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MCDONNELL & CO. (INVESTMENTS) LIMITED

Learn more about MCDONNELL & CO. (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

205 PRESTBURY ROAD, CHELTENHAM, GLOS, GL52 3ES

MCDONNELL & CO. (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00747546
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.22
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE - Outstanding on 1965.03.05

List of company documents:

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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
£2.95
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.04
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
£2.95
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA PATRICIA MCDONNELL / 20/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.03
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
Child documents:
Document type: ANNOTATION
Date: 2006.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 20/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
AD 01/01/95---------, £ SI [email protected]=20000, £ IC 215000/235000
Form type: 88(2)R
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AD 01/10/94---------, £ SI [email protected]=20000, £ IC 195000/215000
Form type: 88(2)R
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
£ NC 215000/515000, 07/11/94
Form type: 123
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
REDEEMABLE PREF SHARES 07/11/94
Form type: ORES13
Date: 1994.12.02
Child documents:
Document type: ANNOTATION
Date: 1994.12.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/11/94
Order cannot be placed (digitalisation not planned)
REDEEMABLE SHARES 07/11/94
Form type: ERES13
Date: 1994.12.02
Child documents:
Document type: ANNOTATION
Date: 1994.12.02
Form type: ERES04
Document description: NC INC ALREADY ADJUSTED 07/11/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
AD 25/01/93---------, £ SI [email protected]=80000, £ IC 115000/195000
Form type: 88(2)R
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.18

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Company directors and board members:

ANN MARIE MCDONNELL (current)
Secretary, 1991.08.20
38 KIDBROOKE GARDENS BLACKHEATH , LONDON
SE3 0PD
ANN MARIE MCDONNELL (current)
Director, CHIROPRACTOR, 1991.08.20
38 KIDBROOKE GARDENS BLACKHEATH , LONDON
SE3 0PD
NORMA PATRICIA MCDONNELL (current)
Director, ANAESTHETIST, 1994.01.31
2 MORKYNS WALK ALLEYN PARK , LONDON
SE21 8BG
ELIZABETH MCDONNELL (resigned)
Director, 1991.08.20 - 2001.07.02
205 PRESTBURY ROAD , CHELTENHAM
GL52 3ES, GLOUCESTERSHIRE
Date 2015.01.31
Current Assets £ 714,291
Provisions For Liabilities Charges £ 861
Debtors £ 215,976
Shareholder Funds £ 653,873
Profit Loss Account Reserve £ 652,873
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 653,873
Total Assets Less Current Liabilities £ 668,734
Net Current Assets Liabilities £ 668,734
Creditors Due Within One Year £ 45,557
Cash Bank In Hand £ 498,315
Creditors Due After One Year £ 14,000

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Information about the Private Limited Company MCDONNELL & CO. (INVESTMENTS) 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: 2016.06.01. Reload the data