Donnellybentley Limited

Company Name	Donnellybentley Limited
Company Status	Active
Company Number	06985099
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)
Previous Name	Donnellys C.A. Limited

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 Angela Jane Donohoe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Secretary Name	Mrs Angela Jane Donohoe
Nationality	British
Status	Current
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Jonathan Christopher Hargraves
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Michael Anthony Turner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 December 2013(4 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Alexander Stewart Howarth
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(10 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr James Matthew King
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(13 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	Mr Andrew James Newton
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(13 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Benjamin Andrew Smith
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(13 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mentor House Ainsworth Street Blackburn BB1 6AY

Director Name	Mr Thomas John Wilkinson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(13 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton BL1 4BY

Director Name	Mr Dominic John Ball
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(14 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr Nicholas Leo Baxendale
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Mr John Joseph Shaw
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Chorley New Road Bolton Lancashire BL1 4BY

Contact

Website	donnellys.co.uk

Location

Registered Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2k at £1	Angela Jane Donohoe 20.00% Ordinary
2k at £1	John Joseph Shaw 20.00% Ordinary
2k at £1	Jonathan Christopher Hargraves 20.00% Ordinary
2k at £1	Michael Turner 20.00% Ordinary
2k at £1	Nicholas Leo Baxendale 20.00% Ordinary

Financials

Year	2014
Net Worth	-£632,178
Cash	£143,837
Current Liabilities	£433,385

Accounts

Latest Accounts	31 May 2023 (11 months 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	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

2 June 2023	Delivered on: 7 June 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
9 August 2021	Delivered on: 16 August 2021 Persons entitled: Jonathan Hargraves Classification: A registered charge Particulars: Debenture. Outstanding
9 August 2021	Delivered on: 13 August 2021 Persons entitled: Michael Turner Classification: A registered charge Particulars: Debenture. Outstanding
9 August 2021	Delivered on: 13 August 2021 Persons entitled: Angela Donohoe Classification: A registered charge Particulars: Debenture. Outstanding
17 March 2010	Delivered on: 23 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

