Convict Limited

Company Name	Convict Limited
Directors	Kelvin Bryan Vidler and Alan Frederick Hardy
Company Status	Active
Company Number	03311738
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kelvin Bryan Vidler
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(18 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW

Director Name	Mr Alan Frederick Hardy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Director Name	Mohammed Azhar Ali
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	124 Brantingham Road Chorlton Cum Hardy Manchester Greater Manchester M21 0TU

Director Name	Amarjit Singh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Porcester Drive Radcliff Manchester Greater Manchester M26 Quu

Director Name	Mr Alan Frederick Hardy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pengilly Way Hartland Bideford Devon EX39 6HR

Secretary Name	Mohammed Azhar Ali
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	124 Brantingham Road Chorlton Cum Hardy Manchester Greater Manchester M21 0TU

Secretary Name	Mrs Karen Hardy
Nationality	British
Status	Resigned
Appointed	25 February 1998(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 19 July 2016)
Role	Company Director
Correspondence Address	5 Pengilly Way Hartland Bideford Devon EX39 6HR

Secretary Name	Mr Kelvin Bryan Vidler
Status	Resigned
Appointed	11 June 2015(18 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	C/O Monetta 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	A.f. Hardy 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	25 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	25 February

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

25 February 2021	Accounts for a dormant company made up to 28 February 2020 (3 pages)
17 August 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
27 February 2020	Accounts for a dormant company made up to 28 February 2019 (3 pages)
27 February 2020	Termination of appointment of Kelvin Bryan Vidler as a secretary on 11 April 2018 (1 page)
26 November 2019	Previous accounting period shortened from 26 February 2019 to 25 February 2019 (1 page)
14 November 2019	Registered office address changed from 24 Clarence Arcade Ashton-Under-Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 14 November 2019 (1 page)
23 July 2019	Confirmation statement made on 20 July 2019 with updates (5 pages)
11 July 2019	Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to 24 Clarence Arcade Ashton-Under-Lyne Lancashire OL6 7PT on 11 July 2019 (1 page)
26 February 2019	Micro company accounts made up to 28 February 2018 (3 pages)
26 November 2018	Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page)
13 August 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
9 July 2018	Registered office address changed from 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 9 July 2018 (1 page)
28 February 2018	Micro company accounts made up to 28 February 2017 (3 pages)
28 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
28 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
21 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
25 January 2017	Director's details changed for Mr Kelvin Bryan Vidler on 24 November 2016 (2 pages)
25 January 2017	Director's details changed for Mr Kelvin Bryan Vidler on 24 November 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
25 August 2016	Appointment of Mr Alan Frederick Hardy as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Mr Alan Frederick Hardy as a director on 24 August 2016 (2 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
20 July 2016	Termination of appointment of Alan Frederick Hardy as a director on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Alan Frederick Hardy as a director on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Karen Hardy as a secretary on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Karen Hardy as a secretary on 19 July 2016 (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
11 June 2015	Appointment of Mr Kelvin Bryan Vidler as a secretary on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Kelvin Bryan Vidler as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Kelvin Bryan Vidler as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Mr Kelvin Bryan Vidler as a secretary on 11 June 2015 (2 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
31 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 March 2011	Director's details changed for Mr Alan Frederick Hardy on 3 February 2011 (2 pages)
29 March 2011	Director's details changed for Mr Alan Frederick Hardy on 3 February 2011 (2 pages)
29 March 2011	Secretary's details changed for Karen Hardy on 3 February 2011 (2 pages)
29 March 2011	Secretary's details changed for Karen Hardy on 3 February 2011 (2 pages)
29 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
29 March 2011	Secretary's details changed for Karen Hardy on 3 February 2011 (2 pages)
29 March 2011	Director's details changed for Mr Alan Frederick Hardy on 3 February 2011 (2 pages)
29 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
6 October 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
3 March 2010	Director's details changed for Alan Frederick Hardy on 3 February 2010 (2 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Alan Frederick Hardy on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Alan Frederick Hardy on 3 February 2010 (2 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 September 2009	Return made up to 03/02/09; full list of members (3 pages)
7 September 2009	Return made up to 03/02/09; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
2 May 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
17 April 2008	Secretary's change of particulars / karen hardy / 03/02/2008 (1 page)
17 April 2008	Return made up to 03/02/08; full list of members (3 pages)
17 April 2008	Director's change of particulars / alan hardy / 03/02/2008 (1 page)
17 April 2008	Return made up to 03/02/08; full list of members (3 pages)
17 April 2008	Secretary's change of particulars / karen hardy / 03/02/2008 (1 page)
17 April 2008	Director's change of particulars / alan hardy / 03/02/2008 (1 page)
3 May 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
3 May 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
12 March 2007	Return made up to 03/02/07; full list of members (2 pages)
12 March 2007	Return made up to 03/02/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
23 February 2006	Return made up to 03/02/06; full list of members (2 pages)
23 February 2006	Return made up to 03/02/06; full list of members (2 pages)
20 July 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
20 July 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
9 March 2005	Return made up to 03/02/05; full list of members (6 pages)
9 March 2005	Return made up to 03/02/05; full list of members (6 pages)
25 January 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
25 January 2005	Accounts for a dormant company made up to 28 February 2004 (5 pages)
24 February 2004	Return made up to 03/02/04; full list of members (6 pages)
24 February 2004	Return made up to 03/02/04; full list of members (6 pages)
10 November 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
10 November 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
11 February 2003	Return made up to 03/02/03; full list of members (6 pages)
11 February 2003	Return made up to 03/02/03; full list of members (6 pages)
21 May 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
21 May 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
20 February 2002	Return made up to 03/02/02; full list of members (6 pages)
20 February 2002	Return made up to 03/02/02; full list of members (6 pages)
17 October 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
17 October 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
13 February 2001	Return made up to 03/02/01; full list of members (6 pages)
24 August 2000	Registered office changed on 24/08/00 from: 69 high street bideford north devon EX39 2AA (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 69 high street bideford north devon EX39 2AA (1 page)
15 May 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
15 May 2000	Accounts for a dormant company made up to 29 February 2000 (3 pages)
10 March 2000	Return made up to 03/02/00; full list of members (6 pages)
10 March 2000	Return made up to 03/02/00; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
15 December 1999	Accounts for a dormant company made up to 28 February 1999 (3 pages)
23 February 1999	Return made up to 03/02/99; no change of members (4 pages)
23 February 1999	Return made up to 03/02/99; no change of members (4 pages)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
25 August 1998	Accounts for a dormant company made up to 28 February 1998 (3 pages)
16 April 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
16 April 1998	Return made up to 03/02/98; full list of members 363(287) ‐ Registered office changed on 16/04/98 (6 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	New secretary appointed;new director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: 372 old street london EC1V 9LT (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Registered office changed on 14/02/97 from: 372 old street london EC1V 9LT (1 page)
3 February 1997	Incorporation (12 pages)
3 February 1997	Incorporation (12 pages)

Convict Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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