Company NameJ H Davenport & Sons Limited
Company StatusActive
Company Number00124330
CategoryPrivate Limited Company
Incorporation Date19 September 1912(108 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Philip Keith Davenport
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1995(83 years, 2 months after company formation)
Appointment Duration24 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address184 Alwoodley Lane
Leeds
West Yorkshire
LS17 7PF
Director NameLouise Joan Davenport
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1996(83 years, 4 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Fitzroy Drive
Leeds
West Yorkshire
LS8 1RP
Director NameMrs Louise Joan Elliott
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1996(83 years, 4 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Fitzroy Drive
Leeds
West Yorkshire
LS8 1RP
Secretary NameMr Philip Keith Davenport
NationalityBritish
StatusCurrent
Appointed27 April 2006(93 years, 8 months after company formation)
Appointment Duration14 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address184 Alwoodley Lane
Leeds
West Yorkshire
LS17 7PF
Director NameBryan Stanley Davenport
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(79 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 1995)
RolePrinter
Correspondence Address21 Street Lane
Leeds
West Yorkshire
LS8 1BW
Director NameBryan Stanley Davenport
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(79 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 March 1995)
RolePrinter
Correspondence Address21 Street Lane
Leeds
West Yorkshire
LS8 1BW
Director NameMrs Carolyn Alice Davenport
Date of BirthDecember 1923 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1992(79 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 19 March 2003)
RoleMarried Woman
Correspondence Address21 St Lane
Leeds
West Yorkshire
LS8 1BW
Secretary NameMrs Carolyn Alice Davenport
NationalityBritish
StatusResigned
Appointed10 April 1992(79 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 19 March 2003)
RoleCompany Director
Correspondence Address21 St Lane
Leeds
West Yorkshire
LS8 1BW
Secretary NameBryan Stanley Davenport
NationalityBritish
StatusResigned
Appointed20 March 2003(90 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 April 2006)
RoleCompany Director
Correspondence Address21 Street Lane
Leeds
West Yorkshire
LS8 1BW

Contact

Websitejhdavenport.co.uk
Telephone0113 2495561
Telephone regionLeeds

Location

Registered AddressColumbian Printing Works
392 Harehills Lane
Leeds
LS9 6JF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire

Shareholders

8.4k at £1Philip Keith Davenport
100.00%
Ordinary

Financials

Year2014
Net Worth£595,212
Cash£397,173
Current Liabilities£234,480

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 April 2020 (5 months, 3 weeks ago)
Next Return Due23 April 2021 (6 months, 3 weeks from now)

Filing History

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