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Company Information for

CONNECT ASSEMBLY LIMITED

HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG,

Company Registration Number

05234885

Private Limited Company

Active

Company Overview

About Connect Assembly Ltd

CONNECT ASSEMBLY LIMITED was founded on 2004-09-17 and has its registered office in Elland. The organisation's status is listed as "Active". Connect Assembly 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

Legal Registered Office
Company Name
CONNECT ASSEMBLY LIMITED

HERITAGE EXCHANGE SOUTH LANE ELLAND WEST YORKSHIRE HX5 0HG Other companies in HX4

Filing Information

Company Number		05234885
Company ID Number		05234885
Date formed		2004-09-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB948597551

Last Datalog update:	2024-06-07 12:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ASSEMBLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HODGSON HEY LIMITED T CONSULTING LIMITED

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Company Officers of CONNECT ASSEMBLY LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN HARDCASTLE	Company Secretary	2004-09-22
MARTIN HARDCASTLE	Director	2004-09-22
CRAIG MARK JOHN HEPWORTH	Director	2004-09-22
RUSSELL CLIFFORD LAWTON	Director	2004-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED	Company Secretary	2004-09-17	2004-09-17
NOMINEE COMPANY DIRECTORS LIMITED	Director	2004-09-17	2004-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN HARDCASTLE	BALMORAL GARAGE (HALIFAX) LIMITED	Company Secretary	2009-07-29	CURRENT	2009-07-29	Active
MARTIN HARDCASTLE	ABACAS VEHICLE SOLUTIONS LIMITED	Company Secretary	2007-08-31	CURRENT	2004-08-10	Dissolved 2014-02-18
MARTIN HARDCASTLE	BALMORAL GARAGE LIMITED	Company Secretary	2007-04-12	CURRENT	1980-04-01	Active
MARTIN HARDCASTLE	CONNECT PRECISION LIMITED	Company Secretary	2004-06-01	CURRENT	2001-05-11	Active
MARTIN HARDCASTLE	G B A CARE LIMITED	Director	2018-03-01	CURRENT	2011-01-26	Active
MARTIN HARDCASTLE	KING CROSS CRICKET BOWLING & ATHLETIC CLUB LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active
MARTIN HARDCASTLE	EFFECTIVE PENSION MANAGEMENT LIMITED	Director	2013-03-20	CURRENT	2011-03-30	Active
MARTIN HARDCASTLE	KING CROSS PARK SOCIAL CLUB LIMITED	Director	2011-08-09	CURRENT	2011-08-08	Dissolved 2017-02-14
MARTIN HARDCASTLE	HARDCASTLE AND CO ACCOUNTANTS LIMITED	Director	2011-05-09	CURRENT	2011-04-13	Active
MARTIN HARDCASTLE	CONNECT PRECISION LIMITED	Director	2004-06-01	CURRENT	2001-05-11	Active
CRAIG MARK JOHN HEPWORTH	CONNECT PRECISION LIMITED	Director	2001-05-11	CURRENT	2001-05-11	Active
RUSSELL CLIFFORD LAWTON	CONNECT PRECISION LIMITED	Director	2001-05-11	CURRENT	2001-05-11	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.

Date	Document Type	Document Description
2024-01-05		REGISTERED OFFICE CHANGED ON 05/01/24 FROM C/O Hodgson Hey Accountants Heritage Exchange South Lane Elland HX5 0HG England
2024-01-05		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL CLIFFORD LAWTON
2024-01-05		Change of details for Mr Craig Mark John Hepworth as a person with significant control on 2024-01-05
2023-10-02		REGISTERED OFFICE CHANGED ON 02/10/23 FROM Hodgson Hey Accountants, Heritage Exchage South Lane Elland HX5 0HG England
2023-10-02		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-05-24		REGISTERED OFFICE CHANGED ON 24/05/23 FROM Barnard Buildings Rutland Street Bradford BD4 7EA England
2023-04-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HARDCASTLE
2022-09-21	TM02	Termination of appointment of Martin Hardcastle on 2022-09-21
2022-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/22 FROM 3 Victoria Street Greetland Halifax HX4 8DF England
2022-07-06	SH03	Purchase of own shares
2022-03-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-01-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	CH01	Director's details changed for Mr Martin Hardcastle on 2020-12-16
2020-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/20 FROM 1-3 Lower Top Hill Ryefield Lane Barkisland Halifax West Yorkshire HX4 0EB
2020-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN HARDCASTLE on 2020-12-16
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-07-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-18	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-05-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-24	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-16	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-09-06	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-09-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AR01	17/09/09 ANNUAL RETURN FULL LIST
2009-07-25	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-22	287	Registered office changed on 22/04/2009 from unit 4 acorn park charlestown shipley BD17 7SW
2008-11-03	363a	Return made up to 17/09/08; full list of members
2008-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-09-21	363s	RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-27	363s	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-07	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-15	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	288a	NEW DIRECTOR APPOINTED
2004-10-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-04	88(2)R	AD 22/09/04--------- £ SI 299@1=299 £ IC 1/300
2004-09-20	288b	DIRECTOR RESIGNED
2004-09-20	288b	SECRETARY RESIGNED
2004-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONNECT ASSEMBLY 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 ASSEMBLY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-09-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ASSEMBLY LIMITED

Intangible Assets

Patents

We have not found any records of CONNECT ASSEMBLY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONNECT ASSEMBLY LIMITED

Trademarks

We have not found any records of CONNECT ASSEMBLY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONNECT ASSEMBLY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CONNECT ASSEMBLY LIMITED are:

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Outgoings

Business Rates/Property Tax

No properties were found where CONNECT ASSEMBLY 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 ASSEMBLY 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 ASSEMBLY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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