Company NameDavenport Consulting Limited
DirectorSusan Jane Wilson
Company StatusActive
Company Number07852340
CategoryPrivate Limited Company
Incorporation Date18 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Susan Jane Wilson
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottages Davenport Park
Congleton
Cheshire
CW12 4ST
Secretary NameMrs Susan Jane Wilson
StatusCurrent
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressThe Cottages Davenport Park
Congleton
Cheshire
CW12 4ST
Director NameMr John Gilmour Wilson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cottages Davenport Park
Congleton
Cheshire
CW12 4ST

Location

Registered AddressThe Cottages
Davenport Park
Congleton
Cheshire
CW12 4ST
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishBrereton
WardBrereton Rural

Shareholders

1 at £1John Gilmour Wilson
50.00%
Ordinary
1 at £1Susan Jane Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth£10,442
Cash£17,356
Current Liabilities£11,919

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months, 3 weeks ago)
Next Return Due30 November 2024 (6 months, 3 weeks from now)

Filing History

5 July 2023Micro company accounts made up to 30 November 2022 (4 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
25 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
19 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
19 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
19 November 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
17 July 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
27 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
20 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
26 February 2018Change of share class name or designation (2 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
7 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(5 pages)
26 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(5 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(5 pages)
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
(5 pages)
16 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
6 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)