| Company Name | Converse Limited |
|---|---|
| Director | Julie Dawn Coggon |
| Company Status | Active |
| Company Number | 02449346 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1989(34 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Julie Dawn Coggon |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House St. Andrews Court Leeds LS3 1JY |
| Secretary Name | Ms Julie Dawn Coggon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1991(1 year, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cavendish House St. Andrews Court Leeds LS3 1JY |
| Director Name | Denis Coggon |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 1 Brickhouse Lane Sheffield South Yorkshire S17 3DQ |
| Director Name | Andrew McEwan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 02 March 2012) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 111 Penrhyn Road Sheffield South Yorkshire S11 8UP |
Location
| Registered Address | Cavendish House St. Andrews Court Leeds LS3 1JY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 97k at £0.1 | Julie Coggon 93.61% Ordinary |
|---|---|
| 3k at £0.1 | Ana Coggon 2.90% Ordinary |
| 1.5k at £0.1 | Gary Mark Caplan 1.45% Ordinary |
| 1000 at £0.1 | Bob Woodward 0.97% Ordinary |
| 750 at £0.1 | Tim Mackey 0.72% Ordinary |
| 250 at £0.1 | Mike Wallace 0.24% Ordinary |
| 125 at £0.1 | Jonathan Stuart Hull 0.12% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,583 |
| Cash | £99 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 18 August 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 16 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 1 August 2016 | Registered office address changed from 23 Westgate Shipley West Yorkshire BD18 3QX to Cavendish House St. Andrews Court Leeds LS3 1JY on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 23 Westgate Shipley West Yorkshire BD18 3QX to Cavendish House St. Andrews Court Leeds LS3 1JY on 1 August 2016 (1 page) |
| 23 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 26 April 2016 | Micro company accounts made up to 30 July 2015 (6 pages) |
| 26 April 2016 | Micro company accounts made up to 30 July 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Register inspection address has been changed to Dawn House Melbourne York YO42 4QE (1 page) |
| 26 June 2015 | Register inspection address has been changed to Dawn House Melbourne York YO42 4QE (1 page) |
| 26 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (10 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 July 2014 (10 pages) |
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 28 April 2014 | Total exemption small company accounts made up to 30 July 2013 (11 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 July 2013 (11 pages) |
| 6 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 21 September 2012 | Registered office address changed from Converse House, P.O. Box 266 Main Street, Melbourne York East Yorkshire YO42 4WJ on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from Converse House, P.O. Box 266 Main Street, Melbourne York East Yorkshire YO42 4WJ on 21 September 2012 (1 page) |
| 1 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 1 July 2012 | Termination of appointment of Andrew Mcewan as a director (1 page) |
| 1 July 2012 | Termination of appointment of Andrew Mcewan as a director (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 July 2010 | Director's details changed for Ms Julie Dawn Coggon on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Ms Julie Dawn Coggon on 1 October 2009 (2 pages) |
| 2 July 2010 | Secretary's details changed for Ms Julie Dawn Coggon on 1 October 2009 (1 page) |
| 2 July 2010 | Director's details changed for Andrew Mcewan on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Director's details changed for Ms Julie Dawn Coggon on 1 October 2009 (2 pages) |
| 2 July 2010 | Secretary's details changed for Ms Julie Dawn Coggon on 1 October 2009 (1 page) |
| 2 July 2010 | Director's details changed for Andrew Mcewan on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Andrew Mcewan on 1 October 2009 (2 pages) |
| 2 July 2010 | Secretary's details changed for Ms Julie Dawn Coggon on 1 October 2009 (1 page) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 July 2009 | Return made up to 15/06/09; full list of members (6 pages) |
| 7 July 2009 | Return made up to 15/06/09; full list of members (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 20 June 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 13 cupola lane sheffield S35 8NQ (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: converse house, main street melbourne york east yorkshire YO42 4WJ (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 13 cupola lane sheffield S35 8NQ (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: converse house, main street melbourne york east yorkshire YO42 4WJ (1 page) |
| 13 November 2007 | Ad 26/06/07--------- £ si [email protected]=25 £ ic 10337/10362 (1 page) |
| 13 November 2007 | Ad 26/06/07--------- £ si [email protected]=25 £ ic 10337/10362 (1 page) |
| 27 June 2007 | Return made up to 15/06/07; full list of members (4 pages) |
| 27 June 2007 | Return made up to 15/06/07; full list of members (4 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 6 July 2006 | Return made up to 15/06/06; full list of members (10 pages) |
| 6 July 2006 | Return made up to 15/06/06; full list of members (10 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 August 2005 | Ad 01/07/05-31/07/05 £ si [email protected]=37 £ ic 10300/10337 (2 pages) |
| 19 August 2005 | Ad 01/07/05-31/07/05 £ si [email protected]=37 £ ic 10300/10337 (2 pages) |
| 20 July 2005 | Return made up to 15/06/05; full list of members (9 pages) |
| 20 July 2005 | Return made up to 15/06/05; full list of members (9 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 September 2004 | Ad 31/08/04--------- £ si [email protected]=300 £ ic 10000/10300 (4 pages) |
| 23 September 2004 | Ad 31/08/04--------- £ si [email protected]=300 £ ic 10000/10300 (4 pages) |
| 2 September 2004 | Ad 27/07/04--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages) |
| 2 September 2004 | Particulars of contract relating to shares (3 pages) |
| 2 September 2004 | S-div 27/07/04 (1 page) |
| 2 September 2004 | Resolutions
|
| 2 September 2004 | Particulars of contract relating to shares (3 pages) |
| 2 September 2004 | Resolutions
|
| 2 September 2004 | Ad 27/07/04--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages) |
| 2 September 2004 | S-div 27/07/04 (1 page) |
| 15 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 15/06/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 11 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 11 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
| 22 May 2003 | Resolutions
|
| 22 May 2003 | Resolutions
|
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 31 July 2002 (7 pages) |
| 28 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 27 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 16 July 2001 | Director resigned (1 page) |
| 16 July 2001 | Director resigned (1 page) |
| 17 May 2001 | Accounts for a dormant company made up to 31 July 2000 (8 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 July 2000 (8 pages) |
| 16 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 30 July 1999 | Return made up to 15/06/99; no change of members
|
| 30 July 1999 | Return made up to 15/06/99; no change of members
|
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 1 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 15 September 1998 | Return made up to 15/06/98; full list of members
|
| 15 September 1998 | Return made up to 15/06/98; full list of members
|
| 26 January 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 26 January 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 29 December 1997 | Accounting reference date extended from 30/04/97 to 30/07/97 (1 page) |
| 29 December 1997 | Accounting reference date extended from 30/04/97 to 30/07/97 (1 page) |
| 22 July 1997 | Return made up to 15/06/97; no change of members (6 pages) |
| 22 July 1997 | Return made up to 15/06/97; no change of members (6 pages) |
| 28 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 28 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 15 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 5 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 21 July 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 21 July 1995 | Return made up to 15/06/95; full list of members (6 pages) |
| 19 July 1995 | Resignation of auditor (2 pages) |
| 19 July 1995 | Resignation of auditor (2 pages) |
| 4 January 1990 | Ad 11/12/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 1990 | Ad 11/12/89--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 1989 | Incorporation (15 pages) |
| 5 December 1989 | Incorporation (15 pages) |