About

Registered Number: 03775671
Date of Incorporation: 21/05/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: Gadwall Road, Houghton Le Spring, Tyne & Wear, DH4 5NL

 

Connor Solutions Ltd was registered on 21 May 1999, it's status at Companies House is "Active". 101-250 people are employed by the organisation. The organisation has one director listed at Companies House. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BONSER-HALL, Anita 01 March 2016 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 13 September 2019
CH01 - Change of particulars for director 12 September 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 17 October 2016
MR01 - N/A 08 June 2016
AR01 - Annual Return 24 May 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 27 May 2015
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
AA - Annual Accounts 08 September 2014
MR01 - N/A 02 September 2014
AR01 - Annual Return 28 May 2014
MR01 - N/A 24 December 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 07 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 11 June 2012
TM01 - Termination of appointment of director 15 May 2012
AA - Annual Accounts 16 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2011
AR01 - Annual Return 26 May 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 10 June 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
MISC - Miscellaneous document 15 July 2009
AAMD - Amended Accounts 28 January 2009
AA - Annual Accounts 08 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2008
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 18 August 2007
RESOLUTIONS - N/A 13 August 2007
RESOLUTIONS - N/A 13 August 2007
MISC - Miscellaneous document 02 August 2007
AA - Annual Accounts 02 August 2007
395 - Particulars of a mortgage or charge 17 July 2007
395 - Particulars of a mortgage or charge 04 July 2007
OC - Order of Court 02 July 2007
363s - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
395 - Particulars of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2006
363s - Annual Return 09 June 2006
225 - Change of Accounting Reference Date 10 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 June 2005
363s - Annual Return 23 June 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
RESOLUTIONS - N/A 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
123 - Notice of increase in nominal capital 16 June 2005
AA - Annual Accounts 08 December 2004
395 - Particulars of a mortgage or charge 24 September 2004
395 - Particulars of a mortgage or charge 13 September 2004
363s - Annual Return 25 June 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
RESOLUTIONS - N/A 06 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
123 - Notice of increase in nominal capital 06 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 28 June 2003
395 - Particulars of a mortgage or charge 17 April 2003
AA - Annual Accounts 12 December 2002
RESOLUTIONS - N/A 31 July 2002
RESOLUTIONS - N/A 31 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2002
123 - Notice of increase in nominal capital 31 July 2002
363s - Annual Return 14 June 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
AA - Annual Accounts 11 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2002
395 - Particulars of a mortgage or charge 26 October 2001
363s - Annual Return 16 May 2001
288c - Notice of change of directors or secretaries or in their particulars 16 May 2001
288c - Notice of change of directors or secretaries or in their particulars 16 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
395 - Particulars of a mortgage or charge 22 February 2001
AA - Annual Accounts 09 February 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
363s - Annual Return 23 August 2000
287 - Change in situation or address of Registered Office 24 May 2000
395 - Particulars of a mortgage or charge 11 February 2000
395 - Particulars of a mortgage or charge 20 December 1999
288a - Notice of appointment of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
225 - Change of Accounting Reference Date 22 September 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
287 - Change in situation or address of Registered Office 20 July 1999
123 - Notice of increase in nominal capital 20 July 1999
CERTNM - Change of name certificate 08 July 1999
NEWINC - New incorporation documents 21 May 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2016 Outstanding

N/A

A registered charge 01 September 2014 Outstanding

N/A

A registered charge 19 December 2013 Outstanding

N/A

Legal charge 18 December 2012 Outstanding

N/A

Guarantee & debenture 17 December 2012 Outstanding

N/A

Chattel mortgage 01 April 2011 Fully Satisfied

N/A

Deed of charge over credit balances 05 July 2007 Fully Satisfied

N/A

Chattel mortgage 25 June 2007 Fully Satisfied

N/A

Chattel mortgage 11 August 2006 Fully Satisfied

N/A

Mortgage 22 September 2004 Fully Satisfied

N/A

Chattel mortgages 07 September 2004 Fully Satisfied

N/A

All assets debenture 02 April 2003 Fully Satisfied

N/A

All assets debenture 23 October 2001 Fully Satisfied

N/A

All assets debenture 15 February 2001 Fully Satisfied

N/A

Debenture 03 February 2000 Fully Satisfied

N/A

Mortgage 02 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.