| Company Name | Convey With Me Ltd |
|---|---|
| Director | Sonja Dionne Macgregor |
| Company Status | Active |
| Company Number | 07171748 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sonja Dionne Macgregor |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Bridge Street Morpeth NE61 1NL |
| Director Name | Mr Nicholas James Alexander Macgregor |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 February 2020) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34a Bridge Street Morpeth NE61 1NL |
Contact
| Website | conveywithme.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 3410113 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 34a Bridge Street Morpeth NE61 1NL |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sonja Macgregor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,752 |
| Cash | £3,297 |
| Current Liabilities | £27,936 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 January 2021 | Unaudited abridged accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 17 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 17 March 2020 | Termination of appointment of Nicholas James Alexander Macgregor as a director on 26 February 2020 (1 page) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 6 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 19 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 15 September 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 7 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 10 January 2017 | Registered office address changed from 14 Market Place 2nd Floor Morpeth Northumberland NE61 1HG to 34a Bridge Street Morpeth NE61 1NL on 10 January 2017 (1 page) |
| 10 January 2017 | Registered office address changed from 14 Market Place 2nd Floor Morpeth Northumberland NE61 1HG to 34a Bridge Street Morpeth NE61 1NL on 10 January 2017 (1 page) |
| 9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 29 March 2015 | Appointment of Mr Nicholas James Alexander Macgregor as a director on 1 November 2014 (2 pages) |
| 29 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Appointment of Mr Nicholas James Alexander Macgregor as a director on 1 November 2014 (2 pages) |
| 29 March 2015 | Appointment of Mr Nicholas James Alexander Macgregor as a director on 1 November 2014 (2 pages) |
| 29 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Director's details changed for Sonja Dionne Macgregor on 1 January 2012 (2 pages) |
| 27 March 2012 | Director's details changed for Sonja Dionne Macgregor on 1 January 2012 (2 pages) |
| 27 March 2012 | Registered office address changed from Rose Cottage Fulbeck Morpeth NE61 3JX England on 27 March 2012 (1 page) |
| 27 March 2012 | Director's details changed for Sonja Dionne Macgregor on 1 January 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Registered office address changed from Rose Cottage Fulbeck Morpeth NE61 3JX England on 27 March 2012 (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 26 February 2010 | Incorporation
|
| 26 February 2010 | Incorporation
|