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Home > England & Wales Companies > CONNECTED BUSINESS SOLUTIONS LIMITED
Company Information for

CONNECTED BUSINESS SOLUTIONS LIMITED

4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
05012175
Private Limited Company
Active

Company Overview

About Connected Business Solutions Ltd
CONNECTED BUSINESS SOLUTIONS LIMITED was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Active". Connected Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNECTED BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR TUITION HOUSE 27-37 ST GEORGE'S ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in SW20
 
Filing Information
Company Number 05012175
Company ID Number 05012175
Date formed 2004-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTED BUSINESS SOLUTIONS LIMITED
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Companies with same name CONNECTED BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as CONNECTED BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Connected Business Solutions, LLC 8200 S. Quebec St. A3-504 Centennial CO 80112 Good Standing Company formed on the 2016-09-16
CONNECTED BUSINESS SOLUTIONS AUSTRALIA PTY LTD Strike-off action in progress Company formed on the 2013-08-30
CONNECTED BUSINESS SOLUTIONS, INC. 4100 N. POWERLINE RD. POMPANO BEACH FL 33073 Active Company formed on the 2017-01-04
CONNECTED BUSINESS SOLUTIONS, INC PO BOX 280038 Kings BROOKLYN NY 11228 Active Company formed on the 2019-08-27

Company Officers of CONNECTED BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
COLIN BODEN
 Company Secretary 2004-01-12
COLIN BODEN
 Director 2004-01-12
MICHAEL THEO KLEYNHANS
 Director 2004-01-12

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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CH01Director's details changed for Colin Boden on 2019-03-20
2019-03-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AAMDAmended account full exemption
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM Coombe House 562 Kingston Road Raynes Park London SW20 8DR
2018-10-29AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-30AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BODEN / 01/11/2011
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THEO KLEYNHANS / 01/10/2011
2012-01-30CH03SECRETARY'S DETAILS CHNAGED FOR COLIN BODEN on 2011-11-01
2011-07-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0112/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-09AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THEO KLEYNHANS / 12/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BODEN / 12/01/2010
2009-05-09AA31/01/09 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-08-04AA31/01/08 TOTAL EXEMPTION FULL
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SUITE 4 HMA HOUSE 78 DURHAM ROAD LONDON SW20 0TL
2008-03-28363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-22363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-1988(2)RAD 29/12/04--------- £ SI 998@1=998 £ IC 2/1000
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 64 AMITY GROVE RAYNES PARK LONDON SW20 0LJ
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONNECTED BUSINESS SOLUTIONS 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 CONNECTED BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTED BUSINESS SOLUTIONS LIMITED 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

Creditors
Creditors Due Within One Year 2012-02-01 £ 148,899
Other Creditors Due Within One Year 2012-02-01 £ 67,052
Provisions For Liabilities Charges 2012-02-01 £ 5,356
Taxation Social Security Due Within One Year 2012-02-01 £ 58,192
Trade Creditors Within One Year 2012-02-01 £ 22,607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONNECTED BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,000
Cash Bank In Hand 2012-02-01 £ 270,710
Current Assets 2012-02-01 £ 390,767
Debtors 2012-02-01 £ 105,481
Fixed Assets 2012-02-01 £ 37,315
Shareholder Funds 2012-02-01 £ 273,827
Stocks Inventory 2012-02-01 £ 14,576
Tangible Fixed Assets 2012-02-01 £ 37,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECTED BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CONNECTED BUSINESS SOLUTIONS LIMITED owns 1 domain names.

connected-solutions.co.uk  

Trademarks
We have not found any records of CONNECTED BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONNECTED BUSINESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10 GBP £2,030 Communications & Computing
City of London 2014-9 GBP £2,137 Equipment, Furniture & Materials
City of London 2014-7 GBP £1,160 Communications & Computing
City of London 2014-6 GBP £1,160 Communications & Computing
City of London 2014-5 GBP £1,160 Communications & Computing
City of London 2014-4 GBP £1,160 Communications & Computing
City of London 2014-3 GBP £7,803
City of London 2014-2 GBP £13,731
City of London 2014-1 GBP £5,220
City of London 2013-10 GBP £3,382 Communications & Computing
City of London 2013-9 GBP £2,285 Communications & Computing
City of London 2013-8 GBP £2,900 Communications & Computing
City of London 2013-7 GBP £2,259 Capital Outlay
City of London 2013-5 GBP £1,160 Communications & Computing
City of London 2013-4 GBP £1,160 Communications & Computing
City of London 2013-3 GBP £8,470 Repairs & Maintenance
City of London 2012-10 GBP £2,435 Communications & Computing
City of London 2012-9 GBP £2,900 Communications & Computing
City of London 2012-8 GBP £714 Communications & Computing
City of London 2012-7 GBP £2,030 Communications & Computing
City of London 2012-5 GBP £4,554 Communications & Computing
City of London 2012-3 GBP £5,817 Repairs & Maintenance
City of London 2012-2 GBP £4,856 Communications & Computing
City of London 2011-12 GBP £1,160 Communications & Computing
City of London 2011-9 GBP £3,774 Communications & Computing
City of London 2011-8 GBP £2,884 Communications & Computing
City of London 0-0 GBP £14,562 Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED BUSINESS SOLUTIONS 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 CONNECTED BUSINESS SOLUTIONS 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 CONNECTED BUSINESS SOLUTIONS LIMITED 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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