Conteque Limited

Company Name	Conteque Limited
Company Status	Dissolved
Company Number	03351814
Category	Private Limited Company
Incorporation Date	14 April 1997(27 years, 1 month ago)
Dissolution Date	7 September 2021 (2 years, 8 months ago)
Previous Name	Badge Of Glory Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kypros Pilakoutas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Cypriot
Status	Closed
Appointed	25 February 2003(5 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 07 September 2021)
Role	Reader
Country of Residence	United Kingdom
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Director Name	Mr Peter Waldron
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(5 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 07 September 2021)
Role	Professor
Country of Residence	England
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Secretary Name	Ross Alexander McMaster
Nationality	British
Status	Closed
Appointed	25 February 2003(5 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	The Innovation Centre 217 Portobello Sheffield S1 4DP

Director Name	Mr James Edward Eardley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	8 Denbank Avenue Crosspool Sheffield S10 5NZ

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Resigned
Appointed	21 July 1997(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	Mr David John Catton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall Farm Main Road Cutthorpe Chesterfield S42 7AJ

Director Name	Richard Mark Birtles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	suel.co.uk

Location

Registered Address	The Innovation Centre 217 Portobello Sheffield S1 4DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

939 at £1	Dr Kypros Pilakoutas 37.56% Ordinary
939 at £1	Dr Peter Waldron 37.56% Ordinary
622 at £1	Sheffield University Enterprises LTD 24.88% Ordinary A

Financials

Year	2014
Net Worth	£2,540
Current Liabilities	£14,229

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

22 April 2020	Micro company accounts made up to 31 July 2019 (8 pages)
22 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
27 July 2018	Registered office address changed from The Sheffield Bioincubator 40 Leavygreave Road Sheffield South Yorkshire S3 7rd to The Innovation Centre 217 Portobello Sheffield S1 4DP on 27 July 2018 (1 page)
19 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
10 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
9 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,500 (5 pages)
9 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,500 (5 pages)
24 March 2016	Micro company accounts made up to 31 July 2015 (4 pages)
24 March 2016	Micro company accounts made up to 31 July 2015 (4 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,500 (5 pages)
22 April 2015	Director's details changed for Professor Kypros Pilakoutas on 14 April 2015 (2 pages)
22 April 2015	Director's details changed for Professor Peter Waldron on 14 April 2015 (2 pages)
22 April 2015	Secretary's details changed for Ross Alexander Mcmaster on 14 April 2015 (1 page)
22 April 2015	Director's details changed for Professor Kypros Pilakoutas on 14 April 2015 (2 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2,500 (5 pages)
22 April 2015	Secretary's details changed for Ross Alexander Mcmaster on 14 April 2015 (1 page)
22 April 2015	Director's details changed for Professor Peter Waldron on 14 April 2015 (2 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,500 (6 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2,500 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 May 2010	Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Suel Offices the Innovation Centre 217 Portobello Sheffield S1 4DP on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 May 2009	Return made up to 14/04/09; full list of members (4 pages)
8 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
9 May 2008	Return made up to 14/04/08; full list of members (4 pages)
9 May 2008	Return made up to 14/04/08; full list of members (4 pages)
28 March 2008	Appointment terminated director richard birtles (1 page)
28 March 2008	Appointment terminated director richard birtles (1 page)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (6 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 April 2007	Return made up to 14/04/07; full list of members (3 pages)
26 April 2007	Return made up to 14/04/07; full list of members (3 pages)
25 April 2006	Return made up to 14/04/06; full list of members (3 pages)
25 April 2006	Return made up to 14/04/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 May 2005	Full accounts made up to 31 July 2004 (13 pages)
5 May 2005	Full accounts made up to 31 July 2004 (13 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 May 2004	Auditor's resignation (1 page)
21 May 2004	Auditor's resignation (1 page)
21 April 2004	Return made up to 14/04/04; full list of members (7 pages)
21 April 2004	Return made up to 14/04/04; full list of members (7 pages)
7 December 2003	Full accounts made up to 31 July 2003 (17 pages)
7 December 2003	Full accounts made up to 31 July 2003 (17 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Return made up to 14/04/03; full list of members (7 pages)
18 May 2003	Return made up to 14/04/03; full list of members (7 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Nc inc already adjusted 24/02/03 (1 page)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	Nc inc already adjusted 24/02/03 (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Ad 25/02/03--------- Â£ si 2499@1=2499 Â£ ic 1/2500 (2 pages)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	Ad 25/02/03--------- Â£ si 2499@1=2499 Â£ ic 1/2500 (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
22 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
12 November 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
12 November 2001	Accounts for a dormant company made up to 31 July 2001 (2 pages)
8 May 2001	Return made up to 14/04/01; full list of members (6 pages)
8 May 2001	Return made up to 14/04/01; full list of members (6 pages)
23 November 2000	Full accounts made up to 31 July 2000 (11 pages)
23 November 2000	Full accounts made up to 31 July 2000 (11 pages)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
20 April 2000	Return made up to 14/04/00; full list of members (6 pages)
3 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 April 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
25 April 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
11 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1998	New director appointed (2 pages)
13 May 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
13 May 1998	Return made up to 14/04/98; full list of members (7 pages)
13 May 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
13 May 1998	Return made up to 14/04/98; full list of members (7 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Registered office changed on 31/10/97 from: 12 york place leeds LS1 2DS (1 page)
18 June 1997	Company name changed badge of glory LIMITED\certificate issued on 19/06/97 (2 pages)
18 June 1997	Company name changed badge of glory LIMITED\certificate issued on 19/06/97 (2 pages)
14 April 1997	Incorporation (15 pages)
14 April 1997	Incorporation (15 pages)

Conteque Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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