| Company Name | Pc Connected Limited |
|---|---|
| Director | Stephen James Hooker |
| Company Status | Active |
| Company Number | 04509569 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen James Hooker |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Pc Repair Cabling |
| Country of Residence | England |
| Correspondence Address | 46 Western Road Burnham On Crouch Essex CM0 8JE |
| Secretary Name | Mrs Patricia Ann Hooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Western Road Burnham On Crouch Essex CM0 8JE |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Steve Hooker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,750 |
| Cash | £5,203 |
| Current Liabilities | £19,378 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 29 April 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 29 April 2022 | Change of details for Mr Stephen Hooker as a person with significant control on 24 February 2021 (2 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 23 February 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
| 21 February 2021 | Director's details changed for Stephen James Hooker on 19 February 2021 (2 pages) |
| 19 February 2021 | Change of details for Mr Steve Hooker as a person with significant control on 19 February 2021 (2 pages) |
| 14 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 5 February 2020 | Termination of appointment of Patricia Ann Hooker as a secretary on 28 January 2020 (1 page) |
| 5 September 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 27 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 28 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 25 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 24 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 13/08/03; full list of members (6 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: c/o small firms services LIMITED 1 riverside ho, heron way, truro cornwall TR1 2XN (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | Registered office changed on 23/08/02 from: c/o small firms services LIMITED 1 riverside ho, heron way, truro cornwall TR1 2XN (1 page) |
| 23 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Incorporation (8 pages) |
| 13 August 2002 | Incorporation (8 pages) |