| Company Name | Convectaflame Limited |
|---|---|
| Directors | Ivor Bryan Mitchell and Alan Pryke |
| Company Status | Active |
| Company Number | 02372574 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1989(35 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ivor Bryan Mitchell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Penthouse Flat 9 Solent Court Cornwallis Road Milford On Sea Lymington Hampshire SO41 0NH |
| Director Name | Alan Pryke |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Flanders House Silver Street Sway Hampshire SO41 6DG |
| Secretary Name | Mr Ivor Bryan Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Penthouse Flat 9 Solent Court Cornwallis Road Milford On Sea Lymington Hampshire SO41 0NH |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ivor Bryan Mitchell 99.00% Ordinary |
|---|---|
| 1 at £1 | Alan Pryke 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week from now) |
Filing History
| 3 June 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
|---|---|
| 9 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 May 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 30 May 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 10 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 1 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Secretary's details changed for Ivor Bryan Mitchell on 4 April 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Ivor Bryan Mitchell on 4 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Ivor Bryan Mitchell on 4 April 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Ivor Bryan Mitchell on 4 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Ivor Bryan Mitchell on 4 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Ivor Bryan Mitchell on 4 April 2013 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Director's details changed for Alan Pryke on 16 March 2011 (2 pages) |
| 25 March 2011 | Director's details changed for Alan Pryke on 16 March 2011 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 7 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 June 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 4EL (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 4EL (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 19 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 21 June 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 14/04/05; full list of members (3 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 May 2003 | Return made up to 14/04/03; full list of members (5 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 May 2003 | Return made up to 14/04/03; full list of members (5 pages) |
| 21 June 2002 | Return made up to 14/04/02; full list of members (5 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 June 2002 | Return made up to 14/04/02; full list of members (5 pages) |
| 21 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 26 April 2002 | Director's particulars changed (1 page) |
| 22 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2001 | Return made up to 14/04/01; full list of members (5 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 16 May 2001 | Return made up to 14/04/01; full list of members (5 pages) |
| 10 May 2001 | Director's particulars changed (1 page) |
| 10 May 2001 | Director's particulars changed (1 page) |
| 24 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 24 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2000 | Director's particulars changed (1 page) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 23 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 21 June 2000 | Return made up to 14/04/00; full list of members (7 pages) |
| 21 June 2000 | Return made up to 14/04/00; full list of members (7 pages) |
| 21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2000 | Director's particulars changed (1 page) |
| 21 June 2000 | Director's particulars changed (1 page) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 12 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 7 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 7 August 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 7 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 28 May 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 31 March 1996 (5 pages) |