DAVENPORT PAPER CO LIMITED

Key Data

Status

Active

Company No.

02012280

Incorporation date

21/04/1986

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1987)

22/09/2025

Confirmation statement made on 2025-09-19 with no updates

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11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

23/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

22/08/2024

Notification of Takkt Industrial & Packaging Gmbh as a person with significant control on 2024-08-14

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21/08/2024

Cessation of Ratioform Verpackungen Gmbh as a person with significant control on 2024-08-14

View PDF (1 pages)

01/08/2024

Termination of appointment of Samantha Jane Andrews as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Ms Suzanne Sharp as a director on 2024-07-31

View PDF (2 pages)

09/11/2023

Director's details changed for Ms Samantha Jane Andrews on 2023-11-06

View PDF (2 pages)

09/11/2023

Registered office address changed from 3 Charnwood Street Derby DE1 2GY to 47a Queen Street Derby DE1 3DE on 2023-11-09

View PDF (1 pages)

09/11/2023

Director's details changed for Mr Christopher James Reilly on 2023-11-06

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (5 pages)

20/09/2022

Termination of appointment of Lars Bolscho as a director on 2022-07-01

View PDF (1 pages)

20/09/2022

Appointment of Ms Samantha Jane Andrews as a director on 2022-07-01

View PDF (2 pages)

14/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/07/2022

Termination of appointment of Thomas Batuhan Nowak as a director on 2022-07-08

View PDF (1 pages)

24/12/2021

Appointment of Christopher James Reilly as a director on 2021-12-20

View PDF (2 pages)

24/12/2021

Appointment of Thomas Batuhan Nowak as a director on 2021-12-20

View PDF (2 pages)

24/12/2021

Appointment of Lars Bolscho as a director on 2021-12-20

View PDF (2 pages)

24/12/2021

Termination of appointment of Tobias Steffen Flaitz as a director on 2021-12-20

View PDF (1 pages)

11/11/2021

Appointment of Mr Tobias Steffen Flaitz as a director on 2021-03-31

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

22/04/2021

Termination of appointment of Franziskus Clemens Hermann Josten as a director on 2021-03-31

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

17/01/2020

Appointment of Mr Franziskus Clemens Hermann Josten as a director on 2020-01-01

View PDF (2 pages)

17/01/2020

Termination of appointment of Axel Woltmann as a director on 2019-11-30

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

12/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (5 pages)

07/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

04/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

23/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

22/07/2016

Termination of appointment of Ulf Stephan Heber as a director on 2016-07-21

View PDF (1 pages)

22/07/2016

Appointment of Mr Axel Woltmann as a director on 2016-07-21

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

12/10/2015

Termination of appointment of Paul Stephen Davenport as a director on 2015-06-05

View PDF (1 pages)

25/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (5 pages)

22/09/2014

Appointment of Mr Ulf Stephan Heber as a director on 2014-01-01

View PDF (2 pages)

22/09/2014

Termination of appointment of Michael Vollmer as a director on 2013-12-31

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (5 pages)

30/10/2013

Director's details changed for Mr Paul Stephen Davenport on 2013-01-31

View PDF (2 pages)

27/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

28/11/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

09/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

09/11/2012

Termination of appointment of Carole Davenport as a secretary

View PDF (1 pages)

09/11/2012

Termination of appointment of Terence Davenport as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Carole Davenport as a secretary

View PDF (2 pages)

08/11/2012

Termination of appointment of Terence Davenport as a director

View PDF (2 pages)

08/11/2012

Termination of appointment of Carole Davenport as a director

View PDF (2 pages)

08/11/2012

Appointment of Barney Byfield as a director

View PDF (3 pages)

21/02/2012

Appointment of Michael Vollmer as a director

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Mr Terence Henry Davenport on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mr Paul Stephen Davenport on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Mrs Carole Ann Davenport on 2010-01-06

View PDF (2 pages)

06/01/2010

Secretary's details changed for Mrs Carole Ann Davenport on 2010-01-06

View PDF (1 pages)

23/09/2009

Return made up to 19/09/09; full list of members

View PDF (4 pages)

