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CONVERT LTD

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CONVERT LTD

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Key Data

Status

Active

Company No.

05493101

Incorporation date

28/06/2005

Size

Unaudited abridged

Classification

Manufacture of wiring devices (27.33 - SIC 2007);

Contacts

Registered address

Registered address

Marine House, 151 Western Road, Haywards Heath RH16 3LHCopy
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Latest events (Record since 28/06/2005)
dot icon18/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-20 with no updates
View PDF (3 pages)
dot icon30/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon09/08/2024
Confirmation statement made on 2024-06-20 with no updates
View PDF (3 pages)
dot icon04/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-20 with no updates
View PDF (3 pages)
dot icon26/06/2023
Registered office address changed from Smallfield Office Streathbourne House, Redehall Road, Smallfield, Horley Surrey RH6 9QA to Marine House 151 Western Road Haywards Heath RH16 3LH on 2023-06-26
View PDF (1 pages)
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon03/07/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon28/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon11/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon01/11/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon22/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon07/02/2019
Amended total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon16/11/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (5 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon05/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon05/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon04/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon07/07/2010
Annual return made up to 2010-06-28 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2010
Director's details changed for David James Lord on 2010-06-28
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Victoria Mary Johnson on 2010-06-28
View PDF (2 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon04/08/2009
Return made up to 28/06/09; full list of members
View PDF (4 pages)
dot icon29/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/07/2008
Return made up to 28/06/08; full list of members
View PDF (4 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon11/07/2007
Return made up to 28/06/07; full list of members
View PDF (3 pages)
dot icon11/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon19/01/2007
Registered office changed on 19/01/07 from: 31 somerset road kingston upon thames KT1 3EA
View PDF (1 pages)
dot icon19/01/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon25/08/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/07/2006
Return made up to 28/06/06; full list of members
View PDF (2 pages)
dot icon09/07/2006
New director appointed
View PDF (1 pages)
dot icon26/05/2006
Ad 26/05/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (1 pages)
dot icon26/05/2006
New director appointed
View PDF (1 pages)
dot icon26/05/2006
Registered office changed on 26/05/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon26/05/2006
Director resigned
View PDF (1 pages)
dot icon26/05/2006
New secretary appointed
View PDF (1 pages)
dot icon26/05/2006
Secretary resigned
View PDF (1 pages)
dot icon10/10/2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
View PDF (1 pages)
dot icon28/06/2005
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

30
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
720.14K
-
0.00
206.49K
-
2022
35
669.33K
-
0.00
122.07K
-
2023
30
699.92K
-
0.00
-
-
2023
30
699.92K
-
0.00
-
-

Employees

2023

Employees

30 Descended-14 % *

Net Assets(GBP)

699.92K £Ascended4.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord, David James
Director
01/07/2006 - Present
-
Johnson, Victoria Mary
Director
26/05/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVERT LTD

CONVERT LTD is an(a) Active company incorporated on 28/06/2005 with the registered office located at Marine House, 151 Western Road, Haywards Heath RH16 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERT LTD?

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CONVERT LTD is currently Active. It was registered on 28/06/2005 .

Where is CONVERT LTD located?

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CONVERT LTD is registered at Marine House, 151 Western Road, Haywards Heath RH16 3LH.

What does CONVERT LTD do?

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CONVERT LTD operates in the Manufacture of wiring devices (27.33 - SIC 2007) sector.

How many employees does CONVERT LTD have?

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CONVERT LTD had 30 employees in 2023.

What is the latest filing for CONVERT LTD?

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The latest filing was on 18/12/2025: Unaudited abridged accounts made up to 2025-03-31.