Cnvr Limited in Wolseley Close PLYMOUTH - PL2 3BY

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Cnvr Limited PLYMOUTH

Founded in 2002, Cnvr, classified under reg no. 04526594 is an active company. Currently registered at Unit 14 Wolseley Business Park PL2 3BY, Plymouth the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Tracy H. and Simon H.. In addition one secretary - Tracy H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher R. who worked with the the firm until 30 September 2022.

Cnvr Limited Address / Contact

Office Address	Unit 14 Wolseley Business Park
Office Address2	Wolseley Close
Town	Plymouth
Post code	PL2 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04526594
Date of Incorporation	Wed, 4th Sep 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Tracy H.

Position: Director

Appointed: 10 November 2022

Simon H.

Position: Director

Appointed: 30 September 2022

Tracy H.

Position: Secretary

Appointed: 30 September 2022

Christopher R.

Position: Director

Appointed: 04 September 2002

Resigned: 30 September 2022

Ashok B.

Position: Nominee Secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

Christopher R.

Position: Secretary

Appointed: 04 September 2002

Resigned: 30 September 2022

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 04 September 2002

Resigned: 04 September 2002

Vida R.

Position: Director

Appointed: 04 September 2002

Resigned: 30 September 2022

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As we researched, there is Tracy H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Simon H. This PSC has significiant influence or control over the company,. The third one is Smugglers Tub Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an england and wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Tracy H.

Notified on	30 September 2022
Nature of control:	significiant influence or control

Simon H.

Notified on	30 September 2022
Nature of control:	significiant influence or control

Smugglers Tub Ltd

Southdown Cottage Diptford, Totnes, Diptford, TQ9 7PD, United Kingdom

Legal authority	Companies Act 2006
Legal form	England And Wales
Country registered	United Kingdom
Place registered	Companies House
Registration number	14095384
Notified on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vida R.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	25-50% shares

Christopher R.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	49 121	63 015	63 185	186 980	99 311	35 146
Net Assets Liabilities	30 860	49 898	57 198	78 316	53 316

Other
Average Number Employees During Period		4	4	5	5	6
Creditors	50 050	45 169	35 645	94 714	68 563	47 272
Fixed Assets	31 789	32 052	29 658	26 050	22 568	27 491
Net Current Assets Liabilities	929	17 846	27 540	92 266	30 748	-12 126
Total Assets Less Current Liabilities	30 860	49 898	57 198	118 316	53 316	15 365

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 9th, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 11th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 12th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, July 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 6th, July 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/09/28 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 17th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 15th, July 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, June 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, November 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/21 with complete member list filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/17 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/07 with complete member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, September 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 28th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 28th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/09/04. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/09/04. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2002	capital	Free Download (2 pages)
287	Registered office changed on 06/10/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 6th, October 2002	address	Free Download (1 page)
287	Registered office changed on 06/10/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 6th, October 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, September 2002	incorporation
NEWINC	Company registration filed on: 4th, September 2002	incorporation	Free Download (15 pages)

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