DONALD ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04675082

Incorporation date

21/02/2003

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2003)

26/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/05/2025

Cessation of Optimum Planning Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

19/05/2025

Notification of Iwp Advisory Group Limited as a person with significant control on 2024-02-29

View PDF (2 pages)

19/02/2025

Liquidators' statement of receipts and payments to 2024-12-19

View PDF (7 pages)

05/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/01/2024

Declaration of solvency

View PDF (6 pages)

20/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

20/12/2023

Resolutions

View PDF (2 pages)

20/12/2023

Statement of capital on 2023-12-20

View PDF (3 pages)

19/12/2023

Satisfaction of charge 046750820002 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 046750820003 in full

View PDF (1 pages)

19/12/2023

Termination of appointment of Robert David King as a director on 2023-12-12

View PDF (1 pages)

19/12/2023

Termination of appointment of Neil Alan Padget as a director on 2023-12-16

View PDF (1 pages)

19/12/2023

Appointment of Mr Anthony William John Spain as a director on 2023-12-19

View PDF (2 pages)

06/12/2023

Termination of appointment of James Ian Donald as a secretary on 2023-12-06

View PDF (1 pages)

06/12/2023

Termination of appointment of James Ian Donald as a director on 2023-12-06

View PDF (1 pages)

19/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

19/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

11/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (37 pages)

11/08/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (21 pages)

11/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

27/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/07/2022

Registration of charge 046750820003, created on 2022-06-30

View PDF (123 pages)

25/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

19/03/2021

Registered office address changed from Stable End 12 Heather Court Gardens Four Oaks West Midlands B74 2st to One Eleven Edmund Street Birmingham B3 2HJ on 2021-03-19

View PDF (1 pages)

18/03/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

22/12/2020

Resolutions

View PDF (1 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

15/12/2020

Appointment of Mr Neil Alan Padget as a director on 2020-11-12

View PDF (2 pages)

15/12/2020

Appointment of Mr Robert David King as a director on 2020-11-12

View PDF (2 pages)

02/12/2020

Registration of charge 046750820002, created on 2020-12-02

View PDF (12 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

21/10/2019

Notification of Optimum Planning Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2019

Cessation of James Ian Donald as a person with significant control on 2019-10-21

View PDF (1 pages)

16/10/2019

Satisfaction of charge 046750820001 in full

View PDF (4 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

28/02/2019

Director's details changed for James Ian Donald on 2019-02-21

View PDF (2 pages)

28/02/2019

Secretary's details changed for James Ian Donald on 2019-02-21

View PDF (1 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

18/10/2017

Registration of charge 046750820001, created on 2017-10-13

View PDF (26 pages)

28/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/03/2016

Director's details changed for James Ian Donald on 2016-02-21

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

04/03/2016

Termination of appointment of Ian David Donald as a director on 2016-02-14

View PDF (1 pages)

04/03/2016

Termination of appointment of Ian David Donald as a director on 2016-02-14

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (14 pages)

19/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/03/2014

Annual return made up to 2014-02-21

View PDF (14 pages)

05/03/2013

Annual return made up to 2013-02-21

View PDF (14 pages)

05/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (14 pages)

10/02/2012

Termination of appointment of Linda Donald as a director

View PDF (2 pages)

10/02/2012

Appointment of James Ian Donald as a secretary

View PDF (3 pages)

10/02/2012

Termination of appointment of Linda Donald as a secretary

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-02-21

View PDF (15 pages)

22/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (15 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/12/2009

Registered office address changed from Four Oaks House 160 Lichfield Road Four Oaks West Midlands B74 2TZ on 2009-12-16

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/03/2009

Return made up to 21/02/09; no change of members

View PDF (6 pages)

22/04/2008

Return made up to 21/02/08; no change of members

View PDF (7 pages)

17/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/11/2007

Registered office changed on 06/11/07 from: 14 norton road pelsall walsall west midlands WS3 4AY

View PDF (1 pages)

03/11/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

12/07/2005

Ad 27/06/05--------- £ si 4000@1=4000 £ ic 17000/21000

View PDF (2 pages)

11/05/2005

Registered office changed on 11/05/05 from: 31 high street, walsall wood walsall west midlands WS9 9LR

View PDF (1 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/04/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

26/07/2004

Ad 06/07/04--------- £ si 7000@1=7000 £ ic 10000/17000

View PDF (2 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

04/05/2003

Ad 23/04/03--------- £ si 9901@1=9901 £ ic 99/10000

View PDF (2 pages)

15/04/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

05/03/2003

Ad 21/02/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (1 pages)

02/03/2003

Resolutions

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02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

21/02/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	21/02/2003 - 21/02/2003	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/2003 - 21/02/2003	99600
Donald, James Ian	Director	21/02/2003 - 06/12/2023	5
Padget, Neil Alan	Director	12/11/2020 - 16/12/2023	9
King, Robert David	Director	12/11/2020 - 12/12/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About DONALD ASSET MANAGEMENT LIMITED

DONALD ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 21/02/2003 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DONALD ASSET MANAGEMENT LIMITED?

DONALD ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 21/02/2003 and dissolved on 26/04/2026.

Where is DONALD ASSET MANAGEMENT LIMITED located?

DONALD ASSET MANAGEMENT LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does DONALD ASSET MANAGEMENT LIMITED do?

DONALD ASSET MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DONALD ASSET MANAGEMENT LIMITED?

The latest filing was on 26/01/2026: Return of final meeting in a members' voluntary winding up.