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Company Information for CONWAY D LIMITED
28 RATHMORE GARDENS, NORTH SHIELDS, TYNE & WEAR, NE30 2SX,
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Company Registration Number
 04866770 Private Limited Company
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Company Overview
About Conway D Ltd
CONWAY D LIMITED was founded on 2003-08-14 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Conway D Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CONWAY D LIMITED | |
| Legal Registered Office | |
| 28 RATHMORE GARDENS NORTH SHIELDS TYNE & WEAR NE30 2SX Other companies in NE30 | |
Filing Information
| Company Number | 04866770 | |
|---|---|---|
| Company ID Number | 04866770 | |
| Date formed | 2003-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/08/2015 | |
| Return next due | 11/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB654251740 |
| Last Datalog update: | 2023-10-08 07:27:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONWAY D LIMITED
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Companies with same name CONWAY D LIMITED
The following companies were found which have the same name as CONWAY D LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Conway D. Kittredge, Inc. | Delaware | Unknown | |
| CONWAY D. KITTREDGE, INC. | 693 N ORANGE AVE SUITE 200 ORLANDO FL 32801 | Inactive | Company formed on the 1952-01-21 | |
|
Conway Dahl Construction LLC | 2000 S. Colorado Blvd., Suite 2-430 Denver CO 80222 | Voluntarily Dissolved | Company formed on the 2018-04-03 |
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CONWAY DAIRY FARMS, LLC | 3999 EAST ROAD Lewis TURIN NY 13473 | Active | Company formed on the 2006-08-30 |
|
CONWAY DATA, INC. | 6625 THE CORNERS PKWY STE 200 Peachtree Corners GA 30092 | Active/Owes Current Year AR | Company formed on the 1957-06-27 |
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Conway Data Inc | Maryland | Unknown | |
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CONWAY DATA INC | Georgia | Unknown | |
| CONWAY DAVIS LIMITED | 4 STATION TERRACE CAERPHILLY MID GLAMORGAN CF83 1HD | Active | Company formed on the 2003-04-11 | |
 |
CONWAY DAVY PTY LTD | WA 6152 | Active | Company formed on the 1995-10-03 |
|
CONWAY DEALS ENTERPRISES LLC | Delaware | Unknown | |
| CONWAY DECOR LIMITED | 8 AMBERGLADE SOUTHWATER HORSHAM WEST SUSSEX RH13 9UB | Dissolved | Company formed on the 2012-02-21 | |
|
CONWAY DELI LLC | 5407 RINGFORD CT HOUSTON Texas 77064 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-09-11 |
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CONWAY DEL GENIO GRIES CO LLC | Louisiana | Unknown | |
|
CONWAY DEL GENIO GRIES CO LLC | Pennsylvannia | Unknown | |
|
CONWAY DEMOCRATIC CLUB | Pennsylvannia | Unknown | |
| CONWAY DENTAL LABORATORIES, INC. | 618 E SOUTH STREET ORLANDO FL 32801 | Inactive | Company formed on the 1971-04-12 | |
| CONWAY DENTAL ASSOCIATES, P.A. | 1216 EDGEWATER DRIVE ORLANDO FL 32804 | Inactive | Company formed on the 2008-11-05 | |
| CONWAY DENTAL PROPERTIES, LLC | 4755 SOUTH CONWAY ROAD ORLANDO FL 32812 | Active | Company formed on the 2008-11-05 | |
| CONWAY DENTAL MANUFACTURING COMPANY | FL | Inactive | Company formed on the 1928-04-07 | |
| CONWAY DENTAL CARE, P.A. | 3862 CURRY FORD ROAD ORLANDO FL 32806 | Active | Company formed on the 1990-12-31 |
Company Officers of CONWAY D LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN CONWAY |
||
DAVID CONWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
| SH02 | Sub-division of shares on 2018-03-26 | |
| SH08 | Change of share class name or designation | |
| PSC04 | Change of details for Mr David Conway as a person with significant control on 2018-03-26 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CONWAY | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CONWAY | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 14/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 ANNUAL RETURN FULL LIST | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 28 RATHMORE GARDENS NORTH SHIELDS TYNE & WEAR NE30 2BY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1040218 | Active | Licenced property: ENNERDALE ROAD VOLVO TRUCK & BUS KITTY BREWSTER INDUSTRIAL ESTATE BLYTH KITTY BREWSTER INDUSTRIAL ESTATE GB NE24 4RD. Correspondance address: 28 RATHMORE GARDENS NORTH SHIELDS GB NE30 2SX |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONWAY D LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SNAP-ON FINANCE U.K. LIMITED | |
| DEBENTURE | Outstanding | SNAP-ON U.K. HOLDINGS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 37,617 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 37,364 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 1,422 |
Creditors and other liabilities
Filed Financial Reports
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 CONWAY D LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 27,540 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 30,001 |
| Current Assets | 2012-12-31 | £ 155,605 |
| Current Assets | 2011-12-31 | £ 176,344 |
| Debtors | 2012-12-31 | £ 84,893 |
| Debtors | 2011-12-31 | £ 96,258 |
| Shareholder Funds | 2012-12-31 | £ 128,835 |
| Shareholder Funds | 2011-12-31 | £ 145,861 |
| Stocks Inventory | 2012-12-31 | £ 43,172 |
| Stocks Inventory | 2011-12-31 | £ 50,085 |
| Tangible Fixed Assets | 2012-12-31 | £ 12,269 |
| Tangible Fixed Assets | 2011-12-31 | £ 7,019 |
Debtors and other cash assets
Income
Government Income
Government spend with CONWAY D LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Newcastle City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CONWAY D 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 CONWAY D 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 CONWAY D LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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