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Company Information for

CONNECT A50 LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
03030077
Private Limited Company
Active

Company Overview

About Connect A50 Ltd
CONNECT A50 LIMITED was founded on 1995-03-07 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect A50 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNECT A50 LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Filing Information
Company Number 03030077
Company ID Number 03030077
Date formed 1995-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB677869551  
Last Datalog update: 2024-11-05 16:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT A50 LIMITED
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Company Officers of CONNECT A50 LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MCCARTHY
 Company Secretary 2015-03-24
DAVID WILLIAM BOWLER
 Director 2010-03-22
MATTHEW JAMES EDWARDS
 Director 2017-01-24
MARK PHILIP MAGEEAN
 Director 2015-03-24
FAY MITCHELSON
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DEAN
 Director 2015-03-24 2017-03-21
LOUIS JAVIER FALERO
 Director 2014-06-25 2016-09-02
NIGEL JOHN MARSHALL
 Company Secretary 2001-09-26 2015-03-24
ANDREW BEAUCHAMP
 Director 2004-11-01 2015-03-24
ANDREW MATTHEWS
 Director 2009-03-24 2014-03-26
DAVID JAMES LOMAS
 Director 2009-06-25 2010-03-22
OLIVER JAMES WAKE JENNINGS
 Director 2009-03-24 2009-06-25
JOHN MCDONAGH
 Director 2005-12-20 2009-03-24
MICHAEL JOSEPH RYAN
 Director 2005-12-20 2009-03-24
MICHAEL MELVILLE BROWN ROSS
 Director 2003-11-19 2006-02-09
IAN KENNETH RYLATT
 Director 2001-07-18 2004-11-01
RICHARD WILLIAM DEACON
 Director 2000-06-15 2004-01-15
ROGER FRANCIS MCGLYNN
 Director 2002-04-10 2004-01-15
JOHN CLARKE FOX
 Director 2002-09-27 2003-11-19
ANTHONY LEON PHILIP RABIN
 Director 2001-07-18 2002-09-27
DAVID RUSSELL CLEMENTS
 Director 1996-05-17 2002-04-10
TM COMPANY SERVICES LIMITED
 Company Secretary 2000-09-18 2001-09-26
JAMES LIONEL COHEN
 Director 1996-05-17 2001-07-18
HANS ROLAND GEORG BALSCHER-RESTER
 Director 1997-02-20 2000-12-21
CARSTEN SCHUMACHER
 Director 1998-05-21 2000-12-21
JONATHAN MINTZ
 Company Secretary 1998-05-21 2000-09-18
DAVID STUART JAMES
 Director 1995-05-11 2000-06-15
PETER CHASE
 Company Secretary 1995-05-11 1998-05-21
GERHARD BECHER
 Director 1997-11-03 1998-04-30
RIK JAN JOZEF JOOSTEN
 Director 1996-05-17 1997-10-31
JENS GENKEL
 Director 1996-05-17 1996-12-18
GERHARD BECHER
 Director 1995-05-11 1996-05-17
CHRISTOPHER PAUL CONSTANTINE BEER
 Director 1995-05-11 1996-05-17
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1995-03-07 1995-05-11
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1995-03-07 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BOWLER VSM ESTATES UXBRIDGE (GROUP) LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
DAVID WILLIAM BOWLER VSM ESTATES (UXBRIDGE) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
DAVID WILLIAM BOWLER PPP DEVELOPMENTS LIMITED Director 2010-04-26 CURRENT 2010-02-05 Active
DAVID WILLIAM BOWLER CONNECT M1-A1 HOLDINGS LIMITED Director 2010-03-22 CURRENT 1995-05-22 Active
DAVID WILLIAM BOWLER CONNECT A30/A35 LIMITED Director 2010-03-22 CURRENT 1995-09-21 Active
DAVID WILLIAM BOWLER CONNECT ROADS LIMITED Director 2010-03-22 CURRENT 1994-11-10 Active
DAVID WILLIAM BOWLER CONNECT M1-A1 LIMITED Director 2010-03-22 CURRENT 1994-12-07 Active
DAVID WILLIAM BOWLER CONNECT M77/GSO PLC Director 2010-03-22 CURRENT 2003-03-14 Active
DAVID WILLIAM BOWLER CONNECT M77/GSO HOLDINGS LIMITED Director 2010-03-22 CURRENT 2003-03-10 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT GROUP LIMITED Director 2010-02-25 CURRENT 1993-03-26 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Director 2010-02-25 CURRENT 1993-03-26 Active
DAVID WILLIAM BOWLER ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2010-02-25 CURRENT 1995-04-11 Active
DAVID WILLIAM BOWLER SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2010-01-08 CURRENT 2003-10-02 Active
DAVID WILLIAM BOWLER SHEPPEY ROUTE LIMITED Director 2010-01-08 CURRENT 2003-10-02 Active
DAVID WILLIAM BOWLER VSM (WEST RUILSIP 3) LIMITED Director 2007-03-21 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WEST RUILSIP 4) LIMITED Director 2007-03-21 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 7) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 4) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 5) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM ESTATES (HOLDINGS) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 2) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 5) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 3) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 1) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 4) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 8) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (UXBRIDGE 6) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 1) LIMITED Director 2006-07-18 CURRENT 2006-06-20 Active
DAVID WILLIAM BOWLER VSM (MILL HILL 6) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WOOLWICH 2) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM (WOOLWICH 1) LIMITED Director 2006-07-18 CURRENT 2006-07-05 Active
