Company NameConnellwain Associates Ltd
DirectorsStuart Ronald Connell and Robert Wain
Company StatusActive
Company Number03794621
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 3 months ago)
Previous NameQuantified Systems & Solutions Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameStuart Ronald Connell
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleQuantity Surveyors
Country of ResidenceEngland
Correspondence Address77 School Lane
Manchester
M20 6WN
Secretary NameStuart Ronald Connell
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleQuantity Surveyors
Country of ResidenceEngland
Correspondence Address77 School Lane
Manchester
M20 6WN
Director NameMr Robert Wain
Date of BirthFebruary 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2005(6 years, 3 months after company formation)
Appointment Duration13 years, 11 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address77 School Lane
Manchester
M20 6WN
Director NameJohn Joseph Duggan
Date of BirthMarch 1974 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleQuantity Surveyor
Correspondence Address55 Southway
Blaby
Leicester
Leicestershire
LE8 4BB
Secretary NameMr Paul Andrew Burns
NationalityBritish
StatusResigned
Appointed13 November 2003(4 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hurstmead Terrace
Didsbury
Manchester
Lancashire
M20 6UQ

Contact

Websiteconnellwain.co.uk
Email address[email protected]
Telephone07 977261302
Telephone regionMobile

Location

Registered Address77 School Lane
Manchester
M20 6WN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Mr Robert T. Wain
50.00%
Ordinary B
2 at £1Stuart Ronald Connell
50.00%
Ordinary

Financials

Year2014
Net Worth£127,676
Cash£36,481
Current Liabilities£44,285

Accounts

Latest Accounts30 June 2018 (1 year, 2 months ago)
Next Accounts Due31 March 2020 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return24 June 2019 (2 months, 3 weeks ago)
Next Return Due8 July 2020 (9 months, 3 weeks from now)

Charges

13 November 2009Delivered on: 1 December 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 28 pownall road cheadle hulme cheshire t/no GM138398 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

14 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
3 August 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
3 August 2017Notification of Robert Wain as a person with significant control on 20 June 2017 (2 pages)
15 May 2017Second filing of the annual return made up to 24 June 2016 (22 pages)
4 April 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 June 2016Annual return
Statement of capital on 2016-06-24
  • GBP 4

Statement of capital on 2017-05-15
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2017
(6 pages)
15 June 2016Compulsory strike-off action has been discontinued (1 page)
14 June 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
26 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
(5 pages)
26 June 2015Director's details changed for Robert Wain on 25 June 2015 (2 pages)
26 June 2015Director's details changed for Stuart Ronald Connell on 25 June 2015 (2 pages)
5 June 2015Amended total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 September 2014Amended total exemption small company accounts made up to 30 June 2013 (3 pages)
7 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
(6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
17 May 2013Amended accounts made up to 30 June 2012 (3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
19 July 2012Director's details changed for Stuart Ronald Connell on 31 July 2011 (2 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 August 2011Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
4 August 2011Director's details changed for Stuart Ronald Connell on 1 June 2011 (2 pages)
4 August 2011Secretary's details changed for Stuart Ronald Connell on 1 June 2011 (1 page)
4 August 2011Director's details changed for Stuart Ronald Connell on 1 June 2011 (2 pages)
4 August 2011Secretary's details changed for Stuart Ronald Connell on 1 June 2011 (1 page)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 August 2010Compulsory strike-off action has been discontinued (1 page)
5 August 2010Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
5 August 2010Director's details changed for Stuart Ronald Connell on 23 June 2010 (2 pages)
5 August 2010Director's details changed for Robert Wain on 23 June 2010 (2 pages)
5 August 2010Register inspection address has been changed (1 page)
5 August 2010Termination of appointment of Paul Burns as a secretary (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
1 December 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 September 2009Director's change of particulars / robert wain / 01/10/2008 (1 page)
11 August 2009Return made up to 24/06/09; full list of members (4 pages)
30 June 2009Registered office changed on 30/06/2009 from xenon house 10 school lane didsbury manchester lancashire M20 6RD (1 page)
30 June 2009Registered office changed on 30/06/2009 from, xenon house, 10 school lane didsbury, manchester, lancashire, M20 6RD (1 page)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 January 2009Return made up to 24/06/08; full list of members (4 pages)
23 December 2008Return made up to 24/06/07; full list of members (4 pages)
11 March 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
2 August 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 July 2007Registered office changed on 26/07/07 from: 4 oak bank gregson lane, hoghton preston lancashire PR5 0ED (1 page)
23 July 2007Ad 01/07/05--------- £ si [email protected] (2 pages)
26 February 2007Return made up to 24/06/06; full list of members (8 pages)
6 October 2006New director appointed (2 pages)
28 April 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
21 March 2006Return made up to 24/06/05; full list of members (8 pages)
15 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 April 2005£ nc 100000/100100 23/03/05 (1 page)
11 April 2005Company name changed quantified systems & solutions l imited\certificate issued on 11/04/05 (2 pages)
30 March 2005Return made up to 24/06/04; full list of members (8 pages)
24 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 February 2004Return made up to 24/06/03; full list of members (6 pages)
11 December 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
21 November 2003Director resigned (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003Return made up to 24/06/02; full list of members (7 pages)
31 December 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
22 February 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
5 October 2001Return made up to 24/06/01; full list of members (6 pages)
23 January 2001Accounts for a small company made up to 30 June 2000 (4 pages)
25 July 2000Ad 30/06/99--------- £ si [email protected] (2 pages)
27 June 2000Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 June 1999Incorporation (30 pages)