DONALD ASSETS UK LIMITED

Key Data

Status

Dissolved

Company No.

08817036

Incorporation date

16/12/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2013)

26/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

19/05/2025

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

View PDF (2 pages)

19/05/2025

Cessation of Ag Bidco Limited as a person with significant control on 2024-02-29

View PDF (1 pages)

19/02/2025

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

View PDF (7 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

05/01/2024

Resolutions

View PDF (1 pages)

05/01/2024

Declaration of solvency

View PDF (6 pages)

05/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/12/2023

Solvency Statement dated 20/12/23

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

20/12/2023

Solvency Statement dated 20/12/23

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 088170360002 in full

View PDF (1 pages)

19/12/2023

Satisfaction of charge 088170360003 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

Registered office address changed from Stable End 12 Heather Court Gardens Four Oaks Sutton Coldfield West Midlands B74 2st to One Eleven Edmund Street Birmingham B3 2HJ 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)

06/12/2023

Termination of appointment of James Ian Donald as a secretary 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 subsidiary accounts made up to 2022-03-31

View PDF (17 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

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

View PDF (58 pages)

22/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

11/08/2022

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

View PDF (14 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

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

View PDF (37 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 088170360003, created on 2022-06-30

View PDF (123 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

18/03/2021

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

View PDF (1 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2020

Resolutions

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 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)

15/12/2020

Cessation of James Ian Donald as a person with significant control on 2020-11-12

View PDF (1 pages)

15/12/2020

Notification of Ag Bidco Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

02/12/2020

Registration of charge 088170360002, created on 2020-12-02

View PDF (12 pages)

12/08/2020

Termination of appointment of Graham James Langford as a director on 2020-08-06

View PDF (1 pages)

24/04/2020

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

View PDF (7 pages)

02/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

16/10/2019

Satisfaction of charge 088170360001 in full

View PDF (4 pages)

18/06/2019

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

View PDF (7 pages)

19/12/2018

Director's details changed for James Ian Donald on 2018-12-16

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

19/12/2018

Secretary's details changed for James Ian Donald on 2018-12-16

View PDF (1 pages)

10/04/2018

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

View PDF (6 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

30/10/2017

Registration of charge 088170360001, created on 2017-10-13

View PDF (30 pages)

28/03/2017

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

View PDF (7 pages)

22/02/2017

Appointment of Mr Graham James Langford as a director on 2017-02-15

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

15/04/2016

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

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

10/07/2015

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

View PDF (4 pages)

25/02/2015

Appointment of James Ian Donald as a secretary on 2014-12-01

View PDF (3 pages)

27/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (14 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (4 pages)

16/12/2013

Incorporation

View PDF (36 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

16/12/2024

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

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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
Donald, James Ian	Director	16/12/2013 - 06/12/2023	5
Spain, Anthony William John	Director	19/12/2023 - 31/01/2024	51
Padget, Neil Alan	Director	12/11/2020 - 16/12/2023	9
Donald, James Ian	Secretary	01/12/2014 - 06/12/2023	-
Easton, Alexander John Dominic	Director	28/02/2023 - Present	87

Persons with Significant Control

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

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Category:

Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About DONALD ASSETS UK LIMITED

DONALD ASSETS UK LIMITED is an(a) Dissolved company incorporated on 16/12/2013 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There is currently 1 active director 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 ASSETS UK LIMITED?

DONALD ASSETS UK LIMITED is currently Dissolved. It was registered on 16/12/2013 and dissolved on 26/04/2026.

Where is DONALD ASSETS UK LIMITED located?

DONALD ASSETS UK LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does DONALD ASSETS UK LIMITED do?

DONALD ASSETS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DONALD ASSETS UK LIMITED?

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