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CONVAL, LTD

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CONVAL, LTD

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Key Data

Status

Dissolved

Company No.

02453332

Incorporation date

18/12/1989

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Carlyle House, 78 Chorley New Road, Bolton, Lancashire BL1 4BYCopy
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See on map
Latest events (Record since 18/12/1989)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/06/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/06/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon21/03/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon07/02/2024
Change of details for Mr Frank Allen Siver as a person with significant control on 2024-02-07
View PDF (2 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon10/07/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon10/08/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon02/06/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon21/04/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon30/04/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-18 with updates
View PDF (4 pages)
dot icon23/02/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon19/01/2018
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon27/04/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon02/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon04/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon29/12/2010
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon22/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Director's details changed for Mr Frank Allen Siver on 2009-12-16
View PDF (2 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/12/2008
Return made up to 18/12/08; full list of members
View PDF (3 pages)
dot icon16/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon10/01/2008
Return made up to 18/12/07; full list of members
View PDF (2 pages)
dot icon28/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/12/2006
Return made up to 18/12/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon10/01/2006
Return made up to 18/12/05; full list of members
View PDF (2 pages)
dot icon14/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon13/01/2005
Return made up to 18/12/04; full list of members
View PDF (8 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon13/01/2004
Return made up to 18/12/03; full list of members
View PDF (7 pages)
dot icon29/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon13/01/2003
Return made up to 18/12/02; full list of members
View PDF (7 pages)
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon04/03/2002
Return made up to 18/12/01; full list of members
View PDF (6 pages)
dot icon02/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon21/01/2001
Return made up to 18/12/00; full list of members
View PDF (6 pages)
dot icon15/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon10/02/2000
Return made up to 18/12/99; full list of members
View PDF (6 pages)
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon20/12/1998
Return made up to 18/12/98; full list of members
View PDF (6 pages)
dot icon10/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon23/01/1998
Return made up to 18/12/97; no change of members
View PDF (4 pages)
dot icon17/06/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon08/01/1997
Return made up to 18/12/96; no change of members
View PDF (4 pages)
dot icon30/04/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon08/01/1996
New director appointed
View PDF (2 pages)
dot icon08/01/1996
Return made up to 18/12/95; full list of members
View PDF (6 pages)
dot icon25/04/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon14/02/1995
Registered office changed on 14/02/95 from: 74, chorley new rd, bolton, lancashire. BL1 4BY.
View PDF (0 pages)
dot icon09/01/1995
Return made up to 18/12/94; no change of members
View PDF (0 pages)
dot icon04/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon15/01/1994
Return made up to 18/12/93; no change of members
View PDF (0 pages)
dot icon12/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon08/02/1993
Return made up to 18/12/92; full list of members
View PDF (0 pages)
dot icon06/11/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon15/02/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/01/1992
Return made up to 18/12/91; no change of members
View PDF (0 pages)
dot icon19/08/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon24/07/1991
Return made up to 18/12/90; full list of members
View PDF (0 pages)
dot icon03/04/1990
Registered office changed on 03/04/90 from: 74,chorley new road, bolton, lancs. BL1 4BY
View PDF (0 pages)
dot icon13/03/1990
Registered office changed on 13/03/90 from: plumtree court, london. EC4A 4HT
View PDF (0 pages)
dot icon01/03/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/03/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/02/1990
Ad 24/01/90--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (0 pages)
dot icon22/02/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon21/02/1990
Memorandum and Articles of Association
View PDF (0 pages)
dot icon16/02/1990
Registered office changed on 16/02/90 from: 2,baches street london N1 6UB
View PDF (0 pages)
dot icon14/02/1990
Nc inc already adjusted 02/01/90
View PDF (0 pages)
dot icon14/02/1990
Resolutions
View PDF (0 pages)
dot icon14/02/1990
Resolutions
View PDF (0 pages)
dot icon06/02/1990
Certificate of change of name
View PDF (0 pages)
dot icon18/12/1989
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/12/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
32.80K
-
0.00
-
-
2022
1
31.40K
-
0.00
-
-
2023
1
29.41K
-
0.00
-
-
2023
1
29.41K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

29.41K £Descended-6.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONVAL, LTD

CONVAL, LTD is an(a) Dissolved company incorporated on 18/12/1989 with the registered office located at Carlyle House, 78 Chorley New Road, Bolton, Lancashire BL1 4BY. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVAL, LTD?

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CONVAL, LTD is currently Dissolved. It was registered on 18/12/1989 and dissolved on 03/09/2024.

Where is CONVAL, LTD located?

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CONVAL, LTD is registered at Carlyle House, 78 Chorley New Road, Bolton, Lancashire BL1 4BY.

What does CONVAL, LTD do?

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CONVAL, LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CONVAL, LTD have?

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CONVAL, LTD had 1 employees in 2023.

What is the latest filing for CONVAL, LTD?

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The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.