Convex It Limited in Warrington, WA1 1RL

Description

Data updated on: 01-11-2023

05656302 is a registration number assigned to Convex It Limited. The company was registered as a Private Limited Company on 2005-12-16. The company has existed in this business for 19 years. This company could be contacted at 840 Ibis Court Centre Park in Warrington. The main office's zip code assigned to this address is WA1 1RL. This firm's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. 2018-12-31 is the last time when company accounts were reported.

According to the official data, this company is governed by a solitary managing director: Stephen M., who was arranged to perform management duties in 2005. That company had been led by Sjd (directors) Limited till 19 years ago.

Stephen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 445	10 682	8 092	14 493	29 529

Balance Sheet
Cash Bank In Hand	10 656	20 579	25 134	21 311	29 393
Current Assets	12 218	20 987	25 290	25 208	41 890	45 651	35 542	12 882	14 762	27 577	30 306
Debtors	1 562	408	156	3 897	12 497
Tangible Fixed Assets	512	535	333	511	1 440
Net Assets Liabilities									2	4	-3 868

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	4 443	10 680	8 090	14 491	29 527
Shareholder Funds	4 445	10 682	8 092	14 493	29 529

Other Financial Data
Administrative Expenses	23 129	22 980
Average Number Employees During Period							1	1	1	1	1
Corporation Tax Due Within One Year	7 341	8 271
Cost Sales	542	881
Creditors					13 801	13 867	23 255	12 842	14 985	27 724	34 249
Creditors Due Within One Year	8 285	10 840	17 531	11 226	13 801
Debtors Due Within One Year	1 562	408
Depreciation Tangible Fixed Assets Expense	171	210
Effective Current Tax Rate	20
Fixed Assets					1 440	684	135		226	151	75
Gain Loss From Disposal Fixed Assets		-206
Gross Profit Loss	58 980	63 988
Interest Payable Similar Charges	25
Net Current Assets Liabilities	3 933	10 147	7 759	13 982	28 089	31 784	12 287	40	-223	-147	-3 943
Number Shares Allotted		2	2	2	2
Operating Profit Loss	35 851	41 008
Other Taxation Social Security Within One Year	944	1 443
Par Value Share		1	1	1	1
Profit Loss For Period	28 485	32 737
Profit Loss On Ordinary Activities Before Tax	35 826	41 008
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		439		709	1 560
Tangible Fixed Assets Cost Or Valuation	2 316	1 732	1 732	2 441	4 001
Tangible Fixed Assets Depreciation	1 804	1 197	1 399	1 930	2 561
Tangible Fixed Assets Depreciation Charged In Period		210	202	531	631
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		817
Tangible Fixed Assets Disposals		1 023
Tax On Profit Or Loss On Ordinary Activities	7 341	8 271
Total Assets Less Current Liabilities	4 445	10 682	8 092	14 493	29 529	32 468	12 422	40	2	4	-3 868
Total Dividend Payment		26 500
Turnover Gross Operating Revenue	59 522	64 869
U K Current Corporation Tax	7 341	8 271
Director Remuneration	12 000	11 119

Company staff

Stephen M.

Role: Director

Appointed: 20 December 2005

Latest update: 7 January 2024

Lucy G.

Role: Secretary

Appointed: 20 December 2005

Resigned: 16 December 2018

Latest update: 7 January 2024

Sjd (secretaries) Limited

Role: Corporate Secretary

Appointed: 16 December 2005

Resigned: 20 December 2005

Address: 20 High Street, Tring, Hertfordshire, HP23 5AP

Latest update: 7 January 2024

Sjd (directors) Limited

Role: Director

Appointed: 16 December 2005

Resigned: 20 December 2005

Latest update: 7 January 2024

People with significant control

Stephen M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	27 September 2013

Convex It Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen M.

Lucy G.

Sjd (secretaries) Limited

Sjd (directors) Limited

People with significant control

Stephen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

City / Town:

HQ address, 2013

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HQ address, 2014

Address:

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HQ address, 2015

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Accountant/Auditor, 2013 - 2012

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Address:

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