5 January 2024	Appointment of Mr Dominic John Ball as a director on 13 December 2023 (2 pages)
22 November 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
1 August 2023	Previous accounting period shortened from 30 November 2023 to 31 May 2023 (1 page)
10 July 2023	Director's details changed for Mr Benjamin Andrew Smith on 10 July 2023 (2 pages)
10 July 2023	Confirmation statement made on 10 July 2023 with updates (5 pages)
10 July 2023	Director's details changed for Mr James Matthew King on 10 July 2023 (2 pages)
16 June 2023	Change of share class name or designation (2 pages)
16 June 2023	Particulars of variation of rights attached to shares (2 pages)
16 June 2023	Memorandum and Articles of Association (36 pages)
16 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 June 2023	Appointment of Mr Thomas John Wilkinson as a director on 8 June 2023 (2 pages)
7 June 2023	Withdrawal of a person with significant control statement on 7 June 2023 (2 pages)
7 June 2023	Registration of charge 069850990005, created on 2 June 2023 (4 pages)
7 June 2023	Notification of Pierce Group Limited as a person with significant control on 2 June 2023 (2 pages)
6 June 2023	Appointment of Mr Andrew James Newton as a director on 2 June 2023 (2 pages)
6 June 2023	Satisfaction of charge 069850990004 in full (1 page)
6 June 2023	Appointment of Mr James Matthew King as a director on 2 June 2023 (2 pages)
6 June 2023	Satisfaction of charge 069850990003 in full (1 page)
6 June 2023	Statement of capital following an allotment of shares on 2 June 2023 GBP 7,000 (3 pages)
6 June 2023	Satisfaction of charge 069850990002 in full (1 page)
6 June 2023	Appointment of Mr Benjamin Andrew Smith as a director on 2 June 2023 (2 pages)
3 April 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
16 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
8 August 2022	Confirmation statement made on 7 August 2022 with updates (5 pages)
16 August 2021	Registration of charge 069850990004, created on 9 August 2021 (15 pages)
13 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
13 August 2021	Registration of charge 069850990002, created on 9 August 2021 (15 pages)
13 August 2021	Registration of charge 069850990003, created on 9 August 2021 (15 pages)
10 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
16 July 2021	Satisfaction of charge 1 in full (1 page)
19 August 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (5 pages)
29 January 2020	Purchase of own shares. (3 pages)
10 January 2020	Purchase of own shares. (3 pages)
2 January 2020	Resolutions RES13 ‐ Purchase agreement / company business 13/12/2019 (1 page)
16 December 2019	Appointment of Mr Alexander Stewart Howarth as a director on 13 December 2019 (2 pages)
16 December 2019	Termination of appointment of Nicholas Leo Baxendale as a director on 13 December 2019 (1 page)
28 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
10 April 2019	Unaudited abridged accounts made up to 30 November 2018 (9 pages)
21 December 2018	Termination of appointment of John Joseph Shaw as a director on 11 December 2018 (1 page)
20 August 2018	Unaudited abridged accounts made up to 30 November 2017 (9 pages)
9 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
4 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 December 2015	Statement of company's objects (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 December 2015	Statement of company's objects (2 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (9 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (9 pages)
12 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 10,000 (9 pages)
19 August 2014	Director's details changed for Mrs Angela Jane Donohoe on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Mrs Angela Jane Donohoe on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Nicholas Leo Baxendale on 1 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Mrs Angela Jane Donohoe on 1 August 2014 (1 page)
19 August 2014	Director's details changed for Mr Nicholas Leo Baxendale on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Mrs Angela Jane Donohoe on 1 August 2014 (2 pages)
19 August 2014	Secretary's details changed for Mrs Angela Jane Donohoe on 1 August 2014 (1 page)
19 August 2014	Secretary's details changed for Mrs Angela Jane Donohoe on 1 August 2014 (1 page)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (9 pages)
19 August 2014	Director's details changed for Mr Nicholas Leo Baxendale on 1 August 2014 (2 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (9 pages)
19 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10,000 (9 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 January 2014	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
7 January 2014	Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page)
13 December 2013	Appointment of Mr Jonathan Christopher Hargraves as a director (2 pages)
13 December 2013	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 13 December 2013 (1 page)
13 December 2013	Appointment of Mr Michael Anthony Turner as a director (2 pages)
13 December 2013	Appointment of Mr Michael Anthony Turner as a director (2 pages)
13 December 2013	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 13 December 2013 (1 page)
13 December 2013	Appointment of Mr Jonathan Christopher Hargraves as a director (2 pages)
13 December 2013	Appointment of Mr John Joseph Shaw as a director (2 pages)
13 December 2013	Appointment of Mr John Joseph Shaw as a director (2 pages)
12 December 2013	Company name changed donnellys C.A. LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-11-28 (2 pages)
12 December 2013	Company name changed donnellys C.A. LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-11-28 (2 pages)
12 December 2013	Change of name notice (2 pages)
12 December 2013	Change of name notice (2 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,000 (5 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,000 (5 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,000 (5 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
26 November 2012	Total exemption small company accounts made up to 28 February 2012 (8 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
23 November 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mrs Angela Jane Donohoe on 7 August 2010 (2 pages)
26 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mrs Angela Jane Donohoe on 7 August 2010 (2 pages)
26 August 2010	Director's details changed for Nicholas Leo Baxendale on 7 August 2010 (2 pages)
26 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Nicholas Leo Baxendale on 7 August 2010 (2 pages)
26 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Nicholas Leo Baxendale on 7 August 2010 (2 pages)
26 August 2010	Director's details changed for Mrs Angela Jane Donohoe on 7 August 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 June 2010	Previous accounting period shortened from 31 August 2010 to 28 February 2010 (3 pages)
30 June 2010	Previous accounting period shortened from 31 August 2010 to 28 February 2010 (3 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 August 2009	Incorporation (13 pages)
7 August 2009	Incorporation (13 pages)

Donnellybentley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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