CONNECTION PRODUCTS LIMITED

Key Data

Status

Active

Company No.

05409439

Incorporation date

31/03/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

08/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

24/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

09/09/2025

Termination of appointment of Susan Patricia Longmire as a director on 2025-08-31

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

14/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

13/09/2023

Appointment of Ms Susan Patricia Longmire as a director on 2023-09-04

View PDF (2 pages)

13/09/2023

Appointment of Mr David Henry Richardson as a director on 2023-09-04

View PDF (2 pages)

13/09/2023

Appointment of Mr Malcolm Keith White as a director on 2023-09-04

View PDF (2 pages)

13/09/2023

Termination of appointment of Andrew Saunby as a director on 2023-09-04

View PDF (1 pages)

13/09/2023

Termination of appointment of Deborah Jane Saunby as a director on 2023-09-04

View PDF (1 pages)

13/09/2023

Termination of appointment of Deborah Jane Saunby as a secretary on 2023-09-04

View PDF (1 pages)

13/09/2023

Notification of Granada Glazing Limited as a person with significant control on 2023-09-04

View PDF (2 pages)

13/09/2023

Cessation of Andrew Saunby as a person with significant control on 2023-09-04

View PDF (1 pages)

12/09/2023

Registered office address changed from 63 Napier Street Sheffield South Yorkshire S11 8HA England to Quantum House Campbell Way Dinnington Sheffield S25 3QD on 2023-09-12

View PDF (1 pages)

13/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

12/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

26/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

29/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

06/04/2020

Director's details changed for Mr Andrew Saunby on 2020-01-01

View PDF (2 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/05/2019

Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 63 Napier Street Sheffield South Yorkshire S11 8HA on 2019-05-01

View PDF (1 pages)

11/04/2019

Amended micro company accounts made up to 2018-03-31

View PDF (4 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

04/04/2018

Change of details for Mr Andrew Saunby as a person with significant control on 2018-03-31

View PDF (2 pages)

31/01/2018

Second filing of Confirmation Statement dated 31/03/2017

View PDF (8 pages)

16/01/2018

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

22/12/2016

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

View PDF (3 pages)

18/07/2016

Director's details changed for Andrew Saunby on 2016-07-18

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

10/12/2015

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

View PDF (3 pages)

06/11/2015

Appointment of Mrs Deborah Jane Saunby as a director on 2015-11-06

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

08/12/2014

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

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

07/03/2014

Resolutions

View PDF (13 pages)

25/11/2013

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

View PDF (3 pages)

10/07/2013

Statement of capital following an allotment of shares on 2012-04-01

View PDF (2 pages)

10/07/2013

Statement of capital following an allotment of shares on 2012-04-01

View PDF (4 pages)

08/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-31

View PDF (16 pages)

26/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

05/11/2012

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

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

12/12/2011

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

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

23/12/2010

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

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

28/01/2010

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

View PDF (4 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

30/01/2009

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

View PDF (4 pages)

25/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

09/08/2007

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

View PDF (5 pages)

15/05/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

03/07/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

11/05/2006

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

View PDF (5 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Registered office changed on 06/04/05 from: suite 18, shearway business park, shearway road, folkestone, kent CT19 4RH

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
3
27.68K
-
0.00
239.12K
-

2023
2
69.57K
-
0.00
194.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saunby, Andrew	Director	31/03/2005 - 04/09/2023	1
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	31/03/2005 - 31/03/2005	2033
ABERGAN REED LIMITED	Nominee Director	31/03/2005 - 31/03/2005	2133
Richardson, David Henry	Director	04/09/2023 - Present	17
Longmire, Susan Patricia	Director	04/09/2023 - 31/08/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONNECTION PRODUCTS LIMITED

CONNECTION PRODUCTS LIMITED is an(a) Active company incorporated on 31/03/2005 with the registered office located at Quantum House Campbell Way, Dinnington, Sheffield S25 3QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTION PRODUCTS LIMITED?

CONNECTION PRODUCTS LIMITED is currently Active. It was registered on 31/03/2005 .

Where is CONNECTION PRODUCTS LIMITED located?

CONNECTION PRODUCTS LIMITED is registered at Quantum House Campbell Way, Dinnington, Sheffield S25 3QD.

What does CONNECTION PRODUCTS LIMITED do?

CONNECTION PRODUCTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONNECTION PRODUCTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.