Connections (Interiors) Limited

Company Name	Connections (Interiors) Limited
Director	Philip Nigel Stewart Hunter
Company Status	Active
Company Number	02530974
Category	Private Limited Company
Incorporation Date	14 August 1990(33 years, 8 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 Philip Nigel Stewart Hunter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(1 year, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stirling Avenue Leigh On Sea Essex SS9 3PP

Director Name	Robert Broad
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1994)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	3 Lavender Way Widmer End High Wycombe Buckinghamshire HP15 6BN

Director Name	Susan Broad
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Purchasing Assistant
Correspondence Address	3 Lavender Way Widmer End High Wycombe Buckinghamshire HP15 6BN

Secretary Name	Robert Broad
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lavender Way Widmer End High Wycombe Buckinghamshire HP15 6BN

Director Name	Brian Andrew Thomas
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 1998)
Role	Company Director
Correspondence Address	18 Cecil Avenue Chafford Hundred Grays Essex RM16 6QA

Secretary Name	Mr Philip Nigel Stewart Hunter
Nationality	British
Status	Resigned
Appointed	15 July 1994(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stirling Avenue Leigh On Sea Essex SS9 3PP

Secretary Name	Jane Hunter
Nationality	British
Status	Resigned
Appointed	15 October 1998(8 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 17 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stirling Avenue Leigh On Sea Essex SS9 3PP

Director Name	Andrew Sontag
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 August 2001)
Role	Contracts Fitting Director
Country of Residence	England
Correspondence Address	6 Highland Road Thorley Street Bishops Stortford Hertfordshire CM23 4AN

Contact

Website	connectionsinteriors.co.uk

Location

Registered Address	Unit 12 Progress Road Business Park 55 Progress Road Leigh-On-Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Jane Hunter 49.80% Preference
12.5k at £1	Philip Nigel Stewart Hunter 49.80% Preference
5k at £0.01	Jane Hunter 0.20% Ordinary
5k at £0.01	Philip Nigel Stewart Hunter 0.20% Ordinary

Financials

Year	2014
Net Worth	£186,861
Current Liabilities	£205,663

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

23 August 2006	Delivered on: 25 August 2006 Persons entitled: Abbey National PLC Classification: Deed of rental income Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income. Outstanding
23 August 2006	Delivered on: 25 August 2006 Persons entitled: Abbey National PLC Classification: Equitable charge over shares/securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 fully paid ordinary shares of Â£1.00 each of progress 55 management limited all securities and all derivative assets. See the mortgage charge document for full details. Outstanding
23 August 2006	Delivered on: 25 August 2006 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit progress business park 55 progress road leigh on sea essex by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts. Outstanding
27 April 2004	Delivered on: 30 April 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property being 286/288 leigh road leigh on sea essex all uncalled capital any legal or beneficial interest in all or any securities stock in trade and plant book debts. See the mortgage charge document for full details. Outstanding
19 October 1995	Delivered on: 26 October 1995 Satisfied on: 18 August 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 February 2024	Total exemption full accounts made up to 31 December 2023 (6 pages)
9 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
4 October 2023	Notification of Jane Doreen Hunter as a person with significant control on 4 October 2023 (2 pages)
4 October 2023	Appointment of Mrs Jane Doreen Hunter as a director on 4 October 2023 (2 pages)
4 October 2023	Change of details for Mr Philp Hunter as a person with significant control on 4 October 2023 (2 pages)
23 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 October 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 December 2019 (7 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 December 2018 (6 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 31 December 2017 (6 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
20 July 2016	Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Unit 12 Progress Road Business Park 55 Progress Road Leigh-on-Sea Essex SS9 5PR on 20 July 2016 (2 pages)
20 July 2016	Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Unit 12 Progress Road Business Park 55 Progress Road Leigh-on-Sea Essex SS9 5PR on 20 July 2016 (2 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 25,100 (4 pages)
30 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 25,100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2014	Termination of appointment of Jane Hunter as a secretary on 17 August 2014 (1 page)
13 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,100 (5 pages)
13 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 25,100 (5 pages)
13 October 2014	Termination of appointment of Jane Hunter as a secretary on 17 August 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 25,100 (5 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 25,100 (5 pages)
4 September 2013	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH on 4 September 2013 (1 page)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (4 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 October 2008	Return made up to 14/08/08; full list of members (4 pages)
30 October 2008	Return made up to 14/08/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 August 2007	Return made up to 14/08/07; full list of members (3 pages)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Return made up to 14/08/07; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
11 September 2006	Return made up to 14/08/06; full list of members (2 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
25 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 October 2005	Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 13 weston road southend on sea essex SS1 1AS (1 page)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 August 2005	Return made up to 14/08/05; full list of members (2 pages)
22 August 2005	Return made up to 14/08/05; full list of members (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
15 September 2003	Return made up to 14/08/03; full list of members (6 pages)
15 September 2003	Return made up to 14/08/03; full list of members (6 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 August 2002	Nc inc already adjusted 31/12/00 (1 page)
29 August 2002	Nc inc already adjusted 31/12/00 (1 page)
29 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 August 2002	Return made up to 14/08/02; full list of members (6 pages)
20 August 2002	Return made up to 14/08/02; full list of members (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2002	Ad 31/12/00--------- Â£ si 25000@1 (2 pages)
10 May 2002	Ad 31/12/00--------- Â£ si 25000@1 (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 14/08/01; full list of members (5 pages)
10 September 2001	Return made up to 14/08/01; full list of members (5 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
24 August 2000	Return made up to 14/08/00; full list of members (6 pages)
24 August 2000	Return made up to 14/08/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 September 1999	Return made up to 14/08/99; full list of members (6 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Return made up to 14/08/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
23 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 September 1998	Return made up to 14/08/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1998	Return made up to 14/08/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1997	Registered office changed on 20/10/97 from: lynwood house 24/32 kilburn high road london NW6 5TG (1 page)
20 October 1997	Registered office changed on 20/10/97 from: lynwood house 24/32 kilburn high road london NW6 5TG (1 page)
17 October 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 September 1996	Return made up to 14/08/96; full list of members (6 pages)
11 September 1996	Return made up to 14/08/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 September 1995	Return made up to 14/08/95; change of members 363(287) ‐ Registered office changed on 25/09/95 (6 pages)
25 September 1995	Return made up to 14/08/95; change of members 363(287) ‐ Registered office changed on 25/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1990	Incorporation (15 pages)
14 August 1990	Incorporation (15 pages)

Connections (Interiors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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