Capital Connect (2009) Limited HATFIELD


Founded in 2009, Capital Connect (2009), classified under reg no. 07051004 is an active company. Currently registered at Bay 1/2 Travellers Lane AL9 7HF, Hatfield the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 5 directors, namely Kevin B., Maganlal B. and Shailesh D. and others. Of them, Mahadra P. has been with the company the longest, being appointed on 20 October 2009 and Kevin B. and Maganlal B. and Shailesh D. and Jagdish P. have been with the company for the least time - from 14 May 2015. As of 29 April 2024, there were 3 ex directors - Narotam N., Bipin P. and others listed below. There were no ex secretaries.

Capital Connect (2009) Limited Address / Contact

Office Address Bay 1/2 Travellers Lane
Office Address2 Welham Green
Town Hatfield
Post code AL9 7HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07051004
Date of Incorporation Tue, 20th Oct 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Kevin B.

Position: Director

Appointed: 14 May 2015

Maganlal B.

Position: Director

Appointed: 14 May 2015

Shailesh D.

Position: Director

Appointed: 14 May 2015

Jagdish P.

Position: Director

Appointed: 14 May 2015

Mahadra P.

Position: Director

Appointed: 20 October 2009

Narotam N.

Position: Director

Appointed: 20 October 2009

Resigned: 14 May 2015

Bipin P.

Position: Director

Appointed: 20 October 2009

Resigned: 14 May 2015

Narendra M.

Position: Director

Appointed: 20 October 2009

Resigned: 24 February 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Ultra Tough Group Limited from Hatfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultra Tough Group Limited

Bay 1/2 Travellers Lane, North Mymms, Hatfield, AL9 7HF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11803781
Notified on 27 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand70 273225 508
Current Assets111 273225 508
Debtors41 000 
Net Assets Liabilities7 955 6548 055 125
Other Debtors41 000 
Property Plant Equipment11 808 72011 759 280
Other
Accumulated Depreciation Impairment Property Plant Equipment71 280148 020
Amounts Owed To Group Undertakings 2 387 474
Average Number Employees During Period 7
Bank Borrowings Overdrafts2 547 192 
Corporation Tax Payable61 385151 574
Creditors2 653 4892 613 353
Current Tax For Period61 384151 574
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 5 460
Dividends Paid 500 000
Further Item Tax Increase Decrease Component Adjusting Items 5 460
Increase From Depreciation Charge For Year Property Plant Equipment 76 740
Net Current Assets Liabilities-2 542 216-2 387 845
Other Creditors24 4183 250
Other Taxation Social Security Payable20 49471 055
Profit Loss190 409599 471
Profit Loss On Ordinary Activities Before Tax251 793756 505
Property Plant Equipment Gross Cost11 880 00011 907 300
Provisions For Liabilities Balance Sheet Subtotal1 310 8501 316 310
Tax Expense Credit Applicable Tax Rate47 841143 736
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss13 543 
Tax Tax Credit On Profit Or Loss On Ordinary Activities61 384157 034
Total Additions Including From Business Combinations Property Plant Equipment 27 300
Total Assets Less Current Liabilities9 266 5049 371 435
Transfers To From Retained Earnings Increase Decrease In Equity-48 036-48 036

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 30th, November 2023
Free Download (13 pages)

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