CONVEX DESIGN LIMITED - Manufacture of other electrical equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Convex Design Ltd

CONVEX DESIGN LIMITED was founded on 1996-10-02 and has its registered office in Portishead. The organisation's status is listed as "Active - Proposal to Strike off". Convex Design Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CONVEX DESIGN LIMITED

ST MATTHEW'S HOUSE QUAYS OFFICE PARK CONFERENCE AVENUE PORTISHEAD BRISTOL BS20 7LZ Other companies in BS21

Filing Information

Company Number		03258255
Company ID Number		03258255
Date formed		1996-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB140381501~~

Last Datalog update:	2022-10-14 08:05:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVEX DESIGN LIMITED

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Companies with same name CONVEX DESIGN LIMITED

The following companies were found which have the same name as CONVEX DESIGN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CONVEX DESIGN LLC	601 E DENNY WAY APT 203 SEATTLE WA 981226701	Delinquent	Company formed on the 2019-09-23

Company Officers of CONVEX DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN HANKINSON	Company Secretary	1997-06-19
KENNETH KENDRA ARMIN	Director	2002-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH HENDERSON APPLEBY	Director	1997-06-19	2013-05-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-10-02	1997-06-19
INSTANT COMPANIES LIMITED	Nominated Director	1996-10-02	1997-06-19

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.

Date	Document Type	Document Description
2022-08-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-03	DS01	Application to strike the company off the register
2022-06-28	DS02	Withdrawal of the company strike off application
2022-05-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-06	DS01	Application to strike the company off the register
2022-04-20	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	AA01	Previous accounting period extended from 30/06/21 TO 30/09/21
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-12-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-02	PSC04	Change of details for Mr Kenneth Kendra Armin as a person with significant control on 2019-02-08
2019-09-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/19 FROM Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF
2018-10-30	TM02	Termination of appointment of Joan Hankinson on 2018-10-30
2018-10-10	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-10	PSC04	Change of details for Mr Kenneth Kendra Armin as a person with significant control on 2018-10-01
2018-10-10	CH01	Director's details changed for Mr Kenneth Kendra Armin on 2018-10-01
2017-10-09	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-11-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-10-09	CH01	Director's details changed for Mr Kenneth Kendra Armin on 2015-10-09
2015-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/15 FROM 43 Old Street Clevedon Somerset BS21 6DA
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-08-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH APPLEBY
2012-10-15	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-09-10	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	02/10/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AR01	02/10/10 ANNUAL RETURN FULL LIST
2009-12-17	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-09	AR01	02/10/09 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 09/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENDERSON APPLEBY / 09/10/2009
2009-01-15	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 100 REGENT STREET KINGSWOOD BRISTOL BS15 2HP
2008-10-31	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-10-26	363s	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12	363s	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-07	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-09	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-02-05	288a	NEW DIRECTOR APPOINTED
2002-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-08	363s	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-12	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-26	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-12	363s	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1997-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-31	363s	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-10-23	225	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97
1997-07-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-06	288b	DIRECTOR RESIGNED
1997-07-06	288a	NEW SECRETARY APPOINTED
1997-07-06	288b	SECRETARY RESIGNED
1997-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-06	288a	NEW DIRECTOR APPOINTED
1997-07-03	CERTNM	COMPANY NAME CHANGED WARDTRACE LIMITED CERTIFICATE ISSUED ON 04/07/97
1996-10-02	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

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to CONVEX DESIGN 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 CONVEX DESIGN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONVEX DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.71	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2005-06-30

Annual Accounts
2004-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-09-30

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 CONVEX DESIGN LIMITED

Intangible Assets

Patents

We have not found any records of CONVEX DESIGN LIMITED registering or being granted any patents

Domain Names

CONVEX DESIGN LIMITED owns 1 domain names.

convexdesign.co.uk

Trademarks

We have not found any records of CONVEX DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONVEX DESIGN 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 (27900 - Manufacture of other electrical equipment) as CONVEX DESIGN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONVEX DESIGN 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.

Import/Export of Goods

Goods imported/exported by CONVEX DESIGN LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-02-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONVEX DESIGN 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 CONVEX DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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