The Donovan Group Limited

Company Name	The Donovan Group Limited
Director	Jeremy Michael Pratt
Company Status	Active
Company Number	02438898
Category	Private Limited Company
Incorporation Date	2 November 1989(34 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Michael Pratt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH

Secretary Name	John S Bateson
Nationality	British
Status	Resigned
Appointed	02 November 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Inglenook Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Sarah Kate Pratt
Nationality	British
Status	Resigned
Appointed	31 December 1993(4 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (resigned 16 September 2022)
Role	Company Director
Correspondence Address	Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH

Contact

Website	crecy.co.uk
Telephone	0161 4990024
Telephone region	Manchester

Location

Registered Address	Unit 1a Ringway Trading Estate Shadow Moss Road Manchester Greater Manchester M22 5LH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

5.9k at £1	Jeremy Michael Pratt 99.97% Ordinary
2 at £1	Sarah Kate Pratt 0.03% Ordinary

Financials

Year	2014
Net Worth	£6,915
Cash	£2
Current Liabilities	£78,245

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

31 January 2024	Compulsory strike-off action has been discontinued (1 page)
30 January 2024	First Gazette notice for compulsory strike-off (1 page)
25 January 2024	Confirmation statement made on 2 November 2023 with updates (4 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
5 December 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
29 September 2022	Termination of appointment of Sarah Kate Pratt as a secretary on 16 September 2022 (1 page)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
30 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
20 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
16 May 2019	Director's details changed for Mr Jeremy Michael Pratt on 16 May 2019 (2 pages)
23 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,918 (3 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 5,918 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,918 (3 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,918 (3 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,918 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 January 2014	Secretary's details changed for Sarah Kate Pratt on 2 November 2013 (1 page)
22 January 2014	Secretary's details changed for Sarah Kate Pratt on 2 November 2013 (1 page)
22 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,918 (3 pages)
22 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,918 (3 pages)
22 January 2014	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 5,918 (3 pages)
22 January 2014	Secretary's details changed for Sarah Kate Pratt on 2 November 2013 (1 page)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
5 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Jeremy Michael Pratt on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Jeremy Michael Pratt on 12 November 2009 (2 pages)
24 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
29 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
20 December 2006	Return made up to 02/11/06; full list of members (2 pages)
20 December 2006	Return made up to 02/11/06; full list of members (2 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
27 January 2006	Return made up to 02/11/05; full list of members (2 pages)
27 January 2006	Return made up to 02/11/05; full list of members (2 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
28 January 2005	Return made up to 02/11/04; full list of members (6 pages)
28 January 2005	Return made up to 02/11/04; full list of members (6 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 April 2004	Return made up to 02/11/03; full list of members (6 pages)
16 April 2004	Return made up to 02/11/03; full list of members (6 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 February 2003	Return made up to 02/11/02; full list of members (6 pages)
27 February 2003	Return made up to 02/11/02; full list of members (6 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
12 March 2002	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
12 March 2002	Return made up to 02/11/01; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
19 April 2001	Return made up to 02/11/00; full list of members (6 pages)
19 April 2001	Return made up to 02/11/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 February 2000	Return made up to 02/11/99; full list of members (6 pages)
15 February 2000	Return made up to 02/11/99; full list of members (6 pages)
1 July 1999	Full accounts made up to 31 October 1998 (9 pages)
1 July 1999	Full accounts made up to 31 October 1998 (9 pages)
5 February 1999	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1999	Return made up to 02/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 May 1998	Return made up to 02/11/97; full list of members (6 pages)
13 May 1998	Return made up to 02/11/97; full list of members (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: airplan flight equipment southside manchester airport wilmslow cheshire. SK9 4LL (1 page)
15 April 1998	Registered office changed on 15/04/98 from: airplan flight equipment southside manchester airport wilmslow cheshire. SK9 4LL (1 page)
5 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
5 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 February 1997	Return made up to 02/11/96; no change of members (4 pages)
17 February 1997	Return made up to 02/11/96; no change of members (4 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
15 July 1996	Return made up to 02/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 July 1996	Return made up to 02/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1995	Full accounts made up to 31 October 1994 (9 pages)
12 June 1995	Full accounts made up to 31 October 1994 (9 pages)
2 November 1989	Incorporation (13 pages)
2 November 1989	Incorporation (13 pages)

The Donovan Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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