Advanced Connections Limited

Company Registration Number: 04641036

Company registered in England and Wales

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Advanced Connections Limited is a Private Company Limited by Shares first registered on 17 January 2003. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 588 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

04641036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £86,721£192,987£118,391£80,220£58,075
of which Cash £68,872£139,420£42,959£47,795£26,932
Total Assets £86,721£192,987£118,391£80,220£58,075
Current Liabilities £41,547£98,358£79,485£59,627£50,701
Net Current Assets £45,174£94,629£38,906£20,593£7,374
Total Net Worth £64,731£105,743£51,393£37,213£15,200

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 July 2003

     

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • PAGE, Barry Charles Frank

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • PAGE, Catherine Margaret

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1968

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • 1ST CERT FORMATIONS LTD

    Nominee Secretary

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

  • ELLIOTT, Catherine Margaret

    Secretary

    Appointed on 17 January 2003

    Resigned on 7 July 2003

    35 Saint Johns Road
    Hove
    East Sussex
    BN3 2FB

  • PAGE, Barry Charles Frank

    Director

    Appointed on 17 January 2003

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    27 Wellbeck Avenue
    Hove
    East Sussex
    BN3 4JP

  • REPORTACTION LIMITED

    Nominee Director

    Appointed on 17 January 2003

    Resigned on 17 January 2003

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2NS

This information was most recently updated today.

Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X599GK03. Transaction: MzE1MDkwMDc4N2FkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NRSP. Transaction: MzE0MDIxNTQzNmFkaXF6a2N4.

  3. 21 January 2016 Director's details changed for Catherine Margaret Page on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2NRSH. Transaction: MzE0MDIxNTM5N2FkaXF6a2N4.

  4. 21 January 2016 Director's details changed for Mr Barry Charles Frank Page on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2NRS9. Transaction: MzE0MDIxNTM5MWFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DK4QLS. Transaction: MzEyODc2NTY0M2FkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNU6HS. Transaction: MzExNTk1NDU2OGFkaXF6a2N4.

  7. 23 January 2015 Director's details changed for Catherine Margaret Page on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Officers. Type: CH01. Barcode: X3ZNU6HK. Transaction: MzExNTk1NDQ1NWFkaXF6a2N4.

  8. 3 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FMX8E2. Transaction: MzEwNjc4NTYxMWFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HQXNN. Transaction: MzA5MzQ3NjUzNGFkaXF6a2N4.

  10. 9 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EFASLN. Transaction: MzA4MzAxOTg0OGFkaXF6a2N4.

  11. 5 August 2013 Registration of charge 046410360002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2E4UBRF. Transaction: MzA4MjcyNDI3MGFkaXF6a2N4.

  12. 30 April 2013 Appointment of Mr Barry Charles Frank Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DT17L. Transaction: MzA3NzE5Nzg4N2FkaXF6a2N4.

  13. 24 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5B19. Transaction: MzA3MTcwMzE0OWFkaXF6a2N4.

  14. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMSLT. Transaction: MzA2NjYxMzY4NWFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X117HG8O. Transaction: MzA1MTI5MDM3MmFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV0ZPYPG. Transaction: MzA0NjI0NDczN2FkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHXP1QVM. Transaction: MzAzMDU1NTUxNGFkaXF6a2N4.

  18. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQTFXOE7. Transaction: MzAyNTU2NjMwM2FkaXF6a2N4.

  19. 25 January 2010 Termination of appointment of Barry Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTZYGYV. Transaction: MzAwNzg1NjY4NWFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XG1CYGSW. Transaction: MzAwNzQzNDYyMWFkaXF6a2N4.

  21. 19 January 2010 Secretary's details changed for Pp Secretaries Limited on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH04. Barcode: XG1CVGST. Transaction: MzAwNzQzMjc4MWFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Catherine Margaret Page on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XG1CXGSV. Transaction: MzAwNzQzMjc4NGFkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Barry Charles Frank Page on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XG1CWGSU. Transaction: MzAwNzQzMjc4M2FkaXF6a2N4.

  24. 13 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjgwODczM2FkaXF6a2N4.

  25. 11 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A23MQD6A. Transaction: MjA0MTE0OTk3NWFkaXF6a2N4.

  26. 23 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYTL6RQ. Transaction: MjAyNDA0OTQxMmFkaXF6a2N4.

  27. 30 June 2008 Director's change of particulars / catherine elliott / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJWF50X6. Transaction: MjAwODEyMjg2NWFkaXF6a2N4.

  28. 14 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZBFXYTN. Transaction: MjAwMzI1MjgwN2FkaXF6a2N4.

  29. 23 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1OTMwM2FkaXF6a2N4.

  30. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE3NTIxNWFkaXF6a2N4.

  31. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE3NTI1NGFkaXF6a2N4.

  32. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgyODMzNmFkaXF6a2N4.

  33. 22 March 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzc2MTM5MmFkaXF6a2N4.

  34. 25 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxMjA2OWFkaXF6a2N4.

  35. 9 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA4NzAyOWFkaXF6a2N4.

  36. 1 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIwOTg5MWFkaXF6a2N4.

  37. 9 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3MzI4OWFkaXF6a2N4.

  38. 30 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMDM3NjQyOWFkaXF6a2N4.

  39. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA1NjA4MmFkaXF6a2N4.

  40. 16 April 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTc3OTI4M2FkaXF6a2N4.

  41. 19 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU3MjAwMGFkaXF6a2N4.

  42. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg3OTAxMWFkaXF6a2N4.

  43. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMyMDM3MGFkaXF6a2N4.

  44. 18 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM4NjY3M2FkaXF6a2N4.

  45. 18 July 2003 Registered office changed on 18/07/03 from: 97 church street brighton sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzg2Njk1N2FkaXF6a2N4.

  46. 30 May 2003 Ad 08/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA4MTU3MGFkaXF6a2N4.

  47. 28 March 2003 Registered office changed on 28/03/03 from: 35 saint johns road hove east sussex BN3 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk5MjgwNWFkaXF6a2N4.

  48. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc0NTUxNmFkaXF6a2N4.

  49. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEzNzk3M2FkaXF6a2N4.

  50. 24 January 2003 Registered office changed on 24/01/03 from: international house 15 bredbury business park stockport cheshire SK6 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMzMDMwNWFkaXF6a2N4.

  51. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk0Mjk5NGFkaXF6a2N4.

  52. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcxMjkyNmFkaXF6a2N4.

  53. 17 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzM4NTA1NGFkaXF6a2N4.

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