| Company Name | Conversion Company Limited(The) |
|---|---|
| Director | Michael Kenneth Hutchinson |
| Company Status | Active |
| Company Number | 01981640 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1986(38 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Kenneth Hutchinson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Computer Programme Specialist |
| Country of Residence | England |
| Correspondence Address | 48 Main Road Aislaby Whitby North Yorkshire YO21 1SW |
| Secretary Name | Mrs Patricia Margaret McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 19 Auckland Way Whitby North Yorkshire YO21 1LL |
| Secretary Name | Margaret Hannah Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2000(14 years, 8 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 20 December 2014) |
| Role | Retired |
| Correspondence Address | 48 Main Road Aislaby Whitby North Yorkshire YO21 1SW |
Contact
| Website | apc4me.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01947 605859 |
| Telephone region | Whitby |
Location
| Registered Address | 28 Bagdale Whitby North Yorkshire YO21 1QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Whitby |
| Ward | Whitby West Cliff |
| Built Up Area | Whitby |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Michael Kenneth Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,234 |
| Cash | £11,367 |
| Current Liabilities | £24,844 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
|---|---|
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 2 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 11 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Termination of appointment of Margaret Hannah Hutchinson as a secretary on 20 December 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Termination of appointment of Margaret Hannah Hutchinson as a secretary on 20 December 2014 (1 page) |
| 29 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 January 2010 | Director's details changed for Michael Kenneth Hutchinson on 20 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Michael Kenneth Hutchinson on 20 December 2009 (2 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 January 2006 | Return made up to 20/12/04; full list of members (2 pages) |
| 4 January 2006 | Return made up to 20/12/04; full list of members (2 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: unit F9 saint hildas business centre, the ropery, whitby north yorkshire YO22 4ET (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: unit F9 saint hildas business centre, the ropery, whitby north yorkshire YO22 4ET (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 9 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 17 December 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 24 September 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 24 September 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 8 auckland way whitby north yorkshire YO21 1LL (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: 8 auckland way whitby north yorkshire YO21 1LL (1 page) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 15 April 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 15 April 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 30 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 30 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 17 May 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 17 May 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 3 March 1986 | Company name changed\certificate issued on 03/03/86 (2 pages) |
| 3 March 1986 | Company name changed\certificate issued on 03/03/86 (2 pages) |
| 23 January 1986 | Incorporation (16 pages) |
| 23 January 1986 | Incorporation (16 pages) |