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Company Information for

DONAL J. MORAN & ASSOCIATES LIMITED

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
05388841
Private Limited Company
Active

Company Overview

About Donal J. Moran & Associates Ltd
DONAL J. MORAN & ASSOCIATES LIMITED was founded on 2005-03-10 and has its registered office in London. The organisation's status is listed as "Active". Donal J. Moran & Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DONAL J. MORAN & ASSOCIATES LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in N1
 
Filing Information
Company Number 05388841
Company ID Number 05388841
Date formed 2005-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts 
Last Datalog update: 2019-01-06 21:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONAL J. MORAN & ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   NEIL ELLIS CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of DONAL J. MORAN & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
REZINA MORAN
Company Secretary 2014-06-15
DONAL MORAN
Director 2005-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
REZINA MALIK
Director 2011-08-31 2014-10-14
DOMINIC BOWEN
Company Secretary 2005-03-10 2011-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AAMDAmended account small company full exemption
2016-04-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15
2016-04-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-15CH03SECRETARY'S DETAILS CHNAGED FOR REZINA MORAN on 2016-03-15
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/15 FROM Viewlands Coldharbour Dorking Surrey RH5 6HJ
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-17AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM 15 Duncan Terrace London N1 8BZ
2014-10-22AP03Appointment of Rezina Moran as company secretary on 2014-06-15
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR REZINA MALIK
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Donal Moran on 2012-03-08
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06AP01DIRECTOR APPOINTED REZINA MALIK
2011-09-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC BOWEN
2011-03-11AR0110/03/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL MORAN / 30/04/2010
2010-09-02AA31/03/10 TOTAL EXEMPTION FULL
2010-03-17AR0110/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL MORAN / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-05-15363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / DONAL MORAN / 21/04/2009
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 15 CITYBRIDGE HOUSE 235-245 GOSWELL ROAD LONDON EC1V 7JD
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 1104 CASCADES TOWER 4WESTFERRY ROAD CANARY WHARF LONDON E14 8JN
2007-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-11363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: SUITE 605 CASCADES TOWER 4 WESTFERRY ROAD CANARY WHARF LONDON E14 8JN
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/06
2006-05-10363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2005-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DONAL J. MORAN & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DONAL J. MORAN & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DONAL J. MORAN & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 19,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DONAL J. MORAN & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 11,005
Current Assets 2012-04-01 £ 55,244
Debtors 2012-04-01 £ 44,239
Fixed Assets 2012-04-01 £ 1,505
Shareholder Funds 2012-04-01 £ 37,202
Tangible Fixed Assets 2012-04-01 £ 1,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DONAL J. MORAN & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DONAL J. MORAN & ASSOCIATES LIMITED
Trademarks
We have not found any records of DONAL J. MORAN & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONAL J. MORAN & ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as DONAL J. MORAN & ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DONAL J. MORAN & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONAL J. MORAN & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DONAL J. MORAN & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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