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Company Information for

DONAGHY BROS

ASM CHARTERED ACCOUNTANTS, THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED,
Company Registration Number
NI030598
Private Unlimited Company
Active

Company Overview

About Donaghy Bros
DONAGHY BROS was founded on 1996-03-13 and has its registered office in Market Street. The organisation's status is listed as "Active". Donaghy Bros is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DONAGHY BROS
 
Legal Registered Office
ASM CHARTERED ACCOUNTANTS
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
BT45 6ED
Other companies in BT45
 
Filing Information
Company Number NI030598
Company ID Number NI030598
Date formed 1996-03-13
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/04/2000
Account next due 
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB217253819  GB677980467  
Last Datalog update: 2024-05-05 12:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DONAGHY BROS
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (DEF) LTD   ASM (M) LTD   SMALL & HYLAND LTD
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Companies with same name DONAGHY BROS
The following companies were found which have the same name as DONAGHY BROS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DONAGHY & SON LTD 9, DEREK AVENUE DORDON DORDON STAFFORDSHIRE B78 1SD Dissolved Company formed on the 2007-06-21
DONAGHY & KELLY (DUBLIN) LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
DONAGHY & LOWY, LLC 2102 PALM VISTA DRIVE APOPKA FL 32712 Inactive Company formed on the 2001-06-14
DONAGHY & ASSOCIATES LLC 8805 HERMAN ST FORT WORTH TX 76108 Forfeited Company formed on the 2020-08-13
DONAGHY AGRI LIMITED NEWTOWNCUNNINGHAM BUSINESS PARK NEWTOWNCUNNINGHAM DONEGAL F93 W259 NEWTOWNCUNNINGHAM, DONEGAL, F93W259, Ireland F93W259 Active Company formed on the 2019-05-20
DONAGHY AND DIMOND ARCHITECTS LIMITED 41 FRANCIS STREET DUBLIN 8, DUBLIN, D08KP38, IRELAND D08KP38 Active Company formed on the 2001-06-13
DONAGHY AND LAWRENCE, INCORPORATED PO BOX 198 WARD CO 80481-0198 Administratively Dissolved Company formed on the 1999-05-17
DONAGHY AND ETHERIDGE LIMITED C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1TH Active Company formed on the 2018-02-22
DONAGHY AND NUZZIE ELECTRICAL CONTRACTORS INCORPORATED New Jersey Unknown
DONAGHY AND ASSOCIATES LLC New Jersey Unknown
DONAGHY AND STAVRINOU GROUP PTY LTD QLD 4152 Active Company formed on the 2018-04-19
DONAGHY BROS LIMAVADY C/O Asm Horwath The Diamond Centre Market Street MAGHERAFELT BT51 5SW Active Company formed on the 2009-02-09
DONAGHY CAFÉ INC. 5050 rue de Sorel Porte 110 Montreal Quebec H4P 1G5 Active Company formed on the 2016-05-18
DONAGHY CABINETMAKING & TIMBER FLOORING PTY LTD SA 5009 Active Company formed on the 2007-06-25
DONAGHY CAPITAL LLC Delaware Unknown
DONAGHY CAREY SOLICITORS LIMITED 45-47 ROSEMARY STREET BELFAST BT1 1QB Active Company formed on the 2018-08-10
DONAGHY CONSTRUCTION LIMITED 8 ASTHILL CROFT COVENTRY COVENTRY WEST MIDLANDS CV3 6HL Dissolved Company formed on the 2003-10-23
DONAGHY CONSTRUCTION WEST MIDLANDS LIMITED 8 ASTHILL CROFT COVENTRY UNITED KINGDOM CV3 6HL Dissolved Company formed on the 2012-02-27
DONAGHY CONSTRUCTION SERVICES LIMITED 48 MELBOURNE ROAD LONDON ENGLAND SW19 3BA Dissolved Company formed on the 2014-05-20
DONAGHY COMPONENTS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01

Company Officers of DONAGHY BROS

Current Directors
Officer Role Date Appointed
DERMOT DONAGHY
Director 2014-12-01
JAMES DONAGHY
Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN TERESA DONAGHY
Company Secretary 1996-03-13 2015-03-14
MAUREEN TERESA DONAGHY
Director 1996-03-13 2015-03-14
AILEEN MCKIERNAN
Director 2014-02-21 2014-12-01
HENRY JAMES O KANE
Director 2006-02-01 2011-12-23
SEAN DONAGHY
Director 1996-03-13 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT DONAGHY DONAGHY BROS LIMAVADY Director 2014-12-01 CURRENT 2009-02-09 Active
DERMOT DONAGHY DIAMOND SHELF NUMBER 25 Director 2014-10-21 CURRENT 2013-11-07 Active
JAMES DONAGHY DIAMOND SHELF NUMBER 25 Director 2014-10-21 CURRENT 2013-11-07 Active
JAMES DONAGHY DIAMOND SHELF COMPANY NO 23 LIMITED Director 2014-06-06 CURRENT 2013-10-16 Dissolved 2015-09-09

