| Company Name | Donnelly Antiques Limited |
|---|---|
| Director | Steven Mark Donnelly |
| Company Status | Active |
| Company Number | 04076736 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Mark Donnelly |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | 1 Grantley Close Copford Colchester Essex CO6 1YP |
| Secretary Name | Mr Steven Mark Donnelly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(7 years, 7 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Grantley Close Copford Colchester Essex CO6 1YP |
| Director Name | Darren Edward Donnelly |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Antique Dealer |
| Correspondence Address | 101 Kings Parade Holland On Sea Essex CO15 5JH |
| Secretary Name | Darren Edward Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Antique Dealer |
| Correspondence Address | 101 Kings Parade Holland On Sea Essex CO15 5JH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3c, The Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | East Bergholt |
| Ward | Dodnash |
| Built Up Area | East Bergholt |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Steven Mark Donnelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,767 |
| Cash | £5,652 |
| Current Liabilities | £73,955 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 24 November 2023 | Micro company accounts made up to 27 February 2023 (3 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 22 September 2023 with updates (3 pages) |
| 25 November 2022 | Micro company accounts made up to 27 February 2022 (3 pages) |
| 10 October 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 22 November 2021 | Micro company accounts made up to 27 February 2021 (3 pages) |
| 12 October 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 22 February 2021 | Micro company accounts made up to 27 February 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
| 25 November 2019 | Micro company accounts made up to 27 February 2019 (4 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 5 March 2019 | Registered office address changed from Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ England to Unit 3C, the Gattinetts Hadleigh Road East Bergholt Colchester Essex CO7 6QT on 5 March 2019 (1 page) |
| 25 February 2019 | Micro company accounts made up to 26 February 2018 (4 pages) |
| 26 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 26 November 2018 | Registered office address changed from 481 Green Lanes London N13 4BS to Suite 1 the Causeway Great Horkesley Colchester Essex CO6 4EJ on 26 November 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 10 January 2016 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 10 January 2016 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 9 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Steven Mark Donnelly on 22 September 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Steven Mark Donnelly on 22 September 2010 (2 pages) |
| 29 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 29 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
| 8 August 2008 | Appointment terminate, director and secretary darren edward donnelly logged form (1 page) |
| 8 August 2008 | Appointment terminate, director and secretary darren edward donnelly logged form (1 page) |
| 7 August 2008 | Secretary appointed steven mark donnelly (1 page) |
| 7 August 2008 | Secretary appointed steven mark donnelly (1 page) |
| 28 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 28 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 17 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 22/09/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 29 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 29 September 2006 | Return made up to 22/09/06; full list of members (3 pages) |
| 8 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 8 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 28 September 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 28 September 2005 | Return made up to 22/09/05; full list of members (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 17 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 7 October 2004 | Return made up to 22/09/04; full list of members
|
| 7 October 2004 | Return made up to 22/09/04; full list of members
|
| 16 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 16 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 9 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 28 February 2002 (18 pages) |
| 22 July 2002 | Total exemption full accounts made up to 28 February 2002 (18 pages) |
| 15 March 2002 | Director's particulars changed (1 page) |
| 15 March 2002 | Director's particulars changed (1 page) |
| 17 December 2001 | Ad 22/09/00--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 17 December 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 17 December 2001 | Ad 22/09/00--------- £ si 2@1=2 £ ic 3/5 (2 pages) |
| 17 December 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 18 October 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 18 October 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 15 November 2000 | Ad 07/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 November 2000 | Ad 07/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 22 September 2000 | Incorporation (13 pages) |
| 22 September 2000 | Incorporation (13 pages) |