Convac Limited

Company Name	Convac Limited
Directors	Claire Louise Green and Michael Green
Company Status	Active
Company Number	01684406
Category	Private Limited Company
Incorporation Date	6 December 1982(41 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Claire Louise Green
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(25 years, 4 months after company formation)
Appointment Duration	16 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Director Name	Mr Michael Green
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(25 years, 4 months after company formation)
Appointment Duration	16 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Secretary Name	Mr Michael Green
Nationality	British
Status	Current
Appointed	04 April 2008(25 years, 4 months after company formation)
Appointment Duration	16 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ

Director Name	Mrs Karen Goldhill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	38 Springfield Bushey Watford Hertfordshire WD2 3JL

Director Name	Alec Lawrence
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	3 Brackendale Winchmore Hill London N21 3DH

Director Name	Sheila Lawrence
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	3 Brackendale Winchmore Hill London N21 3DH

Secretary Name	Sheila Lawrence
Nationality	British
Status	Resigned
Appointed	14 November 1991(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	3 Brackendale Winchmore Hill London N21 3DH

Director Name	Andrea Lawrence
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	17 Marshalls Close Southgate London N11 1TD

Director Name	James Robert Sharpe
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 March 1997)
Role	Company Director
Correspondence Address	27 Wilmer Way London N14 7HT

Secretary Name	Ann Green
Nationality	British
Status	Resigned
Appointed	07 March 1996(13 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS

Director Name	Hilda Sharpe
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 1998)
Role	Company Director
Correspondence Address	91 Lockfield Avenue Enfield Middlesex EN3 7RE

Director Name	Peter Graham Green
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(15 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Bowlers Green School Hill, Slindon Arundel West Sussex BN18 0RS

Contact

Website	convac.co.uk

Location

Registered Address	Longs Hanworth Lane Business Park Chertsey Surrey KT16 9LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Shareholders

40.1k at £1	Longs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£481,154
Cash	£819,387
Current Liabilities	£561,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 December 1984	Delivered on: 17 December 1984 Satisfied on: 3 July 1999 Persons entitled: Allied Irish Banks Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 3, enterprises works, lockfield avenue, london borough of enfield all fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
11 February 1983	Delivered on: 21 February 1983 Satisfied on: 7 January 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

10 December 1984

Delivered on: 17 December 1984
Satisfied on: 3 July 1999
Persons entitled: Allied Irish Banks Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 3, enterprises works, lockfield avenue, london borough of enfield all fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
Fully Satisfied

11 February 1983

Delivered on: 21 February 1983
Satisfied on: 7 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

9 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40,100 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40,100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40,100 (4 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 40,100 (4 pages)
15 January 2014	Director's details changed for Mr Michael Green on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mr Michael Green on 15 January 2014 (2 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
3 January 2013	Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr Michael Green on 25 September 2012 (2 pages)
3 January 2013	Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr Michael Green on 25 September 2012 (2 pages)
3 January 2013	Director's details changed for Miss Claire Louise Green on 25 September 2012 (2 pages)
3 January 2013	Secretary's details changed for Mr Michael Green on 25 September 2012 (1 page)
31 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
31 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 91 Lockfield Avenue Enfield Middlesex EN3 7RE on 3 November 2011 (1 page)
24 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
24 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
19 June 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
11 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
14 April 2008	Secretary appointed mr michael graham green (1 page)
14 April 2008	Director appointed mr michael graham green (1 page)
14 April 2008	Director appointed ms claire louise green (1 page)
14 April 2008	Director appointed mr michael graham green (1 page)
14 April 2008	Appointment terminated director peter green (1 page)
14 April 2008	Secretary appointed mr michael graham green (1 page)
14 April 2008	Appointment terminated director peter green (1 page)
14 April 2008	Appointment terminated secretary ann green (1 page)
14 April 2008	Director appointed ms claire louise green (1 page)
14 April 2008	Appointment terminated secretary ann green (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
14 June 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 June 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
9 June 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
13 June 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
28 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
30 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
3 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
3 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
22 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
20 March 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
20 March 1996	Accounts for a small company made up to 31 August 1995 (10 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)