Davenport Lift Control Limited

Company Name	Davenport Lift Control Limited
Director	Martin Gayford
Company Status	Active
Company Number	02925178
Category	Private Limited Company
Incorporation Date	3 May 1994(29 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Gayford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	111a George Lane South Woodford London E18 1AN

Secretary Name	Derek Daniel Roy Harris
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1998)
Role	Manager
Correspondence Address	92 Abbotsford Gardens Woodford Green Essex IG8 9HP

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 May 2017)
Role	Lift Engineer
Correspondence Address	111a George Lane South Woodford London E18 1AN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	davenportliftcontrol.com
Email address	[email protected]
Telephone	020 85048286
Telephone region	London

Location

Registered Address	111a George Lane South Woodford London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Martin Gayford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£159
Current Liabilities	£159

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Filing History

16 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 31 August 2022 (8 pages)
27 May 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
9 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 August 2020 (8 pages)
18 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 August 2019 (8 pages)
26 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 August 2018 (8 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (8 pages)
15 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
23 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Michael Cook as a secretary on 1 May 2017 (1 page)
8 May 2017	Termination of appointment of Michael Cook as a secretary on 1 May 2017 (1 page)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (3 pages)
7 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (3 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
3 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
3 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
4 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
4 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
24 May 2010	Secretary's details changed for Michael Cook on 3 May 2010 (1 page)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Michael Cook on 3 May 2010 (1 page)
24 May 2010	Director's details changed for Martin Gayford on 3 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Michael Cook on 3 May 2010 (1 page)
24 May 2010	Director's details changed for Martin Gayford on 3 May 2010 (2 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Martin Gayford on 3 May 2010 (2 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
24 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
28 May 2009	Return made up to 03/05/09; full list of members (3 pages)
28 May 2009	Return made up to 03/05/09; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
12 June 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
26 May 2008	Return made up to 03/05/08; full list of members (3 pages)
26 May 2008	Return made up to 03/05/08; full list of members (3 pages)
11 July 2007	Return made up to 03/05/07; full list of members (4 pages)
11 July 2007	Return made up to 03/05/07; full list of members (4 pages)
29 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
29 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
26 May 2006	Return made up to 03/05/06; full list of members (6 pages)
26 May 2006	Return made up to 03/05/06; full list of members (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
16 May 2005	Return made up to 03/05/05; full list of members (6 pages)
18 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
18 April 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
14 May 2004	Return made up to 03/05/04; full list of members (6 pages)
29 April 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 April 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
10 June 2003	Return made up to 03/05/03; full list of members (6 pages)
10 June 2003	Return made up to 03/05/03; full list of members (6 pages)
29 April 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
29 April 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
17 May 2002	Return made up to 03/05/02; full list of members (6 pages)
17 May 2002	Return made up to 03/05/02; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 August 2000 (8 pages)
27 June 2001	Full accounts made up to 31 August 2000 (8 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
22 May 2001	Return made up to 03/05/01; full list of members (6 pages)
19 December 2000	Company name changed north eastern lifts LIMITED\certificate issued on 20/12/00 (2 pages)
19 December 2000	Company name changed north eastern lifts LIMITED\certificate issued on 20/12/00 (2 pages)
4 August 2000	Full accounts made up to 31 August 1999 (7 pages)
4 August 2000	Full accounts made up to 31 August 1999 (7 pages)
29 June 2000	Return made up to 03/05/00; full list of members (6 pages)
29 June 2000	Return made up to 03/05/00; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 August 1998 (9 pages)
17 June 1999	Full accounts made up to 31 August 1998 (9 pages)
4 May 1999	Return made up to 03/05/99; full list of members (6 pages)
4 May 1999	Return made up to 03/05/99; full list of members (6 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New secretary appointed (2 pages)
29 April 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
29 April 1998	Return made up to 03/05/98; full list of members (6 pages)
29 April 1998	Return made up to 03/05/98; full list of members (6 pages)
29 April 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 June 1997	Return made up to 03/05/97; full list of members (6 pages)
16 June 1997	Return made up to 03/05/97; full list of members (6 pages)
30 April 1996	Return made up to 03/05/96; full list of members (6 pages)
30 April 1996	Return made up to 03/05/96; full list of members (6 pages)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
12 May 1995	Return made up to 03/05/95; full list of members (6 pages)
12 May 1995	Return made up to 03/05/95; full list of members (6 pages)

Davenport Lift Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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