| Company Name | Connect Mg Limited |
|---|---|
| Director | Marilyn June Gibbs |
| Company Status | Liquidation |
| Company Number | 03635582 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1998(25 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Marilyn June Gibbs |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1998(1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 37 Carnarvon Avenue Enfield Middlesex EN1 3DU |
| Secretary Name | Vilma Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1998(1 day after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 29 November 2019) |
| Role | Company Director |
| Correspondence Address | 37 Carnarvon Avenue Enfield Middlesex EN1 3DU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Apex Building, 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
Shareholders
| 75 at £1 | Marilyn June Gibbs 75.00% Ordinary |
|---|---|
| 25 at £1 | Miss Vilma Goodwin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,019 |
| Cash | £107,043 |
| Current Liabilities | £144,295 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Registered office address changed from 37 Carnarvon Avenue Enfield Middlesex EN1 3DU to Apex Building, 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 28 November 2023 (2 pages) |
|---|---|
| 28 November 2023 | Resolutions
|
| 28 November 2023 | Appointment of a voluntary liquidator (3 pages) |
| 28 November 2023 | Declaration of solvency (6 pages) |
| 5 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 23 August 2023 | Amended micro company accounts made up to 30 June 2023 (4 pages) |
| 14 August 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 19 July 2023 | Previous accounting period shortened from 30 September 2023 to 30 June 2023 (1 page) |
| 10 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 25 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 15 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 9 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 1 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 February 2020 | Termination of appointment of Vilma Goodwin as a secretary on 29 November 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 5 April 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 11 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 December 2012 | Registered office address changed from 49 Ash Grove Enfield Middlesex EN1 2LB on 23 December 2012 (1 page) |
| 23 December 2012 | Registered office address changed from 49 Ash Grove Enfield Middlesex EN1 2LB on 23 December 2012 (1 page) |
| 3 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Marilyn June Gibbs on 21 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Marilyn June Gibbs on 21 September 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 24 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 15 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 18 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 24 March 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 24 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: britannia house 960 high road london N12 9FB (2 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: britannia house 960 high road london N12 9FB (2 pages) |
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Resolutions
|
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | Ad 22/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 1998 | New secretary appointed (2 pages) |
| 7 October 1998 | New secretary appointed (2 pages) |
| 7 October 1998 | Ad 22/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 1 October 1998 | Registered office changed on 01/10/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 1 October 1998 | Secretary resigned (1 page) |
| 1 October 1998 | Director resigned (1 page) |
| 21 September 1998 | Incorporation (14 pages) |
| 21 September 1998 | Incorporation (14 pages) |