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
2024-04-11CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0305980001
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-11TM02Termination of appointment of Maureen Teresa Donaghy on 2015-03-14
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN TERESA DONAGHY
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0113/03/15 ANNUAL RETURN FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR AILEEN MCKIERNAN
2015-07-03AP01DIRECTOR APPOINTED MR DERMOT DONAGHY
2014-07-19DISS40Compulsory strike-off action has been discontinued
2014-07-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0113/03/14 ANNUAL RETURN FULL LIST
2014-07-11AP01DIRECTOR APPOINTED MRS AILEEN MCKIERNAN
2014-02-26AP01DIRECTOR APPOINTED MR JAMES DONAGHY
2013-08-20AR0113/03/13 ANNUAL RETURN FULL LIST
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-25AR0113/03/12 ANNUAL RETURN FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DONAGHY
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY O KANE
2011-08-23DISS40Compulsory strike-off action has been discontinued
2011-08-22AR0113/03/11 ANNUAL RETURN FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES O KANE / 18/08/2011
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TERESA DONAGHY / 18/08/2011
2011-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN TERESA DONAGHY on 2011-08-18
2011-07-29GAZ1FIRST GAZETTE
2010-04-13AR0113/03/10 FULL LIST
2010-01-29AR0113/03/09 FULL LIST
2008-04-18371S(NI)13/03/08 ANNUAL RETURN SHUTTLE
2007-03-26371S(NI)13/03/07 ANNUAL RETURN SHUTTLE
2006-05-08371S(NI)13/03/06 ANNUAL RETURN SHUTTLE
2006-03-08296(NI)CHANGE OF DIRS/SEC
2004-03-25371S(NI)13/03/04 ANNUAL RETURN SHUTTLE
2003-03-25371S(NI)13/03/03 ANNUAL RETURN SHUTTLE
2002-03-29371S(NI)13/03/02 ANNUAL RETURN SHUTTLE
2001-04-05371S(NI)13/03/01 ANNUAL RETURN SHUTTLE
2001-03-08AC(NI)30/04/00 ANNUAL ACCTS
2000-07-24UDM+A(NI)UPDATED MEM AND ARTS
2000-07-2459-8B(NI)STAT DEC ON RE REG
2000-07-2459-8A(NI)MEMBERS ASSENT
2000-07-1959(NI)APPLIC TO GO UNLIMITED
2000-06-16AC(NI)30/04/99 ANNUAL ACCTS
2000-03-13371S(NI)13/03/00 ANNUAL RETURN SHUTTLE
1999-05-10AC(NI)30/04/98 ANNUAL ACCTS
1999-03-06371S(NI)13/03/99 ANNUAL RETURN SHUTTLE
1998-04-08AC(NI)30/04/97 ANNUAL ACCTS
1998-03-08371S(NI)13/03/98 ANNUAL RETURN SHUTTLE
1997-05-14233-1(NI)CHANGE OF ARD DURING ARP
1997-05-14295(NI)CHANGE IN SIT REG ADD
1997-04-07371S(NI)13/03/97 ANNUAL RETURN SHUTTLE
1996-06-21296(NI)CHANGE OF DIRS/SEC
1996-06-21296(NI)CHANGE OF DIRS/SEC
1996-06-14232(NI)NOTICE OF ARD
1996-03-30MISCCERTIFICATE OF INCORPORATION
1996-03-13MEM(NI)MEMORANDUM
1996-03-13ARTS(NI)ARTICLES
1996-03-13G21(NI)PARS RE DIRS/SIT REG OFF
1996-03-13G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DONAGHY BROS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-18
Proposal to Strike Off2013-07-12
Proposal to Strike Off2011-07-29
Fines / Sanctions
No fines or sanctions have been issued against DONAGHY BROS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DONAGHY BROS's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DONAGHY BROS registering or being granted any patents
Domain Names
We do not have the domain name information for DONAGHY BROS
Trademarks
We have not found any records of DONAGHY BROS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DONAGHY BROS. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as DONAGHY BROS are:

Outgoings
Business Rates/Property Tax
No properties were found where DONAGHY BROS 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.
Import/Export of Goods
Goods imported/exported by DONAGHY BROS
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2018-08-0085094000Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2018-07-0085081100Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2018-06-0085081100Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2018-05-0085081100Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2018-03-0085081100Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2018-02-0085081100Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l
2018-01-0084145915

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDONAGHY BROSEvent Date2014-07-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyDONAGHY BROSEvent Date2013-07-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyDONAGHY BROSEvent Date2011-07-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DONAGHY BROS 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 DONAGHY BROS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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