Macconvilles Limited. Head office in Hove. Check Director.

Macconvilles Limited, Hove

Macconvilles Limited is a private limited company. Situated at Heversham House, 18-22 Boundary Road, Hove BN3 4EF, the above-mentioned 25 years old firm was incorporated on 1998-08-24 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Benjamin C. (appointed on 04 September 2017), Tobias R. (appointed on 01 May 2007).

About
Name: Macconvilles Limited
Number: 03620834
Incorporation date: 1998-08-24
End of financial year: 30 April


Address:	Heversham House 18-22 Boundary Road Hove BN3 4EF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Benjamin C.

31 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Tobias R.

29 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles H.

29 June 2016 - 30 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Malcolm G.

29 June 2016 - 31 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	477,895	514,336	566,639	656,596	536,963	476,450	402,078	473,824	576,368	509,694	658,060	1,005,104
Fixed Assets	43,330	39,511	81,309	69,877	68,927	54,532	45,502	39,742	38,533	33,934	32,325	36,410
Shareholder Funds	267,167	314,195	323,422	391,657	356,505	-	-	-	-	-	-	-
Tangible Fixed Assets	33,330	29,511	71,309	59,877	58,927	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	268,284	316,320	358,360	418,212	376,547	321,382	198,673	225,649	304,498	220,282	407,755	613,260

The deadline for Macconvilles Limited confirmation statement filing is 2024-07-13. The previous confirmation statement was submitted on 2023-06-29. The target date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Benjamin C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tobias R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Charles H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, November 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 24th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 12th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 8th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 10th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 3rd, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 29th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 29th June 2016 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (9 pages)
SH01	250000.00 GBP is the capital in company's statement on Friday 22nd July 2016 capital
AR01	Annual return made up to Monday 24th August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 24th August 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 24th August 2013 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (8 pages)
SH01	250000.00 GBP is the capital in company's statement on Monday 16th September 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 12th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 24th August 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 17th, September 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 24th August 2011 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (10 pages)
AR01	Annual return made up to Tuesday 24th August 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 11th, August 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 20th, July 2009 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 9th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008 \| annual return	Free Download (6 pages)
363a	Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 7th September 2007 filed on: 7th, September 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 7th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 7th, August 2007 \| accounts
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 18th September 2006 filed on: 18th, September 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 30th, August 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 30th, August 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, September 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, September 2005 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 21st September 2005 filed on: 21st, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004 \| annual return	Free Download (12 pages)
363a	Annual return made up to Friday 10th December 2004 filed on: 10th, December 2004 \| annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 23rd, September 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th April 2004 filed on: 23rd, September 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 13th, October 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 13th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to Monday 22nd September 2003 filed on: 22nd, September 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 23rd, December 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 23rd, December 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to Friday 27th September 2002 filed on: 27th, September 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 27th September 2002 filed on: 27th, September 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 1st, March 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 1st, March 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 19th September 2001 filed on: 19th, September 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 9th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 9th, February 2001 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 2nd October 2000 filed on: 2nd, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 2nd October 2000 (Location of debenture register address changed) annual return
363s	Annual return made up to Monday 2nd October 2000 filed on: 2nd, October 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 2nd October 2000 (Location of debenture register address changed) annual return
AA	Full accounts data made up to Friday 30th April 1999 filed on: 1st, March 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 1st, March 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to Monday 13th September 1999 filed on: 13th, September 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th September 1999 filed on: 13th, September 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 12th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/04/99 filed on: 12th, April 1999 \| accounts	Free Download (1 page)

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