Company NameJohn Donkin Solicitors Ltd
Company StatusActive
Company Number06755416
CategoryPrivate Limited Company
Incorporation Date21 November 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Graeme Langlands
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressA3 Kingfisher House Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
Director NameMr John Richard Rodger
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressA3 Kingfisher House Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
Director NameMr John Adrian Donkin
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleSolicitors
Country of ResidenceUnited Kingdom
Correspondence AddressA3 Kingfisher House Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
Secretary NameMr John Adrian Donkin
NationalityBritish
StatusCurrent
Appointed21 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressA3 Kingfisher House Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
Director NameVictoria Louise Usher
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(10 months, 1 week after company formation)
Appointment Duration1 month (resigned 27 October 2009)
RoleSolicitor
Correspondence Address16 Hainford Close
Sunderland
Tyne And Wear
SR4 8EX

Contact

Websitequalitysolicitors.com
Telephone0808 2781398
Telephone regionFreephone

Location

Registered AddressA3 Kingfisher House
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

64 at £1Mr John Adrian Donkin
64.00%
Ordinary
33 at £1Mr John Richard Rodger
33.00%
Ordinary
3 at £1Mr Graeme Langlands
3.00%
Ordinary

Financials

Year2014
Net Worth-£139,148
Cash£2,525,762
Current Liabilities£2,712,617

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Charges

16 March 2018Delivered on: 16 March 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
29 September 2015Delivered on: 9 October 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
31 August 2023Total exemption full accounts made up to 30 November 2022 (11 pages)
21 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (11 pages)
24 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
19 August 2021Total exemption full accounts made up to 30 November 2020 (12 pages)
10 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
17 January 2020Notification of John Richard Rodger as a person with significant control on 23 November 2018 (2 pages)
5 December 2019Cessation of John Richard Rodger as a person with significant control on 22 November 2018 (1 page)
5 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
28 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 30 November 2017 (11 pages)
17 April 2018Change of details for Mr John Richard Rodger as a person with significant control on 9 April 2018 (2 pages)
17 April 2018Director's details changed for Mr John Richard Rodger on 9 April 2018 (2 pages)
17 April 2018Change of details for Mr John Adrian Donkin as a person with significant control on 9 April 2018 (2 pages)
9 April 2018Registered office address changed from Unit 9 Concept 2000 Sunderland Road Gateshead Tyne and Wear NE10 9LQ to A3 Kingfisher House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 9 April 2018 (1 page)
16 March 2018Registration of charge 067554160002, created on 16 March 2018 (30 pages)
30 November 2017Director's details changed for Mr John Adrian Donkin on 30 November 2017 (2 pages)
30 November 2017Change of details for Mr John Adrian Donkin as a person with significant control on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr John Adrian Donkin on 30 November 2017 (2 pages)
30 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 November 2017Change of details for Mr John Adrian Donkin as a person with significant control on 30 November 2017 (2 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
2 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
9 October 2015Registration of charge 067554160001, created on 29 September 2015 (44 pages)
9 October 2015Registration of charge 067554160001, created on 29 September 2015 (44 pages)
29 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 December 2014Director's details changed for Mr John Richard Rodger on 21 November 2008 (1 page)
30 December 2014Director's details changed for Mr John Richard Rodger on 21 November 2008 (1 page)
26 November 2014Director's details changed for Mr John Richard Rodger on 20 November 2014 (2 pages)
26 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(4 pages)
26 November 2014Director's details changed for Mr John Richard Rodger on 20 November 2014 (2 pages)
26 November 2014Director's details changed for Mr John Richard Rodger on 25 November 2014 (2 pages)
26 November 2014Director's details changed for Mr John Richard Rodger on 25 November 2014 (2 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
28 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(4 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 September 2012Amended accounts made up to 30 November 2010 (7 pages)
3 September 2012Amended accounts made up to 30 November 2010 (7 pages)
3 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 December 2010Director's details changed (2 pages)
20 December 2010Director's details changed (2 pages)
20 December 2010Director's details changed for Mr John Adrian Donkin on 30 November 2010 (2 pages)
20 December 2010Director's details changed for Mr John Adrian Donkin on 30 November 2010 (2 pages)
20 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
17 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
(3 pages)
17 December 2010Secretary's details changed for Mr John Adrian Donkin on 30 November 2010 (1 page)
17 December 2010Director's details changed for Mr Graeme Langlands on 30 November 2010 (2 pages)
17 December 2010Director's details changed for Mr Graeme Langlands on 30 November 2010 (2 pages)
17 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
(3 pages)
17 December 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 100
(3 pages)
17 December 2010Secretary's details changed for Mr John Adrian Donkin on 30 November 2010 (1 page)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
29 October 2009Director's details changed for Mr John Adrian Donkin on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr John Adrian Donkin on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Graeme Langlands on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr John Richard Rodger on 28 October 2009 (2 pages)
29 October 2009Secretary's details changed for Mr John Adrian Donkin on 28 October 2009 (1 page)
29 October 2009Secretary's details changed for Mr John Adrian Donkin on 28 October 2009 (1 page)
29 October 2009Director's details changed for Mr Graeme Langlands on 28 October 2009 (2 pages)
29 October 2009Director's details changed for Mr John Richard Rodger on 28 October 2009 (2 pages)
28 October 2009Termination of appointment of Victoria Usher as a director (1 page)
28 October 2009Termination of appointment of Victoria Usher as a director (1 page)
28 September 2009Director appointed victoria louise usher (2 pages)
28 September 2009Director appointed victoria louise usher (2 pages)
3 August 2009Director's change of particulars / graeme langlands / 03/08/2009 (1 page)
3 August 2009Director's change of particulars / graeme langlands / 03/08/2009 (1 page)
17 April 2009Registered office changed on 17/04/2009 from 34 east bolden road cleadon village sunderland tyne and wear SR6 7TB (1 page)
17 April 2009Registered office changed on 17/04/2009 from 34 east bolden road cleadon village sunderland tyne and wear SR6 7TB (1 page)
11 December 2008Director's change of particulars / john rodger / 21/11/2008 (1 page)
11 December 2008Director's change of particulars / john rodger / 21/11/2008 (1 page)
21 November 2008Incorporation (13 pages)
21 November 2008Incorporation (13 pages)