In Administration
Company Information for CONNECT PRECISION LIMITED
1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
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Company Registration Number
04215425
Private Limited Company
In Administration |
Company Name | |
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CONNECT PRECISION LIMITED | |
Legal Registered Office | |
1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX Other companies in BD4 | |
Company Number | 04215425 | |
---|---|---|
Company ID Number | 04215425 | |
Date formed | 2001-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB772250929 |
Last Datalog update: | 2024-07-05 10:51:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT PRECISION PTY LTD | SA 5034 | Active | Company formed on the 2010-08-03 | |
CONNECT PRECISION INTERNATIONAL LIMITED | Active | Company formed on the 2011-04-13 | ||
CONNECT PRECISION HOLDINGS LTD | OFFICE 10, 15A MARKET STREET OAKENGATES TELFORD TF2 6EL | Active | Company formed on the 2023-03-20 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN HARDCASTLE |
||
MARTIN HARDCASTLE |
||
CRAIG MARK JOHN HEPWORTH |
||
RUSSELL CLIFFORD LAWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MARK JOHN HEPWORTH |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL DAVIS |
Director | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALMORAL GARAGE (HALIFAX) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
ABACAS VEHICLE SOLUTIONS LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2004-08-10 | Dissolved 2014-02-18 | |
BALMORAL GARAGE LIMITED | Company Secretary | 2007-04-12 | CURRENT | 1980-04-01 | Active | |
CONNECT ASSEMBLY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-17 | Active | |
G B A CARE LIMITED | Director | 2018-03-01 | CURRENT | 2011-01-26 | Active | |
KING CROSS CRICKET BOWLING & ATHLETIC CLUB LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
EFFECTIVE PENSION MANAGEMENT LIMITED | Director | 2013-03-20 | CURRENT | 2011-03-30 | Active | |
KING CROSS PARK SOCIAL CLUB LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-08 | Dissolved 2017-02-14 | |
HARDCASTLE AND CO ACCOUNTANTS LIMITED | Director | 2011-05-09 | CURRENT | 2011-04-13 | Active | |
CONNECT ASSEMBLY LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-17 | Active | |
CONNECT ASSEMBLY LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-17 | Active | |
CONNECT ASSEMBLY LIMITED | Director | 2004-09-22 | CURRENT | 2004-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 24/06/24 FROM Office 10, 15a Market Street Oakengates Telford TF2 6EL England | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHAD MICHAEL SPAETH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARDCASTLE | |
TM02 | Termination of appointment of Martin Hardcastle on 2022-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/13 FROM Unit 4 Acorn Park Charlestown Shipley Bradford West Yorkshire BD17 7SW | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIFFORD LAWTON / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARK JOHN HEPWORTH / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARDCASTLE / 11/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: UNIT 24 PARKLAND BUSINESS CENTRE ALBION MILLS GREENGATES BRADFORD BD10 9TQ | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
ELRES | S366A DISP HOLDING AGM 11/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 11/05/01 | |
ELRES | S386 DISP APP AUDS 11/05/01 | |
88(2)R | AD 11/05/01--------- £ SI 400@1=400 £ IC 401/801 | |
88(2)R | AD 11/05/01--------- £ SI 400@1=400 £ IC 1/401 | |
88(2)R | AD 11/05/01--------- £ SI 399@1=399 £ IC 801/1200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-06-21 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 PRECISION LIMITED
CONNECT PRECISION LIMITED owns 1 domain names.
connectprecision.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CONNECT PRECISION LIMITED are:
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. |