22/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

25/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

17/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/12/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/11/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

03/12/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

15/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

21/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

21/08/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

04/05/2002

Declaration of satisfaction of mortgage/charge

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04/05/2002

Declaration of satisfaction of mortgage/charge

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29/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

26/09/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

10/11/2000

Return made up to 19/09/00; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

03/11/1999

Return made up to 19/09/99; no change of members

View PDF (4 pages)

17/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

31/03/1999

Registered office changed on 31/03/99 from: unit 1 cranmer road westmeadows industrial estate derby DE2 6JL

View PDF (1 pages)

30/09/1998

Return made up to 19/09/98; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

30/10/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

08/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

12/11/1996

Return made up to 19/09/96; no change of members

View PDF (4 pages)

11/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

25/10/1995

Return made up to 19/09/95; no change of members

View PDF (4 pages)

21/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

20/01/1995

Return made up to 19/09/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

26/10/1994

Accounts for a small company made up to 1994-04-30

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28/09/1994

Registered office changed on 28/09/94 from: 960 london road alvaston derby DE2 8PY

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20/09/1994

Director resigned

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16/01/1994

Accounts for a small company made up to 1993-04-30

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18/10/1993

Return made up to 19/09/93; full list of members

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23/11/1992

Return made up to 19/09/92; full list of members

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16/09/1992

New director appointed

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14/08/1992

Accounts for a small company made up to 1992-04-30

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30/10/1991

Return made up to 19/09/91; full list of members

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24/09/1991

Accounts for a small company made up to 1991-04-30

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11/10/1990

Accounts for a small company made up to 1990-05-31

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11/10/1990

Accounting reference date shortened from 31/05 to 30/04

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11/10/1990

Accounting reference date shortened from 31/03 to 31/05

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18/09/1990

Return made up to 19/09/90; full list of members

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13/12/1989

Registered office changed on 13/12/89 from: parcel terrace derby DE1 1LY

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13/12/1989

Return made up to 02/11/89; full list of members

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20/11/1989

Accounts for a small company made up to 1989-05-31

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31/10/1989

Particulars of mortgage/charge

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08/05/1989

Accounts for a small company made up to 1988-05-31

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08/05/1989

Return made up to 31/12/88; full list of members

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22/03/1988

Full accounts made up to 1987-03-31

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22/03/1988

Return made up to 15/10/87; full list of members

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29/01/1988

New director appointed

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12/11/1987

Nc inc already adjusted

View PDF (1 pages)

16/10/1987

Registered office changed on 16/10/87 from: 960 london road alvaston derby

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26/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

23/09/1987

Particulars of mortgage/charge

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11/08/1987

Certificate of change of name

View PDF (2 pages)

18/03/1987

Registered office changed on 18/03/87 from: 47 brunswick place london N1 6EE

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18/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/03/1987

Gazettable document

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+176.48 % *

* during past year

Cash in Bank

£168,991.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
47
2.32M
-
0.00
61.12K
-

2022
44
1.33M
-
0.00
168.99K
-

2022
44
1.33M
-
0.00
168.99K
-

Employees

2022

Employees

44 -6 % *

Net Assets(GBP)

1.33M £-42.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.99K £176.48 % *

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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Description

About DAVENPORT PAPER CO LIMITED

DAVENPORT PAPER CO LIMITED is an(a) Active company incorporated on 21/04/1986 with the registered office located at 47a Queen Street, Derby DE1 3DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENPORT PAPER CO LIMITED?

DAVENPORT PAPER CO LIMITED is currently Active. It was registered on 21/04/1986 .

Where is DAVENPORT PAPER CO LIMITED located?

DAVENPORT PAPER CO LIMITED is registered at 47a Queen Street, Derby DE1 3DE.

What does DAVENPORT PAPER CO LIMITED do?

DAVENPORT PAPER CO LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does DAVENPORT PAPER CO LIMITED have?

DAVENPORT PAPER CO LIMITED had 44 employees in 2022.

What is the latest filing for DAVENPORT PAPER CO LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-19 with no updates.