Convent Limited in Bristol Road WRAXALL

Convent Limited WRAXALL

Founded in 2000, Convent, classified under reg no. 04093187 is an active company. Currently registered at Wraxall House BS48 1BU, Wraxall the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 10th Jan 2001 Convent Limited is no longer carrying the name Michco 214.

At present there are 2 directors in the the firm, namely Dibs D. and Fiona D.. In addition one secretary - Fiona D. - is with the company. As of 29 April 2024, there were 3 ex directors - Gillian M., Mohsen Z. and others listed below. There were no ex secretaries.

Convent Limited Address / Contact

Office Address	Wraxall House
Office Address2	Bristol Road
Town	Wraxall
Post code	BS48 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04093187
Date of Incorporation	Thu, 19th Oct 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated	Wed, 19th Oct 2022

Company staff

Dibs D.

Position: Director

Appointed: 06 March 2009

Fiona D.

Position: Director

Appointed: 29 August 2001

Fiona D.

Position: Secretary

Appointed: 19 October 2000

Gillian M.

Position: Director

Appointed: 07 November 2003

Resigned: 12 March 2009

Mohsen Z.

Position: Director

Appointed: 04 November 2001

Resigned: 16 September 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 October 2000

Resigned: 19 October 2000

Kaveh Z.

Position: Director

Appointed: 19 October 2000

Resigned: 10 February 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2000

Resigned: 19 October 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Fiona D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alicia D. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona D.

Notified on	18 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Alicia D.

Notified on	18 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Michco 214	January 10, 2001

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	5 273 486	4 872 023	4 654 588	4 356 032
Current Assets	5 273 486	4 879 245	4 657 209	4 364 914
Debtors		7 222	2 621	8 882
Net Assets Liabilities	5 983 399	5 702 104	5 422 058	5 191 205
Other Debtors		7 222	2 621	8 882
Property Plant Equipment	827 641	826 654	825 667	830 350

Other
Accumulated Depreciation Impairment Property Plant Equipment	85 950	86 937	87 924	88 911
Additions Other Than Through Business Combinations Property Plant Equipment				5 670
Average Number Employees During Period	2	2	2	2
Creditors	117 728	3 795	60 818	4 059
Increase From Depreciation Charge For Year Property Plant Equipment		987	987	987
Net Current Assets Liabilities	5 155 758	4 875 450	4 596 391	4 360 855
Other Creditors	89 842	2 002	55 185	2 369
Property Plant Equipment Gross Cost	913 591	913 591	913 591	919 261
Taxation Social Security Payable	27 886	1 793	5 633	1 690

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 25th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 31st, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 31st, March 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 25th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 31st Oct 2008 with shareholders record filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 4th, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Nov 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 4th Nov 2005 with shareholders record filed on: 4th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 4th Nov 2005 with shareholders record filed on: 4th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Nov 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Nov 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (7 pages)
363(288)	Thu, 13th Nov 2003 Annual return (Director resigned)	annual return
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 25th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 18th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 18th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Nov 2001 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 12th, September 2001	accounts	Free Download (1 page)

Convent Limited WRAXALL

Convent Limited Address / Contact

Company Information / Profile

Company staff

Dibs D.

Fiona D.

Fiona D.

Gillian M.

Mohsen Z.

Corporate Appointments Limited

Kaveh Z.

Secretarial Appointments Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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