DAVID WILLIAM BOWLER VSM ESTATES LIMITED Director 2006-06-05 CURRENT 2006-03-07 Active
DAVID WILLIAM BOWLER VINCI PROJECT DEVELOPMENT LIMITED Director 1999-11-01 CURRENT 1997-06-09 Dissolved 2017-07-25
MATTHEW JAMES EDWARDS ERI HOLDINGS LIMITED Director 2017-03-17 CURRENT 2007-12-13 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2017-03-17 CURRENT 1998-07-08 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2017-03-17 CURRENT 2007-03-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2011-10-03 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2012-10-31 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2010-08-23 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION WALNEY 2 LIMITED Director 2017-03-01 CURRENT 2011-08-26 Active
MATTHEW JAMES EDWARDS BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED Director 2017-03-01 CURRENT 2012-05-28 Active
MATTHEW JAMES EDWARDS MERSEYLINK (FINANCE) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK LIMITED Director 2017-02-27 CURRENT 2013-11-19 Active
MATTHEW JAMES EDWARDS MERSEYLINK (HOLDINGS) LIMITED Director 2017-02-27 CURRENT 2013-11-18 Active
MATTHEW JAMES EDWARDS MERSEYLINK (ISSUER) PLC Director 2017-02-27 CURRENT 2014-02-14 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION PLC Director 2017-02-23 CURRENT 2014-11-13 Active
MATTHEW JAMES EDWARDS WODS TRANSMISSION HOLDCO LTD Director 2017-02-23 CURRENT 2014-11-12 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY LIMITED Director 2017-02-20 CURRENT 2013-12-11 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS HOUNSLOW HIGHWAYS SERVICES LIMITED Director 2017-02-01 CURRENT 2012-06-21 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE (HOLDINGS) LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS SHEPPEY ROUTE LIMITED Director 2017-02-01 CURRENT 2003-10-02 Active
MATTHEW JAMES EDWARDS MERSEY GATEWAY INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2014-03-20 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 HOLDINGS LIMITED Director 2017-01-24 CURRENT 1995-05-22 Active
MATTHEW JAMES EDWARDS CONNECT A30/A35 LIMITED Director 2017-01-24 CURRENT 1995-09-21 Active
MATTHEW JAMES EDWARDS CONNECT ROADS LIMITED Director 2017-01-24 CURRENT 1994-11-10 Active
MATTHEW JAMES EDWARDS CONNECT M1-A1 LIMITED Director 2017-01-24 CURRENT 1994-12-07 Active
MATTHEW JAMES EDWARDS M1-A1 INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-11-20 Active
MATTHEW JAMES EDWARDS A-ROADS INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2006-12-19 Active
MATTHEW JAMES EDWARDS CRICKETDRIFT LIMITED Director 2017-01-24 CURRENT 2009-01-13 Active
MATTHEW JAMES EDWARDS M1-A1 YORKSHIRE LIMITED Director 2017-01-24 CURRENT 2003-03-26 Active
MATTHEW JAMES EDWARDS AM HOLDCO LIMITED Director 2017-01-16 CURRENT 2007-10-02 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT GROUP LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1993-03-26 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1995-04-11 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT CONSOLIDATED PLC Director 2017-01-16 CURRENT 1995-06-20 Active
MATTHEW JAMES EDWARDS SOB (GLOUCESTER) LIMITED Director 2017-01-16 CURRENT 1996-02-22 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS SOB (PETERBOROUGH) LIMITED Director 2017-01-16 CURRENT 1996-02-23 Active - Proposal to Strike off
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2017-01-10 CURRENT 2002-12-04 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
MATTHEW JAMES EDWARDS ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2017-01-10 CURRENT 2002-12-09 Active
MARK PHILIP MAGEEAN CONNECT CNDR LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR HOLDINGS LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR INTERMEDIATE LIMITED Director 2017-03-21 CURRENT 2009-07-01 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO PLC Director 2016-08-01 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO HOLDINGS LIMITED Director 2016-08-01 CURRENT 2003-03-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-06-21 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 HOLDINGS LIMITED Director 2015-12-16 CURRENT 1995-05-22 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 LIMITED Director 2015-12-16 CURRENT 1994-12-07 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 LIMITED Director 2015-03-24 CURRENT 1995-09-21 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 HOLDINGS LIMITED Director 2015-03-24 CURRENT 2011-03-24 Active
MARK PHILIP MAGEEAN CONNECT ROADS LIMITED Director 2015-03-24 CURRENT 1994-11-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND LIMITED Director 2014-09-18 CURRENT 2003-03-11 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2014-09-18 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active
FAY MITCHELSON CONNECT A30/A35 LIMITED Director 2017-06-20 CURRENT 1995-09-21 Active
FAY MITCHELSON CONNECT A30/A35 HOLDINGS LIMITED Director 2017-06-20 CURRENT 2011-03-24 Active
FAY MITCHELSON CONNECT ROADS LIMITED Director 2017-06-20 CURRENT 1994-11-10 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
