A.r. Mcconnell Limited

Company Registration Number: 05017507

Company registered in England and Wales

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A.r. Mcconnell Limited is a Private Company Limited by Shares first registered on 16 January 2004. Its current registered address is in Bishop Auckland, County Durham.

Registered Address

5 POLLARDS DRIVE
BISHOP AUCKLAND
COUNTY DURHAM
ENGLAND
DL14 6UE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05017507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £462,276£442,178£484,222£557,283£579,942
of which Cash £146,749£141,713£179,318£217,356£245,683
Total Assets £462,276£442,178£484,222£557,283£579,942
Current Liabilities £214,413£201,945£235,974£260,761£277,110
Net Current Assets £247,863£240,233£248,248£296,522£302,832
Total Net Worth £332,378£328,466£328,445£321,147£284,777

Previous Names

No previous names

Company Officers

  • MCCONNELL, Louise Ellen

    Secretary

    Appointed on 16 January 2004

     

    9 Croftside
    Bishop Auckland
    County Durham
    DL14 0ST

  • MCCONNELL, Alisdair Richard

    Director

    Appointed on 16 January 2004

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1965

    9 Croftside
    Bishop Auckland
    County Durham
    DL14 0ST

  • MCCONNELL, Louise Ellen

    Director

    Appointed on 16 January 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1966

    9 Croftside
    Bishop Auckland
    County Durham
    DL14 0ST

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 January 2004

    Resigned on 16 January 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CS17GP. Transaction: MzE1NDk1NDM4MmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X503BZPN. Transaction: MzE0MTMyODQ0MWFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AY3NCZ. Transaction: MzEyNjY5MzcyNWFkaXF6a2N4.

  4. 19 June 2015 Registered office address changed from 9 Croftside Bishop Auckland County Durham DL14 0st to 5 Pollards Drive Bishop Auckland County Durham DL14 6UE on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VF3B4. Transaction: MzEyNTQ2Nzk1NGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIHP83. Transaction: MzExNTY3MzIyNmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELNIG. Transaction: MzEwNTg5OTUyNGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSRAQ. Transaction: MzA5MjgxMDE4M2FkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D0E35U. Transaction: MzA4MjA5MzU5NmFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X209KQEH. Transaction: MzA3MTI3MzAyNGFkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GKHUVL. Transaction: MzA2MzYzNDA3OGFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTMKQ. Transaction: MzA1MDc3NDkyNmFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZWX5VDF. Transaction: MzAzOTY2MjM0OGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XMBB5R9A. Transaction: MzAzMTM1NTg4M2FkaXF6a2N4.

  14. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE4NFKZD. Transaction: MzAxODA0MTc4NmFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XZRREH5E. Transaction: MzAwODM1MjUyMmFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Louise Ellen Mcconnell on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZRRDH5D. Transaction: MzAwODM1MjE1NGFkaXF6a2N4.

  17. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANXQMBUB. Transaction: MjAzODAxNzU1OWFkaXF6a2N4.

  18. 26 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCN96UQ. Transaction: MjAyNDE3NjMxNWFkaXF6a2N4.

  19. 23 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD00F3AF. Transaction: MjAxMzkyMjcwNGFkaXF6a2N4.

  20. 3 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK1MXZER. Transaction: MjAwNTEwODYwOGFkaXF6a2N4.

  21. 15 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1Mjk0NmFkaXF6a2N4.

  22. 21 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM1ODEyOGFkaXF6a2N4.

  23. 8 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwMjk1NmFkaXF6a2N4.

  24. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc1MTc0NmFkaXF6a2N4.

  25. 10 January 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ2MDAyMWFkaXF6a2N4.

  26. 24 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTQ1NDk4M2FkaXF6a2N4.

  27. 19 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3MjIyOGFkaXF6a2N4.

  28. 28 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc2NzE0OGFkaXF6a2N4.

  29. 11 March 2004 Ad 26/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ5MTk3NWFkaXF6a2N4.

  30. 10 February 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTMxODY5NmFkaXF6a2N4.

  31. 10 February 2004 Registered office changed on 10/02/04 from: the pioneering care centre burn lane newton aycliffe co durham DL5 4SF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk2NDA1OGFkaXF6a2N4.

  32. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE0MTAzNGFkaXF6a2N4.

  33. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM0MTEzMGFkaXF6a2N4.

  34. 10 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ3NzgxOGFkaXF6a2N4.

  35. 1 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg1ODY4MWFkaXF6a2N4.

  36. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgyMDM0NGFkaXF6a2N4.

  37. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE4NzA1N2FkaXF6a2N4.

  38. 16 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQzNDIzMmFkaXF6a2N4.

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