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Home > England & Wales Companies > THE CONNECTIVES LIMITED
Company Information for

THE CONNECTIVES LIMITED

INTERNATIONAL HOUSE, 307 COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ,
Company Registration Number
05954726
Private Limited Company
Active

Company Overview

About The Connectives Ltd
THE CONNECTIVES LIMITED was founded on 2006-10-03 and has its registered office in Old Hall Street. The organisation's status is listed as "Active". The Connectives 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
THE CONNECTIVES LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
307 COTTON EXCHANGE
OLD HALL STREET
LIVERPOOL
L3 9LQ
Other companies in M32
 
Filing Information
Company Number 05954726
Company ID Number 05954726
Date formed 2006-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933836209  
Last Datalog update: 2024-11-05 07:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CONNECTIVES LIMITED
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Company Officers of THE CONNECTIVES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ALLEN
 Company Secretary 2018-03-02
ELIZABETH JOANNE ALLEN
 Director 2009-01-01
ELIZABETH ANNE CROSS
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN FLEAR
 Company Secretary 2008-12-01 2018-03-01
PETER WILSON BUGLASS
 Company Secretary 2006-10-03 2009-07-31
PETER WILSON BUGLASS
 Director 2006-10-03 2009-07-31
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-10-03 2006-10-03
LIZ CROSS
 Director 2006-10-03 2006-10-03
ONLINE NOMINEES LIMITED
 Director 2006-10-03 2006-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JOANNE ALLEN MERLEWOOD MANAGEMENT COMPANY LIMITED Director 2015-06-21 CURRENT 1993-06-23 Active
ELIZABETH JOANNE ALLEN SOCIAL ENTERPRISE COALITION CIC Director 2015-04-15 CURRENT 2002-04-29 Active
ELIZABETH JOANNE ALLEN 42ND STREET - COMMUNITY BASED RESOURCE FOR YOUNG PEOPLE UNDER STRESS Director 2011-11-14 CURRENT 1990-03-02 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
2024-09-23CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES
2023-10-04CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-08-25Director's details changed for Ms Elizabeth Joanne Allen on 2023-06-26
2023-08-25Director's details changed for Ms Elizabeth Anne Cross on 2023-06-26
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ England
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 41 Greek Street Stockport SK3 8AX England
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08PSC04Change of details for Ms Elisabeth Cross as a person with significant control on 2018-10-03
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-23CH01Director's details changed for Ms Elizabeth Anne Cross on 2018-05-23
2018-03-02AP03Appointment of Ms Elizabeth Allen as company secretary on 2018-03-02
2018-03-01TM02Termination of appointment of Karen Flear on 2018-03-01
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25PSC04Change of details for Ms Elisabeth Cross as a person with significant control on 2017-08-01
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-25CH01Director's details changed for Ms Elizabeth Joanne Allen on 2017-09-22
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 28 Demesne Road Manchester M16 8HJ
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0103/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CROSS / 28/03/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JOANNE ALLEN / 04/04/2015
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 22 Tresco Avenue Stretford Manchester M32 8PE
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0103/10/13 ANNUAL RETURN FULL LIST
2013-10-29CH01Director's details changed for Ms Elizabeth Joanne Brooks Allen on 2013-10-04
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 8 MONTROSE CRESCENT LEVENSHULME MANCHESTER M19 2GF
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CROSS / 04/04/2012
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JOANNE BROOKS ALLEN / 04/04/2012
2012-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN FLEAR / 04/10/2011
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-15AR0103/10/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-21AR0103/10/10 FULL LIST
2010-12-21SH0128/02/10 STATEMENT OF CAPITAL GBP 100
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AR0103/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE CROSS / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNE BROOKS ALLEN / 29/10/2009
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LIZ CROSS
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY PETER BUGLASS
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR PETER BUGLASS
2009-02-2488(2)CAPITALS NOT ROLLED UP
2009-01-30288aDIRECTOR AND SECRETARY APPOINTED PETER WILSON BUGLASS LOGGED FORM
2009-01-30288aDIRECTOR APPOINTED LIZ CROSS
2009-01-30288aDIRECTOR APPOINTED ELIZABETH JOANNE BROOKS ALLEN
2008-12-22288aSECRETARY APPOINTED KAREN FLEAR
2008-12-02225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS
2008-10-29363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / LIZ CROSS / 29/05/2008
2007-10-29363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS
2007-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-10-11288bDIRECTOR RESIGNED
2006-10-11288bSECRETARY RESIGNED
2006-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE CONNECTIVES 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 THE CONNECTIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CONNECTIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 THE CONNECTIVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 59,225
Cash Bank In Hand 2012-03-31 £ 29,333
Current Assets 2013-03-31 £ 100,880
Current Assets 2012-03-31 £ 96,636
Debtors 2013-03-31 £ 41,655
Debtors 2012-03-31 £ 67,303
Fixed Assets 2013-03-31 £ 153,947
Fixed Assets 2012-03-31 £ 181,482
Shareholder Funds 2013-03-31 £ 145,858
Shareholder Funds 2012-03-31 £ 149,172
Tangible Fixed Assets 2013-03-31 £ 3,947
Tangible Fixed Assets 2012-03-31 £ 1,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CONNECTIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CONNECTIVES LIMITED
Trademarks
We have not found any records of THE CONNECTIVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE CONNECTIVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-07-27 GBP £738
St Helens Council 2013-04-23 GBP £518
Brighton & Hove City Council 2012-08-29 GBP £719 Ed - Mgmt & Support Services
Cambridgeshire County Council 2012-04-05 GBP £1,518 Consultancy & Hired Services
Knowsley Council 2012-03-13 GBP £1,698 MISCELLANEOUS EXPENSES CULTURAL AND RELATED SERVICES
Knowsley Council 2012-03-13 GBP £3,273 MISCELLANEOUS EXPENSES CULTURAL AND RELATED SERVICES
Bracknell Forest Council 2012-02-01 GBP £1,280 Other Fees for Bought-in Services
Hampshire County Council 2011-08-23 GBP £2,083 Other Hired & Contracted Servs
Hampshire County Council 2011-08-01 GBP £1,324 Other Hired & Contracted Servs
Hampshire County Council 2011-03-15 GBP £1,222 Other Hired & Contracted Servs
Wirral Borough Council 2010-12-02 GBP £1,337 Training Expenses
Wirral Borough Council 2010-12-02 GBP £-1,206 Training Expenses
Sandwell Metroplitan Borough Council 2010-11-01 GBP £2,192
Wirral Borough Council 2010-09-08 GBP £500 Training Expenses
Wirral Borough Council 2010-09-08 GBP £500 Training Expenses
Wirral Borough Council 2010-09-08 GBP £500 Training Expenses
Wirral Borough Council 2010-09-08 GBP £500 Training Expenses
Cheshire East Council 0000-00-00 GBP £767 Project Management

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 THE CONNECTIVES 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 THE CONNECTIVES 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 THE CONNECTIVES 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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    Other companies at postcode L3 9LQ