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Company Information for

123CONNECT LIMITED

101 STANSFIELD ROAD, BENFLEET, ESSEX, SS7 4NA,
Company Registration Number
04850973
Private Limited Company
Active

Company Overview

About 123connect Ltd
123CONNECT LIMITED was founded on 2003-07-30 and has its registered office in Benfleet. The organisation's status is listed as "Active". 123connect 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
123CONNECT LIMITED
 
Legal Registered Office
101 STANSFIELD ROAD
BENFLEET
ESSEX
SS7 4NA
Other companies in SS7
 
Filing Information
Company Number 04850973
Company ID Number 04850973
Date formed 2003-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-30
Return next due 2018-08-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 04:17:19
Primary Source:Companies House
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Company Officers of 123CONNECT LIMITED

Current Directors
Officer Role Date Appointed
JEFF COLLINS
Director 2003-07-30
KIM COLLINS
Director 2015-09-10
KIM COLLINS
Company Secretary 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2003-07-30 2003-07-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-07-30 2003-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFF COLLINS ESSEX TRANSPORT SERVICES LTD Director 2016-07-06 CURRENT 2016-07-06 Active
KIM COLLINS ESSEX TRANSPORT SERVICES LTD Director 2016-07-06 CURRENT 2016-07-06 Active

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
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-06-21AA31/12/16 TOTAL EXEMPTION FULL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-10AP01DIRECTOR APPOINTED MRS KIM COLLINS
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0130/07/15 FULL LIST
2015-03-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0130/07/14 FULL LIST
2014-05-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-05AR0130/07/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-07AR0130/07/12 FULL LIST
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-09AR0130/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF COLLINS / 30/07/2011
2011-02-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-09AR0130/07/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF COLLINS / 30/07/2010
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / KIM COLLINS / 01/07/2009
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / JEFF COLLINS / 01/07/2009
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 7 DAWSON MEWS LOWESTOFT SUFFOLK NR32 4GD
2009-06-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-09-04353LOCATION OF REGISTER OF MEMBERS
2007-09-04363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 101 STANSFIELD ROAD BENFLEET ESSEX SS7 4NA
2006-08-11363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-10363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-13363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-07288aNEW SECRETARY APPOINTED
2003-09-07225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-09-07288aNEW DIRECTOR APPOINTED
2003-09-0788(2)RAD 30/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-10288bDIRECTOR RESIGNED
2003-08-10288bSECRETARY RESIGNED
2003-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 123CONNECT 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 123CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 123CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of 123CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123CONNECT LIMITED
Trademarks
We have not found any records of 123CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as 123CONNECT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where 123CONNECT 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 123CONNECT 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 123CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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