The People Connection Limited

Company Name	The People Connection Limited
Directors	David Boland and Susan Boland
Company Status	Active
Company Number	05201051
Category	Private Limited Company
Incorporation Date	9 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Boland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bowyers Accountants The Base. Dallam Lane Warrington Cheshire WA2 7NG

Director Name	Mrs Susan Boland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2004(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	C/O Bowyers Accountants The Base. Dallam Lane Warrington Cheshire WA2 7NG

Secretary Name	David Boland
Nationality	British
Status	Current
Appointed	01 August 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	2 Elkwood Close Wigan Lancashire WN1 2PD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Advantage Management Accountants (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	The Old Barn Mill Farm Fleetwood Road Wesham Preston Lancashire PR4 3HD

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	thepeopleconnection.co.uk
Email address	[email protected]
Telephone	01942 820805
Telephone region	Wigan

Location

Registered Address	C/O Bowyers Accountants The Base. Dallam Lane Warrington Cheshire WA2 7NG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75 at £1	David Boland 75.00% Ordinary
25 at £1	Susan Boland 25.00% Ordinary

Financials

Year	2014
Net Worth	-£14,211
Cash	£12,440
Current Liabilities	£33,866

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
23 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
24 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
10 September 2022	Registered office address changed from C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT to C/O Bowyers Accountants the Base. Dallam Lane Warrington Cheshire WA2 7NG on 10 September 2022 (1 page)
8 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
12 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 March 2018	Registered office address changed from C/O Clive Bowyer Fcca First Floor, Court Building Alexandra Park, Prescot Rd Prescot Merseyside WA10 3TP to C/O Bowyers Accountants Portal Business Centre, Dallam Lane Warrington Cheshire WA2 7LT on 22 March 2018 (1 page)
22 March 2018	Director's details changed for Mrs Susan Boland on 22 March 2018 (2 pages)
22 March 2018	Director's details changed for Mr David Boland on 22 March 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
18 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 April 2011	Registered office address changed from 2 Elkwood Close Whitley Wigan Lancs WN1 2PD on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 2 Elkwood Close Whitley Wigan Lancs WN1 2PD on 21 April 2011 (1 page)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
23 September 2009	Return made up to 09/08/09; full list of members (4 pages)
23 September 2009	Return made up to 09/08/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 September 2008	Return made up to 09/08/08; full list of members (4 pages)
1 September 2008	Return made up to 09/08/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 November 2007	Return made up to 09/08/07; full list of members (2 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Return made up to 09/08/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: the old barn mill farm fleetwood road wesham preston lancashire PR4 3HD (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Registered office changed on 01/10/07 from: the old barn mill farm fleetwood road wesham preston lancashire PR4 3HD (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2006	Return made up to 09/08/06; full list of members (7 pages)
18 October 2006	Return made up to 09/08/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 March 2006	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2006	Return made up to 09/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	First Gazette notice for compulsory strike-off (1 page)
7 March 2006	First Gazette notice for compulsory strike-off (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 1 copperfield swinley wigan lancashire WN1 2DZ (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 1 copperfield swinley wigan lancashire WN1 2DZ (1 page)
23 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
23 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
31 August 2004	Ad 09/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2004	Ad 09/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: advantage management consultants LIMITED the old barn mill farm fleetwood road wesham preston PR4 3HD (1 page)
27 August 2004	Registered office changed on 27/08/04 from: advantage management consultants LIMITED the old barn mill farm fleetwood road wesham preston PR4 3HD (1 page)
27 August 2004	New director appointed (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New director appointed (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New director appointed (2 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
9 August 2004	Incorporation (7 pages)
9 August 2004	Incorporation (7 pages)

The People Connection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire