| Company Name | S M Donaldson & Son |
|---|---|
| Directors | Edith Mary Donaldson and Brian Stanley Donaldson |
| Company Status | Active |
| Company Number | 08302863 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Previous Name | S M Donaldson & Son Ltd |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Edith Mary Donaldson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Farming |
| Country of Residence | England |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
| Director Name | Mr Brian Stanley Donaldson |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Farming |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
Location
| Registered Address | York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
| Built Up Area | Northallerton |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 51 at £1 | Brian Donaldson 51.00% Ordinary |
|---|---|
| 49 at £1 | Edith Mary Donaldson 49.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
|---|---|
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 29 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 29 November 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 9 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 5 June 2013 | Re-registration of Memorandum and Articles (12 pages) |
| 5 June 2013 | Re-registration assent (2 pages) |
| 5 June 2013 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 5 June 2013 | Re-registration of Memorandum and Articles (12 pages) |
| 5 June 2013 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 5 June 2013 | Re-registration from a private limited company to a private unlimited company (1 page) |
| 5 June 2013 | Re-registration from a private limited company to a private unlimited company (1 page) |
| 5 June 2013 | (2 pages) |
| 15 March 2013 | Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ United Kingdom on 15 March 2013 (1 page) |
| 15 March 2013 | Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ United Kingdom on 15 March 2013 (1 page) |
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|