| Company Name | Conservatory Solutions Limited |
|---|---|
| Directors | Lesley Carolyn Wagner and Nicholas Gerard Wagner |
| Company Status | Active |
| Company Number | 04097779 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mrs Lesley Carolyn Wagner |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(1 month after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Tranfield Gardens Guiseley Leeds Yorkshire LS20 8PZ |
| Director Name | Mr Nicholas Gerard Wagner |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(1 month after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Tranfield Gardens Guiseley Leeds LS20 8PZ |
| Secretary Name | Mr Nicholas Gerard Wagner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(1 month after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Tranfield Gardens Guiseley Leeds LS20 8PZ |
| Director Name | Mr Martin Trevett Read |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 November 2005) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 238 Halifax Old Road Huddersfield West Yorkshire HD2 2SN |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | conservatorysolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 454535 |
| Telephone region | Wakefield |
Location
| Registered Address | The Old Spinning Mill John Street Dewsbury WF13 2HE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Shareholders
| 38 at £1 | Nicholas Gerard Wagner 38.00% Ordinary |
|---|---|
| 37 at £1 | Lesley Carolyn Wagner 37.00% Ordinary |
| 25 at £1 | Martin Trevett Read 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,828 |
| Cash | £125,033 |
| Current Liabilities | £154,767 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 9 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 9 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 3 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 8 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Mr Nicholas Gerard Wagner on 27 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Lesley Carolyn Wagner on 27 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mr Nicholas Gerard Wagner on 27 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Lesley Carolyn Wagner on 27 October 2009 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 January 2008 | Return made up to 27/10/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 27/10/07; no change of members (7 pages) |
| 17 January 2007 | Return made up to 27/10/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 27/10/06; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 March 2004 | Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 2004 | Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | Return made up to 27/10/03; full list of members
|
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | Return made up to 27/10/03; full list of members
|
| 19 December 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 19 December 2002 | Return made up to 26/10/02; no change of members (6 pages) |
| 19 December 2002 | Return made up to 26/10/02; no change of members (6 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: unit 12 lady ann mills lady ann lane batley west yorkshire WF17 0PF (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: unit 12 lady ann mills lady ann lane batley west yorkshire WF17 0PF (2 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 19 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 30 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 30 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD (1 page) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Director resigned (1 page) |
| 27 October 2000 | Incorporation (10 pages) |
| 27 October 2000 | Incorporation (10 pages) |