Aberdeen Connection Ltd

Company Registration Number: 03691335

Company registered in England and Wales

Approximate Location Map
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Aberdeen Connection Ltd is a Private Company Limited by Shares first registered on 4 January 1999. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

31 WARREN ROAD
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6JT

There are 5 companies currently registered at this postcode, including this one.

All companies at NR31 6JT

Registration Data

Company Number

03691335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5242 - Retail sale of clothing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2007

Accounts Next Due

30 November 2008

Returns Last Made Up

4 January 2007

Returns Next Due

1 February 2008

Mortgages

1 in total
1 outstanding

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £111,370£397,705£462,974
of which Cash £200£40,261£400
Total Assets £111,370£397,705£462,974
Current Liabilities £270,899£210,482£182,591
Net Current Assets £-159,529£187,223£280,383
Total Net Worth £98,417£79,705£31,338

Previous Names

  • FC ABERDEEN LTD, active until 17 February 1999

Company Officers

  • FORSYTH, Jenna

    Secretary

    Appointed on 1 November 2006

     

    162a Queens Road
    Aberdeen
    Aberdeenshire
    AB15 6WF

  • SPEARRITT, Stuart

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    162a Queens Road
    Aberdeen
    Aberdeenshire
    AB15 6WF

  • BRADLEY, Steven

    Secretary

    Appointed on 25 May 2004

    Resigned on 1 November 2006

    17 North Beach Road
    Balmedie
    Aberdeen
    AB23 8XG

  • WALKER, John Greig Wilson

    Secretary

    Appointed on 1 February 1999

    Resigned on 25 May 2004

    17c Riverside Drive
    Aberdeen
    AB11 7DG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WALKER, John Greig Wilson

    Director

    Appointed on 1 February 1999

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Retail

    Month of birth: December 1974

    17c Riverside Drive
    Aberdeen
    AB11 7DG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 January 1999

    Resigned on 4 January 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 24 February 2009 Liquidators statement of receipts and payments to 16 February 2009 [View PDF]

    Action Date: 16 February 2009. Category: Insolvency. Type: 4.68. Barcode: AW7FO7I5. Transaction: MjAyNjU5MTQ3NGFkaXF6a2N4.

  2. 29 January 2009 Liquidators statement of receipts and payments to 16 January 2009 [View PDF]

    Action Date: 16 January 2009. Category: Insolvency. Type: 4.68. Barcode: ADU8B6U0. Transaction: MjAyNDU0NzgzM2FkaXF6a2N4.

  3. 12 August 2008 Liquidators statement of receipts and payments to 16 July 2008 [View PDF]

    Action Date: 16 July 2008. Category: Insolvency. Type: 4.68. Barcode: AW6V726M. Transaction: MjAxMDgxMDkyOWFkaXF6a2N4.

  4. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzMyNjYyMmFkaXF6a2N4.

  5. 26 July 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4MzI0NDg1OGFkaXF6a2N4.

  6. 12 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxODY2OGFkaXF6a2N4.

  7. 7 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MTAzOWFkaXF6a2N4.

  8. 27 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjY3NTIzNmFkaXF6a2N4.

  9. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU0NjY3NWFkaXF6a2N4.

  10. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg1OTY2N2FkaXF6a2N4.

  11. 12 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxMjE0NmFkaXF6a2N4.

  12. 8 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk5OTk4N2FkaXF6a2N4.

  13. 10 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTE4NTI2NmFkaXF6a2N4.

  14. 3 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEzNjY4OWFkaXF6a2N4.

  15. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE4MTk2NWFkaXF6a2N4.

  16. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ4ODk4M2FkaXF6a2N4.

  17. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEyOTA3OGFkaXF6a2N4.

  18. 5 May 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNTM4MTM0MmFkaXF6a2N4.

  19. 16 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2MzYyNGFkaXF6a2N4.

  20. 15 August 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNDA0MTY3MmFkaXF6a2N4.

  21. 8 February 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk2ODA5N2FkaXF6a2N4.

  22. 22 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ0NTAyNGFkaXF6a2N4.

  23. 11 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk3MDE1MWFkaXF6a2N4.

  24. 11 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0MTU4NDMxMmFkaXF6a2N4.

  25. 26 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2Mjg2MGFkaXF6a2N4.

  26. 12 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMzE1NTgzNWFkaXF6a2N4.

  27. 28 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA4MDI4M2FkaXF6a2N4.

  28. 24 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM4MDg1NmFkaXF6a2N4.

  29. 24 March 1999 Ad 10/03/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjkzOTI5NGFkaXF6a2N4.

  30. 16 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDgwNzgyN2FkaXF6a2N4.

  31. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIxNDI2MGFkaXF6a2N4.

  32. 12 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUyNjQyOGFkaXF6a2N4.

  33. 15 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk5MjM0M2FkaXF6a2N4.

  34. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUxMDMyOWFkaXF6a2N4.

  35. 4 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjY1NTIyM2FkaXF6a2N4.

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