CONVEYOR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03367012

Incorporation date

08/05/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

05/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

17/12/2024

Notification of Conveyor Systems Holdings Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

17/12/2024

Cessation of Michael Graham as a person with significant control on 2024-12-12

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (5 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

27/11/2023

Satisfaction of charge 033670120002 in full

View PDF (1 pages)

09/10/2023

Director's details changed for Mr James Edmond Bews Farquhar on 2023-10-09

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

15/11/2022

Registration of charge 033670120002, created on 2022-11-14

View PDF (13 pages)

03/11/2022

Director's details changed for Mr Michael James Graham on 2022-10-21

View PDF (2 pages)

21/10/2022

Registered office address changed from , Unit 1 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ to 3 Highwall Business Park Tetron Way Swadlincote Derbyshire DE11 0AF on 2022-10-21

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

23/07/2021

Change of details for Mr Michael Grahma as a person with significant control on 2021-07-23

View PDF (2 pages)

23/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

14/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

14/07/2021

Notification of Michael Grahma as a person with significant control on 2021-06-10

View PDF (2 pages)

14/07/2021

Cessation of Conveyor Systems Holdings Ltd as a person with significant control on 2021-06-10

View PDF (1 pages)

13/07/2021

Cessation of Michael James Graham as a person with significant control on 2021-06-10

View PDF (1 pages)

13/07/2021

Notification of Conveyor Systems Holdings Ltd as a person with significant control on 2021-06-10

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Michael James Graham on 2021-06-21

View PDF (2 pages)

21/06/2021

Change of details for Michael James Graham as a person with significant control on 2021-06-21

View PDF (2 pages)

13/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

12/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

12/07/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

11/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

27/07/2018

Cancellation of shares. Statement of capital on 2018-06-29

View PDF (4 pages)

27/07/2018

Purchase of own shares.

View PDF (3 pages)

13/07/2018

Change of details for Michael James Graham as a person with significant control on 2018-06-29

View PDF (5 pages)

11/07/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

10/07/2018

Cessation of Margaret Graham as a person with significant control on 2017-11-20

View PDF (3 pages)

10/07/2018

Cessation of Stephen Graham as a person with significant control on 2017-11-20

View PDF (3 pages)

10/07/2018

Notification of Michael James Graham as a person with significant control on 2017-11-20

View PDF (4 pages)

10/07/2018

Termination of appointment of Margaret Francis Graham as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Stephen Graham as a director on 2018-06-29

View PDF (1 pages)

10/07/2018

Termination of appointment of Margaret Francis Graham as a secretary on 2018-06-29

View PDF (2 pages)

15/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

13/04/2017

Director's details changed for Mr Michael James Graham on 2017-04-13

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

09/06/2016

Director's details changed for Margaret Francis Graham on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Stephen Graham on 2016-06-09

View PDF (2 pages)

12/04/2016

Appointment of Mr James Edmond Bews Farquhar as a director on 2016-04-11

View PDF (2 pages)

02/02/2016

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

25/11/2015

Resolutions

View PDF (24 pages)

25/11/2015

Statement of company's objects

View PDF (2 pages)

04/11/2015

Secretary's details changed for Margaret Francis Graham on 2015-10-30

View PDF (1 pages)

04/11/2015

Director's details changed for Stephen Graham on 2015-10-30

View PDF (2 pages)

04/11/2015

Director's details changed for Margaret Francis Graham on 2015-10-30

View PDF (2 pages)

04/11/2015

Director's details changed for Mr Michael James Graham on 2015-10-30

View PDF (2 pages)

07/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

15/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

20/01/2015

Appointment of Mr Michael James Graham as a director on 2015-01-14

View PDF (2 pages)

05/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/06/2014

Annual return made up to 2014-06-09

View PDF (5 pages)

09/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

07/06/2013

Annual return made up to 2013-06-07

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

12/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

23/01/2012

Registered office address changed from , George Holmes Way, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DF on 2012-01-23

View PDF (1 pages)

07/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

28/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/06/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

08/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/06/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

14/11/2007

£ ic 100/50 17/10/07 £ sr 50@1=50

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/06/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

30/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/05/2006

Return made up to 08/05/06; full list of members

View PDF (8 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

13/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

23/06/2005

Return made up to 16/04/05; no change of members

View PDF (2 pages)

20/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

11/05/2004

Return made up to 08/05/04; full list of members

View PDF (8 pages)

14/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

28/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

16/05/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

27/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

10/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

24/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

17/05/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

03/06/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

10/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

22/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

09/12/1997

Registered office changed on 09/12/97 from:\1 bourne court, commerce st melbourne, derby, DE73 1FT

View PDF (1 pages)

20/10/1997

Ad 01/10/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (1 pages)

06/08/1997

Registered office changed on 06/08/97 from:\52 mucklow hill, halesowen, west midlands B62 8BL

View PDF (1 pages)

07/07/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

New secretary appointed

View PDF (2 pages)

14/05/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONVEYOR SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
7
1.41M
-
0.00
1.83M
-

2022
9
1.40M
-
0.00
1.17M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Michael James	Director	14/01/2015 - Present	2
Farquhar, James Edmond Bews	Director	11/04/2016 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVEYOR SYSTEMS LIMITED

CONVEYOR SYSTEMS LIMITED is an(a) Active company incorporated on 08/05/1997 with the registered office located at 3 Highwall Business Park, Tetron Way, Swadlincote, Derbyshire DE11 0AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVEYOR SYSTEMS LIMITED?

CONVEYOR SYSTEMS LIMITED is currently Active. It was registered on 08/05/1997 .

Where is CONVEYOR SYSTEMS LIMITED located?

CONVEYOR SYSTEMS LIMITED is registered at 3 Highwall Business Park, Tetron Way, Swadlincote, Derbyshire DE11 0AF.

What does CONVEYOR SYSTEMS LIMITED do?

CONVEYOR SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONVEYOR SYSTEMS LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-30 with updates.