V.J. Donegan & Co Limited

Company Name	V.J. Donegan & Co Limited
Company Status	Active
Company Number	02764289
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Ann Donegan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Valentine Joseph Donegan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Secretary Name	Mrs Margarita Bernadette Ennis
Nationality	British
Status	Current
Appointed	12 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Christopher Birchall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(11 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Civil Engineering
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Michael Law
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(14 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Philip Rosney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007(14 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396,Wilmslow Road Withington Manchester. M20 3BN

Director Name	Valentine Donegan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(18 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Mr Christopher Donegan
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(24 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396,Wilmslow Road Withington Manchester. M20 3BN

Director Name	Mr Mr Patrick Donegan
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(29 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Progress House 396 Wilmslow Road Withington Manchester M20 3BN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	donegan.co.uk
Email address	[email protected]
Telephone	0161 4957300
Telephone region	Manchester

Location

Registered Address	Europa Way Cheadle Heath Cheadle Stockport Cheshire SK3 0WT
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Shareholders

77 at £1	V.j. Donegan & Co (Plant) LTD 77.00% Ordinary
6 at £1	Mr Christopher Donegan 6.00% Ordinary
6 at £1	Mr Patrick Gerard Donegan 6.00% Ordinary
6 at £1	Mr Valentine Joseph Donegan (Jnr) 6.00% Ordinary
5 at £1	Mr Christopher Birchall 5.00% Ordinary

Financials

Year	2014
Turnover	£13,909,924
Gross Profit	£3,167,468
Net Worth	£1,238,725
Cash	£1,690,035
Current Liabilities	£1,573,698

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

25 January 1993	Delivered on: 27 January 1993 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

25 January 1993

Delivered on: 27 January 1993
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

