Advanced Business Connections Limited

Company Name	Advanced Business Connections Limited
Company Status	Dissolved
Company Number	05591634
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Dissolution Date	11 July 2023 (9 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jonathan Marsden
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2009(3 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 11 July 2023)
Role	Av Installation
Country of Residence	England
Correspondence Address	8 New Street Ossett WF5 8BH

Secretary Name	Mr Jonathan Marsden
Nationality	British
Status	Closed
Appointed	10 January 2009(3 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 11 July 2023)
Role	Av Installation
Country of Residence	England
Correspondence Address	8 New Street Ossett WF5 8BH

Director Name	Paul Hooper Keeley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Director Name	Stephen Percy Knowles
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Manor Court Ossett West Yorkshire WF5 0JA

Secretary Name	Paul Hooper Keeley
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Denyer Court Fradley Lichfield Staffordshire WS13 8TQ

Director Name	Mr Scott Robert Knowles
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Court Ossett West Yorkshire WF5 0JA

Secretary Name	Mr Scott Robert Knowles
Nationality	British
Status	Resigned
Appointed	30 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Court Ossett West Yorkshire WF5 0JA

Director Name	Mr Craig Stephen Knowles
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10b West Wells Road Ossett West Yorkshire WF5 8PQ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	8 New Street Ossett WF5 8BH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £0.3	Jonathan Marsden 99.90% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£3,558
Cash	£453
Current Liabilities	£4,980

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

26 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 September 2019 (9 pages)
18 November 2019	Registered office address changed from Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Office 7 Office 7 Springfield Mills Business Centre Spa Street Ossett West Yorkshire on 18 November 2019 (1 page)
14 November 2019	Director's details changed for Mr Jonathan Marsden on 14 November 2019 (2 pages)
25 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (8 pages)
24 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 30 September 2017 (8 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
9 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
9 June 2017	Micro company accounts made up to 30 September 2016 (4 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
20 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP .999999 (3 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP .999999 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Registered office address changed from Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Ossett West Yorkshire WF5 0HW England to Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Office 9 Springfield Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Office 9 Springfield Business Centre Spa Street Ossett West Yorkshire WF5 0HW to Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Registered office address changed from Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Ossett West Yorkshire WF5 0HW England to Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire WF5 0HW on 14 October 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP .999999 (3 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP .999999 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
7 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
24 November 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
24 November 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
13 November 2009	Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
13 November 2009	Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Mr Jonathan Marsden on 10 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Jonathan Marsden on 10 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Jonathan Marsden on 10 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Jonathan Marsden on 10 October 2009 (2 pages)
15 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
27 January 2009	Director appointed mr jonathan marsden (1 page)
27 January 2009	Appointment terminated director scott knowles (1 page)
27 January 2009	Director appointed mr jonathan marsden (1 page)
27 January 2009	Appointment terminated director scott knowles (1 page)
27 January 2009	Appointment terminated secretary scott knowles (1 page)
27 January 2009	Secretary appointed mr jonathan marsden (1 page)
27 January 2009	Appointment terminated secretary scott knowles (1 page)
27 January 2009	Secretary appointed mr jonathan marsden (1 page)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
7 January 2009	Registered office changed on 07/01/2009 from unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
11 December 2008	Appointment terminated director craig knowles (1 page)
11 December 2008	Appointment terminated director craig knowles (1 page)
11 December 2008	Return made up to 13/10/08; full list of members (3 pages)
11 December 2008	Return made up to 13/10/08; full list of members (3 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (1 page)
9 November 2007	Return made up to 13/10/07; full list of members (2 pages)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Return made up to 13/10/07; full list of members (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (1 page)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
17 October 2006	Return made up to 13/10/06; full list of members (2 pages)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	New secretary appointed;new director appointed (2 pages)
7 September 2006	Registered office changed on 07/09/06 from: unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
7 September 2006	Registered office changed on 07/09/06 from: unit 5B rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 12 denyer court fradley lichfield staffordshire WS13 8TQ (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: 12 denyer court fradley lichfield staffordshire WS13 8TQ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 12 denyer court, fradley near lichfield staffordshire WS13 8TQ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 12 denyer court, fradley near lichfield staffordshire WS13 8TQ (1 page)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (6 pages)
13 October 2005	Incorporation (6 pages)

Advanced Business Connections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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