Davenports School & Leisure Outfitters Limited

Company Name	Davenports School & Leisure Outfitters Limited
Directors	Lisa Anne Simpson and Peter Simpson
Company Status	Active
Company Number	04353822
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Lisa Anne Simpson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(7 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cockayne House Love Lane Betchton Sandbach CW11 2TS

Secretary Name	Mrs Lisa Anne Simpson
Status	Current
Appointed	31 March 2015(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Cockayne House Love Lane Betchton Sandbach CW11 2TS

Director Name	Mr Peter Simpson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(15 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cockayne House Love Lane Betchton Sandbach CW11 2TS

Director Name	Mr David Harrison Barrow
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Mrs Violet Ann Barrow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2010)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	3 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Secretary Name	Mr David Harrison Barrow
Nationality	British
Status	Resigned
Appointed	21 January 2002(5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Mr Peter Simpson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Farm Cottage Zan Drive Sandbach Cheshire CW11 4QQ

Secretary Name	Mr Peter Simpson
Status	Resigned
Appointed	08 January 2010(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Farm Cottage Zan Drive Sandbach Cheshire CW11 4QQ

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	strictlypaper.co.uk

Location

Registered Address	Cockayne House Love Lane Betchton Sandbach CW11 2TS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Betchton
Ward	Brereton Rural

Shareholders

1 at £1	Lisa A. Simpson 50.00% Ordinary B
1 at £1	Peter Simpson 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£67,239
Cash	£3,615
Current Liabilities	£54,244

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

26 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
25 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
28 January 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
27 January 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
19 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
18 February 2021	Registered office address changed from 17 Hightown Sandbach Cheshire CW11 1AD England to Cockayne House Love Lane Betchton Sandbach CW11 2TS on 18 February 2021 (1 page)
18 February 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
11 February 2021	Change of details for Mr Peter Simpson as a person with significant control on 16 January 2021 (2 pages)
11 February 2021	Registered office address changed from Cockayne House Love Lane Betchton Sandbach CW11 2TS England to 17 Hightown Sandbach Cheshire CW11 1AD on 11 February 2021 (1 page)
11 February 2021	Director's details changed for Mrs Lisa Anne Simpson on 16 January 2021 (2 pages)
11 February 2021	Change of details for Mrs Lisa Anne Simpson as a person with significant control on 16 January 2021 (2 pages)
11 February 2021	Director's details changed for Mr Peter Simpson on 16 January 2021 (2 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
9 October 2019	Registered office address changed from 17 Hightown Sandbach Cheshire CW11 1AD England to Cockayne House Love Lane Betchton Sandbach CW11 2TS on 9 October 2019 (1 page)
12 September 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 June 2019	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
30 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 January 2018	Director's details changed for Mrs Lisa Anne Simpson on 1 January 2018 (2 pages)
7 January 2018	Appointment of Mr Peter Simpson as a director on 1 January 2018 (2 pages)
21 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
17 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
9 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 April 2015	Termination of appointment of Peter Simpson as a secretary on 31 March 2015 (1 page)
18 April 2015	Appointment of Mrs Lisa Anne Simpson as a secretary on 31 March 2015 (2 pages)
18 April 2015	Registered office address changed from Farm Cottage Zan Drive Sandbach Cheshire CW11 4QQ to 17 Hightown Sandbach Cheshire CW11 1AD on 18 April 2015 (1 page)
18 April 2015	Termination of appointment of Peter Simpson as a director on 31 March 2015 (1 page)
18 April 2015	Registered office address changed from Farm Cottage Zan Drive Sandbach Cheshire CW11 4QQ to 17 Hightown Sandbach Cheshire CW11 1AD on 18 April 2015 (1 page)
18 April 2015	Termination of appointment of Peter Simpson as a secretary on 31 March 2015 (1 page)
18 April 2015	Appointment of Mrs Lisa Anne Simpson as a secretary on 31 March 2015 (2 pages)
18 April 2015	Termination of appointment of Peter Simpson as a director on 31 March 2015 (1 page)
8 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
8 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
29 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Termination of appointment of David Barrow as a director (1 page)
26 January 2010	Termination of appointment of David Barrow as a director (1 page)
26 January 2010	Registered office address changed from 3 Brampton Road Bramhall Stockport Cheshire SK7 3BS on 26 January 2010 (1 page)
26 January 2010	Termination of appointment of David Barrow as a secretary (1 page)
26 January 2010	Termination of appointment of David Barrow as a secretary (1 page)
26 January 2010	Termination of appointment of David Barrow as a director (1 page)
26 January 2010	Termination of appointment of David Barrow as a director (1 page)
26 January 2010	Termination of appointment of Violet Barrow as a director (1 page)
26 January 2010	Appointment of Mrs Lisa Anne Simpson as a director (2 pages)
26 January 2010	Appointment of Mr Peter Simpson as a secretary (1 page)
26 January 2010	Registered office address changed from 3 Brampton Road Bramhall Stockport Cheshire SK7 3BS on 26 January 2010 (1 page)
26 January 2010	Termination of appointment of Violet Barrow as a director (1 page)
26 January 2010	Termination of appointment of David Barrow as a secretary (1 page)
26 January 2010	Appointment of Mrs Lisa Anne Simpson as a director (2 pages)
26 January 2010	Termination of appointment of David Barrow as a secretary (1 page)
26 January 2010	Termination of appointment of David Barrow as a secretary (1 page)
26 January 2010	Appointment of Mr Peter Simpson as a director (2 pages)
26 January 2010	Termination of appointment of David Barrow as a secretary (1 page)
26 January 2010	Appointment of Mr Peter Simpson as a secretary (1 page)
26 January 2010	Appointment of Mr Peter Simpson as a director (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 January 2009	Return made up to 16/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 January 2008	Return made up to 16/01/08; full list of members (2 pages)
29 July 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
29 July 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
5 March 2007	Return made up to 16/01/07; full list of members (2 pages)
5 March 2007	Return made up to 16/01/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 January 2006	Return made up to 16/01/06; full list of members (2 pages)
20 January 2006	Return made up to 16/01/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
21 January 2005	Return made up to 16/01/05; full list of members (7 pages)
21 January 2005	Return made up to 16/01/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (2 pages)
24 January 2004	Return made up to 16/01/04; full list of members (7 pages)
24 January 2004	Return made up to 16/01/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
24 January 2003	Return made up to 16/01/03; full list of members (7 pages)
24 January 2003	Return made up to 16/01/03; full list of members (7 pages)
6 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
6 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
11 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
11 February 2002	Registered office changed on 11/02/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
11 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
16 January 2002	Incorporation (11 pages)
16 January 2002	Incorporation (11 pages)

Davenports School & Leisure Outfitters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire