| Company Name | Convolvulus Limited |
|---|---|
| Director | Deborah Prowse |
| Company Status | Active |
| Company Number | 03565415 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Deborah Prowse |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Idol's Cottage Rams Farm Road Fordham Colchester Essex CO6 3NT |
| Secretary Name | Esq Stanley Edward Snelgrove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Idol's Cottage Rams Farm Road Fordham Colchester Essex CO6 3NT |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Prowse 50.00% Ordinary |
|---|---|
| 1 at £1 | Stanley Snelgrove 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £519 |
| Cash | £156,041 |
| Current Liabilities | £209,466 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 26 June 2001 | Delivered on: 28 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 19 February 1999 | Delivered on: 27 February 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 8 July 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 8 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 6 July 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Deborah Prowse on 1 October 2009 (2 pages) |
| 23 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Director's details changed for Deborah Prowse on 1 October 2009 (2 pages) |
| 23 June 2010 | Director's details changed for Deborah Prowse on 1 October 2009 (2 pages) |
| 25 April 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page) |
| 25 April 2010 | Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page) |
| 6 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 June 2008 | Director's change of particulars / deborah prowse / 01/05/2008 (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 23 June 2008 | Secretary's change of particulars / stanley snelgrove / 01/05/2008 (1 page) |
| 23 June 2008 | Director's change of particulars / deborah prowse / 01/05/2008 (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 June 2008 | Secretary's change of particulars / stanley snelgrove / 01/05/2008 (1 page) |
| 23 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 May 2007 | Director's particulars changed (1 page) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 May 2007 | Secretary's particulars changed (1 page) |
| 21 May 2007 | Secretary's particulars changed (1 page) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 5 August 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 25 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 1 August 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 15 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 15 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 28 June 2001 | Particulars of mortgage/charge (3 pages) |
| 28 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 14 July 2000 | Return made up to 18/05/00; full list of members
|
| 14 July 2000 | Return made up to 18/05/00; full list of members
|
| 22 June 2000 | Accounting reference date shortened from 31/05/00 to 31/07/99 (1 page) |
| 22 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 22 June 2000 | Accounting reference date shortened from 31/05/00 to 31/07/99 (1 page) |
| 22 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 27 February 1999 | Particulars of mortgage/charge (3 pages) |
| 27 February 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | New director appointed (4 pages) |
| 9 June 1998 | New secretary appointed (4 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: c/o nationwide company services LTD, kemp house 152-160 city road london EC1V 2HH (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Secretary resigned (1 page) |
| 24 May 1998 | Ad 18/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Ad 18/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: c/o nationwide company services LTD, kemp house 152-160 city road london EC1V 2HH (1 page) |
| 18 May 1998 | Incorporation (11 pages) |
| 18 May 1998 | Incorporation (11 pages) |