| Company Name | Andrea Donaldson Limited |
|---|---|
| Director | Andrea Jayne Donaldson |
| Company Status | Active |
| Company Number | 05353584 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Andrea Jayne Donaldson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Hazel Pear Close Horwich Bolton BL6 5GS |
| Secretary Name | Miss Abigail Jayne Donaldson |
|---|---|
| Status | Current |
| Appointed | 31 December 2018(13 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Correspondence Address | 80 Hazel Pear Close Horwich Bolton BL6 5GS |
| Secretary Name | Ian Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 Green Lane Horwich Bolton Lancashire BL6 7RL |
| Secretary Name | Ronald Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2006(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 April 2012) |
| Role | Company Director |
| Correspondence Address | 38 Weymouth Road Eccles Manchester M30 8WW |
| Secretary Name | Steve Greenhalgh |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2012(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 2018) |
| Role | Company Director |
| Correspondence Address | 80 Hazel Pear Close Horwich Bolton BL6 5GS |
| Director Name | Mr Steve Greenhalgh |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 04 February 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Avonhead Close Horwich Bolton BL6 5QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 80 Hazel Pear Close Horwich Bolton BL6 5GS |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5 at £1 | Andrea Donaldson 50.00% Ordinary |
|---|---|
| 5 at £1 | Steve Greenhalgh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,186 |
| Current Liabilities | £23,663 |
Accounts
| Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 27 February |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 22 January 2021 | Micro company accounts made up to 27 February 2020 (4 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 4 February 2020 | Cessation of Steve Greenhalgh as a person with significant control on 10 February 2017 (1 page) |
| 27 November 2019 | Micro company accounts made up to 27 February 2019 (4 pages) |
| 11 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 January 2019 | Micro company accounts made up to 27 February 2018 (4 pages) |
| 3 January 2019 | Change of details for Mrs Andrea Jayne Donaldson as a person with significant control on 31 December 2018 (2 pages) |
| 2 January 2019 | Director's details changed for Mrs Andrea Jayne Donaldson on 31 December 2018 (2 pages) |
| 2 January 2019 | Termination of appointment of Steve Greenhalgh as a secretary on 31 December 2018 (1 page) |
| 2 January 2019 | Registered office address changed from 2 Avonhead Close Horwich Bolton BL6 5QD to 80 Hazel Pear Close Horwich Bolton BL6 5GS on 2 January 2019 (1 page) |
| 2 January 2019 | Appointment of Miss Abigail Jayne Donaldson as a secretary on 31 December 2018 (2 pages) |
| 1 February 2018 | Micro company accounts made up to 27 February 2017 (4 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 31 January 2018 | Notification of Andrea Jayne Donaldson as a person with significant control on 10 February 2017 (2 pages) |
| 29 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 29 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 7 February 2017 | Termination of appointment of Steve Greenhalgh as a director on 4 February 2016 (1 page) |
| 7 February 2017 | Termination of appointment of Steve Greenhalgh as a director on 4 February 2016 (1 page) |
| 29 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 29 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 25 November 2015 | Micro company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Micro company accounts made up to 28 February 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
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| 12 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 27 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 15 January 2014 | Appointment of Mr Steve Greenhalgh as a director (2 pages) |
| 15 January 2014 | Appointment of Mr Steve Greenhalgh as a director (2 pages) |
| 13 November 2013 | Registered office address changed from 2 2 Avonhead Close Horwich Bolton Lancashire BL6 5QD England on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 2 2 Avonhead Close Horwich Bolton Lancashire BL6 5QD England on 13 November 2013 (1 page) |
| 9 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 9 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Registered office address changed from 117 Green Lane Horwich Bolton BL6 7RQ on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 2 2 Avonhead Close Horwich Bolton Lancashire BL6 5QD England on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 2 2 Avonhead Close Horwich Bolton Lancashire BL6 5QD England on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from 117 Green Lane Horwich Bolton BL6 7RQ on 21 February 2013 (1 page) |
| 21 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Director's details changed for Mrs Andrea Jayne Donaldson on 1 September 2012 (2 pages) |
| 20 February 2013 | Director's details changed for Mrs Andrea Jayne Donaldson on 1 September 2012 (2 pages) |
| 20 February 2013 | Director's details changed for Mrs Andrea Jayne Donaldson on 1 September 2012 (2 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 14 July 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 25 April 2012 | Appointment of Steve Greenhalgh as a secretary (1 page) |
| 25 April 2012 | Termination of appointment of Ronald Jones as a secretary (1 page) |
| 25 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Termination of appointment of Ronald Jones as a secretary (1 page) |
| 25 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Appointment of Steve Greenhalgh as a secretary (1 page) |
| 25 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 30 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 24 March 2010 | Director's details changed for Andrea Jayne Donaldson on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Andrea Jayne Donaldson on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 28 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 25 April 2008 | Director's change of particulars / andrea donaldson / 20/04/2007 (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 116 green lane horwich bolton BL6 7RL (1 page) |
| 25 April 2008 | Director's change of particulars / andrea donaldson / 20/04/2007 (1 page) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 116 green lane horwich bolton BL6 7RL (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 3 April 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | Secretary resigned (1 page) |
| 15 September 2006 | New secretary appointed (1 page) |
| 15 September 2006 | New secretary appointed (1 page) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 24 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Ad 04/02/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Ad 04/02/05--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | Incorporation (16 pages) |
| 4 February 2005 | Incorporation (16 pages) |