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Company Information for

CONNECTAPHONE LTD

UNIT 2 ST. CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL,
Company Registration Number
02454540
Private Limited Company
Active

Company Overview

About Connectaphone Ltd
CONNECTAPHONE LTD was founded on 1989-12-20 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Connectaphone Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONNECTAPHONE LTD
 
Legal Registered Office
UNIT 2 ST. CLERE
KEMSING
SEVENOAKS
KENT
TN15 6NL
Other companies in TN15
 
Previous Names
BONHOMIE LIMITED16/06/2014
Filing Information
Company Number 02454540
Company ID Number 02454540
Date formed 1989-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB565362625  
Last Datalog update: 2025-01-05 11:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTAPHONE LTD
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Company Officers of CONNECTAPHONE LTD

Current Directors
Officer Role Date Appointed
CARINE STINGLHAMBER
 Company Secretary 1991-12-20
MARK JEREMY TUVEY
 Director 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JEREMY TUVEY SEVENOAKS & DISTRICT CHAMBER OF COMMERCE LIMITED Director 2010-01-04 CURRENT 1994-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-07AD02Register inspection address changed from Room 6 Amherst House 22 London Road Riverhead Sevenoaks Kent TN13 2BT England to 65a London Road Sevenoaks Kent TN13 1AU
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-01-08PSC04Change of details for Mr Mark Jeremy Tuvey as a person with significant control on 2018-03-31
2019-01-08AD02Register inspection address changed from 54 High Street Sevenoaks Kent TN13 1JG England to Room 6 Amherst House 22 London Road Riverhead Sevenoaks Kent TN13 2BT
2019-01-08PSC07CESSATION OF CARINE STINGLHAMBER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-15TM02Termination of appointment of Carine Stinglhamber on 2018-03-31
2018-08-14CH01Director's details changed for Mr Mark Jeremy Tuvey on 2018-08-14
2018-08-14PSC04Change of details for Mr Mark Jeremy Tuvey as a person with significant control on 2018-08-14
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-09AD02Register inspection address changed from Hillcrest Childsbridge Lane Seal Sevenoaks Kent TN15 0BT United Kingdom to 54 High Street Sevenoaks Kent TN13 1JG
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16RES15CHANGE OF NAME 09/06/2014
2014-06-16CERTNMCompany name changed bonhomie LIMITED\certificate issued on 16/06/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0120/12/13 ANNUAL RETURN FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Hillcrest Childsbridge Lane Seal Sevenoaks Kent TN15 0BT United Kingdom
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-06AD02Register inspection address changed from 1St Floor 16 South Park Sevenoaks Kent TN13 1AN United Kingdom
2012-07-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-16AD02SAIL ADDRESS CHANGED FROM: TELECOM HOUSE WICKENDEN ROAD SEVENOAKS KENT TN13 3NR UNITED KINGDOM
2012-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM TELECOM HOUSE 123 WICKENDEN ROAD SEVENOAKS KENT TN13 3NR
2011-01-14AR0120/12/10 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05AR0120/12/09 FULL LIST
2010-01-05AD02SAIL ADDRESS CREATED
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY TUVEY / 20/12/2009
2009-11-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-20363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/03
2003-01-16363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-31363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-29363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-04363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-01-03363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-06-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-03363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-05363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-11363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-05363(288)SECRETARY'S PARTICULARS CHANGED
1993-01-05363sRETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-01-04363aRETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-08-21363aRETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-08-21AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-02-04287REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 2 SCHOOL COTTAGES SCHOOL LANE SEAL, SEVENOAKS KENT. TN15 0BQ
1990-01-25SRES01ALTER MEM AND ARTS 10/01/90
1990-01-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONNECTAPHONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECTAPHONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTAPHONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTAPHONE LTD

Intangible Assets
Patents
We have not found any records of CONNECTAPHONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTAPHONE LTD
Trademarks
We have not found any records of CONNECTAPHONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTAPHONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as CONNECTAPHONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTAPHONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTAPHONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTAPHONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN15 6NL