| Company Name | V.J. Donegan & Co. (Plant) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03015954 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ann Donegan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 January 1995(1 day after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Europa Way Cheadle Heath Stockport Cheshire SK3 0WT |
| Director Name | Mr Valentine Joseph Donegan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 January 1995(1 day after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Europa Way Cheadle Heath Stockport Cheshire SK3 0WT |
| Secretary Name | Mrs Margarita Bernadette Ennis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1995(1 day after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Correspondence Address | Europa Way Cheadle Heath Stockport Cheshire SK3 0WT |
| Director Name | Mr Patrick Donegan |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(20 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Europa Way Cheadle Heath Stockport Cheshire SK3 0WT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(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 | 30 January 1995(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 Stockport Cheshire SK3 0WT |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 117 at £1 | Mr Valentine Joseph Donegan 66.10% Ordinary A |
|---|---|
| 10 at £1 | Mr Patrick Gerard Donegan 5.65% Ordinary B |
| 10 at £1 | Mrs Margarita Bernadette Ennis 5.65% Ordinary B |
| 40 at £1 | Mrs Ann Donegan 22.60% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,910,274 |
| Gross Profit | £4,204,956 |
| Net Worth | £2,851,319 |
| Cash | £2,220,603 |
| Current Liabilities | £1,513,646 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Charges
| 30 October 2000 | Delivered on: 13 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at europa way birdhall lane birdhall industrial park stockport cheshire t/no's;-GM837553 and GM845151 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 6 January 1997 | Delivered on: 16 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land at bird hall industrial park cheadle heath stockport and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 13 June 1995 | Delivered on: 20 June 1995 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 (14 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 15 February 2023 | Total exemption full accounts made up to 31 May 2022 (41 pages) |
| 16 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 27 October 2022 | Change of details for Mr Valentine Joseph Donegan as a person with significant control on 27 October 2022 (2 pages) |
| 26 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 16 November 2021 | Group of companies' accounts made up to 31 May 2021 (41 pages) |
| 4 December 2020 | Director's details changed for Mr Patrick Donegan on 3 December 2020 (2 pages) |
| 4 December 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 1 December 2020 | Group of companies' accounts made up to 31 May 2020 (43 pages) |
| 20 December 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 17 December 2019 | Group of companies' accounts made up to 31 May 2019 (38 pages) |
| 13 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 13 November 2018 | Group of companies' accounts made up to 31 May 2018 (38 pages) |
| 2 February 2018 | Group of companies' accounts made up to 31 May 2017 (42 pages) |
| 20 December 2017 | Confirmation statement made on 12 November 2017 with updates (6 pages) |
| 20 December 2017 | Confirmation statement made on 12 November 2017 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 16 November 2016 | Group of companies' accounts made up to 31 May 2016 (43 pages) |
| 16 November 2016 | Group of companies' accounts made up to 31 May 2016 (43 pages) |
| 12 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 21 October 2015 | Appointment of Mr Patrick Donegan as a director on 1 September 2015 (2 pages) |
| 21 October 2015 | Appointment of Mr Patrick Donegan as a director on 1 September 2015 (2 pages) |
| 8 September 2015 | Full accounts made up to 31 May 2015 (29 pages) |
| 8 September 2015 | Full accounts made up to 31 May 2015 (29 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) |
| 19 January 2015 | Secretary's details changed for Mrs Margarita Bernadette Ennis on 19 January 2015 (1 page) |
| 19 January 2015 | Director's details changed for Mr Valentine Joseph Donegan on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Ann Donegan on 19 January 2015 (2 pages) |
| 19 January 2015 | Secretary's details changed for Mrs Margarita Bernadette Ennis on 19 January 2015 (1 page) |
| 19 January 2015 | Director's details changed for Ann Donegan on 19 January 2015 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Valentine Joseph Donegan on 19 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 May 2014 | Group of companies' accounts made up to 30 November 2013 (32 pages) |
| 2 May 2014 | Group of companies' accounts made up to 30 November 2013 (32 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
|
| 5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 10 April 2013 | Group of companies' accounts made up to 30 November 2012 (28 pages) |
| 10 April 2013 | Group of companies' accounts made up to 30 November 2012 (28 pages) |
| 28 November 2012 | Secretary's details changed for Mrs Margarita Bernadette Ennis on 30 September 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Director's details changed for Ann 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 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Director's details changed for Mr Valentine Joseph 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 | Director's details changed for Ann Donegan on 30 September 2012 (2 pages) |
| 14 June 2012 | Resolutions
|
| 14 June 2012 | Resolutions
|
| 13 April 2012 | Group of companies' accounts made up to 30 November 2011 (28 pages) |
| 13 April 2012 | Group of companies' accounts made up to 30 November 2011 (28 pages) |
| 28 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 November 2010 (27 pages) |
| 16 August 2011 | Total exemption full accounts made up to 30 November 2010 (27 pages) |
| 23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Group of companies' accounts made up to 30 November 2009 (23 pages) |
| 4 August 2010 | Group of companies' accounts made up to 30 November 2009 (23 pages) |
| 22 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Full accounts made up to 30 November 2008 (16 pages) |
| 1 July 2009 | Full accounts made up to 30 November 2008 (16 pages) |
| 5 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 17 December 2008 | Ad 19/11/08\gbp si 77@1=77\gbp ic 100/177\ (2 pages) |
| 17 December 2008 | Ad 19/11/08\gbp si 77@1=77\gbp ic 100/177\ (2 pages) |
| 17 December 2008 | Particulars of contract relating to shares (2 pages) |
| 17 December 2008 | Particulars of contract relating to shares (2 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from bird hall industrial park bird hall lane stockport cheshire SK3 0SZ (1 page) |
| 6 March 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 6 March 2008 | Registered office changed on 06/03/2008 from bird hall industrial park bird hall lane stockport cheshire SK3 0SZ (1 page) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 13 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 13 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 29 April 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 29 April 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 10 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 10 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
| 9 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: progress house 396 wilmslow road withington manchester M20 3BN (1 page) |
| 23 November 2000 | Registered office changed on 23/11/00 from: progress house 396 wilmslow road withington manchester M20 3BN (1 page) |
| 13 November 2000 | Particulars of mortgage/charge (3 pages) |
| 13 November 2000 | Particulars of mortgage/charge (3 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) |
| 2 February 2000 | Return made up to 30/01/00; full list of members
|
| 2 February 2000 | Return made up to 30/01/00; full list of members
|
| 25 May 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 4 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 11 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 30/01/98; no change of members (4 pages) |
| 22 April 1997 | Full accounts made up to 30 November 1996 (3 pages) |
| 22 April 1997 | Full accounts made up to 30 November 1996 (3 pages) |
| 30 January 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 13 June 1996 | Return made up to 30/01/96; full list of members
|
| 13 June 1996 | Return made up to 30/01/96; full list of members
|
| 30 January 1995 | Incorporation (10 pages) |
| 30 January 1995 | Incorporation (10 pages) |