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Company Information for

CONVERTECO LIMITED

ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW,
Company Registration Number
06435744
Private Limited Company
Active

Company Overview

About Converteco Ltd
CONVERTECO LIMITED was founded on 2007-11-23 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Converteco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONVERTECO LIMITED
 
Legal Registered Office
ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW
Other companies in BN22
 
Filing Information
Company Number 06435744
Company ID Number 06435744
Date formed 2007-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERTECO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOMINIC HILL ASSOCIATES LIMITED   MOKARA LIMITED   JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED   THE AUDIT PEOPLE LTD
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Companies with same name CONVERTECO LIMITED
The following companies were found which have the same name as CONVERTECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVERTECO CONSTRUCTION LLP ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW Dissolved Company formed on the 2014-01-07

Company Officers of CONVERTECO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GREGORY GELLATLY
 Company Secretary 2007-11-23
CORNELIUS JEROME CRONIN
 Director 2007-11-23
ROBERT GREGORY GELLATLY
 Director 2007-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-11-23 2007-11-23
WATERLOW NOMINEES LIMITED
 Director 2007-11-23 2007-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GREGORY GELLATLY STORE 4 SOLAR LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Dissolved 2013-12-31
CORNELIUS JEROME CRONIN STORE 4 SOLAR LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2013-12-31
ROBERT GREGORY GELLATLY GELLATLY LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
ROBERT GREGORY GELLATLY STORE 4 SOLAR LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2013-12-31
ROBERT GREGORY GELLATLY ROB GELLATLY LIMITED Director 2006-12-11 CURRENT 2006-12-11 Dissolved 2015-08-04

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
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-16Change of details for Mr Robert Gregory Gellatly as a person with significant control on 2022-12-15
2022-12-16PSC04Change of details for Mr Robert Gregory Gellatly as a person with significant control on 2022-12-15
2022-12-15Change of details for Mr Cornelius Jerome Cronin as a person with significant control on 2022-12-15
2022-12-15Change of details for Mr Robert Gregory Gellatly as a person with significant control on 2022-12-15
2022-12-15Director's details changed for Mr Cornelius Jerome Cronin on 2022-12-15
2022-12-15CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-12-15CH01Director's details changed for Mr Cornelius Jerome Cronin on 2022-12-15
2022-12-15PSC04Change of details for Mr Cornelius Jerome Cronin as a person with significant control on 2022-12-15
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-04PSC07CESSATION OF JOANNE LISA CRONIN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-27AAMDAmended account full exemption
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0123/11/15 ANNUAL RETURN FULL LIST
2015-01-27AAMDAmended account small company full exemption
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0123/11/14 ANNUAL RETURN FULL LIST
2014-12-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREGORY GELLATLY / 01/11/2014
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS JEROME CRONIN / 01/11/2014
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT GREGORY GELLATLY on 2014-11-01
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0123/11/13 ANNUAL RETURN FULL LIST
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM 30-34 North Street Hailsham East Sussex BN27 1DW
2013-07-16CC04Statement of company's objects
2013-07-16RES01ADOPT ARTICLES 30/11/2012
2013-07-16RES12Resolution of varying share rights or name
2013-07-15SH10Particulars of variation of rights attached to shares
2013-07-15SH08Change of share class name or designation
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AA01PREVSHO FROM 30/11/2011 TO 30/09/2011
2011-12-21AR0123/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0123/11/10 FULL LIST
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-11AR0123/11/09 FULL LIST
2009-06-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-2488(2)RAD 18/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CONVERTECO 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 CONVERTECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-08-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 140,788
Creditors Due After One Year 2012-09-30 £ 139,350
Creditors Due Within One Year 2013-09-30 £ 192,597
Creditors Due Within One Year 2012-09-30 £ 114,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 CONVERTECO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 23,558
Current Assets 2013-09-30 £ 116,323
Current Assets 2012-09-30 £ 23,444
Debtors 2013-09-30 £ 19,375
Debtors 2012-09-30 £ 21,444
Shareholder Funds 2013-09-30 £ 4,363
Stocks Inventory 2013-09-30 £ 73,390
Stocks Inventory 2012-09-30 £ 2,000
Tangible Fixed Assets 2013-09-30 £ 221,425
Tangible Fixed Assets 2012-09-30 £ 226,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERTECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERTECO LIMITED
Trademarks
We have not found any records of CONVERTECO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERTECO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CONVERTECO LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CONVERTECO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERTECO 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 CONVERTECO 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 BN22 8PW