Excellent Connections Limited

Company Name	Excellent Connections Limited
Director	Andrew Terrence Mahoney
Company Status	Active
Company Number	03168907
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Andrew Terrence Mahoney
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Easton Manor Park Road Little Easton Dinmow Essex CM6 2JN

Director Name	James Leslie Pilkington
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Clarence Street Richmond Upon Thames Surrey TW9 2SA

Director Name	Mr Richard Leonard Matthews
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ponders North Hill Little Baddow Chelmsford Essex CM3 4TB

Secretary Name	Richard Leonard Matthews
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	38 Tythe Close Springfield Chelmsford Essex CM1 5SU

Director Name	Mr Stephen William Argent
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 May 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Oaklands Crescent Chelmsford Essex CM2 9PP

Director Name	Mr Robert Field
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(2 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2004)
Role	Manager
Country of Residence	England
Correspondence Address	219 High Road North Weald Epping Essex CM16 6ED

Secretary Name	Mrs Janet Sutton
Status	Resigned
Appointed	08 March 2000(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2004)
Role	Company Director
Correspondence Address	212 Beeches Road Chelmsford Essex CM1 2SA

Director Name	Mr Roland Des Voeux Pelly
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(4 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Limes Court Stansted Essex CM24 8HE

Director Name	David Matthews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(6 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 February 2012)
Role	Private Hire
Correspondence Address	10 Totnes Walk Chelmsford Essex CM1 6LX

Director Name	Ms Michele Leigh Rogers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(7 years, 12 months after company formation)
Appointment Duration	17 years, 6 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ponders North Hill, Little Baddow Chelmsford CM3 4TB

Secretary Name	Sally Scothern
Nationality	British
Status	Resigned
Appointed	18 May 2004(8 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 17 September 2021)
Role	Financial Controller
Correspondence Address	6 Church Close Wickham Bishops Witham Essex CM8 3LN

Director Name	Kevin Edmund Knightbridge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ecl Ltd School Road Rayne Braintree Essex CM77 6SS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	chelmsfordtaxibus.co.uk
Telephone	01245 350350
Telephone region	Chelmsford

Location

Registered Address	Fargolink School Road Rayne Braintree CM77 6SS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Rayne
Ward	Rayne

