Oliver Connell And Son Limited

Company Name	Oliver Connell And Son Limited
Company Status	Active
Company Number	01168783
Category	Private Limited Company
Incorporation Date	2 May 1974(50 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Patrick Brendan Connell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2003(28 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH

Director Name	Mr Thomas Joseph Connell
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2010(35 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH

Director Name	Mr James Thomas Connell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(35 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH

Director Name	Mr Paul James Conneely
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 September 2021(47 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH

Director Name	Mrs Mary Connell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(17 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 1991)
Role	Secretary
Correspondence Address	16 Lammas Park Road London W5 5JB

Director Name	Mr Oliver Connell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(17 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (resigned 15 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Church Lane Ealing London W5 5HB

Secretary Name	Kathleen McDaid
Nationality	British
Status	Resigned
Appointed	31 May 1991(17 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 July 1991)
Role	Company Director
Correspondence Address	17 Kipling Tower Acton London W3 8TL

Secretary Name	Mrs Mary Connell
Nationality	Irish
Status	Resigned
Appointed	01 July 1991(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	16 Lammas Park Road London W5 5JB

Director Name	Mr Gregory James Connell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 1991(17 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (resigned 09 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH

Secretary Name	Gregory Connell
Nationality	British
Status	Resigned
Appointed	07 October 1991(17 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (resigned 09 December 2022)
Role	Accounts Clerk
Correspondence Address	Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH

Contact

Website	oliverconnell.com

Location

Registered Address	Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Gregory Connell 20.00% Ordinary
5k at £1	James Thomas Connell 20.00% Ordinary
5k at £1	Oliver Connell 20.00% Ordinary
5k at £1	Patrick Brendon Connell 20.00% Ordinary
5k at £1	Thomas Joseph Connell 20.00% Ordinary

Financials

Year	2014
Turnover	£22,323,270
Net Worth	£2,453,955
Cash	£1,996,227
Current Liabilities	£3,348,866

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months from now)

Charges

26 June 2020	Delivered on: 30 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The chargor charges by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it, as set out in further detail in clause 2.2 of the instrument . the chargor charges by way of first fixed charge all of its intellectual property rights, as set out in clause 2.6 of the instrument. Outstanding
30 April 2019	Delivered on: 2 May 2019 Persons entitled: The Trustees of the Oliver Connell and Son Limited Pension Scheme Oliver William Connell Patrick Brendan Connell Gregory James Connell Classification: A registered charge Outstanding

26 June 2020

Delivered on: 30 June 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The chargor charges by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it, as set out in further detail in clause 2.2 of the instrument . the chargor charges by way of first fixed charge all of its intellectual property rights, as set out in clause 2.6 of the instrument.
Outstanding

30 April 2019

Delivered on: 2 May 2019
Persons entitled:
The Trustees of the Oliver Connell and Son Limited Pension Scheme
Oliver William Connell
Patrick Brendan Connell
Gregory James Connell

