Company information:
Connaught Factsline Limited (No: 02845178)
Address: MAPLE HOUSE, 11 BRIAR ROAD, TWICKENHAM, MIDDLESEX, TW2 6RB
Status: Active
Incorporated: 16-Aug-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICKEL JOHAN FREDERIK BAK ( DOB: Nov-1959 From: Aug-1993 )
Current Secretary: DANIELA BAK ( DOB: Jun-1959 From: Mar-2007 )
Resigned Director: ADEL ALI AL-HAMAD ( DOB: Oct-1941 From: Jun-1994 To: Dec-1996 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: JEREMY PAUL AUBREY GEORGE JANION ( DOB: Sep-1946 From: Aug-1993 To: Dec-1996 )
Resigned Director: MARK FAIRBANKS MILLIGAN ( DOB: Nov-1951 From: Aug-1993 To: Dec-1996 )
Resigned Director: ALAN O'DONNELL ( From: Mar-2000 To: Jul-2004 )
Resigned Secretary: RUDOLF FREDERIK GIJSBERT BAK ( From: Mar-1997 To: Mar-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: JEREMY PAUL AUBREY GEORGE JANION ( DOB: Sep-1946 From: Aug-1993 To: Dec-1996 )
Persons of Significant Control:
Mr Mickel Johan Frederik Bak, Maple House 11 Briar Road, Twickenham, Middlesex, TW2 6RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 31,625 | 28,750 | 25,875 | 23,000 | 20,125 | 17,250 | 14,375 | 11,500 | 31625.0,28750.0,25875.0,23000.0,20125.0,17250.0,14375.0,11500.0 |
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 4,066 | 2,710 | 1,355 | 1.0,1.0,1.0,4066.0,2710.0,1355.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 27,645 | 27,570 | 27,570 | 27,570 | 27,570 | 27,570 | 27,570 | 27,570 | 27645.0,27570.0,27570.0,27570.0,27570.0,27570.0,27570.0,27570.0 |
| Current assets / Total inventories | 136,687 | 133,626 | 204,113 | 122,699 | 131,904 | 115,279 | 28,792 | 105,561 | 136687.0,133626.0,204113.0,122699.0,131904.0,115279.0,28792.0,105561.0 |
| Current assets / Debtors | 150,652 | 229,716 | 286,354 | 662,652 | 617,888 | 841,642 | 1,144,406 | 1,200,612 | 150652.0,229716.0,286354.0,662652.0,617888.0,841642.0,1144406.0,1200612.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 113,433 | 113433.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 536,429 | 1,017,377 | 953,391 | 848,728 | 808,257 | 608,828 | 673,411 | 676,372 | 536429.0,1017377.0,953391.0,848728.0,808257.0,608828.0,673411.0,676372.0 |
| Equity / share capital and reserves | 633,993 | 633993.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |