J H Davenport & Sons Limited

Company Name	J H Davenport & Sons Limited
Company Status	Active
Company Number	00124330
Category	Private Limited Company
Incorporation Date	19 September 1912(111 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Philip Keith Davenport
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 November 1995(83 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	184 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Director Name	Mrs Louise Joan Elliott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(83 years, 4 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Fitzroy Drive Leeds West Yorkshire LS8 1RP

Secretary Name	Mr Philip Keith Davenport
Nationality	British
Status	Current
Appointed	27 April 2006(93 years, 8 months after company formation)
Appointment Duration	18 years
Role	Managing Director
Country of Residence	England
Correspondence Address	184 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Director Name	Mr Theo Davenport
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(111 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Columbian Printing Works 392 Harehills Lane Leeds LS9 6JF

Director Name	Bryan Stanley Davenport
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(79 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 1995)
Role	Printer
Correspondence Address	21 Street Lane Leeds West Yorkshire LS8 1BW

Director Name	Bryan Stanley Davenport
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(79 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 1995)
Role	Printer
Correspondence Address	21 Street Lane Leeds West Yorkshire LS8 1BW

Director Name	Mrs Carolyn Alice Davenport
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(79 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2003)
Role	Married Woman
Correspondence Address	21 St Lane Leeds West Yorkshire LS8 1BW

Secretary Name	Mrs Carolyn Alice Davenport
Nationality	British
Status	Resigned
Appointed	10 April 1992(79 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	21 St Lane Leeds West Yorkshire LS8 1BW

Secretary Name	Bryan Stanley Davenport
Nationality	British
Status	Resigned
Appointed	20 March 2003(90 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2006)
Role	Company Director
Correspondence Address	21 Street Lane Leeds West Yorkshire LS8 1BW

Contact

Website	jhdavenport.co.uk
Telephone	0113 2495561
Telephone region	Leeds

Location

Registered Address	Columbian Printing Works 392 Harehills Lane Leeds LS9 6JF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire

Shareholders

8.4k at £1	Philip Keith Davenport 100.00% Ordinary

Financials

Year	2014
Net Worth	£595,212
Cash	£397,173
Current Liabilities	£234,480

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

13 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
10 February 2020	Director's details changed for Louise Joan Davenport on 7 February 2020 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 8,388 (5 pages)
14 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 8,388 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8,388 (5 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 8,388 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 8,388 (5 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 8,388 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 May 2010	Director's details changed for Philip Keith Davenport on 10 April 2010 (2 pages)
28 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Philip Keith Davenport on 10 April 2010 (2 pages)
28 May 2010	Director's details changed for Louise Joan Davenport on 10 April 2010 (2 pages)
28 May 2010	Director's details changed for Louise Joan Davenport on 10 April 2010 (2 pages)
28 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 10/04/09; full list of members (3 pages)
11 June 2009	Return made up to 10/04/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 May 2008	Capitals not rolled up (1 page)
14 May 2008	Capitals not rolled up (1 page)
24 April 2008	Return made up to 10/04/08; full list of members (4 pages)
24 April 2008	Director and secretary's change of particulars / philip davenport / 06/12/2007 (1 page)
24 April 2008	Director and secretary's change of particulars / philip davenport / 06/12/2007 (1 page)
24 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
8 May 2007	Return made up to 10/04/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 November 2006	Secretary resigned;director resigned (2 pages)
6 November 2006	Secretary resigned;director resigned (2 pages)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New secretary appointed (1 page)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 April 2006	Return made up to 10/04/06; full list of members (3 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 April 2005	Return made up to 10/04/05; full list of members (3 pages)
15 April 2005	Return made up to 10/04/05; full list of members (3 pages)
7 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
20 April 2004	Return made up to 10/04/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
16 May 2002	Return made up to 10/04/02; full list of members (7 pages)
16 May 2002	Return made up to 10/04/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (8 pages)
23 April 2001	Return made up to 10/04/01; full list of members (8 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
12 May 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 April 1998	Return made up to 10/04/98; no change of members (4 pages)
28 April 1998	Return made up to 10/04/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 June 1997	Return made up to 10/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1997	Return made up to 10/04/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 May 1996	Return made up to 10/04/96; no change of members (4 pages)
7 May 1996	Return made up to 10/04/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
29 March 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
21 March 1995	Statement of affairs (10 pages)
21 March 1995	Ad 27/09/94--------- Â£ si 3180@1 (2 pages)
21 March 1995	Ad 27/09/94--------- Â£ si 3180@1 (2 pages)
21 March 1995	Statement of affairs (10 pages)

J H Davenport & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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