Connell Brothers Limited

Company Name	Connell Brothers Limited
Company Status	Active
Company Number	02475702
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr John Joseph Connell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Street Salford Manchester Lancashire M6 6FL

Director Name	Mr Barry Bernard Connell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Street Salford Manchester Lancashire M6 6FL

Secretary Name	Mr James Martin Connell
Nationality	British
Status	Current
Appointed	27 June 1991(1 year, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Street Salford Manchester Lancashire M6 6FL

Director Name	Mr James Martin Connell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(1 year, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Street Salford Manchester Lancashire M6 6FL

Director Name	Mr Neil St John Mackey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Worsley Road Worsley Manchester Lancashire M28 2SJ

Contact

Website	connellbrothers.co.uk
Email address	[email protected]
Telephone	0161 9250606
Telephone region	Manchester

Location

Registered Address	Orchard Street Salford Manchester Lancashire M6 6FL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

33.3k at £1	Barry Connell 33.33% Ordinary
33.3k at £1	James Martin Connell 33.33% Ordinary
33.3k at £1	John Joseph Connell 33.33% Ordinary

Financials

Year	2014
Turnover	£6,123,239
Gross Profit	£1,894,953
Net Worth	£1,561,584
Cash	£650,470
Current Liabilities	£1,421,925

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (2 months, 1 week ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

3 July 2003	Delivered on: 8 July 2003 Satisfied on: 10 December 2010 Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB) Classification: Insurance premium plan Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies that may become payable to the company under or in respect of the insurance policies listed below including any refund of premium and any monies payable in respect of any insured risk except sums payable in respect of insured claims made against the company by third parties. Policy no. CK00434OS with citynet.abacus/constable-risks insured: combined liability and policy no. JX254950447 with norwich union-risks insured: all risks. Fully Satisfied
6 January 1997	Delivered on: 8 January 1997 Satisfied on: 10 December 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

3 July 2003

Delivered on: 8 July 2003
Satisfied on: 10 December 2010
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)

Classification: Insurance premium plan
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies that may become payable to the company under or in respect of the insurance policies listed below including any refund of premium and any monies payable in respect of any insured risk except sums payable in respect of insured claims made against the company by third parties. Policy no. CK00434OS with citynet.abacus/constable-risks insured: combined liability and policy no. JX254950447 with norwich union-risks insured: all risks.
Fully Satisfied

