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Home > England & Wales Companies > CONNEX UK & IRELAND LTD
Company Information for

CONNEX UK & IRELAND LTD

CHANCTON HOUSE C/O SATCH CONSULTANTS LTD, THE WHARF, MIDHURST, WEST SUSSEX, GU29 9PX,
Company Registration Number
05855683
Private Limited Company
Active

Company Overview

About Connex Uk & Ireland Ltd
CONNEX UK & IRELAND LTD was founded on 2006-06-23 and has its registered office in Midhurst. The organisation's status is listed as "Active". Connex Uk & Ireland Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONNEX UK & IRELAND LTD
 
Legal Registered Office
CHANCTON HOUSE C/O SATCH CONSULTANTS LTD
THE WHARF
MIDHURST
WEST SUSSEX
GU29 9PX
Other companies in GU26
 
Filing Information
Company Number 05855683
Company ID Number 05855683
Date formed 2006-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 06/07/2024
Account next due 06/04/2026
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-04-05 12:24:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNEX UK & IRELAND LTD
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Company Officers of CONNEX UK & IRELAND LTD

Current Directors
Officer Role Date Appointed
BARBARA LAWS
 Company Secretary 2012-07-12
LOUISE KNOTT
 Director 2018-02-05
MICHAEL ERHARD DAMIEN LAWS
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MATTHEW BROWN
 Director 2011-11-01 2016-04-01
MICHAEL ERHARD DAMIEN LAWS
 Company Secretary 2006-07-10 2012-07-11
BARBARA LAWS
 Director 2006-06-23 2012-06-01
MICHAEL ERHARD DAMIEN LAWS
 Director 2011-10-01 2012-03-07
ANDREA KOCH
 Company Secretary 2006-06-23 2006-06-30
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-06-23 2006-06-23
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2006-06-23 2006-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE KNOTT LUMI EUROPE LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2013-10-22
MICHAEL ERHARD DAMIEN LAWS CONNEX MARKETING LTD Director 2016-03-01 CURRENT 2015-09-03 Active
MICHAEL ERHARD DAMIEN LAWS STELA MARKETING LTD Director 2015-03-25 CURRENT 2014-12-16 Dissolved 2015-09-01
MICHAEL ERHARD DAMIEN LAWS RESORT ESCAPES LIMITED Director 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-11-01
MICHAEL ERHARD DAMIEN LAWS CONNEX MARKETING LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-02-04
MICHAEL ERHARD DAMIEN LAWS KUK MAGMA LTD Director 2010-09-24 CURRENT 2010-09-24 Dissolved 2013-09-10
MICHAEL ERHARD DAMIEN LAWS LUMI EUROPE LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2013-10-22

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
2024-03-25Unaudited abridged accounts made up to 2023-07-06
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Stronsay Beacon Crescent Hindhead Surrey GU26 6UG England
2023-07-07CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-24Unaudited abridged accounts made up to 2022-07-06
2022-07-25CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 3 Southernhay West Exeter EX1 1JG England
2021-03-11AA06/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-03-25AA06/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-27AA06/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA01Current accounting period extended from 30/06/18 TO 06/07/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AP01DIRECTOR APPOINTED MRS LOUISE KNOTT
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KNOTT
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ERHARD DAMIEN LAWS
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Stronsay Beacon Crescent Hindhead Surrey GU26 6UG
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART MATTHEW BROWN
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AP03Appointment of Mrs Barbara Laws as company secretary
2012-08-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LAWS
2012-07-30AR0123/06/12 ANNUAL RETURN FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LAWS
2012-06-01AP01DIRECTOR APPOINTED MR MICHAEL ERHARD DAMIEN LAWS
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS
2011-11-07AP01DIRECTOR APPOINTED MR STUART MATTHEW BROWN
2011-11-03AP01DIRECTOR APPOINTED MR MICHAEL ERHARD DAMIEN LAWS
2011-07-26AR0123/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-22AR0130/06/10 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM STRONSAY TILFORD ROAD HINDHEAD SURREY GU26 6UG ENGLAND
2010-08-31AR0123/06/10 FULL LIST
2010-08-27SH0101/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LAWS / 18/03/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM SUITE 8 GROVE HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LE UK
2009-07-21363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SUITE 8 GROVE HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LE UK
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 28A HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LD
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: GREENWOOD HURSTMERE CLOSE GRAYSHOTT GU26 6TR
2007-08-16363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-08-01288bSECRETARY RESIGNED
2006-07-19288aNEW SECRETARY APPOINTED
2006-06-30288aNEW SECRETARY APPOINTED
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




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

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due Within One Year 2012-07-01 £ 134,867
Creditors Due Within One Year 2011-07-01 £ 113,941
Provisions For Liabilities Charges 2012-07-01 £ 1,294
Provisions For Liabilities Charges 2011-07-01 £ 1,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-07-06
Annual Accounts
2019-07-06
Annual Accounts
2020-07-06
Annual Accounts
2021-07-06

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 CONNEX UK & IRELAND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 225,316
Cash Bank In Hand 2011-07-01 £ 193,310
Current Assets 2012-07-01 £ 274,047
Current Assets 2011-07-01 £ 205,610
Debtors 2011-07-01 £ 12,300
Fixed Assets 2012-07-01 £ 6,968
Fixed Assets 2011-07-01 £ 5,714
Shareholder Funds 2012-07-01 £ 144,854
Shareholder Funds 2011-07-01 £ 96,362
Stocks Inventory 2012-07-01 £ 48,731
Tangible Fixed Assets 2012-07-01 £ 6,968
Tangible Fixed Assets 2011-07-01 £ 5,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNEX UK & IRELAND LTD registering or being granted any patents
Domain Names

CONNEX UK & IRELAND LTD owns 1 domain names.

resortcard.co.uk  

Trademarks
We have not found any records of CONNEX UK & IRELAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNEX UK & IRELAND LTD. 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 (55209 - Other holiday and other collective accommodation) as CONNEX UK & IRELAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNEX UK & IRELAND LTD 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 CONNEX UK & IRELAND LTD 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 CONNEX UK & IRELAND LTD 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 GU29 9PX