J H DONALD (RETAIL) LIMITED
Overview
| Company Name | J H DONALD (RETAIL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04514749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J H DONALD (RETAIL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J H DONALD (RETAIL) LIMITED located?
| Registered Office Address | 681 Knutsford Road Latchford WA4 1JY Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J H DONALD (RETAIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICCARTION PRODUCTIONS LIMITED | Aug 20, 2002 | Aug 20, 2002 |
What are the latest accounts for J H DONALD (RETAIL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J H DONALD (RETAIL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for J H DONALD (RETAIL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Termination of appointment of Ronald Boag as a director on Oct 25, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Ronald Boag as a person with significant control on Oct 25, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Reginald Norman Reid Donald as a person with significant control on Oct 25, 2017 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Reginald Norman Reid Donald as a director on Oct 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J H DONALD (RETAIL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Reginald Norman Reid | Secretary | Donree Foulpapple Road KA16 9LB Newmilns Ayrshire | British | 3216770001 | ||||||
| DONALD, Reginald Norman Reid | Director | Riccarton Road Hurlford KA1 5AQ Kilmarnock 6 Ayrshire Scotland | Scotland | British | 3216770001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| FIRST SECRETARY SERVICES LIMITED | Secretary | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 78738590001 | |||||||
| BOAG, Ronald | Director | 4 Tay Place KA1 3PD Kilmarnock Ayrshire | Scotland | Scottish | 112516030001 | |||||
| DONALD, Reginald Norman Reid | Director | Donree Foulpapple Road KA16 9LB Newmilns Ayrshire | Scotland | British | 3216770001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 | |||||||
| FIRST DIRECTOR SERVICES LIMITED | Director | 15a The Cross Lymm WA13 0HR Warrington Cheshire | 80010310002 |
Who are the persons with significant control of J H DONALD (RETAIL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reginald Norman Reid Donald | Oct 25, 2017 | Riccarton Road Hurlford KA1 5AQ Kilmarnock 6 Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ronald Boag | Apr 06, 2016 | Tay Place KA1 3PD Kilmarnock 4 Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0