MCDONNELL BELL COMPANY LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in ENGLAND registered with Companies House

Company Overview

About Mcdonnell Bell Company Ltd

MCDONNELL BELL COMPANY LIMITED was founded on 1998-02-20 and has its registered office in Lancaster. The organisation's status is listed as "Active". Mcdonnell Bell Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MCDONNELL BELL COMPANY LIMITED

THE EDGE 2 CHAPEL STREET LANCASTER LANCASHIRE LA1 1NZ Other companies in CH1

Filing Information

Company Number		03514611
Company ID Number		03514611
Date formed		1998-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB712242381

Last Datalog update:	2024-04-07 02:07:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDONNELL BELL COMPANY LIMITED

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Company Officers of MCDONNELL BELL COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LARA BRIONY ROWE	Company Secretary	2004-10-05
SIMON JOHN MCDONNELL	Director	1998-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES BELL	Company Secretary	1998-02-20	2004-06-30
RICHARD JAMES BELL	Director	1998-02-20	2004-06-30
DOROTHY MAY GRAEME	Nominated Secretary	1998-02-20	1998-02-20
LESLEY JOYCE GRAEME	Nominated Director	1998-02-20	1998-02-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		Change of details for Mr Simon Mcdonnell as a person with significant control on 2022-09-02
2024-04-05		SECRETARY'S DETAILS CHNAGED FOR LARA BRIONY MCDONNELL on 2022-09-02
2024-04-05		Director's details changed for Simon John Mcdonnell on 2022-09-02
2024-04-05		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-17	CH01	Director's details changed for Simon John Mcdonnell on 2020-09-27
2021-03-17	CH03	SECRETARY'S DETAILS CHNAGED FOR LARA BRIONY MCDONNELL on 2020-09-27
2021-03-17	PSC04	Change of details for Mr Simon Mcdonnell as a person with significant control on 2020-09-27
2020-11-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-13	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	AA01	Previous accounting period extended from 28/07/18 TO 31/07/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-03-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MCDONNELL
2019-03-08	PSC09	Withdrawal of a person with significant control statement on 2019-03-08
2019-03-07	CH01	Director's details changed for Simon John Mcdonnell on 2011-09-30
2019-03-07	CH03	SECRETARY'S DETAILS CHNAGED FOR LARA BRIONY ROWE on 2011-09-30
2018-07-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	AA01	Previous accounting period shortened from 29/07/17 TO 28/07/17
2018-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/18 FROM Unit 2 157-167 Foregate Street Chester Cheshire CH1 1HF
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-30	AA01	Previous accounting period shortened from 30/07/17 TO 29/07/17
2017-04-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-07-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29	AA01	Previous accounting period shortened from 31/07/15 TO 30/07/15
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-10-11	AA01	Previous accounting period extended from 31/01/13 TO 31/07/13
2013-03-28	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-01	AR01	20/02/11 FULL LIST
2010-10-27	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-03-26	AR01	20/02/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MCDONNELL / 01/10/2009
2009-12-04	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCDONNELL / 04/08/2009
2009-08-05	288c	SECRETARY'S CHANGE OF PARTICULARS / LARA ROWE / 04/08/2009
2009-08-04	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/01/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 2 CHAPEL STREET LANCASTER LA1 1NZ
2008-10-01	AA	31/01/07 TOTAL EXEMPTION SMALL
2007-07-12	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/06
2006-03-08	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-27	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-27	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-02	288a	NEW SECRETARY APPOINTED
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-15	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-28	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-30	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-20	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-04	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-12-09	225	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99
1999-04-17	363s	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-07-09	88(2)R	AD 27/05/98--------- £ SI 1@1=1 £ IC 1/2
1998-03-03	288a	NEW DIRECTOR APPOINTED
1998-03-03	288a	NEW SECRETARY APPOINTED
1998-03-03	288a	NEW DIRECTOR APPOINTED
1998-03-02	288b	SECRETARY RESIGNED
1998-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-03-02	288b	DIRECTOR RESIGNED
1998-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to MCDONNELL BELL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCDONNELL BELL COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-10	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 20,196
Creditors Due After One Year	2012-01-31	£ 28,724
Creditors Due Within One Year	2013-07-31	£ 205,973
Creditors Due Within One Year	2012-01-31	£ 197,475
Provisions For Liabilities Charges	2013-07-31	£ 1,595
Provisions For Liabilities Charges	2012-01-31	£ 2,081

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCDONNELL BELL COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-01-31	£ 0
Cash Bank In Hand	2013-07-31	£ 30,068
Cash Bank In Hand	2012-01-31	£ 2,000
Current Assets	2013-07-31	£ 226,069
Current Assets	2012-01-31	£ 223,975
Debtors	2013-07-31	£ 5,812
Debtors	2012-01-31	£ 7,262
Shareholder Funds	2013-07-31	£ 9,227
Shareholder Funds	2012-01-31	£ 10,493
Stocks Inventory	2013-07-31	£ 190,189
Stocks Inventory	2012-01-31	£ 214,713
Tangible Fixed Assets	2013-07-31	£ 10,922
Tangible Fixed Assets	2012-01-31	£ 14,798

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCDONNELL BELL COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCDONNELL BELL COMPANY LIMITED

Trademarks

We have not found any records of MCDONNELL BELL COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCDONNELL BELL COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MCDONNELL BELL COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MCDONNELL BELL COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCDONNELL BELL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCDONNELL BELL COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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