Company NameConnolly Associates Limited
DirectorAlison Louise Spellman
Company StatusActive
Company Number02488983
CategoryPrivate Limited Company
Incorporation Date4 April 1990(34 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Alison Louise Spellman
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed31 March 1991(12 months after company formation)
Appointment Duration33 years, 1 month
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Bryant Avenue
Harold Wood
Romford
RM3 0AP
Secretary NameMr Brian Connolly
NationalityBritish
StatusResigned
Appointed31 March 1991(12 months after company formation)
Appointment Duration14 years, 1 month (resigned 16 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Whitmore Avenue
Harold Wood
Romford
RM3 0WY
Secretary NameNationwide Company Secretaries Ltd (Corporation)
StatusResigned
Appointed16 May 2005(15 years, 1 month after company formation)
Appointment Duration13 years, 10 months (resigned 01 April 2019)
Correspondence AddressSomerset House 40-49 Price Street
Birmingham
West Midlands
B4 6LZ

Location

Registered Address11 Bryant Avenue
Harold Wood
Romford
RM3 0AP
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHarold Wood
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1A.l. Spellman
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return4 April 2023 (1 year ago)
Next Return Due18 April 2024 (overdue)

Filing History

15 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
9 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
12 April 2019Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 1 April 2019 (1 page)
12 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 January 2019Accounts for a dormant company made up to 30 April 2018 (1 page)
17 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
17 January 2018Accounts for a dormant company made up to 30 April 2017 (1 page)
12 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
(3 pages)
24 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
(3 pages)
21 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
23 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
23 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
23 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
(3 pages)
27 October 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
27 October 2014Accounts for a dormant company made up to 30 April 2014 (5 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(3 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(3 pages)
16 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
(3 pages)
29 January 2014Accounts for a dormant company made up to 30 April 2013 (5 pages)
29 January 2014Accounts for a dormant company made up to 30 April 2013 (5 pages)
2 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
2 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
21 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
18 August 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 August 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
3 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
29 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 September 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 April 2010Secretary's details changed for Nationwide Company Secretaries Ltd on 4 April 2010 (2 pages)
13 April 2010Secretary's details changed for Nationwide Company Secretaries Ltd on 4 April 2010 (2 pages)
13 April 2010Secretary's details changed for Nationwide Company Secretaries Ltd on 4 April 2010 (2 pages)
13 April 2010Director's details changed for Alison Spellman on 4 April 2010 (2 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Alison Spellman on 4 April 2010 (2 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 April 2010Director's details changed for Alison Spellman on 4 April 2010 (2 pages)
13 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
9 July 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
9 July 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 May 2009Return made up to 04/04/09; full list of members (3 pages)
13 May 2009Return made up to 04/04/09; full list of members (3 pages)
18 March 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
18 March 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
10 April 2008Return made up to 04/04/08; full list of members (3 pages)
10 April 2008Return made up to 04/04/08; full list of members (3 pages)
26 November 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 November 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 May 2007Return made up to 04/04/07; full list of members (2 pages)
17 May 2007Return made up to 04/04/07; full list of members (2 pages)
13 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
13 November 2006Accounts for a dormant company made up to 30 April 2006 (2 pages)
6 June 2006Return made up to 04/04/06; full list of members (2 pages)
6 June 2006Return made up to 04/04/06; full list of members (2 pages)
9 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
9 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
23 May 2005Return made up to 04/04/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 May 2005Return made up to 04/04/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 May 2005Registered office changed on 23/05/05 from: chelmer house springfield road chelmsford CM2 6JE (1 page)
23 May 2005New secretary appointed (2 pages)
23 May 2005New secretary appointed (2 pages)
23 May 2005Registered office changed on 23/05/05 from: chelmer house springfield road chelmsford CM2 6JE (1 page)
8 October 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
8 October 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
23 December 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
23 December 2003Accounts for a dormant company made up to 30 April 2003 (1 page)
4 December 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 December 2002Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 June 2002Return made up to 04/04/02; full list of members (6 pages)
7 June 2002Return made up to 04/04/02; full list of members (6 pages)
30 August 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
30 August 2001Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 June 2001Return made up to 04/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
(6 pages)
18 June 2001Return made up to 04/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
(6 pages)
21 August 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 August 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
21 April 2000Return made up to 04/04/00; full list of members (6 pages)
21 April 2000Return made up to 04/04/00; full list of members (6 pages)
12 May 1999Return made up to 04/04/99; no change of members (4 pages)
12 May 1999Return made up to 04/04/99; no change of members (4 pages)
12 May 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
12 May 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
10 May 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
10 May 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
10 May 1998Return made up to 04/04/98; no change of members (4 pages)
10 May 1998Return made up to 04/04/98; no change of members (4 pages)
6 May 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
6 May 1997Return made up to 04/04/97; full list of members (6 pages)
6 May 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
6 May 1997Return made up to 04/04/97; full list of members (6 pages)
8 May 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
8 May 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
8 May 1996Return made up to 04/04/96; no change of members (4 pages)
8 May 1996Return made up to 04/04/96; no change of members (4 pages)
3 May 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
3 May 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
9 April 1995Return made up to 04/04/95; no change of members (4 pages)
9 April 1995Return made up to 04/04/95; no change of members (4 pages)
9 April 1995Director's particulars changed (2 pages)
9 April 1995Director's particulars changed (2 pages)