Connect Traffic Management Limited

Company Name	Connect Traffic Management Limited
Director	Mark Albert Reeves
Company Status	Active
Company Number	06965826
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Mark Albert Reeves
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2009(1 week, 3 days after company formation)
Appointment Duration	14 years, 9 months
Role	Traffic Management
Country of Residence	England
Correspondence Address	205 Noak Hill Road Billericay Essex CM12 9UL

Director Name	Mr Antony Emanuel Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	6 Chorley Close Laindon Hills Basildon Essex SS16 6ST

Secretary Name	Yvonne Louise Allen
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chorley Close Langdon Hills Basildon Essex SS16 6ST

Secretary Name	Julie Anne Hurst-Smith
Nationality	British
Status	Resigned
Appointed	27 July 2009(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2011)
Role	Traffic Management
Correspondence Address	15 Wheatear Place Billericay Essex CM11 2YY

Contact

Website	connecttm.co.uk
Email address	[email protected]
Telephone	01268 711516
Telephone region	Basildon

Location

Registered Address	Unit B, Ascensis Tower Juniper Drive London SW18 1AY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Mr Mark Albert Reeves 60.00% Ordinary
400 at £1	Mrs Julie Anne Reeves 40.00% Ordinary

Financials

Year	2014
Net Worth	£143,115
Cash	£20,319
Current Liabilities	£353,943

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (2 months, 4 weeks from now)

Filing History

18 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 28 December 2018 (1 page)
30 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
3 August 2016	Director's details changed for Mr Mark Albert Reeves on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mr Mark Albert Reeves on 3 August 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (3 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (3 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 July 2014 (16 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 17 July 2014 (16 pages)
23 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
23 July 2014	Registered office address changed from , First Floor Audit House 151 High Street, Billericay, Essex, CM12 9AB to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from , First Floor Audit House 151 High Street, Billericay, Essex, CM12 9AB to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 23 July 2014 (1 page)
23 July 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
12 June 2012	Amended accounts made up to 30 June 2011 (3 pages)
12 June 2012	Amended accounts made up to 30 June 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 February 2012	Registered office address changed from , 2Nd Floor Chantry House 8-10 High Street, Billericay, Essex, CM12 9BQ to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from , 2Nd Floor Chantry House 8-10 High Street, Billericay, Essex, CM12 9BQ to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from , 2Nd Floor Chantry House 8-10 High Street, Billericay, Essex, CM12 9BQ to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 9 February 2012 (1 page)
15 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
19 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 May 2011	Termination of appointment of Julie Hurst-Smith as a secretary (1 page)
25 May 2011	Termination of appointment of Julie Hurst-Smith as a secretary (1 page)
13 December 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (2 pages)
13 December 2010	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (2 pages)
18 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
31 July 2009	Appointment terminated secretary yvonne allen (1 page)
31 July 2009	Director appointed mark albert reeves (2 pages)
31 July 2009	Appointment terminated director antony allen (1 page)
31 July 2009	Secretary appointed julie anne hurst-smith (2 pages)
31 July 2009	Appointment terminated secretary yvonne allen (1 page)
31 July 2009	Appointment terminated director antony allen (1 page)
31 July 2009	Secretary appointed julie anne hurst-smith (2 pages)
31 July 2009	Director appointed mark albert reeves (2 pages)
17 July 2009	Incorporation (17 pages)
17 July 2009	Incorporation (17 pages)

Connect Traffic Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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