Company NameA R Connolly Services Limited
DirectorAndrew Ronald Connolly
Company StatusActive
Company Number03364702
CategoryPrivate Limited Company
Incorporation Date2 May 1997(26 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Andrew Ronald Connolly
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 1997(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NameJames Hayes
NationalityBritish
StatusResigned
Appointed02 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed02 May 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed02 May 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Andrew Ronald Connolly
100.00%
Ordinary

Financials

Year2014
Net Worth£504
Cash£9,161
Current Liabilities£13,027

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return2 May 2023 (11 months, 4 weeks ago)
Next Return Due16 May 2024 (3 weeks from now)

Filing History

17 October 2023Total exemption full accounts made up to 31 May 2023 (8 pages)
23 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
20 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
17 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
26 November 2020Termination of appointment of James Hayes as a secretary on 26 November 2020 (1 page)
11 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 11 November 2020 (1 page)
27 October 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
15 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
9 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
8 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
17 January 2018Total exemption full accounts made up to 31 May 2017 (9 pages)
5 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 May 2016Secretary's details changed for James Hayes on 1 January 2016 (1 page)
19 May 2016Secretary's details changed for James Hayes on 1 January 2016 (1 page)
19 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
19 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(3 pages)
9 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
17 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA England on 17 March 2014 (1 page)
17 March 2014Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA England on 17 March 2014 (1 page)
26 September 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 September 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (3 pages)
20 May 2013Registered office address changed from 68a North Street Romford Essex RM1 1DA on 20 May 2013 (1 page)
20 May 2013Registered office address changed from 68a North Street Romford Essex RM1 1DA on 20 May 2013 (1 page)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
3 September 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 June 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
6 June 2012Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
16 August 2011Total exemption full accounts made up to 31 May 2011 (12 pages)
16 August 2011Total exemption full accounts made up to 31 May 2011 (12 pages)
25 May 2011Director's details changed for Mr Andrew Ronald Connolly on 6 November 2009 (2 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
25 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (3 pages)
25 May 2011Director's details changed for Mr Andrew Ronald Connolly on 6 November 2009 (2 pages)
25 May 2011Director's details changed for Mr Andrew Ronald Connolly on 6 November 2009 (2 pages)
16 August 2010Total exemption full accounts made up to 31 May 2010 (13 pages)
16 August 2010Total exemption full accounts made up to 31 May 2010 (13 pages)
18 May 2010Director's details changed for Andrew Ronald Connolly on 2 May 2010 (2 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Andrew Ronald Connolly on 2 May 2010 (2 pages)
18 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Andrew Ronald Connolly on 2 May 2010 (2 pages)
14 November 2009Total exemption full accounts made up to 31 May 2009 (12 pages)
14 November 2009Total exemption full accounts made up to 31 May 2009 (12 pages)
15 May 2009Return made up to 02/05/09; full list of members (3 pages)
15 May 2009Return made up to 02/05/09; full list of members (3 pages)
9 October 2008Total exemption full accounts made up to 31 May 2008 (12 pages)
9 October 2008Total exemption full accounts made up to 31 May 2008 (12 pages)
6 June 2008Return made up to 02/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 2008Return made up to 02/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2007Total exemption full accounts made up to 31 May 2007 (12 pages)
31 August 2007Total exemption full accounts made up to 31 May 2007 (12 pages)
5 June 2007Return made up to 02/05/07; no change of members (6 pages)
5 June 2007Return made up to 02/05/07; no change of members (6 pages)
19 December 2006Total exemption full accounts made up to 31 May 2006 (12 pages)
19 December 2006Total exemption full accounts made up to 31 May 2006 (12 pages)
5 June 2006Return made up to 02/05/06; full list of members (6 pages)
5 June 2006Return made up to 02/05/06; full list of members (6 pages)
9 December 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
9 December 2005Total exemption full accounts made up to 31 May 2005 (11 pages)
15 June 2005Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 June 2005Return made up to 02/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 October 2004Total exemption full accounts made up to 31 May 2004 (7 pages)
27 October 2004Total exemption full accounts made up to 31 May 2004 (7 pages)
20 September 2004Return made up to 02/05/04; full list of members (6 pages)
20 September 2004Return made up to 02/05/04; full list of members (6 pages)
10 October 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
10 October 2003Total exemption full accounts made up to 31 May 2003 (8 pages)
3 June 2003Return made up to 02/05/03; full list of members (6 pages)
3 June 2003Return made up to 02/05/03; full list of members (6 pages)
23 September 2002Total exemption full accounts made up to 31 May 2002 (8 pages)
23 September 2002Total exemption full accounts made up to 31 May 2002 (8 pages)
24 May 2002Return made up to 02/05/02; full list of members (6 pages)
24 May 2002Return made up to 02/05/02; full list of members (6 pages)
11 December 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
11 December 2001Total exemption full accounts made up to 31 May 2001 (8 pages)
17 May 2001Return made up to 02/05/01; full list of members (6 pages)
17 May 2001Return made up to 02/05/01; full list of members (6 pages)
19 March 2001Full accounts made up to 31 May 2000 (8 pages)
19 March 2001Full accounts made up to 31 May 2000 (8 pages)
26 May 2000Return made up to 02/05/00; full list of members (6 pages)
26 May 2000Return made up to 02/05/00; full list of members (6 pages)
31 August 1999Full accounts made up to 31 May 1999 (8 pages)
31 August 1999Full accounts made up to 31 May 1999 (8 pages)
7 July 1999Return made up to 02/05/99; no change of members (4 pages)
7 July 1999Return made up to 02/05/99; no change of members (4 pages)
23 September 1998Full accounts made up to 31 May 1998 (7 pages)
23 September 1998Full accounts made up to 31 May 1998 (7 pages)
11 September 1998Return made up to 02/05/98; full list of members (6 pages)
11 September 1998Return made up to 02/05/98; full list of members (6 pages)
9 October 1997Ad 02/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
9 October 1997Ad 02/05/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
4 June 1997Registered office changed on 04/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997Director resigned (1 page)
4 June 1997New director appointed (2 pages)
4 June 1997New secretary appointed (2 pages)
4 June 1997Registered office changed on 04/06/97 from: international house 31 church road hendon london NW4 4EB (1 page)
4 June 1997Director resigned (1 page)
4 June 1997Secretary resigned (1 page)
4 June 1997New secretary appointed (2 pages)
4 June 1997Secretary resigned (1 page)
2 May 1997Incorporation (17 pages)
2 May 1997Incorporation (17 pages)