6 January 1997

Delivered on: 8 January 1997
Satisfied on: 10 December 2010
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
21 January 2020	Change of details for James Martin Connell as a person with significant control on 1 January 2020 (2 pages)
21 January 2020	Director's details changed for Mr James Martin Connell on 1 January 2020 (2 pages)
27 December 2019	Withdrawal of a person with significant control statement on 27 December 2019 (2 pages)
23 December 2019	Withdrawal of a person with significant control statement on 23 December 2019 (2 pages)
23 December 2019	Withdrawal of a person with significant control statement on 23 December 2019 (2 pages)
23 December 2019	Withdrawal of a person with significant control statement on 23 December 2019 (2 pages)
21 March 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
9 March 2018	Notification of John Joseph Connell as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Notification of Barry Bernard Connell as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
9 March 2018	Notification of James Martin Connell as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Full accounts made up to 31 May 2017 (15 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
16 February 2017	Full accounts made up to 31 May 2016 (15 pages)
16 February 2017	Full accounts made up to 31 May 2016 (15 pages)
9 January 2017	Director's details changed for Mr James Martin Connell on 4 January 2017 (2 pages)
9 January 2017	Director's details changed for Mr James Martin Connell on 4 January 2017 (2 pages)
17 November 2016	Director's details changed for Mr Barry Connell on 31 January 2016 (2 pages)
17 November 2016	Director's details changed for Mr Barry Connell on 31 January 2016 (2 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,002 (4 pages)
4 March 2016	Full accounts made up to 31 May 2015 (15 pages)
4 March 2016	Full accounts made up to 31 May 2015 (15 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100,002 (4 pages)
12 March 2015	Full accounts made up to 31 May 2014 (16 pages)
12 March 2015	Full accounts made up to 31 May 2014 (16 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100,002 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100,002 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100,002 (4 pages)
13 October 2014	Secretary's details changed for James Martin Connell on 1 October 2014 (1 page)
13 October 2014	Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for James Martin Connell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for James Martin Connell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for John Joseph Connell on 1 October 2014 (2 pages)
13 October 2014	Secretary's details changed for James Martin Connell on 1 October 2014 (1 page)
13 October 2014	Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for John Joseph Connell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for James Martin Connell on 1 October 2014 (2 pages)
13 October 2014	Secretary's details changed for James Martin Connell on 1 October 2014 (1 page)
13 October 2014	Director's details changed for Mr Barry Connell on 1 October 2014 (2 pages)
13 October 2014	Director's details changed for John Joseph Connell on 1 October 2014 (2 pages)
4 March 2014	Full accounts made up to 31 May 2013 (15 pages)
4 March 2014	Full accounts made up to 31 May 2013 (15 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,002 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,002 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,002 (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
4 March 2013	Full accounts made up to 31 May 2012 (16 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Full accounts made up to 31 May 2011 (15 pages)
29 February 2012	Full accounts made up to 31 May 2011 (15 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 October 2010	Director's details changed for Mr Barry Connell on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for Mr Barry Connell on 29 September 2010 (2 pages)
1 March 2010	Director's details changed for James Martin Connell on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for James Martin Connell on 1 October 2009 (1 page)
1 March 2010	Director's details changed for James Martin Connell on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for James Martin Connell on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for James Martin Connell on 1 October 2009 (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for James Martin Connell on 1 October 2009 (1 page)
22 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
19 May 2009	Return made up to 01/03/09; full list of members (4 pages)
19 May 2009	Return made up to 01/03/09; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
28 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
11 July 2008	Return made up to 01/03/08; full list of members (4 pages)
11 July 2008	Director and secretary's change of particulars / james connell / 01/01/2008 (1 page)
11 July 2008	Return made up to 01/03/08; full list of members (4 pages)
11 July 2008	Director and secretary's change of particulars / james connell / 01/01/2008 (1 page)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 June 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
3 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
13 September 2006	Location of register of members (non legible) (1 page)
13 September 2006	Location of debenture register (non legible) (2 pages)
13 September 2006	Ad 17/05/06--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
13 September 2006	Location of debenture register (non legible) (2 pages)
13 September 2006	Location - directors interests register: non legible (1 page)
13 September 2006	Location of register of members (non legible) (1 page)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2006	Ad 17/05/06--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
13 September 2006	Location - directors interests register: non legible (1 page)
13 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Return made up to 01/03/06; full list of members (7 pages)
30 August 2006	Return made up to 01/03/06; full list of members (7 pages)
12 May 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
12 May 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
29 June 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
29 June 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
16 March 2005	Return made up to 01/03/05; full list of members (8 pages)
16 March 2005	Return made up to 01/03/05; full list of members (8 pages)
30 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2003	Accounts for a medium company made up to 31 May 2003 (11 pages)
11 December 2003	Accounts for a medium company made up to 31 May 2003 (11 pages)
8 July 2003	Particulars of mortgage/charge (4 pages)
8 July 2003	Particulars of mortgage/charge (4 pages)
10 June 2003	Return made up to 01/03/03; full list of members (8 pages)
10 June 2003	Return made up to 01/03/03; full list of members (8 pages)
8 October 2002	Accounts for a medium company made up to 31 May 2002 (14 pages)
8 October 2002	Accounts for a medium company made up to 31 May 2002 (14 pages)
30 May 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Registered office changed on 07/02/02 from: bridge house bridge street droylsden manchester M43 6SJ (1 page)
7 February 2002	Registered office changed on 07/02/02 from: bridge house bridge street droylsden manchester M43 6SJ (1 page)
17 September 2001	Accounts for a medium company made up to 31 May 2001 (14 pages)
17 September 2001	Accounts for a medium company made up to 31 May 2001 (14 pages)
14 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Accounts for a medium company made up to 31 May 2000 (16 pages)
18 December 2000	Accounts for a medium company made up to 31 May 2000 (16 pages)
21 November 2000	Ad 03/03/00--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
21 November 2000	Ad 03/03/00--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
9 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 2000	Nc inc already adjusted 03/03/00 (1 page)
9 November 2000	Nc inc already adjusted 03/03/00 (1 page)
9 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 May 2000	Return made up to 01/03/00; full list of members (7 pages)
2 May 2000	Return made up to 01/03/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
10 March 1999	Return made up to 01/03/99; no change of members (4 pages)
10 March 1999	Return made up to 01/03/99; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
1 May 1997	Return made up to 01/03/97; full list of members (6 pages)
1 May 1997	Return made up to 01/03/97; full list of members (6 pages)
8 January 1997	Particulars of mortgage/charge (8 pages)
8 January 1997	Particulars of mortgage/charge (8 pages)
14 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
14 August 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
17 April 1996	Return made up to 01/03/96; no change of members (4 pages)
17 April 1996	Return made up to 01/03/96; no change of members (4 pages)
17 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
17 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 July 1995	Registered office changed on 31/07/95 from: unit four faheys ind est upper helena street ancoats manchester M10 7EQ (1 page)
31 July 1995	Registered office changed on 31/07/95 from: unit four faheys ind est upper helena street ancoats manchester M10 7EQ (1 page)
14 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
10 February 1994	Full accounts made up to 31 March 1993 (12 pages)
10 February 1994	Full accounts made up to 31 March 1993 (12 pages)
13 February 1991	Registered office changed on 13/02/91 from: 321 brantingham road chorlton manchester 21 M21 1GU (1 page)
13 February 1991	Registered office changed on 13/02/91 from: 321 brantingham road chorlton manchester 21 M21 1GU (1 page)
16 March 1990	Registered office changed on 16/03/90 from: c/o B.olsberg & co. 31 king street west manchester M3 2PF (1 page)
16 March 1990	Registered office changed on 16/03/90 from: c/o B.olsberg & co. 31 king street west manchester M3 2PF (1 page)
1 March 1990	Incorporation (12 pages)
1 March 1990	Incorporation (12 pages)