123connect Limited

Company Registration Number: 04850973

Company registered in England and Wales

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123connect Limited is a Private Company Limited by Shares first registered on 30 July 2003. Its current registered address is in Benfleet, Essex.

Registered Address

101 STANSFIELD ROAD
BENFLEET
ESSEX
SS7 4NA

There are 2 companies currently registered at this postcode, including this one.

All companies at SS7 4NA

Registration Data

Company Number

04850973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,431£44,641£41,013£63,121£50,201£69,869
of which Cash £9,867£17,319£8,296£29,287£15,226£28,415
Total Assets £52,431£44,641£41,013£63,121£50,201£69,869
Current Liabilities £55,818£51,605£41,845£57,377£44,884£60,249
Net Current Assets £-3,387£-6,964£-832£5,744£5,317£9,620
Total Net Worth £117£3,372£3,938£12,057£11,609£14,446

Previous Names

No previous names

Company Officers

  • COLLINS, Kim

    Secretary

    Appointed on 30 July 2003

     

    101 Stansfield Road
    Benfleet
    Essex
    SS7 4NA

  • COLLINS, Jeff

    Director

    Appointed on 30 July 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1957

    101 Stansfield Road
    Benfleet
    Essex
    SS7 4NA

  • COLLINS, Kim

    Director

    Appointed on 10 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    101
    Stansfield Road
    Benfleet
    Essex
    SS7 4NA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2003

    Resigned on 30 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJACH6. Transaction: MzE1NDIzNTk0N2FkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4V1XU. Transaction: MzE1MTg4Nzc3MmFkaXF6a2N4.

  3. 10 September 2015 Appointment of Mrs Kim Collins as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4FNLHSP. Transaction: MzEzMDc0OTk0M2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKEO1C. Transaction: MzEyOTYyNzE0MGFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X3EC2. Transaction: MzExODk1MDcyNWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN5T20. Transaction: MzEwNzYzOTEwNWFkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38SA0IR. Transaction: MzEwMDc0MDA5MGFkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4W621. Transaction: MzA4Mjc0Mjg3OGFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27LLVFU. Transaction: MzA3NzM4OTYxNWFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETGTO3. Transaction: MzA2MjA0MDYwMGFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A88CUP. Transaction: MzA1ODkxODYwMWFkaXF6a2N4.

  12. 9 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XFGW9WJC. Transaction: MzA0MTgyMzcxMWFkaXF6a2N4.

  13. 9 August 2011 Director's details changed for Mr Jeff Collins on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH01. Barcode: XFGW8WJB. Transaction: MzA0MTgyMzUxMWFkaXF6a2N4.

  14. 14 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9CGTRLG. Transaction: MzAzMjE4NjI0MWFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: X88ZBN9J. Transaction: MzAyMzAxNzcwMmFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Jeff Collins on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X88ZAN9I. Transaction: MzAyMzAxNzUwMmFkaXF6a2N4.

  17. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHOYGKU7. Transaction: MzAxNzYyODkxM2FkaXF6a2N4.

  18. 5 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01EVC4N. Transaction: MjAzODUwNDIyM2FkaXF6a2N4.

  19. 4 August 2009 Director's change of particulars / jeff collins / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X01EUC4M. Transaction: MjAzODQ5MzAwNGFkaXF6a2N4.

  20. 4 August 2009 Secretary's change of particulars / kim collins / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X01ETC4L. Transaction: MjAzODQ5Mjk5OWFkaXF6a2N4.

  21. 4 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X01ESC4K. Transaction: MjAzODQ5Mjk5NmFkaXF6a2N4.

  22. 4 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X01ERC4J. Transaction: MjAzODQ5Mjk5M2FkaXF6a2N4.

  23. 4 August 2009 Registered office changed on 04/08/2009 from 7 dawson mews lowestoft suffolk NR32 4GD [View PDF]

    Category: Address. Type: 287. Barcode: X01EQC4I. Transaction: MjAzODQ5Mjk5MmFkaXF6a2N4.

  24. 9 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABWU1AH3. Transaction: MjAzNDY2MjU3OWFkaXF6a2N4.

  25. 3 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0UW2T7. Transaction: MjAxMjYwNDQ4MWFkaXF6a2N4.

  26. 2 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG292SH. Transaction: MjAxMjQ0NzM0MmFkaXF6a2N4.

  27. 4 September 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2ODgwMGFkaXF6a2N4.

  28. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyNzA1OWFkaXF6a2N4.

  29. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgyNjk1MGFkaXF6a2N4.

  30. 4 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDgyNzA1OGFkaXF6a2N4.

  31. 11 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzNzI2OWFkaXF6a2N4.

  32. 28 February 2007 Registered office changed on 28/02/07 from: 101 stansfield road benfleet essex SS7 4NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgyMDQwOWFkaXF6a2N4.

  33. 11 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk3MzQzMWFkaXF6a2N4.

  34. 19 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MDAyOGFkaXF6a2N4.

  35. 10 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTEyOTkxNWFkaXF6a2N4.

  36. 10 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDc1NjEzM2FkaXF6a2N4.

  37. 18 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjUyNjM2MmFkaXF6a2N4.

  38. 13 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyMDExMmFkaXF6a2N4.

  39. 13 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDE1MTMwOGFkaXF6a2N4.

  40. 7 September 2003 Ad 30/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDc5NjYzNmFkaXF6a2N4.

  41. 7 September 2003 Accounting reference date shortened from 31/07/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTIyMDg3OWFkaXF6a2N4.

  42. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDI1Mjc4NWFkaXF6a2N4.

  43. 7 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYwMzQ1M2FkaXF6a2N4.

  44. 10 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMyODY3MGFkaXF6a2N4.

  45. 10 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQwNTU2NGFkaXF6a2N4.

  46. 30 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUwNDQ5NmFkaXF6a2N4.

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