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Company Information for

CONVENIENCE SERVICES LIMITED

20 PARDOWN, OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7DY,
Company Registration Number
02661578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Convenience Services Ltd
CONVENIENCE SERVICES LIMITED was founded on 1991-11-08 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Convenience Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVENIENCE SERVICES LIMITED
 
Legal Registered Office
20 PARDOWN
OAKLEY
BASINGSTOKE
HAMPSHIRE
RG23 7DY
Other companies in RG22
 
Filing Information
Company Number 02661578
Company ID Number 02661578
Date formed 1991-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB570029560  
Last Datalog update: 2024-07-05 15:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVENIENCE SERVICES LIMITED
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Companies with same name CONVENIENCE SERVICES LIMITED
The following companies were found which have the same name as CONVENIENCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVENIENCE SERVICES (UK) LTD 11 ORCHARD AVENUE HOUNSLOW UNITED KINGDOM TW5 0DU Dissolved Company formed on the 2014-05-06
CONVENIENCE SERVICES, INC. 591 E. SAMPLE RD. POMPANO BEACH FL 33064 Inactive Company formed on the 2007-02-12
CONVENIENCE SERVICES INC Delaware Unknown
CONVENIENCE SERVICES LLC Georgia Unknown
CONVENIENCE SERVICES NOW LLC Georgia Unknown
CONVENIENCE SERVICES INC Georgia Unknown
CONVENIENCE SERVICES INC Georgia Unknown
CONVENIENCE SERVICES INTERNATIONAL California Unknown
CONVENIENCE SERVICES LLC Michigan UNKNOWN
Convenience Services Inc Maryland Unknown
CONVENIENCE SERVICES INC Georgia Unknown
CONVENIENCE SERVICES INC Georgia Unknown
CONVENIENCE SERVICES LLC Georgia Unknown
CONVENIENCE SERVICES LEASING INC Arkansas Unknown

Company Officers of CONVENIENCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN NARRACOTT
 Company Secretary 1993-03-10
ELIZABETH ANN NARRACOTT
 Director 1991-11-11
MICHAEL JOHN NARRACOTT
 Director 1991-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BELLORD
 Company Secretary 1991-11-11 1993-03-10
SUZANNE BREWER
 Nominated Secretary 1991-11-08 1991-11-11
KEVIN BREWER
 Nominated Director 1991-11-08 1991-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN NARRACOTT TOILETS FOR SALE LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-16 Active
ELIZABETH ANN NARRACOTT TOILETS FOR SALE LIMITED Director 2009-11-02 CURRENT 1999-08-16 Active
MICHAEL JOHN NARRACOTT TOILETS FOR SALE LIMITED Director 1999-08-16 CURRENT 1999-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-09SECOND GAZETTE not voluntary dissolution
2024-04-10Application to strike the company off the register
2023-10-15CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Viewpoint Basing View Basingstoke RG21 4RG England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Viewpoint Basing View Basingstoke RG21 4RG England
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 17 Mallard Close Basingstoke Hampshire RG22 5JP
2019-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026615780007
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026615780007
2015-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-18AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-20AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-29AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0115/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM Unit 3 Freemantle Park Farm Cottington Hill Hannington Tadley Hampshire RG26 5UD
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-16AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15AR0115/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NARRACOTT / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN NARRACOTT / 15/10/2009
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-03363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: UNIT 3 FREEMANTLE PRAK FARM COTTINGTON HILL HANNINGTON NR TADLEY HANTS RG26 5UD
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-20363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2004-10-21363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-05363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-10-19363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-09-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
1999-11-12363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-10363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-24363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-14225ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
1996-11-21363sRETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS
1996-02-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-16363sRETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-01363sRETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
1993-11-22363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-03363sRETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1991-12-30395PARTICULARS OF MORTGAGE/CHARGE
1991-12-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CONVENIENCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVENIENCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-03-11 Satisfied RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2008-10-23 Outstanding EASTER INVESTMENTS (ESTART) LIMITED
DEBENTURE 2003-12-05 Satisfied VENTURE FINANCE PLC
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS 2001-03-23 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1991-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVENIENCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONVENIENCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVENIENCE SERVICES LIMITED
Trademarks
We have not found any records of CONVENIENCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONVENIENCE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2014-04-02 GBP £665 PROP ALTERATION - CONTRACTORS
Torbay Council 2014-04-02 GBP £238 PROP ALTERATION - CONTRACTORS
Torbay Council 2013-08-28 GBP £34,929 PROP ALTERATION - CONTRACTORS
Torbay Council 2013-05-16 GBP £42,150 GM - EXTERNAL CONTRACTOR
Epping Forest District Council 2012-11-27 GBP £11,780
Epping Forest District Council 2011-10-13 GBP £3,468
London Borough of Ealing 2011-02-18 GBP £1,370

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONVENIENCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONVENIENCE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0139221000Baths, shower-baths, sinks and washbasins, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVENIENCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVENIENCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG23 7DY