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Home > England & Wales Companies > CONVAR EUROPE LIMITED
Company Information for

CONVAR EUROPE LIMITED

STIRLING HOUSE, SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN,
Company Registration Number
02697432
Private Limited Company
Active

Company Overview

About Convar Europe Ltd
CONVAR EUROPE LIMITED was founded on 1992-03-16 and has its registered office in Rochester. The organisation's status is listed as "Active". Convar Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVAR EUROPE LIMITED
 
Legal Registered Office
STIRLING HOUSE
SUNDERLAND QUAY, CULPEPER CLOSE
ROCHESTER
KENT
ME2 4HN
Other companies in ME2
 
Filing Information
Company Number 02697432
Company ID Number 02697432
Date formed 1992-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572189421  
Last Datalog update: 2024-11-05 16:26:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVAR EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATHAWES & COMPANY LIMITED   E E C LIMITED
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Companies with same name CONVAR EUROPE LIMITED
The following companies were found which have the same name as CONVAR EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVAR EUROPE LIMITED 13 UPPER BAGGOT STREET SECOND FLOOR DUBLN 4 IRELAND Dissolved Company formed on the 2019-02-12

Company Officers of CONVAR EUROPE LIMITED

Current Directors
Officer Role Date Appointed
STIRLING SECRETARIAL SERVICES LTD
 Company Secretary 2000-02-18
RALPH ALEXANDER HENSEL
 Director 1997-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
UNICORN NOMINEES LIMITED
 Company Secretary 1996-06-10 2000-02-18
ARMAND SCHULTZ
 Director 1994-06-20 1997-05-31
UNICORN COMPANY SERVICES LIMITED
 Company Secretary 1992-04-14 1996-06-10
RALPH ALEXANDER HENSEL
 Director 1992-04-13 1994-06-20
KAREN PICTON
 Nominated Secretary 1992-03-16 1992-03-21
MARY ELIZABETH HASELDEN
 Nominated Director 1992-03-16 1992-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STIRLING SECRETARIAL SERVICES LTD E E C LIMITED Company Secretary 2008-01-08 CURRENT 1993-01-05 Active
STIRLING SECRETARIAL SERVICES LTD SOUTHERN CARPENTRY LIMITED Company Secretary 2007-10-30 CURRENT 1995-10-02 Active
STIRLING SECRETARIAL SERVICES LTD HANSEL AND GRETEL ENTERTAINMENT LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Active
STIRLING SECRETARIAL SERVICES LTD BEECH TREE CARE HOME LIMITED Company Secretary 2006-01-12 CURRENT 2006-01-12 Active
STIRLING SECRETARIAL SERVICES LTD S. YENDELL LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
STIRLING SECRETARIAL SERVICES LTD ATHAWES & COMPANY LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
STIRLING SECRETARIAL SERVICES LTD MMK HOLDINGS LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 Active
STIRLING SECRETARIAL SERVICES LTD ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-13 Liquidation
STIRLING SECRETARIAL SERVICES LTD ERODITE LIMITED Company Secretary 2003-12-01 CURRENT 1994-04-21 Liquidation
STIRLING SECRETARIAL SERVICES LTD MMK SOLUTIONS LIMITED Company Secretary 2002-03-12 CURRENT 2002-02-08 Active
STIRLING SECRETARIAL SERVICES LTD HOMEVIEW COTTAGES LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
STIRLING SECRETARIAL SERVICES LTD STIRLING NOMINEES LIMITED Company Secretary 2001-03-23 CURRENT 2001-03-23 Active
STIRLING SECRETARIAL SERVICES LTD GETAPIZZA.COM LIMITED Company Secretary 2000-06-21 CURRENT 1999-06-11 Active
STIRLING SECRETARIAL SERVICES LTD AJAX BUILDING & PROPERTY MAINTENANCE LIMITED Company Secretary 2000-03-02 CURRENT 2000-03-02 Active
STIRLING SECRETARIAL SERVICES LTD HANDYPACK LIMITED Company Secretary 2000-02-18 CURRENT 1996-01-17 Dissolved 2013-09-03
STIRLING SECRETARIAL SERVICES LTD WAYSTAR HOLDINGS LIMITED Company Secretary 2000-02-18 CURRENT 1984-10-17 Active
STIRLING SECRETARIAL SERVICES LTD SPLIETHOFF-BIGLIFT UK LTD Company Secretary 2000-02-18 CURRENT 1992-02-06 Active
