| Company Name | D.C. Donovan Group Limited |
|---|---|
| Director | Darrell Christopher Donovan |
| Company Status | Active |
| Company Number | 04809805 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42210 | Construction of utility projects for fluids |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Darrell Christopher Donovan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
| Secretary Name | Mrs Kelly Ann Donovan Toone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Darrell Christopher Donovan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,433 |
| Cash | £7,514 |
| Current Liabilities | £330,985 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 20 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2023 | Confirmation statement made on 30 June 2023 with updates (5 pages) |
| 31 March 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 6 April 2022 | Change of details for Mr Darrell Christopher Donovan as a person with significant control on 29 March 2022 (2 pages) |
| 6 April 2022 | Director's details changed for Mr Darrell Christopher Donovan on 29 March 2022 (2 pages) |
| 4 April 2022 | Registered office address changed from Suites 17-18 Riverside House, Lower Southend Road, Wickford Essex SS11 8BB to 12 Station Court Station Approach Wickford Essex SS11 7AT on 4 April 2022 (1 page) |
| 4 April 2022 | Secretary's details changed for Mrs Kelly Ann Donovan Toone on 29 March 2022 (1 page) |
| 29 November 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 14 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 29 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 8 July 2020 | Secretary's details changed for Miss Kelly Ann Donovan on 4 January 2017 (1 page) |
| 8 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 14 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 7 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 8 August 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 8 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 8 August 2008 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 8 August 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 July 2007 | Return made up to 24/06/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 24/06/07; full list of members (6 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 28 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 16 August 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 24/06/05; full list of members (6 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 27 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Registered office changed on 15/08/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Registered office changed on 15/08/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Incorporation (14 pages) |
| 24 June 2003 | Incorporation (14 pages) |