Connect Languages Ltd

Company Name	Connect Languages Ltd
Directors	Philip Curran and Denis Slattery
Company Status	Active
Company Number	02503192
Category	Private Limited Company
Incorporation Date	17 May 1990(33 years, 11 months ago)
Previous Name	Edwards Language School Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Philip Curran
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Principal Of Language School
Country of Residence	United Kingdom
Correspondence Address	23 Westville Grange Westbury Road Ealing London W5 2LJ

Director Name	Dr Denis Slattery
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Medical Practitioner
Country of Residence	Ireland
Correspondence Address	Longford Road Mullingar Co Westheath Ireland

Secretary Name	Heather Miletto
Nationality	British
Status	Current
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	23 Westville Grange Westbury Road London W5 2LJ

Director Name	Mr John Murphy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 May 1992(2 years after company formation)
Appointment Duration	2 years (resigned 20 May 1994)
Role	Financial Controller
Correspondence Address	The Square Castle Pollard Co Westmeath Ireland

Contact

Website	edwards-language-school.co.uk
Email address	[email protected]
Telephone	020 85663684
Telephone region	London

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Denis Slattery & John Murphy 75.00% Ordinary
25 at £1	Heather Miletto 25.00% Ordinary

Financials

Year	2014
Net Worth	£902,814
Cash	£67,551
Current Liabilities	£33,818

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 4 days from now)

Charges

29 September 1999	Delivered on: 7 October 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35/36 the mall l/b of ealing t/no mx 85719. Outstanding
7 March 1997	Delivered on: 13 March 1997 Satisfied on: 29 September 1999 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 23 westville grange and garage,westbury road,ealing,london W5. Fully Satisfied

Filing History

29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
23 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Director's details changed for Mr Philip Curran on 18 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Philip Curran on 18 February 2013 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Dr Denis Slattery on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Philip Curran on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Dr Denis Slattery on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Dr Denis Slattery on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Philip Curran on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr Philip Curran on 1 May 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 May 2009	Return made up to 13/05/09; full list of members (4 pages)
18 May 2009	Return made up to 13/05/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 May 2008	Return made up to 13/05/08; full list of members (4 pages)
23 May 2008	Return made up to 13/05/08; full list of members (4 pages)
29 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
29 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
15 May 2007	Return made up to 13/05/07; full list of members (3 pages)
8 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
8 August 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Return made up to 13/05/06; full list of members (3 pages)
17 June 2005	Registered office changed on 17/06/05 from: 38 the mall ealing london. W5 3TJ (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 38 the mall ealing london. W5 3TJ (1 page)
23 May 2005	Return made up to 13/05/05; full list of members (7 pages)
23 May 2005	Return made up to 13/05/05; full list of members (7 pages)
4 April 2005	Company name changed edwards language school LIMITED\certificate issued on 04/04/05 (2 pages)
4 April 2005	Company name changed edwards language school LIMITED\certificate issued on 04/04/05 (2 pages)
23 March 2005	Full accounts made up to 31 August 2004 (9 pages)
23 March 2005	Full accounts made up to 31 August 2004 (9 pages)
7 June 2004	Full accounts made up to 31 August 2003 (9 pages)
7 June 2004	Full accounts made up to 31 August 2003 (9 pages)
1 June 2004	Return made up to 13/05/04; full list of members (7 pages)
1 June 2004	Return made up to 13/05/04; full list of members (7 pages)
27 May 2003	Return made up to 13/05/03; full list of members (7 pages)
27 May 2003	Return made up to 13/05/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 31 August 2002 (10 pages)
14 April 2003	Accounts for a dormant company made up to 31 August 2002 (10 pages)
23 May 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2002	Full accounts made up to 31 August 2001 (10 pages)
23 May 2002	Return made up to 13/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2002	Full accounts made up to 31 August 2001 (10 pages)
3 July 2001	Full accounts made up to 31 August 2000 (9 pages)
3 July 2001	Full accounts made up to 31 August 2000 (9 pages)
22 June 2001	Return made up to 13/05/01; full list of members (6 pages)
22 June 2001	Return made up to 13/05/01; full list of members (6 pages)
3 July 2000	Return made up to 13/05/00; full list of members (6 pages)
3 July 2000	Return made up to 13/05/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 August 1999 (11 pages)
30 January 2000	Full accounts made up to 31 August 1999 (11 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1999	Return made up to 13/05/99; full list of members (6 pages)
12 May 1999	Return made up to 13/05/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 31 August 1998 (10 pages)
2 March 1999	Full accounts made up to 31 August 1998 (10 pages)
2 April 1998	Full accounts made up to 31 August 1997 (10 pages)
2 April 1998	Full accounts made up to 31 August 1997 (10 pages)
8 June 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1997	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Full accounts made up to 31 August 1996 (10 pages)
27 February 1997	Full accounts made up to 31 August 1996 (10 pages)
17 May 1996	Return made up to 13/05/96; full list of members (6 pages)
17 May 1996	Return made up to 13/05/96; full list of members (6 pages)
7 March 1996	Full accounts made up to 31 August 1995 (9 pages)
7 March 1996	Full accounts made up to 31 August 1995 (9 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
9 March 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
9 March 1995	Accounts for a small company made up to 31 August 1994 (11 pages)

Connect Languages Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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