Leslie Donn Limited

Company Name	Leslie Donn Limited
Company Status	Active
Company Number	00422790
Category	Private Limited Company
Incorporation Date	1 November 1946(77 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mrs Angela Madelaine Donn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(45 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	454 Bury Old Road Prestwich Manchester Lancashire M25 1NL

Director Name	Mr Nigel Gregory Donn
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(45 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Jeweller
Country of Residence	England
Correspondence Address	454 Bury Old Road Prestwich Manchester Lancashire M25 1NL

Secretary Name	Mr Nigel Gregory Donn
Nationality	British
Status	Current
Appointed	06 March 1992(45 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Jeweller
Country of Residence	England
Correspondence Address	454 Bury Old Road Prestwich Manchester Lancashire M25 1NL

Director Name	Mr Jeremy Adrian Donn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(52 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Jeweller/Manager
Country of Residence	England
Correspondence Address	454 Bury Old Road Prestwich Manchester Lancashire M25 1NL

Contact

Website	donnsjewellery.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	454 Bury Old Road Prestwich Manchester Lancashire M25 1NL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester

Shareholders

1.1k at £1	Nigel Gregory Donn 50.00% Ordinary A
550 at £1	Angela Madelaine Donn 25.00% Ordinary B
550 at £1	Jeremy Adrian Donn 25.00% Ordinary C

Financials

Year	2014
Net Worth	£779,374
Cash	£148,626
Current Liabilities	£606,617

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

3 September 1993	Delivered on: 10 September 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£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
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: Â£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

Filing History

7 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
9 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
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 GBP 2,200 (5 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 GBP 2,200 (5 pages)
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 GBP 2,200 (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 GBP 2,200 (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 GBP 2,200 (5 pages)
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	Secretary's details changed for Nigel Gregory Donn on 15 May 2014 (1 page)
15 May 2014	Director's details changed for Mr Jeremy Adrian 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 Angela Madelaine 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 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)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,200 (7 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,200 (7 pages)
25 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,200 (7 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
20 November 2013	Change of share class name or designation (2 pages)
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	Statement of company's objects (2 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 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	Director's details changed for Jeremy Adrian Donn on 1 November 2010 (3 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	Annual return made up to 6 March 2011 with a full list of shareholders (6 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	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	Director's details changed for Jeremy Adrian 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	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	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	Annual return made up to 6 March 2010 with a full list of shareholders (5 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
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 363(287) ‐ Registered office changed on 24/03/95 (6 pages)
24 March 1995	Return made up to 06/03/95; full list of members 363(287) ‐ Registered office changed on 24/03/95 (6 pages)
24 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Leslie Donn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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