35 0BB

Secretary Name	Mary Elizabeth Frain
Nationality	British
Status	Resigned
Appointed	09 May 1997(4 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 1997)
Role	General Manager
Correspondence Address	189 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	conservatorycast.co.uk
Telephone	0114 2577688
Telephone region	Sheffield

Location

Registered Address	540 Ecclesfield Road Sheffield S5 0DJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Charles H. Coward LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

6 August 1996	Delivered on: 13 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or charles H. coward limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 August 1996

Delivered on: 13 August 1996
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or charles H. coward limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
28 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
17 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
21 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
10 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
20 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
3 October 2013	Termination of appointment of Mary Frain as a director (2 pages)
3 October 2013	Termination of appointment of Mary Frain as a director (2 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Location of register of members (1 page)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 August 2007	Return made up to 27/08/07; full list of members (3 pages)
28 August 2007	Return made up to 27/08/07; full list of members (3 pages)
18 September 2006	Return made up to 27/08/06; full list of members (2 pages)
18 September 2006	Return made up to 27/08/06; full list of members (2 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 September 2005	Return made up to 27/08/05; full list of members (3 pages)
9 September 2005	Return made up to 27/08/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 September 2004	Return made up to 27/08/04; full list of members (7 pages)
8 September 2004	Return made up to 27/08/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
20 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 September 2003	Return made up to 27/08/03; full list of members (7 pages)
23 September 2003	Return made up to 27/08/03; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 September 2002	Return made up to 27/08/02; full list of members (7 pages)
9 September 2002	Return made up to 27/08/02; full list of members (7 pages)
1 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
10 September 2001	Return made up to 27/08/01; full list of members (7 pages)
10 September 2001	Return made up to 27/08/01; full list of members (7 pages)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
22 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
25 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 September 2000	Return made up to 27/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
7 September 1999	Return made up to 27/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 September 1999	Return made up to 27/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 March 1999	Registered office changed on 18/03/99 from: 540 ecclesfield road sheffield S5 0DJ (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 540 ecclesfield road sheffield S5 0DJ (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 9 cupola sheffield south yorkshire S3 8UQ (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 9 cupola sheffield south yorkshire S3 8UQ (1 page)
15 September 1998	Return made up to 27/08/98; full list of members (6 pages)
15 September 1998	Return made up to 27/08/98; full list of members (6 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
30 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	New secretary appointed;new director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 September 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1996	Return made up to 27/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
19 March 1996	Registered office changed on 19/03/96 from: 68 queen street sheffield S1 1WR (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 68 queen street sheffield S1 1WR (1 page)
19 October 1995	Return made up to 27/08/95; full list of members (6 pages)
19 October 1995	Return made up to 27/08/95; full list of members (6 pages)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: brocco works 186 solly street sheffield south yorkshire S1 4BB (1 page)
6 September 1995	New secretary appointed (2 pages)
6 September 1995	Registered office changed on 06/09/95 from: brocco works 186 solly street sheffield south yorkshire S1 4BB (1 page)
30 August 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
30 August 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)