Alan Donovan Ltd

Company Registration Number: 04723139

Company registered in England and Wales

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Alan Donovan Ltd is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Billericay, Essex.

Registered Address

SQUIRE HOUSE
81-87 HIGH STREET
BILLERICAY
ESSEX
CM12 9AS

There are 665 companies currently registered at this postcode, including this one.

All companies at CM12 9AS

Registration Data

Company Number

04723139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £43,767£26,775£3,309£979£1,681£18,266£19,126£5,159£11,413£18,452£16,611£37,362
of which Cash £43,767£26,775£3,309£979£114£3,107£4,892£5,159£0£18,452£513£5,984
Total Assets £43,767£26,775£3,309£979£1,681£18,266£19,126£5,159£11,413£18,452£16,611£37,362
Current Liabilities £57,969£62,997£21,946£29,705£30,059£38,518£21,843£8,879£11,970£21,396£5,316£17,089
Net Current Assets £-14,202£-36,222£-18,637£-28,726£-28,378£-20,252£-2,717£-3,720£-557£-2,944£11,295£20,273
Total Net Worth £-3,377£-21,783£-17,387£-27,058£-26,319£-17,671£560£485£1,473£-238£14,903£25,083

Previous Names

  • SILVERPOINT PILING LIMITED, active until 25 October 2010

Company Officers

  • O'DONOVAN, Stephanie

    Secretary

    Appointed on 4 April 2003

     

    69
    Sydervelt Road
    Canvey Island
    Essex
    SS8 9AJ

  • ODONOVAN, Alan

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Contract Manager

    Month of birth: December 1973

    Squire House
    81-87 High Street
    Billericay
    Essex
    CM12 9AS
    England

  • NOKES, Mark William

    Secretary

    Appointed on 7 July 2008

    Resigned on 30 April 2013

    14
    Broadway
    Rainham
    Essex
    RM13 9YW
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67584HK. Transaction: MzE3NjUxNDcyNGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS0TNZ. Transaction: MzE2NDMyMTU4N2FkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X5784CP4. Transaction: MzE0ODc3MTAwNmFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF39F. Transaction: MzEzODg0Mjk4OWFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5DJD. Transaction: MzEyMTE3MzA1MmFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFFY0. Transaction: MzExMjQ2MzQxNGFkaXF6a2N4.

  7. 15 August 2014 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECFJC2. Transaction: MzEwNTY2NTI1NWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCHOH. Transaction: MzA5ODA4NDk0OWFkaXF6a2N4.

  9. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2Q4Q3. Transaction: MzA4NzA2OTQ4MWFkaXF6a2N4.

  10. 30 April 2013 Termination of appointment of Mark Nokes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DSVGY. Transaction: MzA3NzE5NjMyMGFkaXF6a2N4.

  11. 30 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSV3K. Transaction: MzA3NzE5NjIwNmFkaXF6a2N4.

  12. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCLN08. Transaction: MzA2NTc1NjcxMmFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJUJR. Transaction: MzA1NTY1NzUyNmFkaXF6a2N4.

  14. 11 April 2012 Secretary's details changed for Mr Mark William Nokes on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Officers. Type: CH03. Barcode: X16NJUJF. Transaction: MzA1NTY1NzE2OWFkaXF6a2N4.

  15. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK8KRWMV. Transaction: MzA0MjE3NjMxOWFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XL8BSU2P. Transaction: MzAzNzA2MzMwMWFkaXF6a2N4.

  17. 25 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APO0VOGM. Transaction: MzAyNTc5MjA3OGFkaXF6a2N4.

  18. 19 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALPC0O8S. Transaction: MzAyNTQ2NjI1NWFkaXF6a2N4.

  19. 15 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI477KSM. Transaction: MzAxNzYxNTQ2NGFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XCGV2IX1. Transaction: MzAxMjg2NDYyOWFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Alan Odonovan on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XCGV1IX0. Transaction: MzAxMjg2NDMzN2FkaXF6a2N4.

  22. 9 December 2009 Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XDNXDFN9. Transaction: MzAwNDYzMDc0OWFkaXF6a2N4.

  23. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PC4UDBD0. Transaction: MjAzNjc2MDEwNWFkaXF6a2N4.

  24. 17 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W1E93Q. Transaction: MjAzMDgyNjE5OGFkaXF6a2N4.

  25. 22 October 2008 Secretary appointed mark nokes [View PDF]

    Category: Officers. Type: 288a. Barcode: AWMQI46A. Transaction: MjAxNjA4MjQyMWFkaXF6a2N4.

  26. 16 October 2008 Appointment terminate, secretary stephanie white logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0AR23ZF. Transaction: MjAxNTY3NzU2MWFkaXF6a2N4.

  27. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0I2X1QI. Transaction: MjAwOTc2MDYxN2FkaXF6a2N4.

  28. 20 June 2008 Registered office changed on 20/06/2008 from 215A upminster road south rainham essex RM13 9BB [View PDF]

    Category: Address. Type: 287. Barcode: AOV190QT. Transaction: MjAwNzYwMTY2NWFkaXF6a2N4.

  29. 20 June 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOV180QS. Transaction: MjAwNzYwMTM3OGFkaXF6a2N4.

  30. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5Mzk4MGFkaXF6a2N4.

  31. 23 October 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2OTQ5MWFkaXF6a2N4.

  32. 30 April 2007 Registered office changed on 30/04/07 from: 8 silverpoint marine canvey island essex SS8 7TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3MjkzMmFkaXF6a2N4.

  33. 7 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg5NDMzMmFkaXF6a2N4.

  34. 16 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyOTY5OWFkaXF6a2N4.

  35. 25 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY1MDY4NWFkaXF6a2N4.

  36. 29 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNTIwMGFkaXF6a2N4.

  37. 28 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE3MzMxNWFkaXF6a2N4.

  38. 15 June 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4NDg3NGFkaXF6a2N4.

  39. 30 January 2004 Registered office changed on 30/01/04 from: 14 the durdans basildon essex SS16 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk4NzIxNGFkaXF6a2N4.

  40. 30 January 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODEzOTI3MGFkaXF6a2N4.

  41. 15 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTc1NjY4OGFkaXF6a2N4.

  42. 15 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjIyNzQwMmFkaXF6a2N4.

  43. 22 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUyMzQ3MGFkaXF6a2N4.

  44. 22 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg5ODE3M2FkaXF6a2N4.

  45. 22 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzOTE2M2FkaXF6a2N4.

  46. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIyODg4MGFkaXF6a2N4.

  47. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEwMDgxNWFkaXF6a2N4.

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