Company NameDoney Martin Limited
DirectorsPhillip Richard Whitworth and Kerry Whitworth
Company StatusActive
Company Number02862104
CategoryPrivate Limited Company
Incorporation Date13 October 1993(27 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePhillip Richard Whitworth
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address415 Blackburn Road
Bolton
BL1 8NJ
Secretary NameKerry Whitworth
NationalityBritish
StatusCurrent
Appointed10 October 1995(1 year, 12 months after company formation)
Appointment Duration25 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address415 Blackburn Road
Bolton
BL1 8NJ
Director NameKerry Whitworth
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2000(6 years, 7 months after company formation)
Appointment Duration20 years, 7 months
RoleTraining Consultant
Country of ResidenceUnited Kingdom
Correspondence Address415 Blackburn Road
Bolton
BL1 8NJ
Secretary NameMr Anthony Graham Haeger
NationalityBritish
StatusResigned
Appointed13 October 1994(1 year after company formation)
Appointment Duration12 months (resigned 10 October 1995)
RoleCompany Director
Correspondence Address24 Gorse Crescent
Marford
Wrexham
Clwyd
LL12 8LZ
Wales
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address132 Moor Lane
Woodford
Stockport
Cheshire
SK7 1PJ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Shareholders

18 at £1Kerry Whitworth
90.00%
Ordinary
2 at £1Philip Richard Whitworth
10.00%
Ordinary

Financials

Year2014
Net Worth-£9,052
Cash£8,064
Current Liabilities£17,116

Accounts

Latest Accounts31 October 2019 (1 year, 2 months ago)
Next Accounts Due31 July 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return13 October 2020 (3 months, 1 week ago)
Next Return Due27 October 2021 (9 months, 1 week from now)

Filing History

16 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 April 2016Registered office address changed from 33 Woodcote Avenue Bramhall Stockport Cheshire SK7 3nd to 132 Moor Lane Woodford Stockport Cheshire SK7 1PJ on 20 April 2016 (1 page)
17 December 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20
(5 pages)
15 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 20
(5 pages)
21 March 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20
(3 pages)
23 January 2014Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20
(3 pages)
17 October 2013Annual return made up to 13 October 2013 with a full list of shareholders (5 pages)
17 October 2013Register inspection address has been changed from 55 Derbyshire Road Sale Cheshire M33 3FJ United Kingdom (1 page)
17 October 2013Registered office address changed from Ivy House 55 Derbyshire Road Sale Manchester M33 3FJ on 17 October 2013 (1 page)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 November 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
20 October 2011Secretary's details changed for Kerry Whitworth on 1 August 2011 (2 pages)
20 October 2011Secretary's details changed for Kerry Whitworth on 1 August 2011 (2 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
13 July 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
19 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Director's details changed for Kerry Whitworth on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Phillip Richard Whitworth on 19 October 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 December 2008Return made up to 13/10/08; full list of members (4 pages)
19 June 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
14 November 2007Return made up to 13/10/07; full list of members (2 pages)
21 April 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
25 October 2006Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
25 October 2006Return made up to 13/10/06; full list of members (2 pages)
6 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
5 December 2005Return made up to 13/10/05; full list of members (2 pages)
4 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 November 2004Return made up to 13/10/04; full list of members (7 pages)
5 May 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 November 2003Return made up to 13/10/03; full list of members (7 pages)
11 June 2003Ad 01/05/03--------- £ si [email protected]=2 £ ic 2/4 (1 page)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
27 November 2002Return made up to 13/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/02
(7 pages)
25 April 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
18 December 2001Return made up to 13/10/01; full list of members
  • 363(287) ‐ Registered office changed on 18/12/01
(6 pages)
11 September 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
11 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 August 2001Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
19 October 2000Return made up to 13/10/00; full list of members (6 pages)
13 July 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
13 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 2000New director appointed (2 pages)
27 October 1999Return made up to 13/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1998Accounts for a dormant company made up to 31 October 1998 (1 page)
1 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 October 1998Return made up to 13/10/98; no change of members (4 pages)
21 October 1998New director appointed (2 pages)
9 January 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
9 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 October 1997Return made up to 13/10/97; full list of members (6 pages)
6 December 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
6 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 December 1996Return made up to 13/10/96; no change of members (4 pages)
10 November 1995Accounts for a dormant company made up to 31 October 1995 (1 page)
10 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 November 1995Secretary resigned;new secretary appointed (2 pages)
2 November 1995Return made up to 13/10/95; no change of members (4 pages)
16 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
16 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)