Connaught Security Ltd

Company Name	Connaught Security Ltd
Company Status	Active
Company Number	07298725
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Alan Crowshaw
Status	Current
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Coal Pit Lane Atherton Greater Manchester M46 0RY

Director Name	Mr Ian Paul Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2010(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Coal Pit Lane Atherton Greater Manchester M46 0RY

Director Name	Mrs Nicola Jayne Crowshaw
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 December 2010(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coal Pit Lane Atherton Greater Manchester M46 0RY

Director Name	Mr Alan Richard Crowshaw
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(3 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Manager
Country of Residence	England
Correspondence Address	Coal Pit Lane Atherton Greater Manchester M46 0RY

Director Name	Mr Alan Richard Crowshaw
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mossdale Avenue Bolton BL1 5YA

Contact

Website	connaughtfencing.co.uk
Telephone	01204 531148
Telephone region	Bolton

Location

Registered Address	Coal Pit Lane Atherton Greater Manchester M46 0RY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

11 at £1	Mr Ian Wilson 9.91% Ordinary B
35 at £1	Mr Alan Richard Crowshaw 31.53% Ordinary
35 at £1	Mrs Nicola Jayne Crowshaw 31.53% Ordinary
30 at £1	Mrs Audrey Hilda Bowers 27.03% Ordinary

Financials

Year	2014
Net Worth	£566,063
Cash	£122,830
Current Liabilities	£808,852

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

31 March 2020	Delivered on: 6 April 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
10 November 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 July 2011	Delivered on: 23 July 2011 Satisfied on: 19 February 2013 Persons entitled: Bibby Financial Services Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

11 February 2021	Unaudited abridged accounts made up to 30 June 2020 (13 pages)
19 August 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 June 2020	Confirmation statement made on 29 June 2019 with no updates (3 pages)
5 May 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
6 April 2020	Registration of charge 072987250003, created on 31 March 2020 (21 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
28 May 2019	Second filing of the annual return made up to 29 June 2012 (22 pages)
26 April 2019	Second filing for the notification of Mrs Nicola Jayne Crowshaw as a person with significant control (7 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with updates (5 pages)
15 June 2018	Change of details for Mrs Audrey Hilda Bowers as a person with significant control on 10 June 2018 (2 pages)
27 April 2018	Unaudited abridged accounts made up to 30 June 2017 (12 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Audrey Hilda Bowers as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nicola Jayne Crowshaw as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 26/04/2019. (3 pages)
29 June 2017	Notification of Audrey Hilda Bowers as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Nicola Jayne Crowshaw as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Alan Richard Crowshaw as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Alan Richard Crowshaw as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 111 (7 pages)
1 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 111 (7 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 111 (5 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 111 (5 pages)
13 July 2015	Director's details changed for Ian Wilson on 14 October 2014 (2 pages)
13 July 2015	Director's details changed for Ian Wilson on 14 October 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 November 2014	Registration of charge 072987250002, created on 10 November 2014 (23 pages)
10 November 2014	Registration of charge 072987250002, created on 10 November 2014 (23 pages)
30 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 111 (5 pages)
30 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 111 (5 pages)
7 November 2013	Appointment of Mr Alan Richard Crowshaw as a director (2 pages)
7 November 2013	Appointment of Mr Alan Richard Crowshaw as a director (2 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
23 September 2013	Director's details changed for Mrs Nicola Jayne Crowshaw on 1 August 2013 (2 pages)
23 September 2013	Secretary's details changed for Mr Alan Crowshaw on 1 August 2013 (1 page)
23 September 2013	Director's details changed for Ian Wilson on 1 August 2013 (2 pages)
23 September 2013	Secretary's details changed for Mr Alan Crowshaw on 1 August 2013 (1 page)
23 September 2013	Director's details changed for Mrs Nicola Jayne Crowshaw on 1 August 2013 (2 pages)
23 September 2013	Secretary's details changed for Mr Alan Crowshaw on 1 August 2013 (1 page)
23 September 2013	Director's details changed for Ian Wilson on 1 August 2013 (2 pages)
23 September 2013	Director's details changed for Mrs Nicola Jayne Crowshaw on 1 August 2013 (2 pages)
23 September 2013	Director's details changed for Ian Wilson on 1 August 2013 (2 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
11 July 2013	Director's details changed for Ian Wilson on 19 June 2013 (2 pages)
11 July 2013	Director's details changed for Ian Wilson on 19 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Nicola Jayne Crowshaw on 19 June 2013 (2 pages)
11 July 2013	Director's details changed for Mrs Nicola Jayne Crowshaw on 19 June 2013 (2 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
31 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/05/2019. (7 pages)
31 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
22 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 June 2011	Appointment of Nicola Jane Crowshaw as a director (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 111 (4 pages)
1 June 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 111 (4 pages)
1 June 2011	Appointment of Ian Wilson as a director (3 pages)
1 June 2011	Appointment of Nicola Jane Crowshaw as a director (3 pages)
1 June 2011	Termination of appointment of Alan Crowshaw as a director (2 pages)
1 June 2011	Appointment of Ian Wilson as a director (3 pages)
1 June 2011	Termination of appointment of Alan Crowshaw as a director (2 pages)
10 May 2011	Registered office address changed from , 2 Avenue Road, Grantham, Lincolnshire, NG31 6TA, United Kingdom on 10 May 2011 (2 pages)
10 May 2011	Registered office address changed from 2 Avenue Road Grantham Lincolnshire NG31 6TA United Kingdom on 10 May 2011 (2 pages)
29 June 2010	Incorporation (22 pages)
29 June 2010	Incorporation (22 pages)

Connaught Security Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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