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Company Information for

DAVENPORT BROTHERS LIMITED

7 ST JOHN STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1QH,
Company Registration Number
03860238
Private Limited Company
Active

Company Overview

About Davenport Brothers Ltd
DAVENPORT BROTHERS LIMITED was founded on 1999-10-15 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Davenport Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVENPORT BROTHERS LIMITED
 
Legal Registered Office
7 ST JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH
Other companies in NG18
 
Filing Information
Company Number 03860238
Company ID Number 03860238
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:33:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVENPORT BROTHERS LIMITED
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Companies with same name DAVENPORT BROTHERS LIMITED
The following companies were found which have the same name as DAVENPORT BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVENPORT BROTHERS LLC 3623 W ALABAMA ST HOUSTON TX 77027 Active Company formed on the 2012-09-21
DAVENPORT BROTHERS INC Delaware Unknown
DAVENPORT BROTHERS WOOD YARD, INC. 237 BoardTown Rd Po Box 1243 BLUE RIDGE GA 30513-0022 Active/Owes Current Year AR Company formed on the 2001-09-25
DAVENPORT BROTHERS CONSTRUCTION CO INCORPORATED Michigan UNKNOWN
DAVENPORT BROTHERS INCORPORATED New Jersey Unknown
DAVENPORT BROTHERS L L C North Carolina Unknown

Company Officers of DAVENPORT BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVENPORT
Company Secretary 1999-10-15
OSCAR JAMES DAVENPORT
Director 1999-10-15
SIMON DAVENPORT
Director 2000-01-11
SUSAN DAVENPORT
Director 2003-07-01
MICHELLE TUCKNUTT
Director 2015-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVENPORT
Director 1999-10-15 2000-06-30
PHILIP CHARLES VIBRANS
Nominated Secretary 1999-10-15 1999-10-15
DAVENPORT CREDIT LIMITED
Nominated Director 1999-10-15 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSCAR JAMES DAVENPORT DAVENPORT CUSTOM COACHWORK LIMITED Director 2010-01-13 CURRENT 2010-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Change of details for Mr Oscar James Davenport as a person with significant control on 2024-01-01
2024-01-30Change of details for Mrs Susan Davenport as a person with significant control on 2024-01-01
2024-01-30Director's details changed for Mr Oscar James Davenport on 2024-01-01
2024-01-30Director's details changed for Mrs Susan Davenport on 2024-01-01
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-02-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05PSC04Change of details for Mr Simon Davenport as a person with significant control on 2020-02-04
2020-02-05PSC04Change of details for Mr Simon Davenport as a person with significant control on 2020-02-04
2020-02-05CH01Director's details changed for Simon Davenport on 2019-02-04
2020-02-05CH01Director's details changed for Simon Davenport on 2019-02-04
2020-02-05CH01Director's details changed for Simon Davenport on 2019-02-04
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1101
2017-04-12SH0104/01/17 STATEMENT OF CAPITAL GBP 1101
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038602380002
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-03AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-18SH0106/04/15 STATEMENT OF CAPITAL GBP 1100
2015-05-18AP01DIRECTOR APPOINTED MRS MICHELLE TUCKNUTT
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0115/10/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-06AR0115/10/11 ANNUAL RETURN FULL LIST
2010-10-19AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVENPORT / 01/01/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVENPORT / 01/01/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR JAMES DAVENPORT / 01/01/2010
2010-10-19CH03SECRETARY'S DETAILS CHNAGED FOR SIMON DAVENPORT on 2010-01-01
2010-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-01-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-28AR0115/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVENPORT / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVENPORT / 01/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / OSCAR JAMES DAVENPORT / 01/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVENPORT / 01/03/2009
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-07363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-02363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-25288aNEW DIRECTOR APPOINTED
2003-10-21363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-22363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-08363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2002-01-23363aRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS; AMEND
2000-10-27363(288)DIRECTOR RESIGNED
2000-10-27363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-15225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-06-27395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16288aNEW DIRECTOR APPOINTED
1999-10-22288aNEW DIRECTOR APPOINTED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD
1999-10-22288bSECRETARY RESIGNED
1999-10-22225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-22288bDIRECTOR RESIGNED
1999-10-22ELRESS366A DISP HOLDING AGM 15/10/99
1999-10-22288aNEW SECRETARY APPOINTED
1999-10-22ELRESS252 DISP LAYING ACC 15/10/99
1999-10-22ELRESS386 DISP APP AUDS 15/10/99
1999-10-2288(2)RAD 15/10/99--------- £ SI 498@1=498 £ IC 502/1000
1999-10-2288(2)RAD 15/10/99--------- £ SI 500@1=500 £ IC 2/502
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to DAVENPORT BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVENPORT BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-06-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 321,022
Creditors Due Within One Year 2012-06-30 £ 328,253
Provisions For Liabilities Charges 2013-06-30 £ 22,166
Provisions For Liabilities Charges 2012-06-30 £ 16,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENPORT BROTHERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2012-06-30 £ 1,971
Current Assets 2013-06-30 £ 233,323
Current Assets 2012-06-30 £ 214,951
Debtors 2013-06-30 £ 220,337
Debtors 2012-06-30 £ 208,245
Fixed Assets 2013-06-30 £ 221,187
Fixed Assets 2012-06-30 £ 229,529
Secured Debts 2013-06-30 £ 129,596
Secured Debts 2012-06-30 £ 161,476
Shareholder Funds 2013-06-30 £ 111,322
Shareholder Funds 2012-06-30 £ 99,265
Stocks Inventory 2013-06-30 £ 12,342
Stocks Inventory 2012-06-30 £ 4,735
Tangible Fixed Assets 2013-06-30 £ 135,148
Tangible Fixed Assets 2012-06-30 £ 132,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVENPORT BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVENPORT BROTHERS LIMITED
Trademarks
We have not found any records of DAVENPORT BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVENPORT BROTHERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolsover District Council 2014-4 GBP £4,048
Bolsover District Council 2014-4 GBP £8,096
Bolsover District Council 2013-6 GBP £1,380
Derby City Council 0-0 GBP £27,422 Repairs and Maintenance - Accident Damage

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVENPORT BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVENPORT BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVENPORT BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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