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Connetere Ltd.

Company Registration Number: 04877831

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST
FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT

There are 335 companies currently registered at this postcode, including this one.

All companies at N3 2LT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Connetere Ltd. is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in Finchley, London.

Registration Data

Company Number

04877831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £31,364£51,285£36,159£28,002£24,258£36,885£79,432£61,601£9,710£3,726£4,090£100
of which Cash £0£0£0£0£9,901£22,608£44,891£30,182£3,147£726£2,590£100
Total Assets £31,364£51,285£36,159£28,002£24,258£36,885£79,432£61,601£9,710£3,726£4,090£100
Current Liabilities £26,997£51,412£33,264£27,841£24,223£36,485£79,285£61,426£9,610£6,488£2,694£0
Net Current Assets £4,367£-127£2,895£161£35£400£147£175£100£-2,762£1,396£100
Total Net Worth £117£103£3,355£491£866£547£147£175£100£-2,762£1,396£100

Previous Names

No previous names

Company Officers

  • WARD, Jan

    Secretary

    Appointed on 28 August 2005

     

    1st
    Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • WARD, William David

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1956

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • MURPHY, Andrew

    Secretary

    Appointed on 27 August 2003

    Resigned on 28 August 2005

    27 Portland Road
    Mitcham
    Surrey
    CR4 3EQ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 10/12/2018.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FI2L4A. Transaction: MzIxNTgxOTQyNGFkaXF6a2N4.

  2. 29 August 2018 [View PDF]

    Action Date: 27 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DDKC6J. Transaction: MzIxMzEyOTMxN2FkaXF6a2N4.

  3. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZ2S56. Transaction: MzE4NjYzNjg4MWFkaXF6a2N4.

  4. 15 September 2017 [View PDF]

    Action Date: 27 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F1EV08. Transaction: MzE4NTQ0Mzg1OWFkaXF6a2N4.

  5. 22 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39DBN. Transaction: MzE1Nzk1Njc5M2FkaXF6a2N4.

  6. 15 September 2016 [View PDF]

    Action Date: 27 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYJJL. Transaction: MzE1NzQ0ODYyMmFkaXF6a2N4.

  7. 24 November 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4KVKO0Z. Transaction: MzEzNTg3ODg5MWFkaXF6a2N4.

  8. 28 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU4NL. Transaction: MzEzMTkwNjkzN2FkaXF6a2N4.

  9. 14 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GFDXOA. Transaction: MzEwNzQ2Njk4MWFkaXF6a2N4.

  10. 9 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FEMA. Transaction: MzEwNzE2MzI0NWFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS85A8. Transaction: MzA4NDAzOTMzMGFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250DAOJ. Transaction: MzA3NTI3NTY1MWFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBML8Z. Transaction: MzA2NDg2MTcyNGFkaXF6a2N4.

  14. 30 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0K2J. Transaction: MzA2MzIyNjU3MGFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: XLXXLX4Y. Transaction: MzA0Mjk0MzA5NWFkaXF6a2N4.

  16. 30 August 2011 Director's details changed for William David Ward on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Officers. Type: CH01. Barcode: XLMYEX4H. Transaction: MzA0MjkxNTI1NmFkaXF6a2N4.

  17. 30 August 2011 Secretary's details changed for Jan Ward on 27 August 2011 [View PDF]

    Action Date: 27 August 2011. Category: Officers. Type: CH03. Barcode: XLMYNX4Q. Transaction: MzA0MjkxNTI2MGFkaXF6a2N4.

  18. 13 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6HLCVS4. Transaction: MzA0MDM3Mjg5NGFkaXF6a2N4.

  19. 9 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X7RP7N8M. Transaction: MzAyMjk0OTM4NmFkaXF6a2N4.

  20. 6 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRYBIJRP. Transaction: MzAxNDk3MzMyN2FkaXF6a2N4.

  21. 3 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JERCX2. Transaction: MjA0MDUyODI4OWFkaXF6a2N4.

  22. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8KSZCXP. Transaction: MjA0MDUzMjA5NGFkaXF6a2N4.

  23. 16 February 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR2GU7FM. Transaction: MjAyNTg3MDIyOGFkaXF6a2N4.

  24. 23 September 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCEP3DL. Transaction: MjAxMzkyMTM5NGFkaXF6a2N4.

  25. 27 August 2008 Registered office changed on 27/08/2008 from 3RD floor 314 regents park road finchley london N3 2LT [View PDF]

    Category: Address. Type: 287. Barcode: XNEZF2M0. Transaction: MjAxMTk0MDA3NWFkaXF6a2N4.

  26. 19 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASI9O2EX. Transaction: MjAxMTM2MTAyNWFkaXF6a2N4.

  27. 8 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ4MTkxM2FkaXF6a2N4.

  28. 7 September 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk0MTgzNWFkaXF6a2N4.

  29. 2 October 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA3MjgyNWFkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE0MDgyMWFkaXF6a2N4.

  31. 27 April 2006 Accounting reference date shortened from 31/08/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQyNDM5NmFkaXF6a2N4.

  32. 27 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4NzEyMGFkaXF6a2N4.

  33. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0MDM5NGFkaXF6a2N4.

  34. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MDc3MmFkaXF6a2N4.

  35. 1 November 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwODkxN2FkaXF6a2N4.

  36. 10 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAzODM0N2FkaXF6a2N4.

  37. 6 October 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4OTI5M2FkaXF6a2N4.

  38. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgxMjg2MWFkaXF6a2N4.

  39. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzg3MDkxMmFkaXF6a2N4.

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35.175.190.77 Tue, 11 Dec 2018 02:29:50 +0000