DAVENCROFT LIMITED

Key Data

Status

Active

Company No.

03745427

Incorporation date

01/04/1999

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1999)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/03/2026

Director's details changed for Mr Ian Clayton-Smith on 2026-03-04

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (5 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (5 pages)

09/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/01/2024

Amended total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

03/05/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/04/2023

Amended total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

24/06/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/09/2020

Registration of charge 037454270001, created on 2020-09-15

View PDF (25 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

20/02/2020

Amended total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

02/04/2019

Change of details for Mr Ian Clayton-Smith as a person with significant control on 2019-02-28

View PDF (2 pages)

02/04/2019

Director's details changed for Mr Ian Clayton Smith on 2019-02-28

View PDF (2 pages)

02/04/2019

Director's details changed for Mr Ian Clayton Smith on 2019-04-02

View PDF (2 pages)

29/11/2018

Amended micro company accounts made up to 2017-09-30

View PDF (7 pages)

15/11/2018

Current accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

30/10/2017

Amended total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

12/11/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

30/03/2015

Termination of appointment of Arthur Rogus Limited as a secretary on 2015-03-30

View PDF (1 pages)

30/03/2015

Appointment of Flory Corporate Secretaries Limited as a secretary on 2015-03-30

View PDF (2 pages)

31/07/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

23/06/2014

Appointment of Arthur Rogus Limited as a secretary

View PDF (2 pages)

23/06/2014

Termination of appointment of Flory Limited as a secretary

View PDF (1 pages)

23/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

30/08/2013

Amended accounts made up to 2012-09-30

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

10/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

10/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

05/03/2012

Amended accounts made up to 2011-03-31

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/08/2011

Appointment of Flory Limited as a secretary

View PDF (2 pages)

11/08/2011

Termination of appointment of Paul Mungavin as a secretary

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

08/04/2010

Director's details changed for Ian Clayton Smith on 2010-04-08

View PDF (2 pages)

11/03/2010

Amended accounts made up to 2009-03-31

View PDF (7 pages)

05/02/2010

Amended accounts made up to 2008-03-31

View PDF (6 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

06/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/09/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

17/04/2008

Return made up to 01/04/07; full list of members

View PDF (6 pages)

16/04/2008

Registered office changed on 16/04/2008 from 45-46 meeting house lane brighton east sussex BN1 1HB

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

14/05/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

14/05/2004

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

20/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

11/07/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

10/05/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

07/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/08/2001

Registered office changed on 13/08/01 from: 55 gildredge road eastbourne east sussex BN21 4SF

View PDF (1 pages)

04/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

15/05/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Registered office changed on 15/05/00 from: 55 gildredge road eastbourne east sussex BN21 4SF

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (1 pages)

27/01/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

10/08/1999

Registered office changed on 10/08/99 from: suite 22150 72 new bond street london W1Y 9DD

View PDF (1 pages)

01/04/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-43.83 % *

* during past year

Cash in Bank

£25,195.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/03/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
579.06K
-
0.00
37.43K
-

2022
8
397.50K
-
0.00
44.86K
-

2023
11
605.73K
-
0.00
25.20K
-

2023
11
605.73K
-
0.00
25.20K
-

Employees

2023

Employees

11 38 % *

Net Assets(GBP)

605.73K £52.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.20K £-43.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About DAVENCROFT LIMITED

DAVENCROFT LIMITED is an(a) Active company incorporated on 01/04/1999 with the registered office located at 66 Haven Way, Newhaven, Sussex BN9 9TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENCROFT LIMITED?

DAVENCROFT LIMITED is currently Active. It was registered on 01/04/1999 .

Where is DAVENCROFT LIMITED located?

DAVENCROFT LIMITED is registered at 66 Haven Way, Newhaven, Sussex BN9 9TD.

What does DAVENCROFT LIMITED do?

DAVENCROFT LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

How many employees does DAVENCROFT LIMITED have?

DAVENCROFT LIMITED had 11 employees in 2023.

What is the latest filing for DAVENCROFT LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.