Connectix Limited

Company Name	Connectix Limited
Company Status	Active
Company Number	02814569
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Kevin Arthur Hancock
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	500 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Secretary Name	Sarah Jane Hancock
Nationality	British
Status	Current
Appointed	04 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	500 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Timothy Roland Brown
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Marketing & Development Direct
Country of Residence	England
Correspondence Address	500 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mark Hancock
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	500 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Mr Steven John Hancock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	500 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Ian Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 July 2009)
Role	Commercial Director
Correspondence Address	1 The Farm House Farm House Cramlington Northumberland NE23 7JG

Director Name	Steven John Wilkin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2002)
Role	Sales Director
Correspondence Address	15 Oasis Court Springfield Road Chelmsford Essex CM2 6JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	connectix.co.uk
Telephone	01376 346600
Telephone region	Braintree

Location

Registered Address	500 Avenue West Skyline 120 Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree
Address Matches	5 other UK companies use this postal address

Shareholders

99 at £1	Mr Kevin Arthur Hancock 99.00% Ordinary
1 at £1	Mrs Sarah Jane Hancock 1.00% Ordinary

Financials

Year	2014
Turnover	£20,716,573
Gross Profit	£4,600,340
Net Worth	£1,522,684
Cash	£1,030,876
Current Liabilities	£10,811,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