STIRLING SECRETARIAL SERVICES LTD SHEARWATER PROJECTS LIMITED Company Secretary 2000-02-18 CURRENT 1999-04-21 Active
STIRLING SECRETARIAL SERVICES LTD PUFFIN SHIPPING LIMITED Company Secretary 2000-02-18 CURRENT 1988-05-12 Active
STIRLING SECRETARIAL SERVICES LTD CONVAR HOLDINGS EUROPE LIMITED Company Secretary 2000-02-18 CURRENT 1992-03-24 Active
STIRLING SECRETARIAL SERVICES LTD BONNEFARE LIMITED Company Secretary 2000-01-18 CURRENT 1998-12-21 Active
RALPH ALEXANDER HENSEL HANSEL AND GRETEL ENTERTAINMENT LIMITED Director 2007-07-31 CURRENT 2007-07-25 Active
RALPH ALEXANDER HENSEL GETAPIZZA.COM LIMITED Director 1999-06-12 CURRENT 1999-06-11 Active
RALPH ALEXANDER HENSEL CONVAR HOLDINGS EUROPE LIMITED Director 1992-04-13 CURRENT 1992-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-31AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-21AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0116/03/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0116/03/12 ANNUAL RETURN FULL LIST
2011-06-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0116/03/11 ANNUAL RETURN FULL LIST
2011-02-17CH01Director's details changed for Ralph Alexander Hensel on 2011-02-17
2010-07-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Ralph Alexander Hensel on 2010-03-18
2010-03-18CH04SECRETARY'S DETAILS CHNAGED FOR STIRLING SECRETARIAL SERVICES LTD on 2010-03-18
2009-07-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14363aReturn made up to 16/03/09; full list of members
2008-09-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-08363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-05363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17CERTNMCOMPANY NAME CHANGED CONVAR SYSTEME EUROPE LIMITED CERTIFICATE ISSUED ON 18/05/00
2000-04-27363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-04-25288aNEW SECRETARY APPOINTED
2000-04-25288bSECRETARY RESIGNED
2000-02-28287REGISTERED OFFICE CHANGED ON 28/02/00 FROM: SUITE 6 SUNDERLAND QUAT CULPEPER CLOSE ROCHESTER KENT ME2 4HN
2000-02-05288cDIRECTOR'S PARTICULARS CHANGED
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-09287REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
1999-09-06244DELIVERY EXT'D 3 MTH 31/03/99
1999-03-23363aRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24244DELIVERY EXT'D 3 MTH 31/03/98
1998-03-17363aRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1998-02-05288cDIRECTOR'S PARTICULARS CHANGED
1997-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-15288bDIRECTOR RESIGNED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-03-20363aRETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
1997-03-11244DELIVERY EXT'D 3 MTH 31/03/97
1997-01-26AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-28288NEW SECRETARY APPOINTED
1996-06-18288SECRETARY RESIGNED
1996-03-29363xRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-02-16363xRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS; AMEND
1996-02-12288DIRECTOR'S PARTICULARS CHANGED
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-07244DELIVERY EXT'D 3 MTH 31/03/95
1995-04-13363xRETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
1995-01-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to CONVAR EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVAR EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVAR EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVAR EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CONVAR EUROPE LIMITED registering or being granted any patents
Domain Names

CONVAR EUROPE LIMITED owns 1 domain names.

convar.co.uk  

Trademarks
We have not found any records of CONVAR EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVAR EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as CONVAR EUROPE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where CONVAR EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVAR EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVAR EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME2 4HN