Shareholders

100 at £1	Richard Leonard Matthews 100.00% Ordinary

Financials

Year	2014
Net Worth	£859,223
Cash	£329,995
Current Liabilities	£402,176

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

18 October 2021	Delivered on: 26 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 June 2020	Delivered on: 1 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 November 1996	Delivered on: 25 November 1996 Satisfied on: 14 September 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (3 pages)
26 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (34 pages)
26 June 2023	Audit exemption subsidiary accounts made up to 31 August 2022 (14 pages)
9 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (2 pages)
9 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
20 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
17 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
22 February 2022	Cessation of Richard Leonard Matthews as a person with significant control on 19 September 2021 (1 page)
22 February 2022	Notification of 24X7 Limited as a person with significant control on 19 September 2021 (2 pages)
26 October 2021	Registration of charge 031689070003, created on 18 October 2021 (88 pages)
20 September 2021	Appointment of Mr Andrew Mahoney as a director on 17 September 2021 (2 pages)
20 September 2021	Termination of appointment of Michele Leigh Rogers as a director on 17 September 2021 (1 page)
20 September 2021	Termination of appointment of Kevin Edmund Knightbridge as a director on 17 September 2021 (1 page)
20 September 2021	Termination of appointment of Richard Leonard Matthews as a director on 17 September 2021 (1 page)
20 September 2021	Termination of appointment of Sally Scothern as a secretary on 17 September 2021 (1 page)
20 September 2021	Previous accounting period extended from 30 June 2021 to 31 August 2021 (1 page)
15 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
13 April 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
1 July 2020	Registration of charge 031689070002, created on 26 June 2020 (41 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
12 December 2019	Director's details changed for Kevin Edmund Knightbridge on 28 November 2019 (2 pages)
14 August 2019	Registered office address changed from 9 Atholl Road Dukes Park Industrial Estate Chelmsford CM2 6TB England to Fargolink School Road Rayne Braintree CM77 6SS on 14 August 2019 (1 page)
12 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 September 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 July 2016	Registered office address changed from 14 Railway Street Chelmsford CM1 1QS to 9 Atholl Road Dukes Park Industrial Estate Chelmsford CM2 6TB on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 14 Railway Street Chelmsford CM1 1QS to 9 Atholl Road Dukes Park Industrial Estate Chelmsford CM2 6TB on 4 July 2016 (1 page)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
17 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
10 December 2013	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 10 December 2013 (1 page)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 December 2013	Appointment of Kevin Knightbridge as a director (5 pages)
4 December 2013	Appointment of Kevin Knightbridge as a director (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
7 September 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Termination of appointment of David Matthews as a director (1 page)
15 March 2012	Termination of appointment of David Matthews as a director (1 page)
18 October 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
18 October 2011	Total exemption full accounts made up to 30 June 2011 (12 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (15 pages)
28 November 2009	Total exemption full accounts made up to 30 June 2009 (15 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
13 March 2009	Return made up to 07/03/09; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (16 pages)
20 October 2008	Total exemption full accounts made up to 30 June 2008 (16 pages)
5 August 2008	Return made up to 07/03/08; full list of members (4 pages)
5 August 2008	Return made up to 07/03/08; full list of members (4 pages)
27 December 2007	Total exemption full accounts made up to 30 June 2007 (17 pages)
27 December 2007	Total exemption full accounts made up to 30 June 2007 (17 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (20 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (20 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 07/03/06; full list of members (3 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 07/03/06; full list of members (3 pages)
28 February 2006	Full accounts made up to 30 June 2005 (17 pages)
28 February 2006	Full accounts made up to 30 June 2005 (17 pages)
22 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Full accounts made up to 30 June 2004 (18 pages)
7 March 2005	Full accounts made up to 30 June 2004 (18 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
6 April 2004	Return made up to 07/03/04; full list of members (8 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Return made up to 07/03/04; full list of members (8 pages)
6 April 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 30 June 2003 (15 pages)
30 October 2003	Full accounts made up to 30 June 2003 (15 pages)
16 April 2003	Return made up to 07/03/03; full list of members (8 pages)
16 April 2003	Return made up to 07/03/03; full list of members (8 pages)
18 November 2002	Full accounts made up to 30 June 2002 (14 pages)
18 November 2002	Full accounts made up to 30 June 2002 (14 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
6 March 2002	Return made up to 07/03/02; full list of members (7 pages)
6 March 2002	Return made up to 07/03/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
21 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2001	Registered office changed on 23/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
23 March 2001	Registered office changed on 23/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
20 November 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
13 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
1 March 2000	Registered office changed on 01/03/00 from: peel house barttelot road horsham RH12 1BW (1 page)
1 March 2000	Registered office changed on 01/03/00 from: peel house barttelot road horsham RH12 1BW (1 page)
6 February 2000	Full accounts made up to 30 June 1999 (11 pages)
6 February 2000	Full accounts made up to 30 June 1999 (11 pages)
8 April 1999	Full accounts made up to 30 June 1998 (11 pages)
8 April 1999	Full accounts made up to 30 June 1998 (11 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 07/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1999	Return made up to 07/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 January 1999	Full accounts made up to 30 June 1997 (10 pages)
25 January 1999	Full accounts made up to 30 June 1997 (10 pages)
11 March 1998	Return made up to 07/03/98; no change of members (4 pages)
11 March 1998	Return made up to 07/03/98; no change of members (4 pages)
6 April 1997	Return made up to 07/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1997	Return made up to 07/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 1996	Particulars of mortgage/charge (6 pages)
25 November 1996	Particulars of mortgage/charge (6 pages)
11 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
11 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (8 pages)
11 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
11 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
10 July 1996	Ad 05/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: 22 high street billericay essex CM12 9BQ (1 page)
10 July 1996	Registered office changed on 10/07/96 from: 22 high street billericay essex CM12 9BQ (1 page)
10 July 1996	Accounting reference date notified as 30/06 (1 page)
10 July 1996	Accounting reference date notified as 30/06 (1 page)
10 July 1996	Ad 05/07/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
21 June 1996	New secretary appointed;new director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Registered office changed on 21/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	New director appointed (2 pages)
7 March 1996	Incorporation (17 pages)
7 March 1996	Incorporation (17 pages)

Excellent Connections Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses