Abbots Langley
Hertfordshire
WD5 0EU
Secretary Name | Mrs Margaret Elizabeth Grumbridge |
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Nationality | British |
Status | Current |
Appointed | 06 April 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Correspondence Address | Abbotsbury 20 Greenways Abbots Langley Hertfordshire WD5 0EU |
Director Name | Stephen John Woolfrey |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(6 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 07 April 2005) |
Role | Building Contractor |
Correspondence Address | 11 Seymour Crescent Hemel Hempstead Hertfordshire HP2 5DS |
Director Name | Mr Charles Peter George Grumbridge |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2020(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Greenways Abbots Langley WD5 0EU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | connect-2.co.uk |
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Registered Address | 1 Beasleys's Yard 126 High Street Uxbridge Middlesex UB8 1JT |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
400 at £1 | Mr Peter John Grumbridge 72.73% Ordinary A |
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25 at £1 | Mr Peter John Grumbridge 4.55% Ordinary B |
25 at £1 | Mrs M.e. Grumbridge 4.55% Ordinary B |
100 at £1 | Mrs M.e. Grumbridge 18.18% Ordinary A |
Year | 2014 |
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Turnover | £613,473 |
Gross Profit | £261,700 |
Net Worth | £106,964 |
Cash | £105,228 |
Current Liabilities | £94,856 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
25 November 1994 | Delivered on: 29 November 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
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5 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
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17 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
22 February 2017 | Total exemption full accounts made up to 31 May 2016 (11 pages) |
22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
2 February 2016 | Total exemption full accounts made up to 31 May 2015 (13 pages) |
26 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
13 October 2014 | Total exemption full accounts made up to 31 May 2014 (13 pages) |
18 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
30 October 2013 | Total exemption full accounts made up to 31 May 2013 (14 pages) |
20 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Total exemption full accounts made up to 31 May 2012 (14 pages) |
23 November 2011 | Secretary's details changed for Margaret Elizabeth Grumbridge on 16 November 2011 (1 page) |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Director's details changed for Peter John Grumbridge on 16 November 2011 (2 pages) |
2 November 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
2 February 2011 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (14 pages) |
22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
14 September 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
26 November 2008 | Return made up to 10/11/08; full list of members (6 pages) |
28 October 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
27 November 2007 | Return made up to 10/11/07; full list of members (6 pages) |
17 October 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
1 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
29 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
28 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
8 November 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
29 April 2005 | £ ic 1100/550 07/04/05 £ sr 550@1=550 (1 page) |
28 April 2005 | Director resigned (1 page) |
19 April 2005 | Resolutions
|
29 January 2005 | Return made up to 10/11/04; full list of members (8 pages) |
28 October 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
4 December 2003 | Return made up to 10/11/03; full list of members (8 pages) |
22 October 2003 | Full accounts made up to 31 May 2003 (14 pages) |
11 December 2002 | Return made up to 15/11/02; full list of members (8 pages) |
6 November 2002 | Full accounts made up to 31 May 2002 (14 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
6 November 2001 | Full accounts made up to 31 May 2001 (13 pages) |
29 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
10 October 2000 | Full accounts made up to 31 May 2000 (13 pages) |
8 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
25 November 1999 | Full accounts made up to 31 May 1999 (13 pages) |
15 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
20 October 1998 | Full accounts made up to 31 May 1998 (13 pages) |
2 February 1998 | Secretary's particulars changed (1 page) |
2 February 1998 | Director's particulars changed (1 page) |
18 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
11 November 1997 | Full accounts made up to 31 May 1997 (13 pages) |
17 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
15 October 1996 | Full accounts made up to 31 May 1996 (16 pages) |
14 October 1996 | Ad 09/05/96--------- £ si 100@1=100 £ ic 1000/1100 (2 pages) |
24 July 1996 | Resolutions
|
24 July 1996 | £ nc 1000/2000 09/05/96 (1 page) |
19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
3 October 1995 | Full accounts made up to 31 May 1995 (16 pages) |
29 November 1994 | Particulars of mortgage/charge (3 pages) |
8 August 1994 | Resolutions
|
8 August 1994 | Memorandum and Articles of Association (12 pages) |