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Home > England & Wales Companies > CONNECTION ELECTRICAL & ALARM SERVICES LIMITED
Company Information for

CONNECTION ELECTRICAL & ALARM SERVICES LIMITED

1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB,
Company Registration Number
04688002
Private Limited Company
Active

Company Overview

About Connection Electrical & Alarm Services Ltd
CONNECTION ELECTRICAL & ALARM SERVICES LIMITED was founded on 2003-03-06 and has its registered office in South Woodford. The organisation's status is listed as "Active". Connection Electrical & Alarm Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNECTION ELECTRICAL & ALARM SERVICES LIMITED
 
Legal Registered Office
1ST FLOOR, COMMERCE HOUSE
1 RAVEN ROAD
SOUTH WOODFORD
LONDON
E18 1HB
Other companies in IG2
 
Filing Information
Company Number 04688002
Company ID Number 04688002
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814772030  
Last Datalog update: 2024-04-06 20:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTION ELECTRICAL & ALARM SERVICES LIMITED
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Company Officers of CONNECTION ELECTRICAL & ALARM SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JOANNE COLLIER
 Company Secretary 2012-06-06
DAVID STEPHEN COLLIER
 Director 2003-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JAMES REVELL
 Company Secretary 2007-12-19 2012-06-06
SONIA LOUISE COLLIER
 Company Secretary 2003-03-06 2007-12-19
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-03-06 2003-03-06
THEYDON NOMINEES LIMITED
 Nominated Director 2003-03-06 2003-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN COLLIER ASPIRE BUILDING CONCEPTS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH JOANNE COLLIER on 2020-02-28
2020-03-26PSC04Change of details for Ms Deborah Joanne Collier as a person with significant control on 2020-02-28
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH JOANNE COLLIER on 2019-03-06
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28CH03CHANGE PERSON AS SECRETARY
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-28AR0101/03/15 ANNUAL RETURN FULL LIST
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN COLLIER / 23/12/2014
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN COLLIER / 22/12/2014
2015-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH JOANNE DOWDALL / 06/01/2015
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/15 FROM 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-18AR0101/03/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12TM02Termination of appointment of a secretary
2012-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REVELL
2012-06-06AP03Appointment of Miss Deborah Joanne Dowdall as company secretary
2012-04-02AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-13SH0106/12/11 STATEMENT OF CAPITAL GBP 3
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0101/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN COLLIER / 10/03/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLIER / 28/07/2008
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLIER / 28/07/2008
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288bSECRETARY RESIGNED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH
2005-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-07363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW SECRETARY APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-03-19288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CONNECTION ELECTRICAL & ALARM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECTION ELECTRICAL & ALARM SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECTION ELECTRICAL & ALARM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-03-31 £ 15,000
Creditors Due After One Year 2012-03-31 £ 3,386
Creditors Due Within One Year 2013-03-31 £ 89,062
Creditors Due Within One Year 2012-03-31 £ 95,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTION ELECTRICAL & ALARM SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 34,368
Current Assets 2013-03-31 £ 283,809
Current Assets 2012-03-31 £ 373,368
Debtors 2013-03-31 £ 247,941
Debtors 2012-03-31 £ 370,168
Fixed Assets 2013-03-31 £ 102,820
Fixed Assets 2012-03-31 £ 99,324
Secured Debts 2013-03-31 £ 28,386
Secured Debts 2012-03-31 £ 13,469
Shareholder Funds 2013-03-31 £ 282,567
Shareholder Funds 2012-03-31 £ 374,112
Stocks Inventory 2013-03-31 £ 1,500
Stocks Inventory 2012-03-31 £ 3,000
Tangible Fixed Assets 2013-03-31 £ 100,820
Tangible Fixed Assets 2012-03-31 £ 95,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECTION ELECTRICAL & ALARM SERVICES LIMITED registering or being granted any patents
Domain Names

CONNECTION ELECTRICAL & ALARM SERVICES LIMITED owns 1 domain names.

connectionelectrical.co.uk  

Trademarks
We have not found any records of CONNECTION ELECTRICAL & ALARM SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONNECTION ELECTRICAL & ALARM SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2014-09-12 GBP £19,733 ALARM MAINTENANCE
London Borough of Hackney 2014-04-01 GBP £5,371
London Borough of Hackney 2013-09-01 GBP £44,378
London Borough of Hackney 2013-09-01 GBP £23,901

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTION ELECTRICAL & ALARM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTION ELECTRICAL & ALARM SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTION ELECTRICAL & ALARM SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E18 1HB