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DONNELLY UK LTD

Learn more about DONNELLY UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15, CORNWALL ROAD INDUSTRIAL PARK, CORNWALL ROAD SMETHWICK, WARLEY WEST MIDLANDS, B66 2JT

DONNELLY UK LTD on the map

Company type: Private Limited Company
Company number: 00368776
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.18
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1985.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1985.06.05

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 3507
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2015.11.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2015.11.02
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.26
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE GABRIELLE DONNELLY / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEVIN DONNELLY / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MARIE GABRIELLE DONNELLY / 21/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/03
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.23
£2.95
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COMPANY NAME CHANGED, ALLIED RUBBER PRODUCTS & ENGINEE, RING CO LIMITED, CERTIFICATE ISSUED ON 16/01/97
Form type: CERTNM
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
£2.95
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ADOPT MEM AND ARTS 27/06/94
Form type: SRES01
Date: 1994.07.01

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Company directors and board members:

MARIE GABRIELLE DONNELLY (current)
Secretary, M D ASSISTANT, 1991.06.30
UNIT 15 CORNWALL ROAD INDUSTRIAL PARK , CORNWALL ROAD SMETHWICK
B66 2JT, WARLEY WEST MIDLANDS
ANTHONY KEVIN DONNELLY (current)
Director, MANAGING DIRECTOR, 1991.12.19
UNIT 15 CORNWALL ROAD INDUSTRIAL PARK , CORNWALL ROAD SMETHWICK
B66 2JT, WARLEY WEST MIDLANDS
MARIE GABRIELLE DONNELLY (current)
Director, M D ASSISTANT, 1991.12.19
MISTRAL SEVERN VALE, EARDINGTON , BRIDGNORTH
WV16 5JW, SHROPSHIRE
JOHN JAMES DONNELLY (resigned)
Secretary, DESIGNER, 1991.06.30 - 1993.07.14
DOWNTON WALLS DOWNTON ON THE ROCK , LUDLOW
SY8 2HU, SHROPSHIRE
JOHN JAMES DONNELLY (resigned)
Director, PRODUCT CONSULTANT, 1991.12.19 - 1991.12.04
DOWNTON WALLS DOWNTON ON THE ROCK , LUDLOW
SY8 2HU, SHROPSHIRE
MARK DONNELLY (resigned)
Director, 1997.12.16 - 2005.08.31
33 WASHFORD ROAD MEOLE VILLAGE , SHREWSBURY
SY3 9HR
PETER JOHN DONNELLY (resigned)
Director, 1997.12.16 - 2005.08.31
SKYE SHAW LANE , ALBRIGHTON
WV7 3DS, SHROPSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 1,306
Current Assets £ 364,470
Tangible Fixed Assets Depreciation £ 20,297
Debtors £ 35,895
Shareholder Funds £ 332,848
Profit Loss Account Reserve £ 329,341
Called Up Share Capital £ 3,507
Total Assets Less Current Liabilities £ 332,848
Net Current Assets Liabilities £ 331,542
Creditors Due Within One Year £ 32,928
Cash Bank In Hand £ 317,365
Stocks Inventory £ 11,210
Share Capital Allotted Called Up Paid £ 3,507
Number Shares Allotted £ 3,507
Tangible Fixed Assets Disposals £ 12,578
Tangible Fixed Assets Cost Or Valuation £ 20,297
Tangible Fixed Assets Depreciation Charged In Period £ 735
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,007

Companies near to DONNELLY UK LTD

Information about the Private Limited Company DONNELLY UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data