Company NameDigital Connections Limited
DirectorRichard John Forrest
Company StatusActive
Company Number04456367
CategoryPrivate Limited Company
Incorporation Date7 June 2002(19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameRichard John Forrest
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2008(5 years, 12 months after company formation)
Appointment Duration13 years, 4 months
RoleOffice Equipment
Country of ResidenceEngland
Correspondence Address14 Derwent Close
Maghull
Liverpool
L31 9DL
Director NameMr Geoffrey Richard Guest
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address180 Meols Parade
Wirral
Merseyside
CH47 6AW
Wales
Director NameSarah Guest
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2002(same day as company formation)
RoleAccountant
Correspondence Address180 Meols Parade
Meols
Wirral
Merseyside
CH47 6AW
Wales
Secretary NameSarah Guest
NationalityBritish
StatusResigned
Appointed07 June 2002(same day as company formation)
RoleAccountant
Correspondence Address180 Meols Parade
Meols
Wirral
Merseyside
CH47 6AW
Wales
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed07 June 2002(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Contact

Telephone0151 6911783
Telephone regionLiverpool

Location

Registered Address63 Seaview Road
Wallasey
Wirral
CH45 4QW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Shareholders

100 at £1Richard John Forrest
100.00%
Ordinary

Financials

Year2014
Net Worth£13,474
Cash£36,965
Current Liabilities£45,770

Accounts

Latest Accounts30 March 2020 (1 year, 6 months ago)
Next Accounts Due30 December 2021 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return7 June 2021 (4 months, 2 weeks ago)
Next Return Due21 June 2022 (7 months, 4 weeks from now)

Filing History

30 March 2021Total exemption full accounts made up to 30 March 2020 (9 pages)
12 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
30 March 2020Total exemption full accounts made up to 30 March 2019 (9 pages)
30 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
2 July 2019Confirmation statement made on 7 June 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
26 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
26 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
22 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
22 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
22 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
(3 pages)
27 June 2013Director's details changed for Richard John Forrest on 7 June 2013 (2 pages)
27 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
(3 pages)
27 June 2013Director's details changed for Richard John Forrest on 7 June 2013 (2 pages)
27 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
(3 pages)
27 June 2013Director's details changed for Richard John Forrest on 7 June 2013 (2 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 November 2012Termination of appointment of Sarah Guest as a director (1 page)
29 November 2012Termination of appointment of Sarah Guest as a secretary (1 page)
29 November 2012Termination of appointment of Geoffrey Guest as a director (1 page)
29 November 2012Termination of appointment of Sarah Guest as a director (1 page)
29 November 2012Termination of appointment of Sarah Guest as a secretary (1 page)
29 November 2012Termination of appointment of Geoffrey Guest as a director (1 page)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
23 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 June 2009Return made up to 07/06/09; full list of members (4 pages)
11 June 2009Return made up to 07/06/09; full list of members (4 pages)
1 December 2008Return made up to 07/06/08; change of members (7 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 December 2008Return made up to 07/06/08; change of members (7 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 September 2008Amending 88(2) (2 pages)
11 September 2008Amending 88(2) (2 pages)
11 September 2008Amending 88(2) (2 pages)
11 September 2008Amending 88(2) (2 pages)
11 June 2008Director appointed richard john forrest (1 page)
11 June 2008Director appointed richard john forrest (1 page)
17 April 2008Ad 03/04/08\gbp si [email protected]=38\gbp ic 64/102\ (2 pages)
17 April 2008Ad 03/04/08\gbp si [email protected]=25\gbp ic 39/64\ (2 pages)
17 April 2008Ad 03/04/08\gbp si [email protected]=37\gbp ic 2/39\ (2 pages)
17 April 2008Ad 03/04/08\gbp si [email protected]=38\gbp ic 64/102\ (2 pages)
17 April 2008Ad 03/04/08\gbp si [email protected]=25\gbp ic 39/64\ (2 pages)
17 April 2008Ad 03/04/08\gbp si [email protected]=37\gbp ic 2/39\ (2 pages)
6 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 June 2007Return made up to 07/06/07; no change of members (7 pages)
19 June 2007Return made up to 07/06/07; no change of members (7 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 June 2006Return made up to 07/06/06; full list of members (7 pages)
14 June 2006Return made up to 07/06/06; full list of members (7 pages)
5 December 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
5 December 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
2 July 2005Return made up to 07/06/05; full list of members (7 pages)
2 July 2005Return made up to 07/06/05; full list of members (7 pages)
5 October 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 October 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004Return made up to 07/06/04; full list of members (7 pages)
21 July 2004Return made up to 07/06/04; full list of members (7 pages)
25 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 November 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 June 2003Secretary's particulars changed;director's particulars changed (1 page)
28 June 2003Director's particulars changed (1 page)
28 June 2003Secretary's particulars changed;director's particulars changed (1 page)
28 June 2003Director's particulars changed (1 page)
14 June 2003Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 June 2003Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 June 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
20 June 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002Director resigned (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 June 2002New director appointed (2 pages)
18 June 2002New secretary appointed;new director appointed (2 pages)
18 June 2002Director resigned (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002Registered office changed on 18/06/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 June 2002New director appointed (2 pages)
7 June 2002Incorporation (10 pages)
7 June 2002Incorporation (10 pages)