| Company Name | Current Technology Ltd |
|---|---|
| Director | Simon Peter Hill |
| Company Status | Active |
| Company Number | 02671457 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1991(32 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Simon Peter Hill |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Information Technology |
| Country of Residence | England |
| Correspondence Address | 14 Minton Close Congleton Cheshire CW12 3TD |
| Secretary Name | Deborah Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 14 Minton Close Congleton Cheshire CW12 3TD |
Contact
| Website | currenttechnology.co.uk |
|---|---|
| Telephone | 01260 299501 |
| Telephone region | Congleton |
Location
| Registered Address | 14 Minton Close Congleton Cheshire CW12 3TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Shareholders
| 13 at £1 | Simon Peter Hill 65.00% Ordinary |
|---|---|
| 7 at £1 | Deborah Hill 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,079 |
| Cash | £768 |
| Current Liabilities | £13,570 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 2 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 2 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 22 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 3 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 4 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 10 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 9 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Simon Peter Hill on 28 November 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Simon Peter Hill on 28 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 2 December 2008 | Ad 28/11/08\gbp si 12@1=12\gbp ic 9/21\ (2 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 2 December 2008 | Ad 28/11/08\gbp si 6@1=6\gbp ic 3/9\ (2 pages) |
| 2 December 2008 | Ad 28/11/08\gbp si 12@1=12\gbp ic 9/21\ (2 pages) |
| 2 December 2008 | Ad 28/11/08\gbp si 6@1=6\gbp ic 3/9\ (2 pages) |
| 2 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 13 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 February 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 6 February 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 23 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 9 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 29 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 15 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 22 April 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 15 January 1997 | Return made up to 16/12/96; full list of members
|
| 15 January 1997 | Return made up to 16/12/96; full list of members
|
| 15 August 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1995 (3 pages) |
| 3 April 1996 | Return made up to 16/12/95; no change of members (6 pages) |
| 3 April 1996 | Return made up to 16/12/95; no change of members (6 pages) |
| 24 October 1995 | Company name changed S.P. dataconnect LIMITED\certificate issued on 25/10/95 (4 pages) |
| 24 October 1995 | Company name changed S.P. dataconnect LIMITED\certificate issued on 25/10/95 (4 pages) |
| 14 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 14 March 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 3 March 1995 | Return made up to 16/12/94; full list of members (6 pages) |
| 3 March 1995 | Return made up to 16/12/94; full list of members (6 pages) |