Company Information for DAVENTRY WELDING COMPANY LIMITED
17 LOW MARCH INDUSTRIAL ESTATE, LOW MARCH, DAVENTRY, NORTHAMPTONSHIRE, NN11 4SD,
|
Company Registration Number
07942209
Private Limited Company
Active |
Company Name | ||
---|---|---|
DAVENTRY WELDING COMPANY LIMITED | ||
Legal Registered Office | ||
17 LOW MARCH INDUSTRIAL ESTATE LOW MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4SD Other companies in NN11 | ||
Previous Names | ||
|
Company Number | 07942209 | |
---|---|---|
Company ID Number | 07942209 | |
Date formed | 2012-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:33:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HAZEL SMITH |
||
LEONARD EDWARD CHILDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GERALD MARK COULDRAKE |
Director | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWPER 744 LIMITED | Director | 2012-10-09 | CURRENT | 2012-02-08 | Dissolved 2013-09-05 | |
LEC PROPERTIES HOLDINGS LIMITED | Director | 2012-10-09 | CURRENT | 2012-09-18 | Active | |
LEC RESIDENTIAL LIMITED | Director | 2001-12-20 | CURRENT | 2001-07-03 | Active | |
LEC PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-04-14 | Active | |
DAVENTRY METAL PRODUCTS LIMITED | Director | 1992-02-20 | CURRENT | 1978-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr William Leonard Childs on 2023-02-16 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Leonard Edward Childs on 2021-02-19 | |
PSC04 | Change of details for Mr Leonard Edward Childs as a person with significant control on 2021-02-19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LEONARD CHILDS | |
AP03 | Appointment of Mr William Leonard Childs as company secretary on 2020-08-20 | |
TM02 | Termination of appointment of Hazel Smith on 2020-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-02-16 | |
ANNOTATION | Clarification | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA01 | Previous accounting period shortened from 28/02/13 TO 31/12/12 | |
RES15 | CHANGE OF NAME 30/11/2012 | |
CERTNM | Company name changed howper 745 LIMITED\certificate issued on 05/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 900.00 | |
RES01 | ADOPT ARTICLES 16/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/12 FROM Oxford House Cliftonville Northampton NN1 5PN United Kingdom | |
AP03 | Appointment of Hazel Smith as company secretary | |
AP01 | DIRECTOR APPOINTED MR LEONARD EDWARD CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
|
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 DAVENTRY WELDING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DAVENTRY WELDING COMPANY LIMITED are:
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. |