| Company Name | D. Donovan & Sons (Carpet Services) Limited |
|---|---|
| Director | Samantha Jane Frances Donovan |
| Company Status | Active |
| Company Number | 01270624 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1976(47 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mrs Samantha Jane Frances Donovan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(40 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Blythe Road London W14 0HD |
| Director Name | Mrs Hazel Lilian Donovan |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 15 May 2012) |
| Role | Secretary |
| Correspondence Address | 3 Stable Cottages Old Palace Yard Richmond Surrey TW9 1PD |
| Director Name | Mr Brian Patrick Donovan |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 08 November 2016) |
| Role | Carpet Contracter |
| Country of Residence | England |
| Correspondence Address | 3 Stable Cottages Old Palace Yard Richmond Surrey TW9 1PD |
| Secretary Name | Mrs Hazel Lilian Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(15 years after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 15 May 2012) |
| Role | Company Director |
| Correspondence Address | 3 Stable Cottages Old Palace Yard Richmond Surrey TW9 1PD |
| Director Name | Mr Simon Charles Donovan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(40 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Blythe Road London W14 0HD |
| Director Name | Mr Steven Patrick Donovan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2017(40 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
| Director Name | Mrs Nicola Anne Dove |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2017(40 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Coach House Coldharbourwood Rake Liss Hants GU33 7JJ |
Contact
| Telephone | 020 76034161 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 112 Blythe Road London W14 0HD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Shareholders
| 1.3k at £1 | B.p. Donovan 50.00% Ordinary |
|---|---|
| 1.3k at £1 | S.c. Donovan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,449 |
| Cash | £167,065 |
| Current Liabilities | £205,616 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 2 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
| 23 September 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 13 September 2022 | Notification of Samantha Jane Frances Donovan as a person with significant control on 19 May 2022 (2 pages) |
| 13 September 2022 | Cessation of Simon Charles Donovan as a person with significant control on 19 May 2022 (1 page) |
| 27 May 2022 | Termination of appointment of Simon Charles Donovan as a director on 19 May 2022 (1 page) |
| 3 May 2022 | Unaudited abridged accounts made up to 31 July 2021 (11 pages) |
| 26 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 22 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 9 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 27 August 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 8 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 25 August 2017 | Cessation of Brian Patrick Donovan as a person with significant control on 8 November 2016 (1 page) |
| 25 August 2017 | Cessation of Brian Patrick Donovan as a person with significant control on 8 November 2016 (1 page) |
| 3 August 2017 | Termination of appointment of Nicola Anne Dove as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Nicola Anne Dove as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Steven Patrick Donovan as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Steven Patrick Donovan as a director on 3 August 2017 (1 page) |
| 22 June 2017 | Appointment of Mr Steven Patrick Donovan as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mrs Nicola Anne Dove as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mrs Nicola Anne Dove as a director on 22 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mr Steven Patrick Donovan as a director on 22 June 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Brian Patrick Donovan as a director on 8 November 2016 (1 page) |
| 19 May 2017 | Termination of appointment of Brian Patrick Donovan as a director on 8 November 2016 (1 page) |
| 15 November 2016 | Appointment of Samantha Jane Frances Donovan as a director on 1 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Samantha Jane Frances Donovan as a director on 1 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Mr Simon Charles Donovan as a director on 1 November 2016 (2 pages) |
| 15 November 2016 | Appointment of Mr Simon Charles Donovan as a director on 1 November 2016 (2 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 16 September 2015 | Director's details changed for Mr Brian Patrick Donovan on 23 August 2014 (2 pages) |
| 16 September 2015 | Director's details changed for Mr Brian Patrick Donovan on 23 August 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (14 pages) |
| 18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (14 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 June 2012 | Termination of appointment of Hazel Donovan as a secretary (2 pages) |
| 7 June 2012 | Termination of appointment of Hazel Donovan as a director (2 pages) |
| 7 June 2012 | Termination of appointment of Hazel Donovan as a director (2 pages) |
| 7 June 2012 | Termination of appointment of Hazel Donovan as a secretary (2 pages) |
| 12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (14 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 10 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (11 pages) |
| 10 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (11 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 October 2009 | Annual return made up to 22 August 2009 (8 pages) |
| 12 October 2009 | Annual return made up to 22 August 2009 (8 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 9 September 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 9 September 2008 | Return made up to 22/08/08; full list of members (7 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 October 2007 | Return made up to 22/08/07; full list of members (7 pages) |
| 25 October 2007 | Return made up to 22/08/07; full list of members (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 22/08/06; full list of members (7 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 February 2005 | Auditor's resignation (1 page) |
| 4 February 2005 | Auditor's resignation (1 page) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Resolutions
|
| 27 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 22/08/04; full list of members (7 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 24 August 2004 | Accounts for a small company made up to 31 July 2004 (5 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 29 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 22/08/03; full list of members (7 pages) |
| 27 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 22/08/02; full list of members (8 pages) |
| 24 September 2002 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 24 September 2002 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 30 August 2001 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 29 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 7 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 27 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 22/08/98; no change of members (4 pages) |
| 3 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 15 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 15 September 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 15 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 July 1976 | Incorporation (16 pages) |