Classification: A registered charge
Outstanding

Filing History

17 January 2024	Cancellation of shares. Statement of capital on 8 December 2023 GBP 21,250 (4 pages)
15 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (4 pages)
22 November 2023	Full accounts made up to 30 June 2023 (31 pages)
9 August 2023	Satisfaction of charge 011687830002 in full (1 page)
7 August 2023	Change of details for Mr James Thomas Connell as a person with significant control on 7 August 2023 (2 pages)
7 August 2023	Director's details changed for Mr James Thomas Connell on 7 August 2023 (2 pages)
20 July 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
23 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
17 January 2023	Cancellation of shares. Statement of capital on 9 December 2022 GBP 23,125 (6 pages)
15 December 2022	Full accounts made up to 30 June 2022 (28 pages)
15 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2022	Memorandum and Articles of Association (14 pages)
15 December 2022	Change of share class name or designation (2 pages)
15 December 2022	Termination of appointment of Gregory Connell as a secretary on 9 December 2022 (1 page)
12 December 2022	Termination of appointment of Gregory James Connell as a director on 9 December 2022 (1 page)
8 August 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
21 July 2022	Change of details for Mr Gregory James Connell as a person with significant control on 14 January 2021 (2 pages)
21 July 2022	Cessation of Thomas Joseph Connell as a person with significant control on 14 January 2021 (1 page)
21 July 2022	Change of details for Mr James Thomas Connell as a person with significant control on 14 January 2021 (2 pages)
21 July 2022	Cessation of Patrick Brendan Connell as a person with significant control on 14 January 2021 (1 page)
9 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
7 December 2021	Full accounts made up to 30 June 2021 (28 pages)
7 September 2021	Appointment of Mr Paul James Conneely as a director on 3 September 2021 (2 pages)
20 May 2021	Cessation of Oliver Connell as a person with significant control on 14 January 2021 (1 page)
20 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
16 February 2021	Full accounts made up to 30 June 2020 (25 pages)
7 October 2020	Change of details for Mr James Thomas Connell as a person with significant control on 7 October 2020 (2 pages)
7 October 2020	Director's details changed for Mr James Thomas Connell on 7 October 2020 (2 pages)
30 June 2020	Registration of charge 011687830002, created on 26 June 2020 (56 pages)
9 June 2020	Satisfaction of charge 011687830001 in full (1 page)
5 June 2020	Change of details for Mr Patrick Brendan Connell as a person with significant control on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Patrick Brendon Connell on 4 June 2020 (2 pages)
14 May 2020	Director's details changed for Mr James Thomas Connell on 14 May 2020 (2 pages)
14 May 2020	Termination of appointment of Oliver Connell as a director on 15 March 2020 (1 page)
14 May 2020	Director's details changed for Mr Patrick Brendon Connell on 14 May 2020 (2 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Thomas Joseph Connell on 14 May 2020 (2 pages)
14 May 2020	Director's details changed for Mr Gregory Connell on 14 May 2020 (2 pages)
14 May 2020	Secretary's details changed for Gregory Connell on 14 May 2020 (1 page)
24 January 2020	Full accounts made up to 30 June 2019 (25 pages)
15 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
2 May 2019	Registration of charge 011687830001, created on 30 April 2019 (18 pages)
26 March 2019	Full accounts made up to 30 June 2018 (25 pages)
4 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (26 pages)
18 September 2017	Notification of Patrick Brendon Connell as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Notification of Oliver Connell as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Notification of James Thomas Connell as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Notification of Patrick Brendon Connell as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Notification of Oliver Connell as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Notification of Thomas Joseph Connell as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Notification of James Thomas Connell as a person with significant control on 31 May 2017 (2 pages)
18 September 2017	Notification of Thomas Joseph Connell as a person with significant control on 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
23 March 2017	Accounts for a medium company made up to 30 June 2016 (24 pages)
23 March 2017	Accounts for a medium company made up to 30 June 2016 (24 pages)
29 June 2016	Registered office address changed from 35 Junction Road Ealing London W5 4XP to Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 35 Junction Road Ealing London W5 4XP to Zanrose House Perivale Industrial Estate Horsenden Lane South South Greenford UB6 7RH on 29 June 2016 (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 25,000 (9 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 25,000 (9 pages)
26 April 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
26 April 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 25,000 (9 pages)
16 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 25,000 (9 pages)
13 April 2015	Accounts for a medium company made up to 30 June 2014 (17 pages)
13 April 2015	Accounts for a medium company made up to 30 June 2014 (17 pages)
2 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 25,000 (9 pages)
2 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 25,000 (9 pages)
28 March 2014	Accounts for a medium company made up to 30 June 2013 (17 pages)
28 March 2014	Accounts for a medium company made up to 30 June 2013 (17 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
4 April 2013	Accounts for a medium company made up to 30 June 2012 (17 pages)
4 April 2013	Accounts for a medium company made up to 30 June 2012 (17 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
19 April 2012	Amended accounts made up to 30 June 2011 (17 pages)
19 April 2012	Amended accounts made up to 30 June 2011 (17 pages)
29 March 2012	Accounts for a medium company made up to 30 June 2011 (15 pages)
29 March 2012	Accounts for a medium company made up to 30 June 2011 (15 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
1 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
9 June 2010	Director's details changed for Patrick Brendon Connell on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Oliver Connell on 31 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Gregory Connell on 31 May 2010 (1 page)
9 June 2010	Director's details changed for Patrick Brendon Connell on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Gregory Connell on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Gregory Connell on 31 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Gregory Connell on 31 May 2010 (1 page)
9 June 2010	Director's details changed for Oliver Connell on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
14 April 2010	Appointment of James Thomas Connell as a director (3 pages)
14 April 2010	Appointment of Thomas Joseph Connell as a director (3 pages)
14 April 2010	Appointment of Thomas Joseph Connell as a director (3 pages)
14 April 2010	Appointment of James Thomas Connell as a director (3 pages)
11 February 2010	Accounts for a medium company made up to 30 June 2009 (17 pages)
11 February 2010	Accounts for a medium company made up to 30 June 2009 (17 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
22 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
9 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 August 2008	Return made up to 31/05/08; full list of members (4 pages)
5 August 2008	Return made up to 31/05/08; full list of members (4 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
4 July 2007	Return made up to 31/05/07; no change of members (7 pages)
4 July 2007	Return made up to 31/05/07; no change of members (7 pages)
3 May 2007	Accounts for a medium company made up to 30 June 2006 (12 pages)
3 May 2007	Accounts for a medium company made up to 30 June 2006 (12 pages)
13 July 2006	Return made up to 31/05/06; full list of members (7 pages)
13 July 2006	Return made up to 31/05/06; full list of members (7 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 June 2005	Return made up to 31/05/05; full list of members (7 pages)
18 June 2005	Return made up to 31/05/05; full list of members (7 pages)
23 November 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
30 May 2003	Return made up to 31/05/03; full list of members (7 pages)
30 May 2003	Return made up to 31/05/03; full list of members (7 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
27 May 2002	Return made up to 31/05/02; full list of members (7 pages)
27 May 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 July 2001	Registered office changed on 03/07/01 from: 16 lammas park road ealing london W5 5JB (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 16 lammas park road ealing london W5 5JB (1 page)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 June 2001	Return made up to 31/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 August 2000	Return made up to 31/05/00; full list of members (6 pages)
17 August 2000	Return made up to 31/05/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 July 1999	Return made up to 31/05/99; full list of members (6 pages)
5 July 1999	Return made up to 31/05/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 July 1998	Return made up to 31/05/98; no change of members (4 pages)
8 July 1998	Return made up to 31/05/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 July 1997	Return made up to 31/05/97; full list of members (6 pages)
22 July 1997	Return made up to 31/05/97; full list of members (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
10 June 1996	Return made up to 31/05/96; no change of members (4 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
2 May 1974	Certificate of incorporation (1 page)
2 May 1974	Certificate of incorporation (1 page)
2 May 1974	Certificate of incorporation (10 pages)