Company NameDavenport Associates Limited
DirectorPeter Giles Davenport
Company StatusActive
Company Number02570173
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Peter Giles Davenport
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleDesigner & Author
Country of ResidenceEngland
Correspondence Address710 Willoughby House
Barbican
London
EC2Y 8BN
Secretary NameZoe Davenport
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration16 years, 11 months (resigned 24 November 2008)
RoleCompany Director
Correspondence Address9 Sebastian Street
London
EC1V 0HE

Location

Registered Address24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1P.g. Davenport
100.00%
Ordinary

Financials

Year2014
Net Worth£23,578
Cash£61,539
Current Liabilities£39,211

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2020 (5 months, 2 weeks ago)
Next Return Due14 November 2021 (7 months from now)

Filing History

26 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 September 2020Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
3 December 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
11 January 2019Confirmation statement made on 31 October 2018 with updates (4 pages)
11 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
1 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 December 2017Change of details for Mr Peter Giles Davenport as a person with significant control on 1 November 2016 (2 pages)
1 December 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 December 2017Change of details for Mr Peter Giles Davenport as a person with significant control on 1 November 2016 (2 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
11 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(3 pages)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
8 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(3 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
28 November 2012Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages)
28 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
28 November 2012Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages)
15 November 2012Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages)
15 November 2012Director's details changed for Peter Giles Davenport on 24 February 2012 (2 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
22 November 2010Director's details changed for Peter Giles Davenport on 1 November 2010 (2 pages)
22 November 2010Director's details changed for Peter Giles Davenport on 1 November 2010 (2 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
22 November 2010Director's details changed for Peter Giles Davenport on 1 November 2010 (2 pages)
23 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Peter Giles Davenport on 22 November 2009 (2 pages)
23 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Peter Giles Davenport on 22 November 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2008Return made up to 24/11/08; full list of members (3 pages)
25 November 2008Appointment terminated secretary zoe davenport (1 page)
25 November 2008Return made up to 24/11/08; full list of members (3 pages)
25 November 2008Appointment terminated secretary zoe davenport (1 page)
24 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007Return made up to 24/11/07; no change of members (6 pages)
12 December 2007Return made up to 24/11/07; no change of members (6 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 December 2006Return made up to 24/11/06; full list of members (6 pages)
10 December 2006Return made up to 24/11/06; full list of members (6 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2005Return made up to 24/11/05; full list of members (6 pages)
6 December 2005Return made up to 24/11/05; full list of members (6 pages)
10 February 2005Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 February 2005Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 November 2004Return made up to 30/11/04; full list of members (6 pages)
25 November 2004Return made up to 30/11/04; full list of members (6 pages)
23 January 2004Return made up to 30/11/03; full list of members (6 pages)
23 January 2004Return made up to 30/11/03; full list of members (6 pages)
13 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 December 2002Return made up to 30/11/02; full list of members (6 pages)
11 December 2002Return made up to 30/11/02; full list of members (6 pages)
20 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 December 2001Return made up to 30/11/01; full list of members (6 pages)
5 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 July 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
18 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
18 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
22 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
11 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998Return made up to 30/11/98; no change of members (4 pages)
8 December 1998Return made up to 30/11/98; no change of members (4 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
9 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 December 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 December 1996Return made up to 30/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
6 December 1995Return made up to 30/11/95; no change of members (4 pages)
6 December 1995Return made up to 30/11/95; no change of members (4 pages)
19 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
19 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)