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AUTHENTIC CONSERVATORIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authentic Conservatories Ltd. The company was founded 20 years ago and was given the registration number 05098946. The firm's registered office is in COUNTY DURHAM. You can find them at 30 Staindrop Road, Darlington, County Durham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AUTHENTIC CONSERVATORIES LTD
Company Number:05098946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:30 Staindrop Road, Darlington, County Durham, DL3 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Staindrop Road, Darlington, DL3 9AE

Director03 December 2004Active
54 Swaledale Avenue, Darlington, United Kingdom, DL3 9AL

Director19 December 2022Active
30 Staindrop Road, Darlington, DL3 9AE

Secretary03 December 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary08 April 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director08 April 2004Active

People with Significant Control

Mr Michael Riordan
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:54, Swaledale Avenue, Darlington, England, DL3 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Riordan
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:30, Staindrop Road, Darlington, England, DL3 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Officers

Appoint person director company with name date.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type unaudited abridged.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Termination secretary company with name termination date.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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