A & B Mcdonnell Ltd

Company Registration Number: 07484674

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & B Mcdonnell Ltd is a Private Company Limited by Shares first registered on 6 January 2011. Its current registered address is in Warrington.

Registered Address

115 WARRINGTON ROAD
PENKETH
WARRINGTON
WA5 2EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

07484674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £280,122£249,042£195,755£184,922£169,453
of which Cash £147,069£115,756£89,849£91,633£75,574
Total Assets £280,122£249,042£195,755£184,922£169,453
Current Liabilities £299,002£271,454£229,745£229,432£221,023
Net Current Assets £-18,880£-22,412£-33,990£-44,510£-51,570
Total Net Worth £74,075£76,827£50,935£41,703£24,923

Previous Names

No previous names

Company Officers

  • MCDONNELL, Bernard

    Director

    Appointed on 7 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    115
    Warrington Road
    Penketh
    Warrington
    Cheshire
    WA5 2EP

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 January 2011

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • MCDONNELL, Amanda

    Director

    Appointed on 7 January 2011

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    115
    Warrington Road
    Penketh
    Warrington
    Cheshire
    WA5 2EP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BVDE. Transaction: MzE2Nzg0NTI2MWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GGLBD4. Transaction: MzE1ODQ2NjEwNWFkaXF6a2N4.

  3. 3 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58COY6Y. Transaction: MzE1MTE5NTI5N2FkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59Q69. Transaction: MzE0MDI5Mjc4MGFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OAW2. Transaction: MzEzNjMxMTcwMWFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAPIY. Transaction: MzExNjgxMjk2NmFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7RTD. Transaction: MzExMjI1MTY4OWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCMF7. Transaction: MzA5MzgxNDUzMGFkaXF6a2N4.

  9. 7 December 2013 Termination of appointment of Amanda Mcdonnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MP44YO. Transaction: MzA5MDI2ODUyMGFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49LTT. Transaction: MzA4OTY3NTM3N2FkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2121GTE. Transaction: MzA3MTkzMDU4N2FkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1IGVYP6. Transaction: MzA2NDk5Mjk0MmFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11US2QO. Transaction: MzA1MTgyOTU0NWFkaXF6a2N4.

  14. 25 January 2012 Current accounting period extended from 31 January 2012 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: A115FJSJ. Transaction: MzA1MTM0MDY3NWFkaXF6a2N4.

  15. 24 February 2011 Statement of capital following an allotment of shares on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Capital. Type: SH01. Barcode: A54IIRW6. Transaction: MzAzMjg0NzQ5M2FkaXF6a2N4.

  16. 15 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8H50ROJ. Transaction: MzAzMjI5NTU4NmFkaXF6a2N4.

  17. 24 January 2011 Appointment of Amanda Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJQFKQZ7. Transaction: MzAzMDk1MDM0M2FkaXF6a2N4.

  18. 24 January 2011 Statement of capital following an allotment of shares on 7 January 2011 [View PDF]

    Action Date: 7 January 2011. Category: Capital. Type: SH01. Barcode: AJQFLQZ8. Transaction: MzAzMDk0OTUzOGFkaXF6a2N4.

  19. 24 January 2011 Appointment of Bernard Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJQFMQZ9. Transaction: MzAzMDk0ODQ3M2FkaXF6a2N4.

  20. 6 January 2011 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMG0QKN. Transaction: MzAyOTkwOTc5NGFkaXF6a2N4.

  21. 6 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEH2SQKW. Transaction: MzAyOTg5MDg5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.