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Home > England & Wales Companies > CONVOI EXCEPTIONNEL LTD
Company Information for

CONVOI EXCEPTIONNEL LTD

Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP,
Company Registration Number
03670564
Private Limited Company
Active

Company Overview

About Convoi Exceptionnel Ltd
CONVOI EXCEPTIONNEL LTD was founded on 1998-11-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Convoi Exceptionnel Ltd is a Private Limited Company registered in ENGLAND 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
CONVOI EXCEPTIONNEL LTD
 
Legal Registered Office
Director Generals House
15 Rockstone Place
Southampton
SO15 2EP
Other companies in SO31
 
Filing Information
Company Number 03670564
Company ID Number 03670564
Date formed 1998-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730087946  
Last Datalog update: 2024-03-18 11:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVOI EXCEPTIONNEL LTD
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Company Officers of CONVOI EXCEPTIONNEL LTD

Current Directors
Officer Role Date Appointed
ROSEMARY MARGARET MARSHALL
Company Secretary 1998-11-30
RICHARD ANTHONY LOVELL
Director 1998-11-30
ROSEMARY MARGARET MARSHALL
Director 1998-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-11-19 1998-11-19
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-11-19 1998-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY MARGARET MARSHALL TRANS-CONTINENTAL CORPORATION LIMITED Company Secretary 1992-02-15 CURRENT 1990-02-15 Active
RICHARD ANTHONY LOVELL TOTAL RACE CONTROL LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-08-04
RICHARD ANTHONY LOVELL ROPE WALK HAMBLE LIMITED Director 2008-11-24 CURRENT 2003-10-30 Active
RICHARD ANTHONY LOVELL TRANS-CONTINENTAL CORPORATION LIMITED Director 1994-05-19 CURRENT 1990-02-15 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Unit 10 Mitchell Point, Ensign Way Hamble Southampton Hampshire SO31 4RF
2024-02-07Director's details changed for Mrs Rosemary Margaret Marshall on 2014-04-24
2024-02-07SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY MARGARET MARSHALL on 2024-02-07
2023-03-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-04-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-03-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-04-07AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-03-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 54
2018-05-16SH19Statement of capital on 2018-05-16 GBP 54.00
2018-04-30CAP-SSSolvency Statement dated 17/04/18
2018-04-30SH20Statement by Directors
2018-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-05-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-05-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS ROSEMARY MARGARET MARSHALL on 2014-04-24
2014-08-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0119/11/10 ANNUAL RETURN FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM Unit 10 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 5RF
2010-09-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0119/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET MARSHALL / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LOVELL / 20/11/2009
2009-10-28AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-07AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-08363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-21363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-11-21288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-31287REGISTERED OFFICE CHANGED ON 31/03/04 FROM: CASTLETON HOUSE HIGH ST HAMBLE SOUTHAMPTON SO31 4HA
2003-12-02363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-11-21363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-11-15363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2000-11-27363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-04363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-02-16123£ NC 100/10000 01/12/98
1999-02-16ORES04NC INC ALREADY ADJUSTED 01/12/98
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: THE GRANARY CHETNOLE SHERBORNE DORSET DT9 6PD
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00
1999-02-08288aNEW SECRETARY APPOINTED
1999-02-08288aNEW DIRECTOR APPOINTED
1998-11-27288bSECRETARY RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CONVOI EXCEPTIONNEL LTD 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 CONVOI EXCEPTIONNEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVOI EXCEPTIONNEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of CONVOI EXCEPTIONNEL LTD registering or being granted any patents
Domain Names

CONVOI EXCEPTIONNEL LTD owns 3 domain names.

abloadescort.co.uk   alen.co.uk   convoi.co.uk  

Trademarks
We have not found any records of CONVOI EXCEPTIONNEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVOI EXCEPTIONNEL LTD. 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 (52290 - Other transportation support activities) as CONVOI EXCEPTIONNEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVOI EXCEPTIONNEL LTD 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 CONVOI EXCEPTIONNEL LTD 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 CONVOI EXCEPTIONNEL LTD 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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