Advanced Business Connections Limited

Company Registration Number: 05591634

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Business Connections Limited is a Private Company Limited by Shares first registered on 13 October 2005. Its current registered address is in Ossett, West Yorkshire.

Registered Address

SPRINGFIELD MILLS BUSINESS CENTRE OFFICE 5 SPRINGFIELD MILLS BUSINESS CENTRE
SPA STREET
OSSETT
WEST YORKSHIRE
WF5 0HW

There are 16 companies currently registered at this postcode, including this one.

All companies at WF5 0HW

Registration Data

Company Number

05591634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,748£5,986£9,732£9,035£3,138£9,144
of which Cash £3,254£453£0£861£0£0
Total Assets £7,748£5,986£9,732£9,035£3,138£9,144
Current Liabilities £3,504£4,980£9,127£9,069£3,535£5,620
Net Current Assets £4,244£1,006£605£-34£-397£3,524
Total Net Worth £6,372£3,558£2,732£1,685£841£4,463

Previous Names

No previous names

Company Officers

  • MARSDEN, Jonathan

    Secretary

    Appointed on 10 January 2009

     

    Springfield Mills Business Centre
    Office 5 Springfield Mills Business Centre
    Spa Street
    Ossett
    West Yorkshire
    WF5 0HW
    England

  • MARSDEN, Jonathan

    Director

    Appointed on 10 January 2009

     

    Nationality: British

    Occupation: Av Installation

    Month of birth: January 1980

    Springfield Mills Business Centre
    Office 5 Springfield Mills Business Centre
    Spa Street
    Ossett
    West Yorkshire
    WF5 0HW
    England

  • HOOPER KEELEY, Paul

    Secretary

    Appointed on 13 October 2005

    Resigned on 31 July 2006

    12 Denyer Court
    Fradley
    Lichfield
    Staffordshire
    WS13 8TQ

  • KNOWLES, Scott Robert

    Secretary

    Appointed on 30 August 2006

    Resigned on 15 January 2009

    Nationality: English

    Occupation: Director

    2 Manor Court
    Ossett
    West Yorkshire
    WF5 0JA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HOOPER KEELEY, Paul

    Director

    Appointed on 13 October 2005

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1966

    12 Denyer Court
    Fradley
    Lichfield
    Staffordshire
    WS13 8TQ

  • KNOWLES, Craig Stephen

    Director

    Appointed on 24 September 2007

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    10b West Wells Road
    Ossett
    West Yorkshire
    WF5 8PQ

  • KNOWLES, Scott Robert

    Director

    Appointed on 30 August 2006

    Resigned on 15 January 2009

    Nationality: English

    Occupation: Director

    Month of birth: June 1982

    2 Manor Court
    Ossett
    West Yorkshire
    WF5 0JA

  • KNOWLES, Stephen Percy

    Director

    Appointed on 13 October 2005

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    2 Manor Court
    Ossett
    West Yorkshire
    WF5 0JA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BK9C. Transaction: MzE2MDE5MjkyM2FkaXF6a2N4.

  2. 20 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUCVT. Transaction: MzE1MTExODA3OGFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOQBU. Transaction: MzEzMzM2NjQ2M2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NLS43. Transaction: MzEyNTI2NDcyNGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGDZJF. Transaction: MzEwOTM5MzQzOGFkaXF6a2N4.

  6. 14 October 2014 Registered office address changed from Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Ossett West Yorkshire WF5 0HW England to Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGDZOR. Transaction: MzEwOTM5MzE5NmFkaXF6a2N4.

  7. 14 October 2014 Registered office address changed from Office 9 Springfield Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGDY68. Transaction: MzEwOTM5MjU4MmFkaXF6a2N4.

  8. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFC83. Transaction: MzEwMjUwMTYxOWFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIW65D. Transaction: MzA4NzM3NjQ4N2FkaXF6a2N4.

  10. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBI3L. Transaction: MzA4MDcwMDE1MWFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JEG8. Transaction: MzA2NzIwOTkzM2FkaXF6a2N4.

