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Home > England & Wales Companies > DONOVAN TRADING LIMITED
Company Information for

DONOVAN TRADING LIMITED

14-14A RECTORY ROAD, BENFLEET, ESSEX, SS7 2ND,
Company Registration Number
08114132
Private Limited Company
Active

Company Overview

About Donovan Trading Ltd
DONOVAN TRADING LIMITED was founded on 2012-06-21 and has its registered office in Benfleet. The organisation's status is listed as "Active". Donovan Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DONOVAN TRADING LIMITED
 
Legal Registered Office
14-14A RECTORY ROAD
BENFLEET
ESSEX
SS7 2ND
Other companies in SS6
 
Filing Information
Company Number 08114132
Company ID Number 08114132
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB156009719  
Last Datalog update: 2023-11-06 13:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONOVAN TRADING LIMITED
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Companies with same name DONOVAN TRADING LIMITED
The following companies were found which have the same name as DONOVAN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DONOVAN TRADING LTD. British Columbia Active Company formed on the 2014-10-07
DONOVAN TRADING PTY LTD Strike-off action in progress Company formed on the 2005-05-19
Donovan Trading, LLC 3522 Haldeman Creek Drive #112 Naples FL 34112 Active Company formed on the 2016-11-22
DONOVAN TRADING LLC 1650 NW 13TH AVE STE 316 PORTLAND OR 97209 Active Company formed on the 2017-01-18
DONOVAN TRADING, LLC 3102 SEAWAY CT. TAMPA FL 33629 Inactive Company formed on the 2018-01-04
DONOVAN TRADING INDUSTRIES CORPORATION New Jersey Unknown

Company Officers of DONOVAN TRADING LIMITED

Current Directors
Officer Role Date Appointed
CORNELIUS ANDREW DONOVAN
Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SPENSER RICHARDS
Director 2017-08-09 2018-06-05
ERIC LESLIE SKINNER
Director 2017-08-09 2018-06-05
KATHLEEN DONOVAN
Director 2015-07-30 2017-09-07
CORNELIUS GEORGE DONOVAN
Director 2012-10-29 2015-10-16
KATHLEEN DONOVAN
Director 2015-06-29 2015-06-29
BARBARA KAHAN
Director 2012-06-21 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIUS ANDREW DONOVAN DDW HOLDINGS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
CORNELIUS ANDREW DONOVAN CHOICE DISCOUNT STORES LIMITED Director 1995-04-12 CURRENT 1983-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081141320001
2019-11-26CH01Director's details changed for Mr Cornelius Andrew Donovan on 2019-11-25
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM 162-164 High Street Rayleigh Essex SS6 7BS
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-04PSC09Withdrawal of a person with significant control statement on 2018-07-04
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-04PSC02Notification of Ddw Holdings Limited as a person with significant control on 2017-11-27
2018-06-05AP01DIRECTOR APPOINTED MR CORNELIUS ANDREW DONOVAN
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC SKINNER
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS
2018-02-12MEM/ARTSARTICLES OF ASSOCIATION
2018-01-05RES01ADOPT ARTICLES 05/01/18
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DONOVAN
2017-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17
2017-08-09AP01DIRECTOR APPOINTED MR KEITH SPENSER RICHARDS
2017-08-09AP01DIRECTOR APPOINTED MR ERIC LESLIE SKINNER
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIUS GEORGE DONOVAN
2015-07-31AP01DIRECTOR APPOINTED MRS KATHLEEN DONOVAN
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DONOVAN
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DONOVAN / 29/06/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIUS GEORGE DONOVAN / 21/06/2015
2015-06-30AP01DIRECTOR APPOINTED MRS KATHLEEN DONOVAN
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/01/15
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0121/06/14 FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS GEORGE DONOVAN / 14/05/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS GEORGE DONOVAN / 14/05/2014
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13
2013-09-11AR0121/06/13 FULL LIST
2013-05-09AA01PREVSHO FROM 30/06/2013 TO 31/01/2013
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 19 CLIFTON ROAD SOUTHEND ON SEA ESSEX SS1 1AB UNITED KINGDOM
2013-04-17SH0129/10/12 STATEMENT OF CAPITAL GBP 1000
2012-11-01AP01DIRECTOR APPOINTED CORNELIUS GEORGE DONOVAN
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DONOVAN TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONOVAN TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DONOVAN TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-24
Annual Accounts
2014-01-25
Annual Accounts
2013-01-26
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONOVAN TRADING LIMITED

Intangible Assets
Patents
We have not found any records of DONOVAN TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONOVAN TRADING LIMITED
Trademarks
We have not found any records of DONOVAN TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONOVAN TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DONOVAN TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DONOVAN TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONOVAN TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONOVAN TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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