8 June 2018	Delivered on: 21 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
8 June 2018	Delivered on: 21 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 June 2018	Delivered on: 11 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on west side of poole street, great yeldham, halstead. Hm land registry title number(s) EX343665. Outstanding
19 August 2013	Delivered on: 20 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on west side of poole street, great yeldham, halstead, essex t/no EX343655. Notification of addition to or amendment of charge. Outstanding
7 September 2009	Delivered on: 9 September 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details. Outstanding
3 September 2009	Delivered on: 5 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
9 August 2018	Delivered on: 13 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
27 June 2018	Delivered on: 27 June 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 September 2008	Delivered on: 25 September 2008 Satisfied on: 10 September 2009 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: All assets 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 see image for full details. Fully Satisfied
13 October 1999	Delivered on: 14 October 1999 Satisfied on: 24 November 2011 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated 13 october 1999. floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. Fully Satisfied
10 April 1996	Delivered on: 15 April 1996 Satisfied on: 8 May 2002 Persons entitled: National Westminster Bank PLC Classification: Legal 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 lark hill farm poole street great yeldham halstead essex t/no.EX345665 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (27 pages)
15 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (27 pages)
21 August 2018	Satisfaction of charge 5 in full (1 page)
21 August 2018	Satisfaction of charge 4 in full (1 page)
21 August 2018	Satisfaction of charge 028145690006 in full (1 page)
13 August 2018	Registration of charge 028145690011, created on 9 August 2018 (15 pages)
27 June 2018	Registration of charge 028145690010, created on 27 June 2018 (27 pages)
21 June 2018	Registration of charge 028145690008, created on 8 June 2018 (23 pages)
21 June 2018	Registration of charge 028145690009, created on 8 June 2018 (11 pages)
11 June 2018	Registration of charge 028145690007, created on 8 June 2018 (6 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
5 January 2018	Full accounts made up to 31 March 2017 (26 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 31 March 2016 (33 pages)
10 January 2017	Full accounts made up to 31 March 2016 (33 pages)
3 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (7 pages)
3 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (7 pages)
8 January 2016	Full accounts made up to 31 March 2015 (23 pages)
8 January 2016	Full accounts made up to 31 March 2015 (23 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (7 pages)
15 January 2015	Full accounts made up to 31 March 2014 (22 pages)
15 January 2015	Full accounts made up to 31 March 2014 (22 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (7 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (7 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (7 pages)
6 January 2014	Full accounts made up to 31 March 2013 (23 pages)
6 January 2014	Full accounts made up to 31 March 2013 (23 pages)
20 August 2013	Registration of charge 028145690006 (11 pages)
20 August 2013	Registration of charge 028145690006 (11 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
9 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
9 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
2 August 2011	Accounts for a medium company made up to 31 March 2011 (21 pages)
30 June 2011	Registered office address changed from 132 Coldnailhurst Avenue Braintree Essex CM7 5QA on 30 June 2011 (1 page)
30 June 2011	Registered office address changed from 132 Coldnailhurst Avenue Braintree Essex CM7 5QA on 30 June 2011 (1 page)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
17 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
11 January 2011	Accounts for a medium company made up to 31 March 2010 (22 pages)
11 January 2011	Accounts for a medium company made up to 31 March 2010 (22 pages)
9 July 2010	Director's details changed for Timothy Roland Brown on 6 April 2010 (2 pages)
9 July 2010	Secretary's details changed for Sarah Jane Hancock on 6 April 2010 (1 page)
9 July 2010	Director's details changed for Mr Kevin Arthur Hancock on 6 April 2010 (2 pages)
9 July 2010	Director's details changed for Mark Hancock on 6 April 2010 (2 pages)
9 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Timothy Roland Brown on 6 April 2010 (2 pages)
9 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Timothy Roland Brown on 6 April 2010 (2 pages)
9 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Mr Kevin Arthur Hancock on 6 April 2010 (2 pages)
9 July 2010	Director's details changed for Mark Hancock on 6 April 2010 (2 pages)
9 July 2010	Director's details changed for Mark Hancock on 6 April 2010 (2 pages)
9 July 2010	Secretary's details changed for Sarah Jane Hancock on 6 April 2010 (1 page)
9 July 2010	Director's details changed for Mr Steven John Hancock on 6 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Kevin Arthur Hancock on 6 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Steven John Hancock on 6 April 2010 (2 pages)
9 July 2010	Secretary's details changed for Sarah Jane Hancock on 6 April 2010 (1 page)
9 July 2010	Director's details changed for Mr Steven John Hancock on 6 April 2010 (2 pages)
16 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
16 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
29 October 2009	Director's details changed for Mr Kevin Arthur Hancock on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Arthur Hancock on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven John Hancock on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Sarah Jane Hancock on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Mark Hancock on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven John Hancock on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Roland Brown on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Sarah Jane Hancock on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Timothy Roland Brown on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mark Hancock on 29 October 2009 (2 pages)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 September 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 July 2009	Appointment terminated director ian irving (1 page)
29 July 2009	Appointment terminated director ian irving (1 page)
1 June 2009	Return made up to 04/05/09; full list of members (5 pages)
1 June 2009	Return made up to 04/05/09; full list of members (5 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 July 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
15 July 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
20 May 2008	Return made up to 04/05/08; full list of members (5 pages)
20 May 2008	Return made up to 04/05/08; full list of members (5 pages)
19 May 2008	Director's change of particulars / steven hancock / 04/05/2005 (2 pages)
19 May 2008	Director's change of particulars / steven hancock / 04/05/2005 (2 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
18 September 2007	Full accounts made up to 31 March 2007 (20 pages)
18 September 2007	Full accounts made up to 31 March 2007 (20 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 04/05/07; full list of members (3 pages)
22 May 2007	Return made up to 04/05/07; full list of members (3 pages)
27 July 2006	Full accounts made up to 31 March 2006 (22 pages)
27 July 2006	Full accounts made up to 31 March 2006 (22 pages)
22 May 2006	Return made up to 04/05/06; full list of members (3 pages)
22 May 2006	Return made up to 04/05/06; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
21 July 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
21 July 2005	Accounts for a medium company made up to 31 March 2005 (22 pages)
20 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
14 January 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
14 January 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
26 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
21 October 2003	Accounts for a medium company made up to 31 March 2003 (21 pages)
21 May 2003	Return made up to 04/05/03; full list of members (8 pages)
21 May 2003	Return made up to 04/05/03; full list of members (8 pages)
16 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
16 December 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
1 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2002	Accounts for a medium company made up to 30 November 2001 (21 pages)
17 April 2002	Accounts for a medium company made up to 30 November 2001 (21 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
14 May 2001	Return made up to 04/05/01; full list of members (8 pages)
24 April 2001	Accounts for a medium company made up to 30 November 2000 (21 pages)
24 April 2001	Accounts for a medium company made up to 30 November 2000 (21 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
15 May 2000	Accounts for a medium company made up to 30 November 1999 (21 pages)
15 May 2000	Accounts for a medium company made up to 30 November 1999 (21 pages)
10 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Auditor's resignation (1 page)
29 September 1999	Auditor's resignation (1 page)
4 July 1999	Full accounts made up to 30 November 1998 (14 pages)
4 July 1999	Full accounts made up to 30 November 1998 (14 pages)
10 May 1999	Return made up to 04/05/99; no change of members (6 pages)
10 May 1999	Return made up to 04/05/99; no change of members (6 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary's particulars changed (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary's particulars changed (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
15 June 1998	Secretary's particulars changed (1 page)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
31 May 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
31 May 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
12 June 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
12 June 1997	Accounting reference date extended from 31/05/97 to 30/11/97 (1 page)
2 June 1997	Return made up to 04/05/97; no change of members (4 pages)
2 June 1997	Return made up to 04/05/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
10 May 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 10/05/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 May 1996	Return made up to 04/05/96; full list of members 363(287) ‐ Registered office changed on 10/05/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
31 August 1995	Secretary's particulars changed (4 pages)
31 August 1995	Secretary's particulars changed (4 pages)
26 May 1995	Return made up to 04/05/95; no change of members (4 pages)
26 May 1995	Return made up to 04/05/95; no change of members (4 pages)
4 May 1993	Incorporation (13 pages)
4 May 1993	Incorporation (13 pages)

Connectix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses