Done Developments Limited

Company Name	Done Developments Limited
Company Status	Active
Company Number	05455733
Category	Private Limited Company
Incorporation Date	18 May 2005(18 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(1 day after company formation)
Appointment Duration	18 years, 11 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Peter Daniel Done
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2005(1 day after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Secretary Name	Mr Peter Daniel Done
Nationality	British
Status	Current
Appointed	19 May 2005(1 day after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Darryl Mark Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Neil Harvey Swimer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 August 2007(2 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 May 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mosley Street Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

16 September 2005	Delivered on: 21 September 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Century house 11 st peter's square manchester t/no GM317843. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 September 2005	Delivered on: 21 September 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Century house, 11 st peter's square, manchester t/no GM317843 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

16 September 2005

Delivered on: 21 September 2005
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Century house 11 st peter's square manchester t/no GM317843. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

16 September 2005

Delivered on: 21 September 2005
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Century house, 11 st peter's square, manchester t/no GM317843 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

Filing History

19 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (8 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (8 pages)
10 June 2016	Director's details changed for Mr Fred Done on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Fred Done on 10 June 2016 (2 pages)
10 June 2016	Register(s) moved to registered office address The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ (1 page)
10 June 2016	Register(s) moved to registered office address The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ (1 page)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (7 pages)
19 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (7 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
12 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 July 2011	Director's details changed for Mr Peter Daniel Done on 19 May 2011 (2 pages)
29 July 2011	Secretary's details changed for Mr Peter Daniel Done on 19 May 2011 (2 pages)
29 July 2011	Director's details changed for Mr Peter Daniel Done on 19 May 2011 (2 pages)
29 July 2011	Secretary's details changed for Mr Peter Daniel Done on 19 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Darryl Mark Lee on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
18 May 2011	Director's details changed for Mr Neil Harvey Swimer on 1 February 2011 (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
14 January 2011	Registered office address changed from One Pennyblack Court 21a Barton Road Worsley Manchester Lancashire M28 2PD on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from One Pennyblack Court 21a Barton Road Worsley Manchester Lancashire M28 2PD on 14 January 2011 (1 page)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
14 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
12 December 2008	Full accounts made up to 31 March 2008 (17 pages)
12 December 2008	Full accounts made up to 31 March 2008 (17 pages)
12 August 2008	Return made up to 18/05/08; full list of members (4 pages)
12 August 2008	Return made up to 18/05/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
10 January 2008	Full accounts made up to 31 March 2007 (12 pages)
29 August 2007	New director appointed (4 pages)
29 August 2007	New director appointed (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: the spectrum, 56-58 benson road birchwood warrington cheshire WA3 7PQ (1 page)
21 August 2007	Registered office changed on 21/08/07 from: the spectrum, 56-58 benson road birchwood warrington cheshire WA3 7PQ (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
30 May 2007	Return made up to 18/05/07; full list of members (3 pages)
30 May 2007	Return made up to 18/05/07; full list of members (3 pages)
22 January 2007	Full accounts made up to 31 March 2006 (12 pages)
22 January 2007	Full accounts made up to 31 March 2006 (12 pages)
11 September 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
11 September 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
30 August 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Particulars of mortgage/charge (6 pages)
21 September 2005	Particulars of mortgage/charge (6 pages)
21 September 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Incorporation (9 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Incorporation (9 pages)
18 May 2005	Director resigned (1 page)

Done Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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