Company NameS & S Connah Limited
Company StatusDissolved
Company Number05149471
CategoryPrivate Limited Company
Incorporation Date9 June 2004(19 years, 10 months ago)
Dissolution Date10 April 2024 (2 weeks ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Sandra Connah
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address86a Spindle Hillock
Ashton In Makerfield
Wigan
Lancashire
WN4 0PY
Director NameMr Stephen Connah
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleGroundworks Contractor
Country of ResidenceUnited Kingdom
Correspondence Address86a Spindle Hillock
Ashton In Makerfield
Wigan
Lancashire
WN4 0PY
Secretary NameMrs Sandra Connah
NationalityBritish
StatusClosed
Appointed09 June 2004(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address86a Spindle Hillock
Ashton In Makerfield
Wigan
Lancashire
WN4 0PY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01942 713320
Telephone regionWigan

Location

Registered AddressC/O Ideal Corporate Solutions Ltd Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

50 at £1Mr Stephen Connah
50.00%
Ordinary
50 at £1Mrs Sandra Connah
50.00%
Ordinary

Financials

Year2014
Net Worth£702,568
Cash£508,935
Current Liabilities£148,842

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

8 September 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
4 August 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
18 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
17 June 2019Confirmation statement made on 9 June 2019 with updates (4 pages)
9 November 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
20 June 2018Confirmation statement made on 9 June 2018 with updates (4 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
6 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
24 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 February 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(5 pages)
19 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(5 pages)
19 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(5 pages)
1 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
20 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
20 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
17 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 March 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
15 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
15 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
15 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 June 2010Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
6 July 2009Return made up to 09/06/09; full list of members (4 pages)
6 July 2009Return made up to 09/06/09; full list of members (4 pages)
5 December 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 December 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 June 2008Return made up to 09/06/08; full list of members (7 pages)
26 June 2008Return made up to 09/06/08; full list of members (7 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 June 2007Return made up to 09/06/07; full list of members (7 pages)
25 June 2007Return made up to 09/06/07; full list of members (7 pages)
25 October 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 October 2006Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 June 2006Return made up to 09/06/06; full list of members (7 pages)
22 June 2006Return made up to 09/06/06; full list of members (7 pages)
13 October 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 October 2005Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 June 2005Return made up to 09/06/05; full list of members (7 pages)
17 June 2005Return made up to 09/06/05; full list of members (7 pages)
7 July 2004Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 July 2004Ad 09/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 July 2004Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
7 July 2004Accounting reference date extended from 30/06/05 to 31/07/05 (1 page)
28 June 2004Secretary resigned (1 page)
28 June 2004New director appointed (2 pages)
28 June 2004Director resigned (1 page)
28 June 2004Secretary resigned (1 page)
28 June 2004Director resigned (1 page)
28 June 2004Registered office changed on 28/06/04 from: 86A spindle hillock ashton-in-makersfield wigan lancashire WN4 0PY (1 page)
28 June 2004New secretary appointed;new director appointed (2 pages)
28 June 2004New director appointed (2 pages)
28 June 2004New secretary appointed;new director appointed (2 pages)
28 June 2004Registered office changed on 28/06/04 from: 86A spindle hillock ashton-in-makersfield wigan lancashire WN4 0PY (1 page)
9 June 2004Incorporation (15 pages)
9 June 2004Incorporation (15 pages)