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"connections" Private Hire Limited

Company Registration Number: 05223164

Company registered in England and Wales

Approximate Location Map

Registered Address

CROFT COTTAGE MAIN ROAD
BAXTERLEY
ATHERSTONE
WARWICKSHIRE
ENGLAND
CV9 2LN

There are 4 companies currently registered at this postcode, including this one.

All companies at CV9 2LN

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.
"connections" Private Hire Limited is a Private Company Limited by Shares first registered on 6 September 2004. Its current registered address is in Atherstone, Warwickshire.

Registration Data

Company Number

05223164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0£173
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£173
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£173

Previous Names

No previous names

Company Officers

  • PRIDDEY, Robert Clive

    Secretary

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Director

    Croft Cottage
    Baxterley
    Atherstone
    CV9 2LN

  • PRIDDEY, Robert Clive

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    Croft Cottage
    Baxterley
    Atherstone
    CV9 2LN

  • PRIDDEY, Sandra Hazel

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Croft Cottage
    Baxterley
    Atherstone
    CV9 2LN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 04/12/2018.

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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. 23 October 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzIxNjk5NTk0M2FkaXF6a2N4.

  2. 15 October 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A7FX7SKB. Transaction: MzIxNjU2ODQwNGFkaXF6a2N4.

  3. 7 September 2018 [View PDF]

    Action Date: 6 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DYN5X5. Transaction: MzIxMzk5OTg1NmFkaXF6a2N4.

  4. 3 October 2017 Accounts for a dormant company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6G9O5I0. Transaction: MzE4NjkwNjI4NWFkaXF6a2N4.

  5. 7 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EGVY6Z. Transaction: MzE4NDg3MDE1M2FkaXF6a2N4.

  6. 3 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63KNKCP. Transaction: MzE3MjY5Nzg3OWFkaXF6a2N4.

  7. 7 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0650P. Transaction: MzE1Njg5NjczOGFkaXF6a2N4.

  8. 15 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YN1VFT. Transaction: MzEzOTgwOTIwMGFkaXF6a2N4.

  9. 29 September 2015 Registered office address changed from Chapel Studio Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG to Croft Cottage Main Road Baxterley Atherstone Warwickshire CV9 2LN on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GVS7V5. Transaction: MzEzMTg4ODc3NmFkaXF6a2N4.

  10. 16 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35XVC. Transaction: MzEzMTEwODg4NWFkaXF6a2N4.

  11. 8 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44VKPMZ. Transaction: MzEyMDgxNjUyNWFkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKK5UP. Transaction: MzEwNzU2OTYwM2FkaXF6a2N4.

  13. 11 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KW5ABE. Transaction: MzA4ODUzNzAwNGFkaXF6a2N4.

  14. 10 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5TQJ. Transaction: MzA4NDc1Mzc0M2FkaXF6a2N4.

  15. 2 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1IOMR0I. Transaction: MzA2NTE0MDY0OGFkaXF6a2N4.

  16. 14 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOHK9. Transaction: MzA2NDE0NTEwOWFkaXF6a2N4.

  17. 5 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A165YAKJ. Transaction: MzA1NTQzNjI2M2FkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XZ6A6Y6M. Transaction: MzA0NTA4ODA1OWFkaXF6a2N4.

  19. 16 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A88BAROQ. Transaction: MzAzMjMzODQxNmFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XD14JNL6. Transaction: MzAyMzY4ODg2NWFkaXF6a2N4.

  21. 1 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHDV1EIW. Transaction: MzAwMTg4NDEzM2FkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XNA53E5L. Transaction: MzAwMDkxMTAzNmFkaXF6a2N4.

  23. 20 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHJFR89X. Transaction: MjAyODY0NjQxM2FkaXF6a2N4.

  24. 10 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJYX3U5. Transaction: MjAxNTI2NjAxNGFkaXF6a2N4.

  25. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KHE1TM. Transaction: MjAwOTkyNjA5OGFkaXF6a2N4.

  26. 6 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NDIwNGFkaXF6a2N4.

  27. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwOTgyNmFkaXF6a2N4.

  28. 19 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE3ODkwMWFkaXF6a2N4.

  29. 3 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMzQwNGFkaXF6a2N4.

  30. 3 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMjkzM2FkaXF6a2N4.

  31. 28 October 2004 Ad 06/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ4MDEyM2FkaXF6a2N4.

  32. 28 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI2NTQ5MWFkaXF6a2N4.

  33. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzU4Njc0MmFkaXF6a2N4.

  34. 28 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4OTAzOWFkaXF6a2N4.

  35. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYyNTYxOWFkaXF6a2N4.

  36. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI0MTI1NGFkaXF6a2N4.

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3.80.55.37 Sat, 19 Jan 2019 15:16:39 +0000