Company Information for CONVEYOR SYSTEMS LIMITED
3 HIGHWALL BUSINESS PARK, TETRON WAY, SWADLINCOTE, DERBYSHIRE, DE11 0AF,
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Company Registration Number
03367012
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CONVEYOR SYSTEMS LIMITED | |||
Legal Registered Office | |||
3 HIGHWALL BUSINESS PARK TETRON WAY SWADLINCOTE DERBYSHIRE DE11 0AF Other companies in DE11 | |||
| |||
Company Number | 03367012 | |
---|---|---|
Company ID Number | 03367012 | |
Date formed | 1997-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB694528393 |
Last Datalog update: | 2024-07-05 15:42:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONVEYOR SYSTEMS (UK) LIMITED | UNIT 5, WATERLOO COURT MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HN | Active | Company formed on the 2000-07-04 | |
CONVEYOR SYSTEMS PRIVATE LIMITED | 58/1&59PEDATALAPALLI ROYAKOTA ROAD KRISHNAGIRI Tamil Nadu | ACTIVE | Company formed on the 1984-01-06 | |
CONVEYOR SYSTEMS PTY. LTD. | SA 5035 | Active | Company formed on the 1989-08-04 | |
CONVEYOR SYSTEMS, INC. | Demar Marshall, President 18475 W. Colfax Ave Suite 132 Golden CO 80401 | Good Standing | Company formed on the 2016-12-20 | |
CONVEYOR SYSTEMS AND COMPONENT | JALAN SULTAN Singapore 198974 | Dissolved | Company formed on the 2008-09-09 | |
Conveyor Systems, Inc. | Delaware | Unknown | ||
CONVEYOR SYSTEMS, INC | 108 WOODFIELD CT SANFORD FL 32773 | Inactive | Company formed on the 2007-08-24 | |
CONVEYOR SYSTEMS, INC. | 249 BURNA VISTA STREET DEBARY FL 32713 | Inactive | Company formed on the 1984-10-26 | |
CONVEYOR SYSTEMS TECHNOLOGY, INC. | 202 N HARBOR CITY BLVD MELBOURNE FL 32935 | Inactive | Company formed on the 1993-12-03 | |
CONVEYOR SYSTEMS INC | Georgia | Unknown | ||
CONVEYOR SYSTEMS INTERNATIONAL LLC | Georgia | Unknown | ||
CONVEYOR SYSTEMS INC | Georgia | Unknown | ||
CONVEYOR SYSTEMS INCORPORATED | California | Unknown | ||
CONVEYOR SYSTEMS INC | North Carolina | Unknown | ||
CONVEYOR SYSTEMS ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
CONVEYOR SYSTEMS INCORPORATED | Michigan | UNKNOWN | ||
CONVEYOR SYSTEMS ENGINEERING LLC | Michigan | UNKNOWN | ||
CONVEYOR SYSTEMS CONSULTING LLC | Michigan | UNKNOWN | ||
CONVEYOR SYSTEMS INTEGRATION INCORPORATED | New Jersey | Unknown | ||
CONVEYOR SYSTEMS INSTALLATIONS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES EDMOND BEWS FARQUHAR |
||
MICHAEL JAMES GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET FRANCIS GRAHAM |
Company Secretary | ||
MARGARET FRANCIS GRAHAM |
Director | ||
STEPHEN GRAHAM |
Director | ||
TIMOTHY REX SHELDON |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Notification of Conveyor Systems Holdings Limited as a person with significant control on 2024-12-12 | ||
CESSATION OF MICHAEL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033670120002 | ||
Director's details changed for Mr James Edmond Bews Farquhar on 2023-10-09 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033670120002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033670120002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033670120002 | |
CH01 | Director's details changed for Mr Michael James Graham on 2022-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/22 FROM Unit 1 Oaktree Business Park Cadley Hill Road Swadlincote Derbyshire DE11 9DJ | |
REGISTERED OFFICE CHANGED ON 21/10/22 FROM , Unit 1 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Grahma as a person with significant control on 2021-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRAHMA | |
PSC07 | CESSATION OF CONVEYOR SYSTEMS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MICHAEL JAMES GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Conveyor Systems Holdings Ltd as a person with significant control on 2021-06-10 | |
CH01 | Director's details changed for Mr Michael James Graham on 2021-06-21 | |
PSC04 | Change of details for Michael James Graham as a person with significant control on 2021-06-21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 6000 | |
SH06 | Cancellation of shares. Statement of capital on 2018-06-29 GBP 6,000.00 | |
SH03 | Purchase of own shares | |
PSC04 | Change of details for Michael James Graham as a person with significant control on 2018-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
PSC07 | CESSATION OF MARGARET GRAHAM AS A PSC | |
PSC07 | CESSATION OF STEPHEN GRAHAM AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM | |
TM02 | Termination of appointment of Margaret Francis Graham on 2018-06-29 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael James Graham on 2017-04-13 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS GRAHAM / 09/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 09/06/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDMOND BEWS FARQUHAR | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ADOPT ARTICLES 25/11/15 | |
CC04 | Statement of company's objects | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARGARET FRANCIS GRAHAM on 2015-10-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCIS GRAHAM / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GRAHAM / 30/10/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 09/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES GRAHAM | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 09/06/14 NO CHANGES | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 NO CHANGES | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM GEORGE HOLMES WAY HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DF | |
REGISTERED OFFICE CHANGED ON 23/01/12 FROM , George Holmes Way, Hearthcote Road, Swadlincote, Derbyshire, DE11 9DF | ||
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
169 | £ IC 100/50 17/10/07 £ SR 50@1=50 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/98 | |
363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 1 BOURNE COURT COMMERCE ST MELBOURNE DERBY DE73 1FT | |
Registered office changed on 09/12/97 from:\1 bourne court, commerce st melbourne, derby, DE73 1FT | ||
88(2)R | AD 01/10/97--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
Registered office changed on 06/08/97 from:\52 mucklow hill, halesowen, west midlands B62 8BL | ||
225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 289,217 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 308,127 |
Provisions For Liabilities Charges | 2013-06-30 | £ 135,506 |
Provisions For Liabilities Charges | 2012-06-30 | £ 182,224 |
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 CONVEYOR SYSTEMS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 477,122 |
---|---|---|
Cash Bank In Hand | 2012-06-30 | £ 525,400 |
Current Assets | 2013-06-30 | £ 620,976 |
Current Assets | 2012-06-30 | £ 769,962 |
Debtors | 2013-06-30 | £ 143,754 |
Debtors | 2012-06-30 | £ 244,462 |
Shareholder Funds | 2013-06-30 | £ 274,183 |
Shareholder Funds | 2012-06-30 | £ 304,431 |
Tangible Fixed Assets | 2013-06-30 | £ 77,930 |
Tangible Fixed Assets | 2012-06-30 | £ 24,820 |
Debtors and other cash assets
CONVEYOR SYSTEMS LIMITED owns 1 domain names.
spirals.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |