Conformity Limited

Company Name	Conformity Limited
Company Status	Active
Company Number	04220001
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 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 Colin Jones
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(same day as company formation)
Role	Software Consultant
Country of Residence	Wales
Correspondence Address	Monfa Tyn-Y-Groes Conwy Gwynedd LL32 8TJ Wales

Director Name	Mr Sion Wyn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(same day as company formation)
Role	Software Consultant
Country of Residence	Wales
Correspondence Address	3 Pen Y Bryn Fford Llanddoged Llanrwst Gwynedd LL26 0DT Wales

Secretary Name	Mr Colin Jones
Nationality	British
Status	Current
Appointed	21 May 2001(same day as company formation)
Role	Software Consultant
Country of Residence	Wales
Correspondence Address	Monfa Tyn-Y-Groes Conwy Gwynedd LL32 8TJ Wales

Director Name	Mrs Marian Wyn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(14 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Administrator
Country of Residence	Wales
Correspondence Address	3 Pen Y Bryn Fford Llanddoged Llanrwst LL26 0DT Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	conform-it.com

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.5k at £1	Colin Jones 25.00% Ordinary
7.5k at £1	Delyth Jones 25.00% Ordinary
7.5k at £1	Marian Wyn 25.00% Ordinary
7.5k at £1	Sion Wyn 25.00% Ordinary

Financials

Year	2014
Net Worth	£479,264
Cash	£436,939
Current Liabilities	£72,135

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months ago)
Next Return Due	4 June 2024 (1 month, 2 weeks from now)

Filing History

29 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (6 pages)
26 March 2019	Statement of company's objects (2 pages)
26 March 2019	Change of share class name or designation (2 pages)
26 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
25 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 30,000 (6 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 30,000 (6 pages)
29 February 2016	Director's details changed for Marian Wyn Hughes on 29 February 2016 (2 pages)
29 February 2016	Director's details changed for Marian Wyn Hughes on 29 February 2016 (2 pages)
23 February 2016	Appointment of Marian Wyn Hughes as a director on 1 January 2016 (3 pages)
23 February 2016	Appointment of Marian Wyn Hughes as a director on 1 January 2016 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 30,000 (5 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 30,000 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (5 pages)
1 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 30,000 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 June 2010	Director's details changed for Mr Colin Jones on 1 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Colin Jones on 1 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Colin Jones on 1 May 2010 (2 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Return made up to 21/05/09; full list of members (4 pages)
16 June 2009	Return made up to 21/05/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 July 2008	Return made up to 21/05/08; full list of members (4 pages)
3 July 2008	Return made up to 21/05/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 June 2007	Return made up to 21/05/07; full list of members (7 pages)
17 June 2007	Return made up to 21/05/07; full list of members (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 June 2006	Return made up to 21/05/06; full list of members (8 pages)
2 June 2006	Return made up to 21/05/06; full list of members (8 pages)
18 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 June 2005	Return made up to 21/05/05; full list of members (8 pages)
15 June 2005	Return made up to 21/05/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 May 2004	Return made up to 21/05/04; full list of members (8 pages)
28 May 2004	Return made up to 21/05/04; full list of members (8 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 June 2003	Return made up to 21/05/03; full list of members (8 pages)
5 June 2003	Return made up to 21/05/03; full list of members (8 pages)
25 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
25 January 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
20 June 2002	Return made up to 21/05/02; full list of members (7 pages)
20 June 2002	Return made up to 21/05/02; full list of members (7 pages)
6 August 2001	Ad 06/07/01--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
6 August 2001	Ad 06/07/01--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
21 May 2001	Incorporation (15 pages)
21 May 2001	Incorporation (15 pages)

Conformity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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