Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CONVEX DESIGN LIMITED
Company Information for

CONVEX DESIGN LIMITED

DYNAMIC HOUSE, 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
03258255
Private Limited Company
Active

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". Convex Design 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
CONVEX DESIGN LIMITED
 
Legal Registered Office
DYNAMIC HOUSE
2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 03258255
Company ID Number 03258255
Date formed 1996-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
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: 2018-11-05 15:13:42
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

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.

DateDocument TypeDocument Description
2017-10-09AA30/06/17 TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2016-11-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-01AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0102/10/15 FULL LIST
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 09/10/2015
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON SOMERSET BS21 6DA
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0102/10/14 FULL LIST
2014-08-30AA30/06/14 TOTAL EXEMPTION SMALL
2013-10-18AR0102/10/13 FULL LIST
2013-10-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH APPLEBY
2012-10-15AR0102/10/12 FULL LIST
2012-09-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-02-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-10AR0102/10/11 FULL LIST
2010-12-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-05AR0102/10/10 FULL LIST
2009-12-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-09AR0102/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENDERSON APPLEBY / 09/10/2009
2009-01-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 100 REGENT STREET KINGSWOOD BRISTOL BS15 2HP
2008-10-31363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-26363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-18363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-09363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-08363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-12363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-26363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-12363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-31363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-10-23225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97
1997-07-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-06288bDIRECTOR RESIGNED
1997-07-06288aNEW SECRETARY APPOINTED
1997-07-06288bSECRETARY RESIGNED
1997-07-06287REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-07-06288aNEW DIRECTOR APPOINTED
1997-07-03CERTNMCOMPANY NAME CHANGED WARDTRACE LIMITED CERTIFICATE ISSUED ON 04/07/97
1996-10-02NEWINCINCORPORATION 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.
Share this page on Facebook
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
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

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

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
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0190279080Parts 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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BS20 7GF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4