Connection Retail Limited
Company Profile
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MediumConnection Retail Limited
07922571•Private Limited With Share Capital
Henson Close Henson Close, South Church Enterprise Park, Bishop Auckland, DL146WA
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Incorporated
24/01/2012
Company Age
14 years
Directors
7
Employees
290
SIC Code
47530
Risk
low risk
Company Overview
Registration, classification & business activity
Connection Retail Limited (07922571) is a private limited with share capital incorporated on 24/01/2012 (14 years old) and registered in bishop auckland, DL146WA. The company operates under SIC code 47530 - retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Connection retail ltd is the company behind the leading flooring brands of: flooring superstore direct wood flooring and grass direct
Private Limited With Share Capital
SIC: 47530
Medium
Incorporated 24/01/2012
DL146WA
290 employees
Financial Overview
Total Assets
£14.19M
Liabilities
£17.75M
Net Assets
£-3.57M
Turnover
£49.32M
Cash
£3.46M
Key Metrics
290
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Resolution
Category:Resolution
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Memorandum Articles
Category:Incorporation
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Legacy
Category:Miscellaneous
Date:16-12-2019
Legacy
Category:Miscellaneous
Date:16-12-2019
Legacy
Category:Miscellaneous
Date:16-12-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-12-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-12-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2013
Termination Secretary Company With Name
Category:Officers
Date:22-04-2013
Resolution
Category:Resolution
Date:15-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2013
Incorporation Company
Category:Incorporation
Date:24-01-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date04/10/2024
Latest Accounts31/07/2024
Trading Addresses
Henson Close Henson Close, South Church Enterprise Park, Bishop Auckland, Dl14 6Wa, DL146WARegistered
Related Companies
10
Contact
01388774327
Henson Close Henson Close, South Church Enterprise Park, Bishop Auckland, DL146WA