Company number 07568571
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address UNIT 7B WOLVERHAMPTON ROAD, BOSCOMOOR RETAIL PARK, PENKRIDGE, STAFFORDSHIRE, ENGLAND, ST19 5NS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from Unit 7 Penkridge Retail Park Penkridge ST19 5NS to Unit 7B Wolverhampton Road Boscomoor Retail Park Penkridge Staffordshire ST19 5NS on 23 March 2017; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 4
. The most likely internet sites of CONVENIENCE DIRECT LIMITED are www.conveniencedirect.co.uk, and www.convenience-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bilbrook Rail Station is 7.1 miles; to Bloxwich North Rail Station is 7.6 miles; to Bloxwich Rail Station is 8.2 miles; to Walsall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convenience Direct Limited is a Private Limited Company.
The company registration number is 07568571. Convenience Direct Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of Convenience Direct Limited is Unit 7b Wolverhampton Road Boscomoor Retail Park Penkridge Staffordshire England St19 5ns. The company`s financial liabilities are £127.47k. It is £18.67k against last year. The cash in hand is £4.89k. It is £-3.84k against last year. And the total assets are £48.6k, which is £-23.11k against last year. JOHAL, Boota Singh is a Director of the company. Director JOHAL, Parmprit Kaur has been resigned. The company operates in "Other retail sale in non-specialised stores".
convenience direct Key Finiance
LIABILITIES
£127.47k
+17%
CASH
£4.89k
-44%
TOTAL ASSETS
£48.6k
-33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Boota Singh Johal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paramprit Johal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONVENIENCE DIRECT LIMITED Events
23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Mar 2017
Registered office address changed from Unit 7 Penkridge Retail Park Penkridge ST19 5NS to Unit 7B Wolverhampton Road Boscomoor Retail Park Penkridge Staffordshire ST19 5NS on 23 March 2017
22 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
18 Aug 2012
Particulars of a mortgage or charge / charge no: 1
30 Jul 2012
Current accounting period extended from 31 March 2012 to 31 August 2012
18 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
18 Apr 2012
Appointment of Mrs Parmprit Kaur Johal as a director
17 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted