Convis Enterprises Limited. Head office in Derry. Check Director.

Convis Enterprises Limited, Derry

Convis Enterprises Limited is a private limited company. Located at Unit 12 Bay Road Industrial Park, Bay Road, Derry BT48 7SE, this 21 years old enterprise was incorporated on 2002-07-09 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
3 directors can be found in the firm: Seamus M. (appointed on 23 July 2004), Joseph M. (appointed on 26 July 2002), Mcglinchey T. (appointed on 26 July 2002). When it comes to the secretaries (1 in total), we can name: Thomas M. (appointed on 09 July 2002).

About
Name: Convis Enterprises Limited
Number: NI043647
Incorporation date: 2002-07-09
End of financial year: 31 July


Address:	Unit 12 Bay Road Industrial Park Bay Road Derry BT48 7SE
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Thomas M.

15 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	297,234	405,667	317,246	391,878	521,154	589,453	659,672	951,647	1,727,510	2,479,151	2,236,529	3,215,759	3,561,873
Fixed Assets	228,399	206,422	243,531	274,250	194,036	146,157	137,626	217,244	208,870	397,524	442,267	299,545	494,463
Total Assets Less Current Liabilities	286,366	257,005	278,605	338,822	320,090	346,332	415,853	678,767	1,195,447	2,041,814	2,358,548	2,789,182	3,275,907
Shareholder Funds	264,923	249,008	278,605	310,298	298,865	335,167	-	-	-	-	-	-	-
Tangible Fixed Assets	228,399	206,422	243,531	274,250	194,036	146,157	-	-	-	-	-	-	-
Number Shares Allotted	-	-	139,001	139,001	139,001	139,001	-	-	-	-	-	-	-

The due date for Convis Enterprises Limited confirmation statement filing is 2024-07-23. The most recent confirmation statement was sent on 2023-07-09. The deadline for the next annual accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only person Thomas M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 23rd, June 2020 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 19th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 9th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (6 pages)
SH01	139001.00 GBP is the capital in company's statement on Monday 27th July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Hazelbank House 33 Springtown Road Derry BT48 0LT to Unit 12 Bay Road Industrial Park Bay Road Derry BT48 7SE on Wednesday 16th July 2014 filed on: 16th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 9th July 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
SH01	139001.00 GBP is the capital in company's statement on Wednesday 16th July 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 9th July 2013 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 9th July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 5th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 9th July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 17th, February 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 9th July 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (6 pages)
CH01	On Friday 9th July 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH03	On Friday 9th July 2010 secretary's details were changed filed on: 19th, July 2010 \| officers	Free Download (1 page)
CH01	On Friday 9th July 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Friday 9th July 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 23rd, April 2010 \| accounts	Free Download (7 pages)
371S(NI)	09/07/09 annual return shuttle filed on: 30th, July 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/07/08 annual accts filed on: 27th, May 2009 \| accounts	Free Download (7 pages)
371S(NI)	09/07/08 annual return shuttle filed on: 5th, August 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/07/07 annual accts filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
371S(NI)	09/07/07 annual return shuttle filed on: 18th, July 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/07/06 annual accts filed on: 23rd, April 2007 \| accounts	Free Download (7 pages)
402(NI)	Pars re mortage filed on: 5th, January 2007 \| mortgage	Free Download (4 pages)
371S(NI)	09/07/06 annual return shuttle filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/07/05 annual accts filed on: 16th, June 2006 \| accounts	Free Download (7 pages)
371S(NI)	09/07/05 annual return shuttle filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/07/04 annual accts filed on: 10th, June 2005 \| accounts	Free Download (7 pages)
AC(NI)	31/07/03 annual accts filed on: 12th, September 2004 \| accounts	Free Download (7 pages)
296(NI)	On Friday 6th August 2004 Change of dirs/sec filed on: 6th, August 2004 \| officers	Free Download (2 pages)
371S(NI)	09/07/04 annual return shuttle filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
371S(NI)	09/07/03 annual return shuttle filed on: 4th, November 2003 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 9th, August 2003 \| capital	Free Download (2 pages)
402(NI)	Pars re mortage filed on: 9th, April 2003 \| mortgage	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 9th, April 2003 \| mortgage	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 12th, March 2003 \| mortgage	Free Download (4 pages)
402(NI)	Pars re mortage filed on: 29th, November 2002 \| mortgage	Free Download (4 pages)
133(NI)	Not of incr in nom cap filed on: 30th, August 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 30th, August 2002 \| resolution
295(NI)	Change in sit reg add filed on: 28th, August 2002 \| address
296(NI)	On Thursday 22nd August 2002 Change of dirs/sec filed on: 22nd, August 2002 \| officers
296(NI)	On Thursday 22nd August 2002 Change of dirs/sec filed on: 22nd, August 2002 \| officers
296(NI)	On Thursday 22nd August 2002 Change of dirs/sec filed on: 22nd, August 2002 \| officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 18th, August 2002 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 18th, August 2002 \| incorporation	Free Download (15 pages)
ARTS(NI)	Articles filed on: 9th, July 2002 \| incorporation	Free Download (16 pages)
MEM(NI)	Memorandum filed on: 9th, July 2002 \| incorporation	Free Download (16 pages)
G23(NI)	Decln complnce reg new co filed on: 9th, July 2002 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 9th, July 2002 \| other

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