| Company Name | Conretis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05895895 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Hinchliffe |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Project Management Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB |
| Secretary Name | Ms Tracey Moxon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Keswick Walk Ardsley, Barnsley Sheffield South Yorkshire S71 5DU |
Location
| Registered Address | 7 Meadow Bank Avenue, Netheredge Sheffield 7 South Yorkshire S7 1PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Robert Hinchliffe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,561 |
| Cash | £17,529 |
| Current Liabilities | £10,498 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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| 31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
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| 31 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-31
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 19 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 19 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Secretary's details changed for Tracey Moxon on 3 August 2010 (1 page) |
| 3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Robert Hinchliffe on 3 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Secretary's details changed for Tracey Moxon on 3 August 2010 (1 page) |
| 3 August 2010 | Secretary's details changed for Tracey Moxon on 3 August 2010 (1 page) |
| 3 August 2010 | Director's details changed for Robert Hinchliffe on 3 August 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Robert Hinchliffe on 3 August 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 24 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 24 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (3 pages) |
| 4 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 August 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 16 August 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 3 August 2006 | Incorporation (14 pages) |
| 3 August 2006 | Incorporation (14 pages) |