A. Donaghey Construction Limited

Company Registration Number: 03755921

Company registered in England and Wales

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A. Donaghey Construction Limited is a Private Company Limited by Shares first registered on 21 April 1999. Its current registered address is in Bushey.

Registered Address

3 SUTCLIFFE CLOSE
BUSHEY
WD23 3PL

There are 2 companies currently registered at this postcode, including this one.

All companies at WD23 3PL

Registration Data

Company Number

03755921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£38,055
Current Assets £213,630£220,607£216,044£241,806£179,706£164,965£221,631£192,282£173,070£180,789£134,935£60,980
of which Cash £75,621£39,709£39,749£87,280£179,706£151,465£166,975£69,834£110,678£30,272£36,808£18,847
Total Assets £213,630£220,607£216,044£241,806£179,706£164,965£221,631£192,282£173,070£180,789£134,935£99,035
Current Liabilities £133,029£129,831£116,754£140,742£129,180£120,228£141,856£137,236£129,103£97,415£91,471£19,473
Net Current Assets £80,601£90,776£99,290£101,064£50,526£44,737£79,775£55,046£43,967£83,374£43,464£41,507
Total Net Worth £86,842£97,017£107,090£110,813£122,858£104,171£100,043£82,067£80,192£115,600£72,456£79,562

Previous Names

  • CRANLEIGH DEVELOPMENTS LIMITED, active until 15 February 2000

Company Officers

  • DONAGHEY, Kathleen

    Secretary

    Appointed on 20 January 2000

     

    3
    Sutcliffe Close
    Bushey
    WD23 3PL
    England

  • DONAGHEY, Arthur Martin

    Director

    Appointed on 20 January 2000

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1954

    3
    Sutcliffe Close
    Bushey
    WD23 3PL
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 20 January 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 April 1999

    Resigned on 20 January 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67NT02Z. Transaction: MzE3NzE5MjA5MWFkaXF6a2N4.

  2. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GVUD6. Transaction: MzE3NDc2NzM4NWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X58681OR. Transaction: MzE0OTc2NjU1M2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MER9PM. Transaction: MzEzNzc2MTI5MmFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X4AO4U5F. Transaction: MzEyNjE4ODU0M2FkaXF6a2N4.

  6. 1 May 2015 Registered office address changed from 3 3 Sutcliffe Close Busheu Herts. WD23 3PL England to 3 Sutcliffe Close Bushey WD23 3PL on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5X1K. Transaction: MzEyMjQyMTYzNGFkaXF6a2N4.

  7. 8 April 2015 Registered office address changed from 4 Sutcliffe Close Bushey Herts. WD23 3PL to 3 3 Sutcliffe Close Busheu Herts. WD23 3PL on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44SZ5NS. Transaction: MzEyMDczMTIzMGFkaXF6a2N4.

  8. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44SZ715. Transaction: MzEyMDczMTQ1MGFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3DMJDTC. Transaction: MzEwNTA2MjY5MWFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KGQXUH. Transaction: MzA4ODIyMjk4MmFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQVMB. Transaction: MzA3ODUzNzE4MGFkaXF6a2N4.

  12. 23 May 2013 Director's details changed for Mr Arthur Martin Donaghey on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X28YQVM3. Transaction: MzA3ODUzNzE2OGFkaXF6a2N4.

  13. 23 May 2013 Secretary's details changed for Kathleen Donaghey on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X28YQVLV. Transaction: MzA3ODUzNzE2N2FkaXF6a2N4.

  14. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T2H2W. Transaction: MzA3NjY3MDU0MWFkaXF6a2N4.

  15. 12 November 2012 Registered office address changed from 67 Beverley Gardens Stanmore Middlesex HA7 2AP on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJS9Y2. Transaction: MzA2NzM3ODE4NmFkaXF6a2N4.

  16. 16 June 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1B630D4. Transaction: MzA1OTI1MzM1OWFkaXF6a2N4.

  17. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178AV7T. Transaction: MzA1NjEzNzQxMmFkaXF6a2N4.

  18. 16 July 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: X7M9XVUL. Transaction: MzA0MDUyNTI0OGFkaXF6a2N4.

  19. 13 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH4A1QRA. Transaction: MzAzMDM5NzAzMGFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XU0QYMAB. Transaction: MzAyMDg3ODg2NmFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Arthur Martin Donaghey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XU0QXMAA. Transaction: MzAyMDg3ODg2M2FkaXF6a2N4.

  22. 21 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XKCMQJBZ. Transaction: MzAxMzkzMTk4NGFkaXF6a2N4.

  23. 8 July 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQTEBC8. Transaction: MjAzNjY1MjI0MGFkaXF6a2N4.

  24. 7 July 2009 Secretary's change of particulars / kathleen donagaey / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRQTDBC7. Transaction: MjAzNjY1MTEwOGFkaXF6a2N4.

  25. 26 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF42S8FA. Transaction: MjAyOTEwNDk4NGFkaXF6a2N4.

  26. 29 September 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUJHY3G8. Transaction: MjAxNDMyNDUyOWFkaXF6a2N4.

  27. 15 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNDI1MWFkaXF6a2N4.

  28. 20 June 2007 Return made up to 21/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwMzA1NmFkaXF6a2N4.

  29. 2 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5MzUwNmFkaXF6a2N4.

  30. 1 September 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1MTY4MmFkaXF6a2N4.

  31. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNjgzM2FkaXF6a2N4.

  32. 17 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE1MDI1NGFkaXF6a2N4.

  33. 15 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODY3ODY0M2FkaXF6a2N4.

  34. 8 July 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwMDU3M2FkaXF6a2N4.

  35. 12 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3ODYwODI1MWFkaXF6a2N4.

  36. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NzU4NTA0MWFkaXF6a2N4.

  37. 22 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM2NTgwMWFkaXF6a2N4.

  38. 31 December 2002 Registered office changed on 31/12/02 from: 14 craigweil drive stanmore middlesex HA7 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM0MjMzMGFkaXF6a2N4.

  39. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwOTEyMTY2NWFkaXF6a2N4.

  40. 30 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyOTY5MmFkaXF6a2N4.

  41. 26 April 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQxMDI2NmFkaXF6a2N4.

  42. 19 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMzM1ODQzM2FkaXF6a2N4.

  43. 11 July 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2ODkwMmFkaXF6a2N4.

  44. 10 April 2000 Registered office changed on 10/04/00 from: 14 craigweil drive stanmore middlesex HA7 4TU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTcyMzExNWFkaXF6a2N4.

  45. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwMzg2OWFkaXF6a2N4.

  46. 14 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDU2NzY1NWFkaXF6a2N4.

  47. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1NDQwOGFkaXF6a2N4.

  48. 9 February 2000 Ad 01/02/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI2MzMyN2FkaXF6a2N4.

  49. 9 February 2000 Accounting reference date extended from 30/04/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjQyOTAyMmFkaXF6a2N4.

  50. 9 February 2000 Registered office changed on 09/02/00 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzgwOTYxNGFkaXF6a2N4.

  51. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA2MDA1NGFkaXF6a2N4.

  52. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUwNzM3M2FkaXF6a2N4.

  53. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQzODY2MGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:29:28 +0100