  12. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B6246H. Transaction: MzA1OTIyNjgyN2FkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X9AVQZ11. Transaction: MzA0NjY5NjA2NmFkaXF6a2N4.

  14. 8 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQJRVT1Z. Transaction: MzAzNTMxMzcxMmFkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XV4SLOTQ. Transaction: MzAyNjQ0MjA1M2FkaXF6a2N4.

  16. 24 November 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PVPHBF8O. Transaction: MzAwMzU4MjU0OGFkaXF6a2N4.

  17. 13 November 2009 Current accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X0YAQEX6. Transaction: MzAwMjgyNjczNWFkaXF6a2N4.

  18. 15 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XMBC3E4R. Transaction: MzAwMDgxNjg1M2FkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Mr Jonathan Marsden on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XMBC2E4Q. Transaction: MzAwMDgxNDM5M2FkaXF6a2N4.

  20. 15 October 2009 Secretary's details changed for Mr Jonathan Marsden on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XMBC1E4P. Transaction: MzAwMDgxNDM5MmFkaXF6a2N4.

  21. 27 January 2009 Appointment terminated director scott knowles [View PDF]

    Category: Officers. Type: 288b. Barcode: XLTDR6VG. Transaction: MjAyNDMxNTgyNWFkaXF6a2N4.

  22. 27 January 2009 Secretary appointed mr jonathan marsden [View PDF]

    Category: Officers. Type: 288a. Barcode: XLTAI6V4. Transaction: MjAyNDMxNTczMGFkaXF6a2N4.

  23. 27 January 2009 Director appointed mr jonathan marsden [View PDF]

    Category: Officers. Type: 288a. Barcode: XLTAH6V3. Transaction: MjAyNDMxNTcyOGFkaXF6a2N4.

  24. 27 January 2009 Appointment terminated secretary scott knowles [View PDF]

    Category: Officers. Type: 288b. Barcode: XLTBX6VK. Transaction: MjAyNDMxNTY3M2FkaXF6a2N4.

  25. 26 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AG8ZA6R4. Transaction: MjAyNDIxMzIyNmFkaXF6a2N4.

  26. 7 January 2009 Registered office changed on 07/01/2009 from unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND [View PDF]

    Category: Address. Type: 287. Barcode: XGCPQ6AK. Transaction: MjAyMjU3MjgzNWFkaXF6a2N4.

  27. 11 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJZH5JV. Transaction: MjAxOTkwMjExN2FkaXF6a2N4.

  28. 11 December 2008 Appointment terminated director craig knowles [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJZI5JW. Transaction: MjAxOTkwMTE5NWFkaXF6a2N4.

  29. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1JJ41WE. Transaction: MjAxMDI2MTE5MmFkaXF6a2N4.

  30. 9 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MzA0OGFkaXF6a2N4.

  31. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1Mzg4NmFkaXF6a2N4.

  32. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1MzA2N2FkaXF6a2N4.

  33. 2 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxNjYxMmFkaXF6a2N4.

  34. 17 October 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3NTI1MGFkaXF6a2N4.

  35. 7 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMzNjI0M2FkaXF6a2N4.

  36. 7 September 2006 Registered office changed on 07/09/06 from: unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM0NzgzNmFkaXF6a2N4.

  37. 30 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU3NTc0NmFkaXF6a2N4.

  38. 30 August 2006 Registered office changed on 30/08/06 from: 12 denyer court fradley lichfield staffordshire WS13 8TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE2MjAzOGFkaXF6a2N4.

  39. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwMzYxNGFkaXF6a2N4.

  40. 2 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE2NjI2NmFkaXF6a2N4.

  41. 2 November 2005 Registered office changed on 02/11/05 from: 12 denyer court, fradley near lichfield staffordshire WS13 8TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU3OTgxOGFkaXF6a2N4.

  42. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3NjExNWFkaXF6a2N4.

  43. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU5NDMwNGFkaXF6a2N4.

  44. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM2NDQzN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.