| Company Name | Conval, Ltd |
|---|---|
| Director | Frank Allen Siver |
| Company Status | Active |
| Company Number | 02453332 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1989(34 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Frank Allen Siver |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 December 1992(3 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | 42 Whisper Wood Drive Somers Connecticut Ct 06071 United States |
| Secretary Name | Mr Frank Allen Siver |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 December 1992(3 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 42 Whisper Wood Drive Somers Connecticut Ct 06071 United States |
| Director Name | Mr Herbert Carter |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 1992(3 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 May 1995) |
| Role | Executive |
| Correspondence Address | 190 Ethan Drive Windsor Connecticut 06095 United States |
| Director Name | Chester Siver |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 1995(6 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 29 March 2003) |
| Role | Manager |
| Correspondence Address | One Seaside Lane 503 Belleair Florida 34616 |
Contact
| Website | www.conval.co.uk |
|---|
Location
| Registered Address | Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mr Frank Siver 100.00% Ordinary |
|---|---|
| 1 at £1 | Miss Erica Siver 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,948 |
| Cash | £39,131 |
| Current Liabilities | £15,764 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 21 April 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 23 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Director's details changed for Mr Frank Allen Siver on 16 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Mr Frank Allen Siver on 16 December 2009 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (8 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 18/12/03; full list of members
|
| 13 January 2004 | Return made up to 18/12/03; full list of members
|
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Return made up to 18/12/00; full list of members
|
| 21 January 2001 | Return made up to 18/12/00; full list of members
|
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 20 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 10 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 January 1996 | New director appointed (2 pages) |
| 8 January 1996 | Return made up to 18/12/95; full list of members
|
| 8 January 1996 | New director appointed (2 pages) |
| 8 January 1996 | Return made up to 18/12/95; full list of members
|
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |