Conneely Facades Limited. net worth, address, company information. Free

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Conneely Facades Limited (number 05661631) is a private limited company legally formed on 2005-12-22 originating in England. The firm can be found at Braemar House, Water Lane, Stansted CM24 8BJ. Having undergone a change in 2008-12-23, the previous name the firm utilized was Hatton Build Ltd. Conneely Facades Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Conneely Facades Limited
Number	05661631
Date of Incorporation:	Thursday 22nd December 2005
End of financial year:	31 March
Address:	Braemar House, Water Lane, Stansted, CM24 8BJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned company, we can name: Michael C. (in the company from 01 May 2009), John C. (appointment date: 07 September 2007), Eamon C. (appointed on 23 December 2005). 1 secretary is present: Michael C. (appointed on 23 December 2005). The Companies House lists 2 persons of significant control, namely: John C. owns 1/2 or less of shares, 1/2 or less of voting rights, Conneely Services Limited is located at Shenley Avenue, HA4 6BP Ruislip. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2021-03-31	2022-03-31
Current Assets	424,934	1,531,717	1,953,401	2,263,885	2,008,628	2,952,068	1,721,187
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	52,679	110,915	201,287	284,393	388,429	-	-
Tangible Fixed Assets	30,603	26,743	61,783	53,505	30,401	-	-
Total Assets Less Current Liabilities	52,679	110,915	221,947	294,251	397,860	1,350,240	1,469,641

People with significant control

John C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Conneely Services Limited

6 April 2016

Address	Gautam House, 1-3 Shenley Avenue, Ruislip, HA4 6BP, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 22nd, November 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 22nd, November 2023 \| accounts	Free Download (17 pages)
(CH01) On 2023-08-08 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-08-08 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CH03) On 2023-08-08 secretary's details were changed filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Braemar House Water Lane Stansted CM24 8BL England to Braemar House Water Lane Stansted CM24 8BJ on 2023-05-17 filed on: 17th, May 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 19th, December 2022 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 27th, July 2021 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP to Braemar House Water Lane Stansted CM24 8BL on 2021-06-22 filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 13th, July 2020 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 20th, November 2019 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 5th, November 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 11th, September 2017 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period extended from 2016-12-31 to 2017-03-31 filed on: 25th, April 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2015-08-14 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-22: 100000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-08-14 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (6 pages)
(CH03) On 2014-09-08 secretary's details were changed filed on: 8th, September 2014 \| officers	Free Download (1 page)
(CH01) On 2014-09-08 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-08-14 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
(CH03) On 2013-05-01 secretary's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-05-01 director's details were changed filed on: 31st, May 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-03-15: 100000.00 GBP filed on: 4th, April 2013 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 11th, March 2013 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2012-11-29: 50000.00 GBP filed on: 6th, March 2013 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-10-04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-08-14 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
(SH06) Cancellation of shares. Statement of Capital on 2012-05-22: 90.00 GBP filed on: 22nd, May 2012 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 16th, May 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-14 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-08-14 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (7 pages)
(CH03) On 2010-08-14 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-14 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-14 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, July 2010 \| accounts	Free Download (7 pages)
(287) Registered office changed on 18/08/2009 from koshal associates, gautam house 1-3 shenley avenue ruislip manor middlesex filed on: 18th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-08-18 filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(288a) On 2009-06-06 Director appointed filed on: 6th, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 19th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 31st, December 2008 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed hatton build LTDcertificate issued on 23/12/08 filed on: 23rd, December 2008 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 8th, February 2008 \| accounts	Free Download (7 pages)
(288a) On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2008-01-10 filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-10 filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 16th, April 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005-12-23. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital	Free Download
(88(2)R) Alloted 99 shares on 2005-12-23. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital
(288a) On 2006-02-08 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-08 New secretary appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006-02-08 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2005-12-23 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-23 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-23 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288b) On 2005-12-23 Director resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 22nd, December 2005 \| incorporation	Free Download (9 pages)

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