A. & E. Connock (Perfumery & Cosmetics) Limited

Company Registration Number: 01217210

Company registered in England and Wales

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A. & E. Connock (Perfumery & Cosmetics) Limited is a Private Company Limited by Shares first registered on 24 June 1975. Its current registered address is in Essex.

Registered Address

146 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW

There are 627 companies currently registered at this postcode, including this one.

All companies at CM2 0AW

Registration Data

Company Number

01217210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20420 - Manufacture of perfumes and toilet preparations

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,058,556£1,446,168£1,599,034£1,472,000£1,590,728£1,724,991
of which Cash £265,568£530,633£861,015£630,943£603,536£795,667
Total Assets £1,058,556£1,446,168£1,599,034£1,472,000£1,590,728£1,724,991
Current Liabilities £599,119£700,411£583,947£519,942£601,424£720,429
Net Current Assets £459,437£745,757£1,015,087£952,058£989,304£1,004,562
Total Net Worth £712,614£828,669£1,132,001£1,130,825£1,129,860£1,127,079

Previous Names

No previous names

Company Officers

  • CONNOCK, Catherine Jane

    Secretary

    Appointed on 28 February 2010

     

    146 New London Road
    Chelmsford
    Essex
    CM2 0AW

  • CONNOCK, Elizabeth

    Director

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1948

    146 New London Road
    Chelmsford
    Essex
    CM2 0AW

  • CONNOCK, Rosemary Diana

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1981

    146 New London Road
    Chelmsford
    Essex
    CM2 0AW

  • CONNOCK, Tim

    Director

    Appointed on 1 September 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1974

    146 New London Road
    Chelmsford
    Essex
    CM2 0AW

  • CONNOCK, Mary Winnie

    Secretary

    Resigned on 24 January 2006

    36 Homebridge House
    Fordingbridge
    Hampshire
    SP6 1JJ

  • CONNOCK, Rosemary Diana

    Secretary

    Appointed on 24 January 2006

    Resigned on 28 February 2010

    12
    Staple Gardens
    Winchester
    Hants
    SO23 8SR

  • CONNOCK, Alan John

    Director

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1937

    Alderholt Mill House
    Fordingbridge
    Hants
    SP6 1PU

  • CONNOCK, Amanda Anne

    Director

    Appointed on 5 November 2003

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1977

    Alderholt Mill House
    Fordingbridge
    Hampshire
    SP6 1PU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQ7NS. Transaction: MzE1OTgwMDQ2MWFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U230W. Transaction: MzE0MzA0MTcyNWFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIO8G. Transaction: MzEzMjkzNTY1MmFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3N0JTEA. Transaction: MzExMzc5NjY3M2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8ALT. Transaction: MzEwOTMwMzQ5OGFkaXF6a2N4.

  6. 8 September 2014 Secretary's details changed for Mrs Catherine Jane Connock on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH03. Barcode: X3FZS3T7. Transaction: MzEwNzA4MTIxOWFkaXF6a2N4.

  7. 8 September 2014 Director's details changed for Elizabeth Connock on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3FZS3LY. Transaction: MzEwNzA4MTIxMGFkaXF6a2N4.

  8. 8 September 2014 Director's details changed for Mr Tim Connock on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3FZS3MA. Transaction: MzEwNzA4MTIxOGFkaXF6a2N4.

  9. 8 September 2014 Director's details changed for Rosemary Diana Connock on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3FZS3M2. Transaction: MzEwNzA4MTIxNGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X30PLQD6. Transaction: MzA5MzY5Mjk2NGFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY78CO. Transaction: MzA4NjkwNDI0N2FkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP4ADD. Transaction: MzA2ODQ0MDY0MWFkaXF6a2N4.

  13. 8 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L9HQJM. Transaction: MzA2NzE4ODQyOWFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11F9FCQ. Transaction: MzA1MTQ5NzcwMmFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X12VQYCV. Transaction: MzA0NTQ0NzgxNmFkaXF6a2N4.

  16. 15 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A94Y7RN6. Transaction: MzAzMjI3MzY4MmFkaXF6a2N4.

  17. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XLX09O6I. Transaction: MzAyNTA2MzM5NGFkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Rosemary Diana Connock on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAGSENFV. Transaction: MzAyMzM0MjA3NmFkaXF6a2N4.

  19. 15 September 2010 Director's details changed for Rosemary Diana Connock on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAGSDNFU. Transaction: MzAyMzM0MjA2OWFkaXF6a2N4.

  20. 1 March 2010 Termination of appointment of Rosemary Connock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB8J5HXI. Transaction: MzAxMDQwMzYxM2FkaXF6a2N4.

  21. 1 March 2010 Appointment of Mrs Catherine Jane Connock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB8IWHX8. Transaction: MzAxMDQwMzYwNGFkaXF6a2N4.

  22. 2 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PO8AMH31. Transaction: MzAwODQ1MDI0OGFkaXF6a2N4.

  23. 19 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XNOHNE8Y. Transaction: MzAwMDk3NjYwNmFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4G4P6RK. Transaction: MjAyNDIwNjc0OWFkaXF6a2N4.

