ADVANCED BUSINESS CONNECTIONS LIMITED
OSSETT

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Company number 05591634
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address SPRINGFIELD MILLS BUSINESS CENTRE OFFICE 5 SPRINGFIELD MILLS BUSINESS CENTRE, SPA STREET, OSSETT, WEST YORKSHIRE, WF5 0HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP .999999 . The most likely internet sites of ADVANCED BUSINESS CONNECTIONS LIMITED are www.advancedbusinessconnections.co.uk, and www.advanced-business-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Advanced Business Connections Limited is a Private Limited Company. The company registration number is 05591634. Advanced Business Connections Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Advanced Business Connections Limited is Springfield Mills Business Centre Office 5 Springfield Mills Business Centre Spa Street Ossett West Yorkshire Wf5 0hw. The company`s financial liabilities are £4.43k. It is £0.19k against last year. The cash in hand is £3.42k. It is £0.17k against last year. And the total assets are £5.47k, which is £-2.27k against last year. MARSDEN, Jonathan is a Secretary of the company. MARSDEN, Jonathan is a Director of the company. Secretary HOOPER KEELEY, Paul has been resigned. Secretary KNOWLES, Scott Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOOPER KEELEY, Paul has been resigned. Director KNOWLES, Craig Stephen has been resigned. Director KNOWLES, Scott Robert has been resigned. Director KNOWLES, Stephen Percy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


advanced business connections Key Finiance

LIABILITIES £4.43k
+4%
CASH £3.42k
+5%
TOTAL ASSETS £5.47k
-30%
All Financial Figures

Current Directors

Secretary
MARSDEN, Jonathan
Appointed Date: 10 January 2009
Director
MARSDEN, Jonathan
Appointed Date: 10 January 2009
45 years old

Resigned Directors

Secretary
HOOPER KEELEY, Paul
Resigned: 31 July 2006
Appointed Date: 13 October 2005
Secretary
KNOWLES, Scott Robert
Resigned: 15 January 2009
Appointed Date: 30 August 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Director
HOOPER KEELEY, Paul
Resigned: 31 July 2006
Appointed Date: 13 October 2005
59 years old
Director
KNOWLES, Craig Stephen
Resigned: 10 November 2008
Appointed Date: 24 September 2007
46 years old
Director
KNOWLES, Scott Robert
Resigned: 15 January 2009
Appointed Date: 30 August 2006
43 years old
Director
KNOWLES, Stephen Percy
Resigned: 24 September 2007
Appointed Date: 13 October 2005
73 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Jonathan Marsden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUSINESS CONNECTIONS LIMITED Events

21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP .999999
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
...
... and 34 more events
02 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
Registered office changed on 02/11/05 from: 12 denyer court, fradley near lichfield staffordshire WS13 8TQ
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
13 Oct 2005
Incorporation

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