Convict Limited

Active03311738 Private limited company
Incorporated
3 February 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Alan Frederick Hardy
Owned by
Alan Frederick Hardy
Accounts type
Micro entity
Region
North West
Address
C/o Monetta
232 Stamford Street Central
Ashton-Under-Lyne
OL6 7NQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hardy, Alan Frederick
Director · Appointed 24 August 2016
British
Born March 1956 (70)
Officer history (9 former)
11 April 2018
Resigned Vidler, Kelvin Bryan as Director
11 April 2018
Resigned Vidler, Kelvin Bryan as Secretary
24 August 2016
Appointed Hardy, Alan Frederick as Director
19 July 2016
Resigned Hardy, Alan Frederick as Director
19 July 2016
Resigned Hardy, Karen as Secretary
11 June 2015
Appointed Vidler, Kelvin Bryan as Director
11 June 2015
Appointed Vidler, Kelvin Bryan as Secretary
25 February 1998
Resigned Ali, Mohammed Azhar as Secretary
25 February 1998
Resigned Ali, Mohammed Azhar as Director
25 February 1998
Resigned Singh, Amarjit as Director
25 February 1998
Appointed Hardy, Karen as Secretary
3 February 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 February 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 February 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 February 1997
Appointed Ali, Mohammed Azhar as Secretary
3 February 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 February 1997
Appointed Ali, Mohammed Azhar as Director
3 February 1997
Appointed Singh, Amarjit as Director
3 February 1997
Appointed Hardy, Alan Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan Frederick Hardy
Individual · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Former controllers (1)
24 August 2016
Ceased Kelvin Bryan Vidler — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,249) (£24,454) (£24,659) (£24,864) (£25,069) (£25,274)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£25,274£25,069£24,864£24,659£24,454£24,249
Net Current Assets(£25,274)(£24,864)(£24,659)(£24,454)(£24,249)
Shareholder Funds(£25,274)(£25,069)(£24,864)(£24,659)(£24,454)(£24,249)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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