CONVERTALL LTD

Key Data

Status

Liquidation

Company No.

07389730

Incorporation date

28/09/2010

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2010)

17/07/2025

Liquidators' statement of receipts and payments to 2025-05-15

View PDF (22 pages)

08/10/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

12/06/2024

Statement of affairs

View PDF (10 pages)

30/05/2024

Resolutions

View PDF (1 pages)

30/05/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

30/05/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

24/05/2024

Registered office address changed from Cathedral House 5 Beacon Street Lichfield Staffs WS13 7AA to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 2024-05-24

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/06/2023

Registration of charge 073897300002, created on 2023-06-05

View PDF (23 pages)

24/05/2023

Satisfaction of charge 073897300001 in full

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

18/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

21/04/2022

Appointment of Miss Tiree Nicola Lucas as a director on 2022-04-06

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

15/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

14/07/2021

Appointment of Miss Charlotte Ann Brockhouse as a director on 2021-07-01

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

23/07/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

10/12/2019

Current accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

06/02/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

26/01/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

07/03/2017

Registration of charge 073897300001, created on 2017-03-03

View PDF (8 pages)

13/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

20/10/2016

Appointment of Miss Louise King as a director on 2016-10-12

View PDF (2 pages)

14/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

22/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

28/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

02/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

20/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

21/10/2013

Appointment of Mr William Beattie King as a director

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

07/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (3 pages)

07/02/2011

Current accounting period extended from 2011-09-30 to 2011-10-31

View PDF (1 pages)

30/09/2010

Registered office address changed from Cathedral House 5 Beacon Street Lichfield Staffs WS12 2US United Kingdom on 2010-09-30

View PDF (1 pages)

28/09/2010

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+23.80 % *

* during past year

Cash in Bank

£27,515.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

28/09/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
41.94K
-
0.00
43.21K
-

2022
21
60.05K
-
0.00
22.23K
-

2023
18
10.18K
-
0.00
27.52K
-

2023
18
10.18K
-
0.00
27.52K
-

Employees

2023

Employees

18 -14 % *

Net Assets(GBP)

10.18K £-83.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.52K £23.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, William Beattie	Director	21/10/2013 - Present	1
King, Louise	Director	12/10/2016 - Present	-
King, Audrey	Director	28/09/2010 - Present	-
Brockhouse, Charlotte Ann	Director	01/07/2021 - Present	-
Lucas, Tiree Nicola	Director	06/04/2022 - Present	-

Persons with Significant Control

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

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Description

About CONVERTALL LTD

CONVERTALL LTD is an(a) Liquidation company incorporated on 28/09/2010 with the registered office located at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERTALL LTD?

CONVERTALL LTD is currently Liquidation. It was registered on 28/09/2010 .

Where is CONVERTALL LTD located?

CONVERTALL LTD is registered at Inducta House Fryers Road, Bloxwich, Walsall, West Midlands WS2 7LZ.

What does CONVERTALL LTD do?

CONVERTALL LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does CONVERTALL LTD have?

CONVERTALL LTD had 18 employees in 2023.

What is the latest filing for CONVERTALL LTD?

The latest filing was on 17/07/2025: Liquidators' statement of receipts and payments to 2025-05-15.