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ANDREA DONALDSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrea Donaldson Limited. The company was founded 19 years ago and was given the registration number 05353584. The firm's registered office is in BOLTON. You can find them at 80 Hazel Pear Close, Horwich, Bolton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ANDREA DONALDSON LIMITED
Company Number:05353584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:80 Hazel Pear Close, Horwich, Bolton, England, BL6 5GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Hazel Pear Close, Horwich, Bolton, England, BL6 5GS

Secretary31 December 2018Active
80, Hazel Pear Close, Horwich, Bolton, England, BL6 5GS

Director04 February 2005Active
116 Green Lane, Horwich, Bolton, BL6 7RL

Secretary04 February 2005Active
80, Hazel Pear Close, Horwich, Bolton, England, BL6 5GS

Secretary25 April 2012Active
38 Weymouth Road, Eccles, Manchester, M30 8WW

Secretary04 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 2005Active
2, Avonhead Close, Horwich, Bolton, England, BL6 5QD

Director01 September 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 2005Active

People with Significant Control

Mrs Andrea Jayne Donaldson
Notified on:10 February 2017
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:80, Hazel Pear Close, Bolton, England, BL6 5GS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steve Greenhalgh
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:80, Hazel Pear Close, Bolton, England, BL6 5GS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Andrea Jayne Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:80, Hazel Pear Close, Bolton, England, BL6 5GS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type micro entity.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-02Officers

Change person director company with change date.

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2019-01-02Officers

Appoint person secretary company with name date.

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2019-01-02Officers

Termination secretary company with name termination date.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Change account reference date company previous shortened.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Termination director company with name termination date.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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