  25. 13 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZMG3XV. Transaction: MjAxNTQwNTg3MWFkaXF6a2N4.

  26. 22 September 2008 Director appointed rosemary diana connock [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1RN3CK. Transaction: MjAxMzgyNjA4NGFkaXF6a2N4.

  27. 19 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AH2A5Y5B. Transaction: MjAwMTc0OTQxMWFkaXF6a2N4.

  28. 5 December 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2OTEyN2FkaXF6a2N4.

  29. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3NDk3NGFkaXF6a2N4.

  30. 28 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNDIwNWFkaXF6a2N4.

  31. 17 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0MzY2OGFkaXF6a2N4.

  32. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIyNTE0NGFkaXF6a2N4.

  33. 1 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3MzU3N2FkaXF6a2N4.

  34. 1 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxNzczNGFkaXF6a2N4.

  35. 26 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNTEyODE0M2FkaXF6a2N4.

  36. 24 October 2005 Return made up to 12/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTU5OTAxMGFkaXF6a2N4.

  37. 3 December 2004 Return made up to 12/10/04; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQ0Nzk2MWFkaXF6a2N4.

  38. 3 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ4NDA3N2FkaXF6a2N4.

  39. 3 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA3MzQzNmFkaXF6a2N4.

  40. 3 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTc5ODI0MWFkaXF6a2N4.

  41. 12 January 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgyMDQwNGFkaXF6a2N4.

  42. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxNDg2M2FkaXF6a2N4.

  43. 19 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njg2MDg1OGFkaXF6a2N4.

  44. 4 December 2002 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4MDEyMDc5N2FkaXF6a2N4.

  45. 18 October 2002 Return made up to 12/10/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODkwNzMzMGFkaXF6a2N4.

  46. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDk5MTU2NWFkaXF6a2N4.

  47. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU5Nzk3MmFkaXF6a2N4.

  48. 18 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTk4NjU2NmFkaXF6a2N4.

  49. 8 November 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1MjYwMTU4OGFkaXF6a2N4.

  50. 15 October 2001 Return made up to 12/10/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg3MzMyOGFkaXF6a2N4.

  51. 24 November 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzI4Mjk1NmFkaXF6a2N4.

  52. 22 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0OTYyOTUzM2FkaXF6a2N4.

  53. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4NDMwMWFkaXF6a2N4.

  54. 21 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI4MTI3OGFkaXF6a2N4.

  55. 26 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjM0NDAxOGFkaXF6a2N4.

  56. 4 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNjg2Mzk5OGFkaXF6a2N4.

  57. 30 October 1998 Return made up to 12/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1Nzc3M2FkaXF6a2N4.

  58. 13 November 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwODMwNzk1NmFkaXF6a2N4.

  59. 16 October 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5ODA2NWFkaXF6a2N4.

  60. 4 December 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0NzA0M2FkaXF6a2N4.

  61. 25 September 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA3MDY4NDcyN2FkaXF6a2N4.

  62. 28 November 1995 Return made up to 12/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1MTA5MGFkaXF6a2N4.

  63. 6 October 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA2MTMxODY1OGFkaXF6a2N4.

  64. 6 December 1994 Return made up to 12/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTQxMTAzNGFkaXF6a2N4.

  65. 10 October 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA1NDczMDk2N2FkaXF6a2N4.

  66. 13 December 1993 Return made up to 12/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2Mzg0NGFkaXF6a2N4.

  67. 6 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxMDE3NzY0NmFkaXF6a2N4.

  68. 27 October 1992 Return made up to 12/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDI5Njk2MmFkaXF6a2N4.

  69. 15 October 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAzMDA4MTI1N2FkaXF6a2N4.

  70. 23 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMjQzMTE2NmFkaXF6a2N4.

  71. 11 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NTEyNjUwOGFkaXF6a2N4.

  72. 11 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxNjc1NTU3NWFkaXF6a2N4.

  73. 6 December 1991 Return made up to 12/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NjI5MDA3MmFkaXF6a2N4.

  74. 28 October 1991 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDE1MDkxNjQwNWFkaXF6a2N4.

  75. 26 November 1990 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA5ODc5MTU3N2FkaXF6a2N4.

  76. 26 November 1990 Return made up to 12/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjIwMTM5MWFkaXF6a2N4.

  77. 25 October 1989 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDEzMDA4MTMxN2FkaXF6a2N4.

  78. 25 October 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDE5MDQwOGFkaXF6a2N4.

  79. 2 February 1989 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTYzNDMzNmFkaXF6a2N4.

  80. 20 December 1988 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAyMDQwMjYwM2FkaXF6a2N4.

  81. 15 April 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4MDk3MDI2OGFkaXF6a2N4.

  82. 9 November 1987 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAxNzYyNDkzNWFkaXF6a2N4.

  83. 9 November 1987 Return made up to 26/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjcxNjkxNmFkaXF6a2N4.

  84. 7 November 1986 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA4OTQ3NjY1NmFkaXF6a2N4.

  85. 7 November 1986 Return made up to 10/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQwOTk3M2FkaXF6a2N4.

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