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Company Information for BRYCE MENNELL LIMITED
MCMILLAN HOUSE, 6 WOLFRETON DRIVE, ANLABY HULL, EAST YORKSHIRE, HU10 7BY,
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Company Registration Number
 04932052 Private Limited Company
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Company Overview
About Bryce Mennell Ltd
BRYCE MENNELL LIMITED was founded on 2003-10-14 and has its registered office in Anlaby Hull. The organisation's status is listed as "Active". Bryce Mennell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BRYCE MENNELL LIMITED | ||
| Legal Registered Office | ||
| MCMILLAN HOUSE 6 WOLFRETON DRIVE ANLABY HULL EAST YORKSHIRE HU10 7BY Other companies in HU10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04932052 | |
|---|---|---|
| Company ID Number | 04932052 | |
| Date formed | 2003-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 14/10/2015 | |
| Return next due | 11/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB886716960 |
| Last Datalog update: | 2023-10-07 22:01:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYCE MENNELL LIMITED
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Company Officers of BRYCE MENNELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY PLATTEN |
||
DANIEL ROBERT JORDAN |
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VICKY MENNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BRYCE |
Director | ||
CHRISTINE LAVINIA BRYCE |
Company Secretary | ||
CHRISTINE LAVINIA BRYCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to 6 Wolfreton Drive Anlaby Hull HU10 7BY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCE | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY MENNELL / 02/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY MENNELL / 02/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYCE / 02/11/2016 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Daniel Robert Jordan on 2015-10-29 | |
| AD02 | Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
| AD03 | Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Kerry Platten as company secretary on 2014-09-02 | |
| TM02 | Termination of appointment of Christine Lavinia Bryce on 2014-09-02 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DANIEL ROBERT JORDAN | |
| AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY MENNELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYCE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LAVINIA BRYCE / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: REGENT'S COURT, PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA | |
| 88(2)R | AD 22/06/06--------- £ SI 900@1=900 £ IC 100/1000 | |
| CERTNM | COMPANY NAME CHANGED BRYCE CREATIVE SERVICES LIMITED CERTIFICATE ISSUED ON 27/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 | |
| 88(2)R | AD 14/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to BRYCE MENNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRYCE MENNELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRYCE MENNELL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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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 BRYCE MENNELL LIMITED
Intangible Assets
Patents
We have not found any records of BRYCE MENNELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRYCE MENNELL LIMITED
Income
Government Income
We have not found government income sources for BRYCE MENNELL 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 (73110 - Advertising agencies) as BRYCE MENNELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRYCE MENNELL 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 BRYCE MENNELL 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 BRYCE MENNELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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