Convenient Developments Ltd WARRINGTON


Convenient Developments Ltd is a private limited company that can be found at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-19, this 5-year-old company is run by 2 directors.
Director Joanne I., appointed on 30 May 2020. Director Simon I., appointed on 19 June 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-18 and the deadline for the next filing is 2024-07-02. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Convenient Developments Ltd Address / Contact

Office Address Unit 3 Birchwood One Business Park Dewhurst Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11422290
Date of Incorporation Tue, 19th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Joanne I.

Position: Director

Appointed: 30 May 2020

Simon I.

Position: Director

Appointed: 19 June 2018

Salboy Limited

Position: Corporate Director

Appointed: 19 June 2018

Resigned: 01 December 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Salboy Real Estate Limited from Salford, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Salboy Limited that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Salboy Real Estate Limited

Unit 2 Block C 14 Hulme Street, Birchwood, Salford, Greater Manchester, M5 4ZG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 13029478
Notified on 1 December 2020
Nature of control: 75,01-100% shares

Salboy Limited

The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9123542
Notified on 19 June 2018
Ceased on 1 December 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand49239210 18322 1397 297
Current Assets1 718 1122 835 2502 869 7502 983 2092 254 026
Debtors3 8611 32910 84329 64821 729
Net Assets Liabilities-1 043-1 848-14 25734 893130 461
Other Debtors3 8611 3297 44318 47416 414
Total Inventories1 713 7592 833 5292 848 7242 931 4222 225 000
Other
Accrued Liabilities234 811568 46318 80014 1087 208
Amounts Owed To Related Parties 2 268 6352 859 539  
Average Number Employees During Period 2222
Creditors1 719 1552 837 0982 884 0082 895 1392 088 717
Financial Liabilities   2 895 1392 088 717
Other Creditors1 482 5442 268 63517 55526 57727 640
Taxation Social Security Payable   10 993 
Total Assets Less Current Liabilities  -14 2572 930 0322 219 178
Trade Creditors Trade Payables1 800 1 9301 499 
Trade Debtors Trade Receivables  3 4006 3681 671
Work In Progress1 713 7592 833 5292 848 7242 931 4222 225 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Friday 31st March 2023
filed on: 25th, October 2023
Free Download (8 pages)

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