CONNECTED DISTRIBUTION LTD

Key Data

Status

Liquidation

Company No.

03954719

Incorporation date

23/03/2000

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/03/2000)

24/03/2026

Appointment of a voluntary liquidator

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23/03/2026

Resolutions

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23/03/2026

Statement of affairs

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23/03/2026

Registered office address changed from The Haysfield the Haysfield Spring Road North Malvern Worcestershire WR14 1GF United Kingdom to Suite C Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-03-23

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17/03/2026

Compulsory strike-off action has been discontinued

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03/03/2026

First Gazette notice for compulsory strike-off

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07/07/2025

Amended total exemption full accounts made up to 2024-03-31

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24/03/2025

Confirmation statement made on 2025-03-23 with no updates

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17/03/2025

Micro company accounts made up to 2024-03-31

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21/01/2025

Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN United Kingdom to The Haysfield the Haysfield Spring Road North Malvern Worcestershire WR14 1GF on 2025-01-21

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with updates

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14/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

03/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

20/03/2023

Director's details changed for Mr Micheal Anthony Bonnette on 2023-03-20

View PDF (2 pages)

20/03/2023

Change of details for Mr Micheal Anthony Bonnette as a person with significant control on 2023-03-20

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11/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

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15/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

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08/01/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

23/03/2020

Confirmation statement made on 2020-03-23 with updates

View PDF (5 pages)

23/03/2020

Change of details for Mr Philip Geoffrey Hansen as a person with significant control on 2019-11-04

View PDF (2 pages)

23/03/2020

Change of details for Mr Micheal Anthony Bonnette as a person with significant control on 2019-11-04

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18/12/2019

Unaudited abridged accounts made up to 2019-03-31

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23/10/2019

Notification of Philip Geoffrey Hansen as a person with significant control on 2019-10-23

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23/10/2019

Notification of Micheal Anthony Bonnette as a person with significant control on 2019-10-23

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23/10/2019

Withdrawal of a person with significant control statement on 2019-10-23

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25/03/2019

Confirmation statement made on 2019-03-23 with no updates

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11/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with no updates

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22/09/2017

Total exemption full accounts made up to 2017-03-31

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23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

06/05/2016

Termination of appointment of Janet Elizabeth Gale as a secretary on 2015-04-10

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04/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

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03/02/2016

Certificate of change of name

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30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/05/2015

Termination of appointment of Douglas Stuart Gale as a director on 2015-04-10

View PDF (1 pages)

16/04/2015

Appointment of Mr Philip Geoffrey Hansen as a director on 2015-04-16

View PDF (2 pages)

16/04/2015

Appointment of Mr Micheal Bonnette as a director on 2015-04-16

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16/04/2015

Director's details changed for Mr Douglas Stuart Gale on 2015-04-16

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16/04/2015

Registered office address changed from Rose Orchard Harp Hill Cheltenham Gloucestershire GL52 6PR to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 2015-04-16

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26/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

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07/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

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02/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/09/2013

Purchase of own shares.

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25/06/2013

Statement of capital following an allotment of shares on 2012-10-01

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25/06/2013

Purchase of own shares.

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27/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (5 pages)

27/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

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28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Douglas Stuart Gale on 2010-03-23

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/03/2009

Return made up to 23/03/09; full list of members

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26/08/2008

Total exemption small company accounts made up to 2008-03-31

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08/04/2008

Return made up to 23/03/08; full list of members

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07/04/2008

Location of debenture register

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07/04/2008

Registered office changed on 07/04/2008 from rose orchard harp hill cheltenham gloustershire GL52 6PR

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07/04/2008

Location of register of members

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19/11/2007

Total exemption small company accounts made up to 2007-03-31

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23/03/2007

Return made up to 23/03/07; full list of members

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02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

12/04/2006

Return made up to 23/03/06; full list of members

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12/04/2006

Director's particulars changed

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06/01/2006

Ad 30/04/05--------- £ si 125@1=125 £ ic 826/951

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28/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/04/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

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26/10/2004

Registered office changed on 26/10/04 from: leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RY

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29/05/2004

Particulars of mortgage/charge

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30/03/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

28/08/2003

Ad 10/08/03--------- £ si 25@1=25 £ ic 801/826

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23/08/2003

Total exemption small company accounts made up to 2003-03-31

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13/07/2003

Return made up to 23/03/03; full list of members; amend

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21/03/2003

Return made up to 23/03/03; full list of members

View PDF (5 pages)

21/06/2002

Total exemption small company accounts made up to 2002-03-31

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19/03/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

05/09/2001

Ad 24/08/01--------- £ si 301@1=301 £ ic 500/801

View PDF (2 pages)

23/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

26/03/2001

Registered office changed on 26/03/01 from: 23 amersham hill high wycombe buckinghamshire HP13 6NU

View PDF (1 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2000

Ad 29/03/00--------- £ si 499@1=499 £ ic 1/500

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23/03/2000

Secretary resigned

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23/03/2000

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+156.06 % *

* during past year

Cash in Bank

£81,398.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
95.35K
-
0.00
50.44K
-

2022
3
110.10K
-
0.00
31.79K
-

2023
2
47.34K
-
0.00
81.40K
-

2023
2
47.34K
-
0.00
81.40K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

47.34K £-57.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.40K £156.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CONNECTED DISTRIBUTION LTD

CONNECTED DISTRIBUTION LTD is an(a) Liquidation company incorporated on 23/03/2000 with the registered office located at Suite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire SK7 2BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED DISTRIBUTION LTD?

CONNECTED DISTRIBUTION LTD is currently Liquidation. It was registered on 23/03/2000 .

Where is CONNECTED DISTRIBUTION LTD located?

CONNECTED DISTRIBUTION LTD is registered at Suite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire SK7 2BE.

What does CONNECTED DISTRIBUTION LTD do?

CONNECTED DISTRIBUTION LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does CONNECTED DISTRIBUTION LTD have?

CONNECTED DISTRIBUTION LTD had 2 employees in 2023.

What is the latest filing for CONNECTED DISTRIBUTION LTD?

The latest filing was on 24/03/2026: Appointment of a voluntary liquidator.