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Home > England & Wales Companies > DAVENTRY PANELCRAFT LIMITED
Company Information for

DAVENTRY PANELCRAFT LIMITED

LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
05358708
Private Limited Company
Active

Company Overview

About Daventry Panelcraft Ltd
DAVENTRY PANELCRAFT LIMITED was founded on 2005-02-09 and has its registered office in Leicester. The organisation's status is listed as "Active". Daventry Panelcraft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVENTRY PANELCRAFT LIMITED
 
Legal Registered Office
LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in OX26
 
Previous Names
TOLNEY LIMITED03/03/2005
Filing Information
Company Number 05358708
Company ID Number 05358708
Date formed 2005-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB857485475  
Last Datalog update: 2024-04-06 18:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVENTRY PANELCRAFT LIMITED
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Company Officers of DAVENTRY PANELCRAFT LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS JOHN ALDERMAN
 Company Secretary 2005-02-25
FRANCIS JOHN ALDERMAN
 Director 2014-08-28
GARY FREDRICK MULFORD
 Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROGER CATLING
 Director 2005-02-25 2016-03-02
CHRISTINE NELSON
 Director 2014-03-14 2014-08-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-09 2005-02-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-09 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOHN ALDERMAN WE CAN PAINT ANYTHING LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2014-01-14
GARY FREDRICK MULFORD WE CAN PAINT ANYTHING LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2014-01-14

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-26CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-06-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21AA01Previous accounting period shortened from 31/12/21 TO 30/06/21
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR EUROFIXAUTO UK LIMITED
2019-04-08PSC02Notification of Commuto Uk Ltd. as a person with significant control on 2019-04-08
2019-04-08PSC07CESSATION OF EUROFIXAUTO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29AP01DIRECTOR APPOINTED MR IAN JAMES PUGH
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 59 Union Street Dunstable Bedfordshire LU6 1EX
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-06PSC02Notification of Eurofixauto Limited as a person with significant control on 2018-10-31
2018-11-06PSC07CESSATION OF FRANCIS JOHN ALDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-06AP02Appointment of Eurofixauto Uk Limited as director on 2018-10-31
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN ALDERMAN
2018-11-06TM02Termination of appointment of Francis John Alderman on 2018-10-31
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-17PSC07CESSATION OF STEVEN ROGER CATLING AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 99
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053587080001
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGER CATLING
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 99
2016-02-12AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 99
2015-02-11AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Clark Howes 2 Minton Place Victoria Road Bicester Oxon OX26 6QB
2014-09-25AP01DIRECTOR APPOINTED FRANCIS JOHN ALDERMAN
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NELSON
2014-03-19AP01DIRECTOR APPOINTED CHRISTINE NELSON
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM RADIUS HOUSE, FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-17AR0109/02/14 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AR0109/02/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-20AR0109/02/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-22AR0109/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0109/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY FREDRICK MULFORD / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER CATLING / 01/10/2009
2010-01-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF
2009-04-28363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-04-27225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-04-2788(2)RAD 08/04/05--------- £ SI 98@1=98 £ IC 1/99
2005-03-11288bDIRECTOR RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-03-03CERTNMCOMPANY NAME CHANGED TOLNEY LIMITED CERTIFICATE ISSUED ON 03/03/05
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to DAVENTRY PANELCRAFT 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 DAVENTRY PANELCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVENTRY PANELCRAFT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 DAVENTRY PANELCRAFT LIMITED

Intangible Assets
Patents
We have not found any records of DAVENTRY PANELCRAFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVENTRY PANELCRAFT LIMITED
Trademarks
We have not found any records of DAVENTRY PANELCRAFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVENTRY PANELCRAFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as DAVENTRY PANELCRAFT LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where DAVENTRY PANELCRAFT 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 DAVENTRY PANELCRAFT 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 DAVENTRY PANELCRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE19 1WL