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Company Information for

CONVERSION SERVICES LIMITED

7 PINCHFIELD LANE, WICKERSLEY, ROTHERHAM, S66 1FD,
Company Registration Number
04371819
Private Limited Company
Active

Company Overview

About Conversion Services Ltd
CONVERSION SERVICES LIMITED was founded on 2002-02-12 and has its registered office in Rotherham. The organisation's status is listed as "Active". Conversion Services Limited 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
CONVERSION SERVICES LIMITED
 
Legal Registered Office
7 PINCHFIELD LANE
WICKERSLEY
ROTHERHAM
S66 1FD
Other companies in S64
 
Filing Information
Company Number 04371819
Company ID Number 04371819
Date formed 2002-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801586049  
Last Datalog update: 2024-11-05 16:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERSION SERVICES LIMITED
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Companies with same name CONVERSION SERVICES LIMITED
The following companies were found which have the same name as CONVERSION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVERSION SERVICES UPPER BUKIT TIMAH VIEW Singapore 588133 Active Company formed on the 2008-09-10
CONVERSION SERVICES CORP Delaware Unknown
Conversion Services Company FTB Suspended Company formed on the 1966-02-24
CONVERSION SERVICES, INC. 600 GOLFPARK DRIVE CELEBRATION FL 34747 Active Company formed on the 1998-12-22
Conversion Services Limited Unknown Company formed on the 2018-01-23
CONVERSION SERVICES INTERNATIONAL INC Delaware Unknown
CONVERSION SERVICES INTERNATIONAL INC Delaware Unknown
CONVERSION SERVICES INTERNATIONAL INC Delaware Unknown
CONVERSION SERVICES INTERNATIONAL INCORPORATED California Unknown
CONVERSION SERVICES INTERNATIONAL INCORPORATED New Jersey Unknown
CONVERSION SERVICES INTERNATIONAL INCORPORATED New Jersey Unknown
CONVERSION SERVICES INTERNATIONAL INCORPORATED New Jersey Unknown
CONVERSION SERVICES INTERNATIONAL INC North Carolina Unknown
CONVERSION SERVICES INC Missouri Unknown

Company Officers of CONVERSION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN BROWN
 Director 2018-04-01
PHILIP BROWN
 Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN TUBMAN
 Company Secretary 2002-02-12 2013-12-31
DAVID JOHN TUBMAN
 Director 2009-07-01 2013-12-31
SARAH SARJANTSON
 Company Secretary 2002-02-12 2002-02-12
ELIZABETH ANN GENTLE
 Director 2002-02-12 2002-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN BROWN NATURE'S ORCHARD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PHILIP BROWN NATURE'S ORCHARD LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PHILIP BROWN HOPWOOD COMMODITIES LIMITED Director 2014-03-15 CURRENT 2006-03-14 Active
PHILIP BROWN INSINC LIMITED Director 2009-07-01 CURRENT 2002-01-21 Active
PHILIP BROWN POINSETTIA MANAGEMENT LIMITED Director 2009-07-01 CURRENT 2009-06-04 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
2024-08-1630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-12CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-01-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Previous accounting period shortened from 31/12/22 TO 30/11/22
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 7 Meadow Way Swinton Meadows Industrial Estate Swinton Mexborough South Yorkshire S64 8AB
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-03AP01DIRECTOR APPOINTED MRS JANET ANN BROWN
2018-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-05AR0112/02/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-23AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 36000
2014-02-22AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TUBMAN
2014-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUBMAN
2014-01-07SH19Statement of capital on 2014-01-07 GBP 36,000
2013-12-18SH20Statement by directors
2013-12-18CAP-SSSolvency statement dated 12/12/13
2013-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0112/02/12 ANNUAL RETURN FULL LIST
2011-04-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0112/02/11 ANNUAL RETURN FULL LIST
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-23AR0112/02/10 FULL LIST
2009-09-29SH20STATEMENT BY DIRECTORS
2009-09-29MISCMEMORANDUM OF CAPITAL - PROCESSED 29/09/09
2009-09-29CAP-SSSOLVENCY STATEMENT DATED 22/09/09
2009-09-29RES06REDUCE ISSUED CAPITAL 23/09/2009
2009-07-06288aDIRECTOR APPOINTED DAVID JOHN TUBMAN
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/04
2004-02-27363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-03-07225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-03-06288bSECRETARY RESIGNED
2002-03-06288bDIRECTOR RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to CONVERSION SERVICES 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 CONVERSION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2003-01-15 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2002-05-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 104,249
Creditors Due Within One Year 2011-12-31 £ 148,396

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONVERSION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000
Cash Bank In Hand 2012-12-31 £ 114,973
Cash Bank In Hand 2011-12-31 £ 112,488
Current Assets 2012-12-31 £ 253,786
Current Assets 2011-12-31 £ 280,363
Debtors 2012-12-31 £ 126,863
Debtors 2011-12-31 £ 162,921
Shareholder Funds 2012-12-31 £ 157,717
Shareholder Funds 2011-12-31 £ 146,360
Stocks Inventory 2012-12-31 £ 11,950
Stocks Inventory 2011-12-31 £ 4,954
Tangible Fixed Assets 2012-12-31 £ 8,180
Tangible Fixed Assets 2011-12-31 £ 14,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERSION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERSION SERVICES LIMITED
Trademarks
We have not found any records of CONVERSION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERSION SERVICES 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 (10390 - Other processing and preserving of fruit and vegetables) as CONVERSION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERSION SERVICES 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 CONVERSION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0108021290Fresh or dried almonds, shelled (excl. bitter)
2010-03-0112022000

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 CONVERSION SERVICES 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 CONVERSION SERVICES LIMITED 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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    Other companies at postcode S66 1FD