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Home > England & Wales Companies > CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED
Company Information for

CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED

BATH HOUSE, 6-8 BATH STREET, REDCLIFFE, BRISTOL, BS1 6HL,
Company Registration Number
06702998
Private Limited Company
Active

Company Overview

About Convertertechnology (uk) Private Ltd
CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED was founded on 2008-09-19 and has its registered office in Redcliffe. The organisation's status is listed as "Active". Convertertechnology (uk) Private 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
CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED
 
Legal Registered Office
BATH HOUSE
6-8 BATH STREET
REDCLIFFE
BRISTOL
BS1 6HL
Other companies in BS8
 
Filing Information
Company Number 06702998
Company ID Number 06702998
Date formed 2008-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940520355  
Last Datalog update: 2024-03-07 00:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAINES WATTS ACCOUNTANTS (BRISTOL) LIMITED   HAINES WATTS BRISTOL LIMITED   HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED
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Company Officers of CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
CONVERTER TECHNOLOGY, INC
Director 2008-09-19
ANDREW DAVID WRIGGLESWORTH
Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN R ALLAWAY
Director 2010-11-01 2014-06-11
WILLIAM JOHN TICKNER
Director 2008-09-19 2010-11-01
ROBERT MCWALTER
Director 2008-09-19 2010-02-23
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2008-09-19 2008-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID WRIGGLESWORTH CLARITY OSS (UK) LIMITED Director 2010-09-07 CURRENT 1998-04-15 Dissolved 2015-12-11

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
2024-02-01Change of details for Mr Andrew David Wrigglesworth as a person with significant control on 2024-02-01
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Director's details changed for Mr Andrew David Wrigglesworth on 2023-12-14
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-11-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-21AD02Register inspection address changed from 21 High Street Clifton Bristol BS8 2YF England to Bath House, 6 - 8 Bath Street Bristol BS1 6HL
2017-12-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AUDAUDITOR'S RESIGNATION
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Hyland Mews 21 High Street Clifton Bristol BS8 2YF
2016-03-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-22AD02Register inspection address changed from The Quorum Bond Street South Bristol BS1 3AE England to 21 High Street Clifton Bristol BS8 2YF
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0101/12/14 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN R ALLAWAY
2015-02-03AP01DIRECTOR APPOINTED MR ANDREW DAVID WRIGGLESWORTH
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2013-03-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-21AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-20AD03Register(s) moved to registered inspection location
2012-12-20AD02Register inspection address has been changed
2012-03-27AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/11 FROM 174 Whiteladies Road Bristol BS8 2XU United Kingdom
2011-05-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-10AR0101/12/10 FULL LIST
2010-12-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONVERTER TECHNOLOGY, INC / 01/12/2010
2010-12-10AP01DIRECTOR APPOINTED MR SHAWN R ALLAWAY
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TICKNER
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWALTER
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM CLARITY, THE QUORUM BOND STREET SOUTH BRISTOL AVON BS1 3AE
2010-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 83 VICTORIA STREET LONDON SW1H0HW UNITED KINGDOM
2010-10-08AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-10-05DISS40DISS40 (DISS40(SOAD))
2010-10-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-09-21GAZ1FIRST GAZETTE
2009-10-07AR0119/09/09 FULL LIST
2009-02-12288aDIRECTOR APPOINTED WILLIAM JOHN TICKNER
2008-12-16288aDIRECTOR APPOINTED ROBERT MCWALTER
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




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

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Corporation Tax Due Within One Year 2012-06-30 £ 132,342
Corporation Tax Due Within One Year 2012-06-30 £ 132,342
Creditors Due Within One Year 2013-06-30 £ 246,444
Creditors Due Within One Year 2012-06-30 £ 358,657
Creditors Due Within One Year 2012-06-30 £ 358,657
Creditors Due Within One Year 2011-06-30 £ 420,535
Other Creditors Due Within One Year 2013-06-30 £ 49,055
Other Creditors Due Within One Year 2012-06-30 £ 63,460
Other Creditors Due Within One Year 2012-06-30 £ 63,460
Other Creditors Due Within One Year 2011-06-30 £ 19,000
Trade Creditors Within One Year 2013-06-30 £ 5,215
Trade Creditors Within One Year 2012-06-30 £ 3,769
Trade Creditors Within One Year 2012-06-30 £ 3,769
Trade Creditors Within One Year 2011-06-30 £ 1,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
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
2021-06-30

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 CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 152,414
Cash Bank In Hand 2012-06-30 £ 126,958
Cash Bank In Hand 2012-06-30 £ 126,958
Cash Bank In Hand 2011-06-30 £ 66,281
Current Assets 2013-06-30 £ 1,108,505
Current Assets 2012-06-30 £ 737,293
Current Assets 2012-06-30 £ 737,293
Current Assets 2011-06-30 £ 412,581
Debtors 2013-06-30 £ 956,091
Debtors 2012-06-30 £ 610,335
Debtors 2012-06-30 £ 610,335
Debtors 2011-06-30 £ 346,300
Debtors Due Within One Year 2013-06-30 £ 956,091
Debtors Due Within One Year 2012-06-30 £ 610,335
Debtors Due Within One Year 2012-06-30 £ 610,335
Debtors Due Within One Year 2011-06-30 £ 346,300
Shareholder Funds 2013-06-30 £ 862,061
Shareholder Funds 2012-06-30 £ 378,636
Shareholder Funds 2012-06-30 £ 378,636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED
Trademarks
We have not found any records of CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERTERTECHNOLOGY (UK) PRIVATE 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 (58290 - Other software publishing) as CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERTERTECHNOLOGY (UK) PRIVATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERTERTECHNOLOGY (UK) PRIVATE 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 CONVERTERTECHNOLOGY (UK) PRIVATE 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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