A B Connect Associates Limited

Company Registration Number: 06230315

Company registered in England and Wales

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A B Connect Associates Limited is a Private Company Limited by Shares first registered on 27 April 2007. Its current registered address is in Shifnal, Shropshire.

Registered Address

BSS & CO (ACCOUNTANCY SVS) LTD
75 ASTON ROAD
SHIFNAL
SHROPSHIRE
TF11 8DU

There are 71 companies currently registered at this postcode, including this one.

All companies at TF11 8DU

Registration Data

Company Number

06230315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,911£13,450£5,747£14,467£12,042£18,667£9,517
of which Cash £37£8,904£247£7,467£5,042£3,667£9,517
Total Assets £20,911£13,450£5,747£14,467£12,042£18,667£9,517
Current Liabilities £14,315£13,847£6,143£14,050£13,216£20,668£10,039
Net Current Assets £6,596£-397£-396£417£-1,174£-2,001£-522
Total Net Worth £7,462£416£620£1,080£-345£-977£758

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Robert

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1977

    Westley Dingle The Bungalows
    Off Withington Road
    Oakengates
    Telford
    Shropshire
    TF2 6JQ
    United Kingdom

  • GRIFFIN, Richard Philip

    Secretary

    Appointed on 27 April 2007

    Resigned on 8 October 2008

    Oak House
    Widmoor
    Wooburn Common
    Buckinghamshire
    HP10 0JG

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COUTTS, Stuart

    Director

    Appointed on 27 April 2007

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    23 Woodhall Avenue
    Pinner
    Middlesex
    HA5 3DY

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6591BJK. Transaction: MzE3NDU4ODA1NWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3H1V. Transaction: MzE2NTIwMzg5OGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55X2X2O. Transaction: MzE0NzQ5MTc4MWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNUBC. Transaction: MzEzODI0ODA4OGFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3U3E. Transaction: MzEyMjQwMTcyNmFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N362AI. Transaction: MzExMzg4NTk0NWFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQFHM. Transaction: MzA5OTY3NzI3NmFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAXAH. Transaction: MzA5MTEzMDc0NGFkaXF6a2N4.

  9. 2 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0CJ6. Transaction: MzA3NzMzMTIwOGFkaXF6a2N4.

  10. 26 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22ZRPWP. Transaction: MzA3MzU2NzQ5NWFkaXF6a2N4.

  11. 25 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19O0G2J. Transaction: MzA1ODEwNzczM2FkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15AN0SP. Transaction: MzA1NDYyOTkzNGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X7ETLVUL. Transaction: MzA0MDUwNzQ0N2FkaXF6a2N4.

  14. 15 July 2011 Registered office address changed from 1 Station Hill Oakengate Telford Shropshire TF2 9AA United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7ETKVUK. Transaction: MzA0MDUwNzMxOWFkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANS3GSUU. Transaction: MzAzNDgyOTU3NWFkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XWENXJZ9. Transaction: MzAxNTU4NTg2NmFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Andrew Robert Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWENWJZ8. Transaction: MzAxNTU4NTM2N2FkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCJPH1X. Transaction: MzAwODE4MjA3NGFkaXF6a2N4.

  19. 19 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: PDML3ATF. Transaction: MjAzNTQyNzI4NGFkaXF6a2N4.

  20. 18 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLXY4ATK. Transaction: MjAzNTM1OTE4OGFkaXF6a2N4.

  21. 23 February 2009 Registered office changed on 23/02/2009 from unit 5-6 tower industrial estate berinsfield oxfordshire OX10 7TL [View PDF]

    Category: Address. Type: 287. Barcode: XSLVV7LS. Transaction: MjAyNjQxMDkwMGFkaXF6a2N4.

  22. 16 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0FCL7B4. Transaction: MjAyNTg1MjE5M2FkaXF6a2N4.

  23. 3 November 2008 Director's change of particulars / andrew brown / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2YE84I5. Transaction: MjAxNzE1Nzg2N2FkaXF6a2N4.

  24. 3 November 2008 Appointment terminated secretary richard griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: X2YDY4IU. Transaction: MjAxNzE1Nzg2NmFkaXF6a2N4.

  25. 1 September 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO68P2OE. Transaction: MjAxMjE1NTU2OGFkaXF6a2N4.

  26. 7 July 2008 Accounting reference date shortened from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AF39E14K. Transaction: MjAwODU0MzU3OGFkaXF6a2N4.

  27. 7 July 2008 Appointment terminated director stuart coutts [View PDF]

    Category: Officers. Type: 288b. Barcode: AF39D14J. Transaction: MjAwODU0MzU0M2FkaXF6a2N4.

  28. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNzAwM2FkaXF6a2N4.

  29. 24 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzOTgzOGFkaXF6a2N4.

  30. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzOTI5NGFkaXF6a2N4.

  31. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0MDYxNGFkaXF6a2N4.

  32. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0Mjg2NWFkaXF6a2N4.

  33. 22 May 2007 Registered office changed on 22/05/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU0MDA2OWFkaXF6a2N4.

  34. 27 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTAxOTQ5MGFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 19:12:13 +0000