CA

CONNECT A30/A35 LIMITED

Active

Company number 03104987

Newcastle Upon Tyne, England · Incorporated 21 September 1995

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

Last updated on 27 March 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1071) LIMITED · 21 September 1995 – 17 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Connect A30/A35 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Person Secretary Company With Change Date
Officers
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Change Person Secretary Company With Change Date
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Legacy
Mortgage
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Sail Address Company
Address
30 September 2010 View
Change Person Secretary Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Officers
4 May 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Annual Return
11 October 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Address
7 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
7 October 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Resolution
Resolution
1 July 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
1 February 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
9 December 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Annual Return
15 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Resolution
Resolution
28 December 2000 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Capital
19 October 2000 View
Legacy
Capital
19 October 2000 View
Legacy
Address
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Accounts
4 February 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
29 September 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Capital
1 July 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Accounts
25 February 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Officers
21 November 1996 View
Legacy
Annual Return
21 November 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Mortgage
3 August 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
16 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Address
24 October 1995 View
Legacy
Accounts
24 October 1995 View
Memorandum Articles
Incorporation
24 October 1995 View
Resolution
Resolution
24 October 1995 View
Certificate Change Of Name Company
Change Of Name
16 October 1995 View
Incorporation Company
Incorporation
21 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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