Prestwich
Manchester
Lancashire
M25 1NL
Director Name | Mr Nigel Gregory Donn |
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Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 1992(45 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 454 Bury Old Road Prestwich Manchester Lancashire M25 1NL |
Secretary Name | Mr Nigel Gregory Donn |
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Nationality | British |
Status | Current |
Appointed | 06 March 1992(45 years, 4 months after company formation) |
Appointment Duration | 31 years |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | 454 Bury Old Road Prestwich Manchester Lancashire M25 1NL |
Director Name | Mr Jeremy Adrian Donn |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1999(52 years, 4 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Jeweller/Manager |
Country of Residence | England |
Correspondence Address | 454 Bury Old Road Prestwich Manchester Lancashire M25 1NL |
Website | donnsjewellery.com |
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Telephone | 0151 8898051 |
Telephone region | Liverpool |
Registered Address | 454 Bury Old Road Prestwich Manchester Lancashire M25 1NL |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Holyrood |
Built Up Area | Greater Manchester |
1.1k at £1 | Nigel Gregory Donn 50.00% Ordinary A |
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550 at £1 | Angela Madelaine Donn 25.00% Ordinary B |
550 at £1 | Jeremy Adrian Donn 25.00% Ordinary C |
Year | 2014 |
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Net Worth | £779,374 |
Cash | £148,626 |
Current Liabilities | £606,617 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 March 2023 (2 weeks, 6 days ago) |
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Next Return Due | 20 March 2024 (11 months, 4 weeks from now) |
3 September 1993 | Delivered on: 10 September 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £16999.99 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurances particulars of which are set out on the reverse of form 395. see the mortgage charge document for full details. Outstanding |
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11 December 1992 | Delivered on: 22 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
24 July 1978 | Delivered on: 27 July 1978 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19/23 king street manchester. Undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding |
30 July 1991 | Delivered on: 15 August 1991 Satisfied on: 31 July 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled "prompt credit application" Secured details: £18,944,14, being to the total amount payable by the company to the chargee pursuant to the agreement. Particulars: All its right, title & interest in and to all sums payable under the insurance: (please see M395 for details). Fully Satisfied |
29 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
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10 March 2021 | Confirmation statement made on 6 March 2021 with updates (4 pages) |
14 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
7 March 2019 | Director's details changed for Mr Jeremy Adrian Donn on 9 January 2019 (2 pages) |
7 March 2019 | Change of details for Mr Jeremy Adrian Donn as a person with significant control on 8 January 2019 (2 pages) |
31 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 May 2014 | Director's details changed for Mr Jeremy Adrian Donn on 15 May 2014 (2 pages) |
16 May 2014 | Director's details changed for Mr Jeremy Adrian Donn on 15 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Nigel Gregory Donn on 15 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Mr Jeremy Adrian Donn on 15 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Angela Madelaine Donn on 15 May 2014 (2 pages) |
15 May 2014 | Secretary's details changed for Nigel Gregory Donn on 15 May 2014 (1 page) |
15 May 2014 | Director's details changed for Nigel Gregory Donn on 15 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Mr Jeremy Adrian Donn on 15 May 2014 (2 pages) |
15 May 2014 | Director's details changed for Angela Madelaine Donn on 15 May 2014 (2 pages) |
15 May 2014 | Secretary's details changed for Nigel Gregory Donn on 15 May 2014 (1 page) |
25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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20 November 2013 | Change of share class name or designation (2 pages) |
20 November 2013 | Resolutions
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20 November 2013 | Statement of company's objects (2 pages) |
20 November 2013 | Change of share class name or designation (2 pages) |
20 November 2013 | Resolutions
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20 November 2013 | Statement of company's objects (2 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Director's details changed for Jeremy Adrian Donn on 1 November 2010 (3 pages) |
18 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Director's details changed for Jeremy Adrian Donn on 1 November 2010 (3 pages) |
18 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Director's details changed for Jeremy Adrian Donn on 1 November 2010 (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Nigel Gregory Donn on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Jeremy Adrian Donn on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Angela Madelaine Donn on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Nigel Gregory Donn on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Angela Madelaine Donn on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Jeremy Adrian Donn on 26 March 2010 (2 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
15 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
22 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 March 2005 | Return made up to 06/03/05; full list of members
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12 March 2005 | Return made up to 06/03/05; full list of members
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20 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
20 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
21 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
21 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
11 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
11 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
20 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
20 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
29 April 2002 | Return made up to 06/03/02; full list of members (7 pages) |
29 April 2002 | Return made up to 06/03/02; full list of members (7 pages) |
22 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 April 2001 | Return made up to 06/03/01; full list of members (7 pages) |
11 April 2001 | Return made up to 06/03/01; full list of members (7 pages) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
21 March 2000 | Return made up to 06/03/00; full list of members (7 pages) |
14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
2 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
15 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
24 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
24 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
29 May 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
29 May 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
30 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
30 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
25 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
25 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
14 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
14 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
9 April 1996 | Return made up to 06/03/96; no change of members (4 pages) |
9 April 1996 | Return made up to 06/03/96; no change of members (4 pages) |
24 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
24 March 1995 | Return made up to 06/03/95; full list of members
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24 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
24 March 1995 | Return made up to 06/03/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |