| Company Name | Connection Recruitment Limited |
|---|---|
| Director | Billy Baker |
| Company Status | Active |
| Company Number | 04307352 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Billy Baker |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brampton Road West Melton Rotherham South Yorkshire S63 6AR |
| Secretary Name | Mrs Dianne Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Briery Meadows Hemingfield Barnsley S73 0QW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | temploy-connection.co.uk |
|---|
Location
| Registered Address | Unit 5 Century Park Networkcentre Manvers Rotherham South Yorkshire S63 5DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Wath |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Billy Baker 50.00% Ordinary |
|---|---|
| 50 at £1 | Dianne Baker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,315 |
| Cash | £70,166 |
| Current Liabilities | £252,518 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (4 months, 3 weeks from now) |
Charges
| 12 September 2002 | Delivered on: 21 September 2002 Satisfied on: 6 November 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto. Fully Satisfied |
|---|
Filing History
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 3 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 15 August 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 20 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 20 February 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 20 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Director's details changed for Billy Baker on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Billy Baker on 13 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 29 February 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: century business centre century business park, manvers rotherham south yorkshire S63 5DA (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: century business centre century business park, manvers rotherham south yorkshire S63 5DA (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 20 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 30 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 24 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 December 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 7 December 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 21 September 2002 | Particulars of mortgage/charge (3 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New secretary appointed (2 pages) |
| 6 July 2002 | Ad 07/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 July 2002 | Registered office changed on 06/07/02 from: 5 myrtle grove auckley doncaster DN9 3HR (1 page) |
| 6 July 2002 | Registered office changed on 06/07/02 from: 5 myrtle grove auckley doncaster DN9 3HR (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Secretary resigned (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 18 October 2001 | Incorporation (11 pages) |
| 18 October 2001 | Incorporation (11 pages) |