Connect Express Consultants Limited

Company Name	Connect Express Consultants Limited
Director	Jason Paul Horan
Company Status	Active
Company Number	03480798
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Paul Horan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	DNA Accountants Limited (Corporation)
Status	Current
Appointed	10 February 2004(6 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	Melanie Jayne Horan
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Hardy Close Windsor Meadows Cippenham Slough SL1 9AJ

Director Name	Mr David Prentice
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(9 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 17 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	connect-express.com

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Hp Holdings (Uk) LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£23,310
Cash	£29,290
Current Liabilities	£112,055

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

27 October 2006	Delivered on: 2 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 April 2003	Delivered on: 24 April 2003 Satisfied on: 26 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

27 October 2006

Delivered on: 2 November 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 April 2003

Delivered on: 24 April 2003
Satisfied on: 26 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 January 2020	Termination of appointment of David Prentice as a director on 17 January 2020 (1 page)
6 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
4 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Secretary's details changed for Dna Accountants Limited on 27 January 2015 (1 page)
18 December 2015	Secretary's details changed for Dna Accountants Limited on 27 January 2015 (1 page)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
30 July 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17 (6 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 February 2012	Director's details changed for Mr David Prentice on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Jason Paul Horan on 1 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Denyer Nevill Accountants Limited on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Jason Paul Horan on 1 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Denyer Nevill Accountants Limited on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Jason Paul Horan on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr David Prentice on 1 January 2012 (2 pages)
24 February 2012	Secretary's details changed for Denyer Nevill Accountants Limited on 1 January 2012 (2 pages)
24 February 2012	Director's details changed for Mr David Prentice on 1 January 2012 (2 pages)
21 February 2012	Registered office address changed from 2 the Courtyard 80 High Street Staines Middlesex TW18 4DR United Kingdom on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from 2 the Courtyard 80 High Street Staines Middlesex TW18 4DR United Kingdom on 21 February 2012 (1 page)
15 February 2012	Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 15 February 2012 (1 page)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
7 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007	Registered office changed on 09/01/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
9 January 2007	Return made up to 15/12/06; full list of members (3 pages)
2 November 2006	Particulars of mortgage/charge (5 pages)
2 November 2006	Particulars of mortgage/charge (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 15/12/05; full list of members (6 pages)
19 December 2005	Return made up to 15/12/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 January 2005	Return made up to 15/12/04; full list of members (6 pages)
11 January 2005	Return made up to 15/12/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
27 February 2004	Registered office changed on 27/02/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
27 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Secretary resigned (1 page)
16 February 2004	Amended accounts made up to 31 December 2002 (6 pages)
16 February 2004	Amended accounts made up to 31 December 2002 (6 pages)
20 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Return made up to 15/12/02; full list of members (6 pages)
11 February 2003	Return made up to 15/12/02; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 April 2001	Return made up to 15/12/00; full list of members (6 pages)
13 April 2001	Return made up to 15/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000	Return made up to 15/12/99; full list of members (6 pages)
16 February 2000	Return made up to 15/12/99; full list of members (6 pages)
24 August 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 August 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 December 1998	Return made up to 15/12/98; full list of members (6 pages)
20 December 1998	Return made up to 15/12/98; full list of members (6 pages)
1 July 1998	Ad 15/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1998	Ad 15/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
5 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Registered office changed on 18/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 December 1997	Secretary resigned (1 page)
15 December 1997	Incorporation (14 pages)
15 December 1997	Incorporation (14 pages)