2024-12-18Appointment of Mr Simon Mcenaney as company secretary on 2024-12-17
2024-12-18Termination of appointment of Tracy Rutherford on 2024-12-17
2024-10-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-21DIRECTOR APPOINTED JOSH CALLUM BOND
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-08
2022-05-03Termination of appointment of Sarah Shutt on 2022-04-08
2022-05-03AP03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-08
2022-05-03TM02Termination of appointment of Sarah Shutt on 2022-04-08
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX
2022-03-10PSC05Change of details for Connect Roads Limited as a person with significant control on 2022-03-07
2022-03-10CH01Director's details changed for Mr Teik Khow on 2022-03-07
2022-03-10CH03SECRETARY'S DETAILS CHNAGED FOR SARAH SHUTT on 2022-03-07
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 030300770002
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 030300770002
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030300770002
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-10AP03Appointment of Sarah Shutt as company secretary on 2021-09-30
2021-10-10TM02Termination of appointment of Anthony Robinson on 2021-09-23
2021-07-14AP03Appointment of Mr Anthony Robinson as company secretary on 2021-07-01
2021-07-13TM02Termination of appointment of Patrick Mccarthy on 2021-06-30
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-10-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER
2020-05-18AP01DIRECTOR APPOINTED MR TEIK KHOW
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR FAY ALEXANDRA MITCHELSON
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-10-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 422222
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP01DIRECTOR APPOINTED DIRECTOR FAY MITCHELSON
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 422222
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 422222
2016-03-30AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10TM02Termination of appointment of Nigel John Marshall on 2015-03-24
2015-04-10AP03Appointment of Patrick Mccarthy as company secretary on 2015-03-24
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2015-03-26AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2015-03-26AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 422222
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS
2014-07-17AP01DIRECTOR APPOINTED LOUIS JAVIER FALERO
2014-04-11AP01DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 422222
2014-03-13AR0107/03/14 FULL LIST
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-12AR0107/03/13 FULL LIST
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-13AR0107/03/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-04-20AR0107/03/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-04-08AP01DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2010-03-15AR0107/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 15/03/2010
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16288aDIRECTOR APPOINTED DAVID JAMES LOMAS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS
2009-05-13288aDIRECTOR APPOINTED ANDREW MATTHEWS
2009-05-13288aDIRECTOR APPOINTED OLIVER JENNINGS
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH
2009-03-16363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008
2008-05-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-03-21363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288aNEW DIRECTOR APPOINTED
2005-11-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-12-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SADDLERS HOUSE, GUTTER LANE CHEAPSIDE, LONDON EC2V 6HS
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-07-01ELRESS386 DISP APP AUDS 26/05/04
2004-07-01ELRESS366A DISP HOLDING AGM 26/05/04
2004-03-26363(288)DIRECTOR RESIGNED
2004-03-26363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-12-09AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-15288bDIRECTOR RESIGNED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-08-17AUDAUDITOR'S RESIGNATION
2002-05-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to CONNECT A50 LIMITED 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 CONNECT A50 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1996-06-04 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
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

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 CONNECT A50 LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT A50 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT A50 LIMITED
Trademarks
We have not found any records of CONNECT A50 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT A50 LIMITED. 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 (42110 - Construction of roads and motorways) as CONNECT A50 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT A50 LIMITED 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 CONNECT A50 LIMITED 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 CONNECT A50 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8BU