Connaught Facilities Limited

Company Name	Connaught Facilities Limited
Company Status	Active
Company Number	08873595
Category	Private Limited Company
Incorporation Date	3 February 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Mathew Postlethwaite
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(3 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coal Pit Lane Atherton Manchester M46 0RY

Director Name	Mr Michael John Bramhall
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(4 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coal Pit Lane Atherton Manchester M46 0RY

Director Name	Mr Alan Richard Crowshaw
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(4 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Coal Pit Lane Atherton Manchester M46 0RY

Director Name	Mrs Nicola Jayne Crowshaw
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW

Contact

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

Location

Registered Address	Coal Pit Lane Atherton 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

1 at £1	Connaught Security LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

18 December 2020	Delivered on: 22 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
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

18 December 2020

Delivered on: 22 December 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

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

Filing History

11 February 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
4 February 2021	Confirmation statement made on 3 February 2021 with updates (4 pages)
22 December 2020	Registration of charge 088735950002, created on 18 December 2020 (24 pages)
5 May 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
6 April 2020	Registration of charge 088735950001, created on 31 March 2020 (21 pages)
6 February 2020	Confirmation statement made on 3 February 2020 with updates (4 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
11 February 2019	Notification of Ramm Holdings Limited as a person with significant control on 19 February 2018 (2 pages)
11 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
11 February 2019	Cessation of Connaught Security Ltd as a person with significant control on 19 February 2018 (1 page)
6 February 2019	Termination of appointment of Nicola Jayne Crowshaw as a director on 23 January 2019 (1 page)
28 March 2018	Appointment of Mr Michael John Bramhall as a director on 28 March 2018 (2 pages)
28 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 90 (3 pages)
28 March 2018	Appointment of Mr Alan Richard Crowshaw as a director on 28 March 2018 (2 pages)
16 February 2018	Appointment of Mr Mathew Postlethwaite as a director on 18 January 2018 (2 pages)
8 February 2018	Confirmation statement made on 3 February 2018 with updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 September 2017	Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
1 September 2017	Previous accounting period extended from 28 February 2017 to 30 June 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
24 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
20 April 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
20 April 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
14 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (3 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
3 February 2014	Incorporation Statement of capital on 2014-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 February 2014	Incorporation Statement of capital on 2014-02-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)