Conveyor Systems Limited, Swadlincote

Conveyor Systems Limited is a private limited company. Registered at 3 Highwall Business Park, Tetron Way, Swadlincote DE11 0AF, the aforementioned 26 years old business was incorporated on 1997-05-08 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the company: James F. (appointed on 11 April 2016), Michael G. (appointed on 14 January 2015).
About
Name: Conveyor Systems Limited
Number: 03367012
Incorporation date: 1997-05-08
End of financial year: 30 June
 
Address: 3 Highwall Business Park
Tetron Way
Swadlincote
DE11 0AF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Michael G.
10 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Conveyor Systems Holdings Ltd
10 June 2021 - 10 June 2021
Address Unit 1 Oak Tree Business Park Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England
Legal authority Limited Liability
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13292041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael G.
20 November 2017 - 10 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen G.
6 April 2016 - 20 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Margaret G.
6 April 2016 - 20 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 769,962 620,976 784,753 1,380,941 949,344 1,596,337 1,806,504 1,393,769 1,477,791 2,560,889 1,795,595 1,400,251
Total Assets Less Current Liabilities 486,655 409,689 438,366 560,524 545,165 685,636 748,454 1,043,785 1,316,255 1,436,884 1,403,067 1,658,039
Number Shares Allotted - 50 50 50 10,000 - - - - - - -
Shareholder Funds 304,431 274,183 293,169 488,039 478,299 - - - - - - -
Tangible Fixed Assets 24,820 77,930 55,639 57,189 77,985 - - - - - - -

The date for Conveyor Systems Limited confirmation statement filing is 2024-07-14. The most recent one was filed on 2023-06-30. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up to 30 June 2022.

5 persons of significant control are listed in the official register, namely: Michael G. who owns over 3/4 of shares, 3/4 to full of voting rights. Conveyor Systems Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cadley Hill Road, DE11 9DJ Swadlincote, Derbyshire. Michael G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 17th, October 2022 | accounts
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