DAVENTRY THERMOFORMING (UK) LIMITED

Key Data

Status

Active

Company No.

02740324

Incorporation date

17/08/1992

Size

Total Exemption Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1992)

28/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

16/08/2024

Change of details for Daventry Thermoforming Holdings Limited as a person with significant control on 2024-08-16

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Anthony John Lewis on 2023-01-06

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

29/10/2019

Satisfaction of charge 027403240001 in full

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (5 pages)

12/10/2017

Notification of Daventry Thermoforming Holdings Limited as a person with significant control on 2017-05-03

View PDF (2 pages)

12/10/2017

Cessation of Diane Hodgson as a person with significant control on 2017-05-03

View PDF (1 pages)

31/07/2017

Change of share class name or designation

View PDF (2 pages)

24/07/2017

Resolutions

View PDF (13 pages)

12/05/2017

Registration of charge 027403240001, created on 2017-05-04

View PDF (39 pages)

04/05/2017

Termination of appointment of Diane Hodgson as a director on 2017-05-03

View PDF (1 pages)

04/05/2017

Appointment of Mr Anthony John Lewis as a director on 2017-05-03

View PDF (2 pages)

30/03/2017

Amended total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

09/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/10/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

13/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-11-11

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (3 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

19/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/01/2012

Termination of appointment of Natalie Hodgson as a secretary

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

02/09/2010

Director's details changed for Diane Hodgson on 2010-08-17

View PDF (2 pages)

20/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/09/2008

Gbp ic 100/50\27/08/08\gbp sr 50@1=50\

View PDF (2 pages)

29/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/09/2007

Return made up to 17/08/07; no change of members

View PDF (7 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/10/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

01/09/2006

Director resigned

View PDF (1 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

18/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

16/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

25/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

13/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/08/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/09/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

25/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

02/03/1998

Auditor's resignation

View PDF (1 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/08/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

07/08/1997

Registered office changed on 07/08/97 from: alvis way royal oak industrial estate daventry northants NN1 5PG

View PDF (1 pages)

17/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

19/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

11/10/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

06/09/1994

Return made up to 17/08/94; no change of members

View PDF (0 pages)

13/07/1994

Accounts for a small company made up to 1993-12-31

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27/10/1993

Return made up to 17/08/93; full list of members

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21/10/1992

Ad 01/10/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/1992

Registered office changed on 12/10/92 from: francis house 112 hills rd cambridge CB2 1PH

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08/10/1992

Certificate of change of name

View PDF (2 pages)

07/10/1992

Director resigned;new director appointed

View PDF (0 pages)

07/10/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

07/10/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

30/09/1992

Memorandum and Articles of Association

View PDF (6 pages)

30/09/1992

Resolutions

View PDF (1 pages)

17/08/1992

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
16
922.41K
-
0.00
114.35K
-

2022
15
844.88K
-
0.00
38.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewis, Anthony John	Director	03/05/2017 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVENTRY THERMOFORMING (UK) LIMITED

DAVENTRY THERMOFORMING (UK) LIMITED is an(a) Active company incorporated on 17/08/1992 with the registered office located at Unit 1a West March, West March Industrial Estate, Daventry, Northamptonshire NN11 4SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVENTRY THERMOFORMING (UK) LIMITED?

DAVENTRY THERMOFORMING (UK) LIMITED is currently Active. It was registered on 17/08/1992 .

Where is DAVENTRY THERMOFORMING (UK) LIMITED located?

DAVENTRY THERMOFORMING (UK) LIMITED is registered at Unit 1a West March, West March Industrial Estate, Daventry, Northamptonshire NN11 4SA.

What does DAVENTRY THERMOFORMING (UK) LIMITED do?

DAVENTRY THERMOFORMING (UK) LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for DAVENTRY THERMOFORMING (UK) LIMITED?

The latest filing was on 28/08/2025: Confirmation statement made on 2025-08-16 with no updates.