CONSERVE RENTALS & SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CONSERVE RENTALS & SERVICES LIMITED

COMPANY NUMBER
03528948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
17/03/1998 (26 years and 8 months old)

WEBSITE
www.conserveplc.com

CONFIRMATION STATEMENT MADE UP TO
17/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
18/04/2001 04/05/2021
CONSERVE OILFIELD SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1 7TH FLOOR, 50 BROADWAY
LONDON
SW1H 0BL

Telephone: 01224873797
TPS: No

TRADING ADDRESSES

Hillview House
Hillview Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3HB

Telephone: 873797

50 Broadway
LONDON
SW1H 0BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24k

72.09%

NET WORTH

£36.7M

4.47%

TOTAL LIABILITIES

£620k

44.64%

NET ASSETS

£36.7M

4.47%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSERVE RENTALS & SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONSERVE RENTALS & SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24k

72.09%

NET WORTH

£36.7M

4.47%

TOTAL LIABILITIES

£620k

44.64%

NET ASSETS

£36.7M

4.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED	Owned: 100.00 %	Shares: 100,001	Price per share: £1.00	Total Value: £100,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BLACKWOOD PARTNERS LLP 28/11/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 66 Past: 78	View Report
Euan Alexander Edmondston Leask 06/09/2016 - Present (8 years and 3 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 24 Past: 13	View Report
Keith Moorhouse 21/01/2022 - Present (2 years and 10 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 15	View Report
Shilo Tajdin Ladak 17/03/1998 - 28/02/2002 (3 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
WATERLOW SECRETARIES LIMITED 17/03/1998 - Present (26 years and 8 months) 17/03/1998 - Present (26 years and 8 months) 17/03/1998 - Present (26 years and 8 months) 17/03/1998 - Present (26 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTURION 3 LIMITED	Active - Accounts Filed	View Report
CENTURION 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 13/01/2024	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: New Board Member Keith Moorhouse (912113103) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 25/05/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: Jonathan James Blair (926161080) has left the board
Date: 21/08/2019	Event: New Board Member Jonathan James Blair (926161080) Appointed
Date: 21/08/2019	Event: Keith Moorhouse (912113103) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: BLACKWOOD PARTNERS LLP (917412763) has left the board
Date: 12/12/2018	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 19/10/2018	Event: New Accounts filed
Date: 04/04/2018	Event: Christopher John MacPhee (908211588) has left the board
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: Change in Reg. Office
Date: 07/07/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 03/01/2017	Event: New Accounts filed
Date: 21/11/2016	Event: Alan MacLeod (921010680) has left the board
Date: 09/09/2016	Event: Peter John Stuart (904863888) has left the board
Date: 09/09/2016	Event: New Board Member Euan Alexander Edmondston Leask (916755938) Appointed
Date: 09/09/2016	Event: New Board Member Keith Moorhouse (912113103) Appointed
Date: 14/07/2016	Event: New Board Member Alan MacLeod (921010680) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: Kieran Patrick White (918429435) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 16/04/2015	Event: Patrick McCahery (909556324) has left the board
Date: 03/11/2014	Event: Pamela Thom (909556317) has left the board
Date: 10/05/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Board Member Kieran Patrick White (918429435) Appointed
Date: 01/10/2013	Event: New Accounts filed
Date: 20/04/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: Alexander Jan Sonnenberg (917390459) has left the board
Date: 11/02/2013	Event: Change in Reg. Office
Date: 07/12/2012	Event: New Board Member Alexander Jan Sonnenberg (917390459) Appointed
Date: 06/12/2012	Event: Barry Howard White (900824393) has left the board
Date: 06/12/2012	Event: New Company Secretary BLACKWOOD PARTNERS LLP (917412763) Appointed
Date: 06/12/2012	Event: Paul Anthony Dooge Cave (904271976) has left the board
Date: 06/12/2012	Event: New Board Member Peter John Stuart (904863888) Appointed

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CONSERVE RENTALS & SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24k

£36.7M

£620k

£36.7M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24k

£36.7M

£620k

£36.7M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™