Company Information for CONVERGING SOLUTIONS HOLDINGS LIMITED
UNIT 6A WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4JH,
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Company Registration Number
05127207
Private Limited Company
Active |
Company Name | |
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CONVERGING SOLUTIONS HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 6A WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JH Other companies in B50 | |
Company Number | 05127207 | |
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Company ID Number | 05127207 | |
Date formed | 2004-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB849685852 |
Last Datalog update: | 2024-06-07 12:22:39 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID ROLFE SMITH |
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DAVID ROLFE SMITH |
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LYNNE MARGARET SMITH |
Officer | Role | Date Appointed | Date Resigned |
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MARTYN DAVID HARNESS |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCOL LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
CONVERGING SOLUTIONS LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-02-09 | Active | |
LOCOL HOLDINGS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
LOCOL LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
CONVERGING SOLUTIONS LIMITED | Director | 2001-05-01 | CURRENT | 2001-02-09 | Active | |
LOCOL HOLDINGS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
CONVERGING SOLUTIONS LIMITED | Director | 2010-07-01 | CURRENT | 2001-02-09 | Active | |
LOCOL LIMITED | Director | 2010-07-01 | CURRENT | 2007-01-25 | Active |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/20 TO 31/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/19 FROM 6 Waterloo Industrial Estate Waterloo Road Bidford on Avon Alcester Warwickshire B50 4JH United Kingdom | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARGARET SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROLFE SMITH | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 51.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 13 Waterloo Business Park Bidford on Avon Warwickshire B50 4JG | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 51.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lynne Margaret Smith on 2016-11-15 | |
CH01 | Director's details changed for Mr David Rolfe Smith on 2016-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROLFE SMITH on 2016-11-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARGARET SMITH / 25/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLFE SMITH / 25/10/2016 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 51.5 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 51.5 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 51.5 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 51.5 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 51.5 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LYNNE MARGARET SMITH | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
169 | GBP IC 100/95 02/03/09 GBP SR 5@1=5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN HARNESS | |
RES01 | ALTER MEMORANDUM 07/11/2008 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HARNESS / 01/01/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: UNIT 6 BEECHTREE PARK WATERLOO INDUSTRIAL ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JF | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors Due Within One Year | 2013-02-28 | £ 184,063 |
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Creditors Due Within One Year | 2012-02-29 | £ 175,401 |
Creditors and other liabilities
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 CONVERGING SOLUTIONS HOLDINGS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 1,824,557 |
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Cash Bank In Hand | 2012-02-29 | £ 1,338,367 |
Current Assets | 2013-02-28 | £ 2,700,831 |
Current Assets | 2012-02-29 | £ 2,067,835 |
Debtors | 2013-02-28 | £ 876,274 |
Debtors | 2012-02-29 | £ 729,468 |
Fixed Assets | 2013-02-28 | £ 878,914 |
Fixed Assets | 2012-02-29 | £ 866,525 |
Shareholder Funds | 2013-02-28 | £ 3,395,682 |
Shareholder Funds | 2012-02-29 | £ 2,758,959 |
Tangible Fixed Assets | 2013-02-28 | £ 28,254 |
Tangible Fixed Assets | 2012-02-29 | £ 15,865 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | CONVERGING SOLUTIONS LIMITED | 2005-07-12 | Outstanding |
We have found 1 mortgage charges which are owed to CONVERGING SOLUTIONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONVERGING SOLUTIONS HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |