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JACK O' CONNELL LIMITED

Learn more about JACK O' CONNELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EYRE COURT HOUSE, NEWTON NOTTAGE ROAD, PORTHCAWL, MID GLAMORGAN, CF36 5PF

JACK O' CONNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00564086
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.05
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
EQUITABLE MORTGAGE WITHOUT INSTRUMENTS - Outstanding on 1970.08.03
MIDLAND BANK LTD
CHARGE - Outstanding on 1971.08.20
MIDLAND BANK LTD
EQUITABLE MORTGAGE. - Outstanding on 1971.10.19
MIDLAND BANK LTD
MORTGAGE WITHOUT INSTRUMENT DEPOSIT OF DEEDS. - Outstanding on 1976.03.25
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.12.22

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2000
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.17
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MRS ROSELYNE O'CONNELL
Form type: AP01
Date: 2012.03.08
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'CONNELL / 15/12/2009
Form type: CH01
Date: 2009.12.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 270A NEW ROAD,, PORTHCAWL,, GLAM, CF36 5BA
Form type: 287
Date: 2007.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.22

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Company directors and board members:

ROSELYNE O'CONNELL (current)
Secretary, 2007.11.20
EYRE COURT HOUSE NEWTON NOTTAGE ROAD , PORTHCAWL
CF36 5PF, MID GLAMORGAN
BARRY O'CONNELL (current)
Director, 1991.12.31
EYRE COURT HOUSE NEWTON , PORTHCAWL
CF36 5PF, MID GLAMORGAN
ROSELYNE O'CONNELL (current)
Director, COMPANY SECRETARY, 2012.03.08
EYRE COURT HOUSE NEWTON NOTTAGE ROAD , PORTHCAWL
CF36 5PF, MID GLAMORGAN
BARRY O'CONNELL (resigned)
Secretary, 1991.12.31 - 2007.11.20
EYRE COURT HOUSE NEWTON , PORTHCAWL
CF36 5PF, MID GLAMORGAN
JACK O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.06.03
270 NEW ROAD , PORTHCAWL
CF36 5BA, MID GLAMORGAN
Date 2016.03.30
Fixed Assets £ 505,257
Tangible Fixed Assets £ 632
Current Assets £ 205,108
Tangible Fixed Assets Depreciation £ 7,521
Provisions For Liabilities Charges £ 253
Debtors £ 9,304
Shareholder Funds £ 701,000
Profit Loss Account Reserve £ 699,000
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 701,000
Total Assets Less Current Liabilities £ 701,253
Net Current Assets Liabilities £ 195,996
Creditors Due Within One Year £ 9,112
Cash Bank In Hand £ 195,804
Share Capital Allotted Called Up Paid £ 1,330
Number Shares Allotted £ 1,330
Tangible Fixed Assets Cost Or Valuation £ 7,995
Tangible Fixed Assets Depreciation Charged In Period £ 158
Fixed Asset Investments Cost Or Valuation £ 504,625
Investments Fixed Assets £ 504,625

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Information about the Private Limited Company JACK O' CONNELL LIMITED 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: 2016.11.09. Reload the data