| Company Name | C.O'Donovan & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 11666352 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2018(5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33110 | Repair of fabricated metal products |
Directors
| Director Name | Mr Clifford O'Donovan |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mr Clifford O'Donovan |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mrs Joanne Lisa O'Donovan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drum Yard Ingram Road Leeds LS11 9RD |
| Director Name | Mr Daniel William O'Donovan |
|---|---|
| Date of Birth | August 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Drum Yard Ingram Road Leeds LS11 9RD |
Location
| Registered Address | Drum Yard Ingram Road Leeds LS11 9RD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Charges
| 14 July 2023 | Delivered on: 18 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Former temp machinery site. Texas street. Morley. Leeds. Outstanding |
|---|---|
| 19 April 2021 | Delivered on: 21 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 11-13 ashfield way. Whitehall industrial estate. Leeds. Outstanding |
| 25 February 2021 | Delivered on: 3 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 22 September 2023 | Notification of Drumpac Holdings Ltd as a person with significant control on 3 July 2023 (2 pages) |
|---|---|
| 22 September 2023 | Cessation of Clifford O'donovan as a person with significant control on 3 July 2023 (1 page) |
| 22 September 2023 | Confirmation statement made on 22 September 2023 with updates (4 pages) |
| 22 September 2023 | Cessation of Joanne O'donovan as a person with significant control on 3 July 2023 (1 page) |
| 22 September 2023 | Cessation of Clifford O'donovan as a person with significant control on 3 July 2023 (1 page) |
| 19 July 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 18 July 2023 | Registration of charge 116663520003, created on 14 July 2023 (5 pages) |
| 7 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 7 November 2022 | Appointment of Mr Daniel William O'donovan as a director on 1 November 2022 (2 pages) |
| 4 July 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
| 15 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 12 May 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 21 April 2021 | Registration of charge 116663520002, created on 19 April 2021 (6 pages) |
| 3 March 2021 | Registration of charge 116663520001, created on 25 February 2021 (24 pages) |
| 12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 4 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 18 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 8 November 2018 | Incorporation Statement of capital on 2018-11-08
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