Konvekta Limited in Haslingden ROSSENDALE

Konvekta Limited ROSSENDALE

Founded in 1981, Konvekta, classified under reg no. 01572877 is an active company. Currently registered at Knowsley Road Industrial Estate BB4 4RR, Rossendale the company has been in the business for fourty three years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 4 directors in the the company, namely Robert C., Carolyn B. and Richard C. and others. In addition one secretary - Carolyn B. - is with the firm. As of 19 April 2024, there were 2 ex directors - Colin C., Marion C. and others listed below. There were no ex secretaries.

Konvekta Limited Address / Contact

Office Address	Knowsley Road Industrial Estate
Office Address2	Haslingden
Town	Rossendale
Post code	BB4 4RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01572877
Date of Incorporation	Tue, 7th Jul 1981
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th April
Company age	43 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 01 August 1996

Carolyn B.

Position: Secretary

Appointed: 02 January 1996

Carolyn B.

Position: Director

Appointed: 02 January 1996

Richard C.

Position: Director

Appointed: 02 January 1996

Charles C.

Position: Director

Appointed: 31 July 1991

Colin C.

Position: Director

Appointed: 31 July 1991

Resigned: 30 April 1996

Marion C.

Position: Director

Appointed: 31 July 1991

Resigned: 02 January 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is C Caswell Holdings Ltd from Haslingden, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

C Caswell Holdings Ltd

Knowsley Rd Industrial Est Knowsley Rd, Haslingden, Rossendale, BB4 4RR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07558494
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	93 128	59 033	21 705

Balance Sheet
Cash Bank On Hand			81 964	61 343	54 094	44 348	54 255	35 577	14 658	32 907
Current Assets	73 394	109 333	107 505	126 597	108 165	65 033	80 534	98 548	101 942	79 864
Debtors	38 830	82 565	25 541	65 254	54 071	20 685	26 279	62 971	87 284	46 957
Net Assets Liabilities			21 705	23 345	14 232	-18 501	-2 739	15 693	20 435	30 423
Other Debtors			1 389	519	3 942	7 211			3 276	684
Property Plant Equipment			13 394	1 123	1 114	1 073	1 073	573	573	573
Cash Bank In Hand	34 564	26 768	81 964
Net Assets Liabilities Including Pension Asset Liability	93 128	59 033	21 705
Tangible Fixed Assets	75 807	29 168	13 393

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	92 128	58 033	20 705
Shareholder Funds	93 128	59 033	21 705

Other
Accrued Liabilities			2 215	2 215	2 215	2 215	2 216	4 208	2 215	2 215
Accumulated Depreciation Impairment Property Plant Equipment			143 905	114 846	102 012	102 054	102 054	85 512	85 512	85 512
Amounts Owed To Related Parties			25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Average Number Employees During Period						4	4	4	4	4
Balances Amounts Owed To Related Parties			65 355	71 073	67 831	57 392	52 181	45 684	53 920	19 661
Creditors			99 193	104 375	95 047	84 607	84 346	83 428	82 080	50 014
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-38 731	-12 842			-16 542
Disposals Property Plant Equipment				-41 330	-12 843			-17 042
Dividend Per Share Interim			50	20
Dividends Paid On Shares Interim			50 000	20 000
Increase From Depreciation Charge For Year Property Plant Equipment				9 672	8	42
Loans Owed By Related Parties		25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000	25 000
Net Current Assets Liabilities	17 321	29 865	8 312	22 222	13 118	-19 574	-3 812	15 120	19 862	29 850
Other Creditors			5 840	5 512
Payments To Related Parties			419 098	415 179	393 930	246 876	198 761	189 300	181 779	185 661
Prepayments									510	520
Property Plant Equipment Gross Cost			157 299	115 969	103 126	103 127	103 127	86 085	86 085	86 085
Taxation Social Security Payable							4 949	8 536	945	2 202
Trade Creditors Trade Payables			66 138	71 648	67 832	57 392	52 181	45 684	53 920	20 597
Trade Debtors Trade Receivables			24 151	64 735	50 129	13 474	26 279	62 971	83 498	45 753
Creditors Due Within One Year	56 073	79 468	99 193
Fixed Assets	75 807	29 168	13 393
Number Shares Allotted	1 000	1 000	1 000
Par Value Share		1	1
Value Shares Allotted	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 27th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 18th, August 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 13th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 12th, August 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 7th, August 2012	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 7th, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 3rd, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 23rd, February 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 22nd, October 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 30th April 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363a	Period up to Monday 15th August 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 5th, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/02 to 30/04/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Period up to Monday 5th August 2002 - Annual return with full member list filed on: 5th, August 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 4th, July 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 10th August 2000 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 30th, June 2000	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 23rd, June 1999	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd July 1998 - Annual return with full member list filed on: 22nd, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 22nd July 1998 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 25th, June 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th July 1997 - Annual return with full member list filed on: 30th, July 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Wednesday 30th July 1997 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 1st, July 1997	accounts	Free Download (6 pages)
363s	Period up to Sunday 4th August 1996 - Annual return with full member list filed on: 4th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Sunday 4th August 1996 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Thursday 31st August 1995 filed on: 1st, July 1996	accounts	Free Download (10 pages)
363s	Period up to Wednesday 16th August 1995 - Annual return with full member list filed on: 16th, August 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st August 1994 filed on: 8th, August 1995	accounts	Free Download (10 pages)
363s	Period up to Tuesday 2nd August 1994 - Annual return with full member list filed on: 2nd, August 1994	annual return
AA	Small company accounts for the period up to Tuesday 31st August 1993 filed on: 20th, June 1994	accounts
AA	Full accounts data made up to Monday 31st August 1992 filed on: 2nd, September 1993	accounts
363s	Period up to Thursday 19th August 1993 - Annual return with full member list filed on: 19th, August 1993	annual return
363s	Period up to Monday 24th August 1992 - Annual return with full member list filed on: 24th, August 1992	annual return
AA	Full accounts data made up to Saturday 31st August 1991 filed on: 2nd, July 1992	accounts
AA	Full accounts data made up to Wednesday 31st August 1988 filed on: 31st, October 1991	accounts
AA	Full accounts data made up to Friday 31st August 1990 filed on: 17th, October 1991	accounts
363a	Period up to Wednesday 9th October 1991 - Annual return with full member list filed on: 9th, October 1991	annual return
363a	Period up to Friday 4th January 1991 - Annual return with full member list filed on: 4th, January 1991	annual return
363	Return made up to 29/07/89; full list of members filed on: 26th, September 1989	annual return
AA	Full accounts data made up to Monday 31st August 1987 filed on: 3rd, October 1988	accounts
363	Return made up to 22/07/88; full list of members filed on: 3rd, October 1988	annual return
AA	Full accounts data made up to Sunday 31st August 1986 filed on: 11th, August 1987	accounts
363	Return made up to 09/07/87; full list of members filed on: 11th, August 1987	annual return
AA	Full accounts data made up to Saturday 31st August 1985 filed on: 8th, October 1986	accounts
363	Return made up to 29/07/86; full list of members filed on: 8th, October 1986	annual return

Konvekta Limited ROSSENDALE

Konvekta Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

Carolyn B.

Carolyn B.

Richard C.

Charles C.

Colin C.

Marion C.

People with significant control

Annual reports financial information

Company filings

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