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J.H.DONOVAN & SON LIMITED

Learn more about J.H.DONOVAN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCOMBE HOUSE, 1 DARKLAKE VIEW, PLYMOUTH, DEVON, PL6 7TL

J.H.DONOVAN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00404227
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.07
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.11.23

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 20672
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH DONOVAN / 24/12/2011
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLIVE TILBURY / 24/12/2011
Form type: CH01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH DONOVAN / 24/12/2011
Form type: CH03
Date: 2012.01.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CLIVE TILBURY / 30/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH DONOVAN / 30/12/2009
Form type: CH01
Date: 2010.01.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, 49 FORE STREET, KINGSBRIDGE, DEVON, TQ7 1PW
Form type: 287
Date: 2008.12.30
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED TREVOR CLIVE TILBURY
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED HAZEL ELIZABETH DONOVAN
Form type: 288a
Date: 2008.04.02
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APPOINTMENT TERMINATED SECRETARY MARGARET DONOVAN
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR JOHN DONOVAN
Form type: 288b
Date: 2008.04.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23

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Company directors and board members:

HAZEL ELIZABETH DONOVAN (current)
Secretary, DIRECTOR, 2008.03.25
41A FORE STREET , KINGSBRIDGE
TQ7 1PG, DEVON
HAZEL ELIZABETH DONOVAN (current)
Director, 2008.03.25
41A FORE STREET , KINGSBRIDGE
TQ7 1PG, DEVON
TREVOR CLIVE TILBURY (current)
Director, 2008.03.25
41A FORE STREET , KINGSBRIDGE
TQ7 1PG, DEVON
CAROLINE FLORENCE DONOVAN (resigned)
Secretary, 1991.12.31 - 2002.05.05
WHINSTONE EMBANKMENT ROAD , KINGSBRIDGE
TQ7 1SZ, SOUTH DEVON
MARGARET ANN DONOVAN (resigned)
Secretary, 2002.05.06 - 2008.03.25
60 SAFFRON PARK , KINGSBRIDGE
TQ7 1RL, SOUTH DEVON
CAROLINE FLORENCE DONOVAN (resigned)
Director, HOUSE FURNISHER, 1991.12.31 - 2002.05.13
WHINSTONE EMBANKMENT ROAD , KINGSBRIDGE
TQ7 1SZ, SOUTH DEVON
JOHN NICHOLAS DE COURCEY DONOVAN (resigned)
Director, HOUSE FURNISHER, 1991.12.31 - 2008.03.25
THE OTHER HOUSE 60 SAFFRON PARK , KINGSBRIDGE
TQ7 1RL, DEVON
JOHN WEYMOUTH DONOVAN (resigned)
Director, HOUSE FURNISHER, 1991.12.31 - 2001.11.15
WHINSTONE EMBANKMENT ROAD , KINGSBRIDGE
TQ7 1SZ, DEVON
Date 2014.01.31
Tangible Fixed Assets £ 8,031
Current Assets £ 141,868
Tangible Fixed Assets Depreciation £ 69,280
Provisions For Liabilities Charges £ 918
Debtors £ 10,015
Shareholder Funds £ 65,112
Profit Loss Account Reserve £ 44,440
Called Up Share Capital £ 20,672
Net Assets Liabilities Including Pension Asset Liability £ 65,112
Total Assets Less Current Liabilities £ 66,030
Net Current Assets Liabilities £ 57,999
Creditors Due Within One Year £ 83,869
Cash Bank In Hand £ 48,191
Stocks Inventory £ 83,662
Share Capital Allotted Called Up Paid £ 20,672
Number Shares Allotted £ 20,672
Tangible Fixed Assets Cost Or Valuation £ 75,997
Tangible Fixed Assets Depreciation Charged In Period £ 1,314

Companies near to J.H.DONOVAN & SON ltd.

Information about the Private Limited Company J.H.DONOVAN & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data