Filing History

6 December 2023	Total exemption full accounts made up to 31 May 2023 (13 pages)
22 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
16 August 2023	Director's details changed for Michael Law on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Christopher Birchall on 20 March 2023 (2 pages)
16 August 2023	Director's details changed for Ann Donegan on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Mr Valentine Joseph Donegan on 16 August 2023 (2 pages)
16 August 2023	Director's details changed for Mr Mr Patrick Donegan on 20 March 2023 (2 pages)
16 August 2023	Secretary's details changed for Mrs Margarita Bernadette Ennis on 16 August 2023 (1 page)
16 August 2023	Director's details changed for Valentine Donegan on 16 August 2023 (2 pages)
20 March 2023	Registered office address changed from Progress House, 396,Wilmslow Road, Withington, Manchester. M20 3BN to Europa Way Cheadle Heath Cheadle Stockport Cheshire SK3 0WT on 20 March 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 31 May 2022 (32 pages)
18 November 2022	Confirmation statement made on 12 November 2022 with updates (4 pages)
3 November 2022	Appointment of Mr Mr Patrick Donegan as a director on 1 November 2022 (2 pages)
26 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
16 November 2021	Full accounts made up to 31 May 2021 (33 pages)
4 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
4 December 2020	Director's details changed for Valentine Donegan on 3 December 2020 (2 pages)
30 November 2020	Full accounts made up to 31 May 2020 (32 pages)
18 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 May 2019 (26 pages)
17 December 2019	Director's details changed for Mr Christopher Donegan on 28 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 May 2018 (29 pages)
2 February 2018	Full accounts made up to 31 May 2017 (29 pages)
20 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
25 April 2017	Appointment of Mr Christopher Donegan as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Christopher Donegan as a director on 18 April 2017 (2 pages)
28 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
16 November 2016	Full accounts made up to 31 May 2016 (29 pages)
16 November 2016	Full accounts made up to 31 May 2016 (29 pages)
11 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
11 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (7 pages)
8 September 2015	Full accounts made up to 31 May 2015 (25 pages)
8 September 2015	Full accounts made up to 31 May 2015 (25 pages)
23 July 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
23 July 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
23 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
23 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (7 pages)
1 May 2014	Full accounts made up to 30 November 2013 (22 pages)
1 May 2014	Full accounts made up to 30 November 2013 (22 pages)
5 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (10 pages)
5 December 2013	Director's details changed for Philip Rosney on 10 September 2013 (2 pages)
5 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (10 pages)
5 December 2013	Director's details changed for Philip Rosney on 10 September 2013 (2 pages)
10 April 2013	Full accounts made up to 30 November 2012 (17 pages)
10 April 2013	Full accounts made up to 30 November 2012 (17 pages)
28 November 2012	Director's details changed for Ann Donegan on 30 September 2012 (2 pages)
28 November 2012	Director's details changed for Mr Valentine Joseph Donegan on 30 September 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Margarita Bernadette Ennis on 30 September 2012 (2 pages)
28 November 2012	Director's details changed for Michael Law on 30 September 2012 (2 pages)
28 November 2012	Director's details changed for Christopher Birchall on 30 September 2012 (2 pages)
28 November 2012	Director's details changed for Mr Valentine Joseph Donegan on 30 September 2012 (2 pages)
28 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (10 pages)
28 November 2012	Director's details changed for Michael Law on 30 September 2012 (2 pages)
28 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (10 pages)
28 November 2012	Director's details changed for Ann Donegan on 30 September 2012 (2 pages)
28 November 2012	Director's details changed for Christopher Birchall on 30 September 2012 (2 pages)
28 November 2012	Secretary's details changed for Mrs Margarita Bernadette Ennis on 30 September 2012 (2 pages)
13 April 2012	Full accounts made up to 30 November 2011 (16 pages)
13 April 2012	Full accounts made up to 30 November 2011 (16 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (10 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (10 pages)
25 July 2011	Total exemption full accounts made up to 30 November 2010 (14 pages)
25 July 2011	Total exemption full accounts made up to 30 November 2010 (14 pages)
18 January 2011	Appointment of Valentine Donegan as a director (3 pages)
18 January 2011	Appointment of Valentine Donegan as a director (3 pages)
6 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
6 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
21 October 2010	Director's details changed for Philip Rosney on 13 October 2010 (2 pages)
21 October 2010	Director's details changed for Philip Rosney on 13 October 2010 (2 pages)
4 August 2010	Full accounts made up to 30 November 2009 (19 pages)
4 August 2010	Full accounts made up to 30 November 2009 (19 pages)
22 December 2009	Director's details changed for Christopher Birchall on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ann Donegan on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Valentine Joseph Donegan on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Rosney on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ann Donegan on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Rosney on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Birchall on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Law on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Michael Law on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Rosney on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Birchall on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Valentine Joseph Donegan on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Mr Valentine Joseph Donegan on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Ann Donegan on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Michael Law on 1 October 2009 (2 pages)
1 July 2009	Full accounts made up to 30 November 2008 (15 pages)
1 July 2009	Full accounts made up to 30 November 2008 (15 pages)
9 December 2008	Return made up to 12/11/08; full list of members (5 pages)
9 December 2008	Return made up to 12/11/08; full list of members (5 pages)
22 May 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
22 May 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	Return made up to 12/11/07; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 12/11/07; full list of members (3 pages)
21 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
21 September 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
21 December 2006	Return made up to 12/11/06; full list of members (3 pages)
21 December 2006	Return made up to 12/11/06; full list of members (3 pages)
7 August 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
7 August 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Return made up to 12/11/05; full list of members (3 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Return made up to 12/11/05; full list of members (3 pages)
13 September 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
13 September 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
8 March 2005	Return made up to 12/11/04; full list of members (7 pages)
8 March 2005	Return made up to 12/11/04; full list of members (7 pages)
7 June 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
7 June 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
30 January 2004	Return made up to 12/11/03; full list of members (7 pages)
30 January 2004	Return made up to 12/11/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
12 June 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
12 November 2002	Return made up to 12/11/02; full list of members (8 pages)
12 November 2002	Return made up to 12/11/02; full list of members (8 pages)
19 April 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
19 April 2002	Accounts for a small company made up to 30 November 2001 (4 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
8 November 2001	Return made up to 12/11/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (4 pages)
24 November 2000	Return made up to 12/11/00; full list of members (6 pages)
24 November 2000	Return made up to 12/11/00; full list of members (6 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
21 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
10 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
26 May 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
26 November 1998	Return made up to 12/11/98; full list of members (6 pages)
26 November 1998	Return made up to 12/11/98; full list of members (6 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
2 December 1997	Return made up to 12/11/97; no change of members (4 pages)
2 December 1997	Return made up to 12/11/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
21 April 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
11 November 1996	Return made up to 12/11/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Return made up to 12/11/96; full list of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Director's particulars changed (6 pages)
17 November 1995	Return made up to 12/11/95; no change of members (4 pages)
17 November 1995	Return made up to 12/11/95; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
20 March 1995	Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
12 November 1992	Incorporation (14 pages)
12 November 1992	Incorporation (14 pages)