A. J. Davenhill Limited

Company Registration Number: 05292587

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. J. Davenhill Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Crewe.

Registered Address

KNOWLE VIEW HEIGHLEY LANE
BETLEY
CREWE
CW3 9AZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05292587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£14,544£0£14,232£0
Current Assets £5,566£5,656£7,028£8,172£8,363£11,152
of which Cash £140£593£2,992£2,707£4,717£7,713
Total Assets £5,566£5,656£21,572£8,172£22,595£11,152
Current Liabilities £16,622£15,985£14,189£12,579£14,014£19,656
Net Current Assets £-11,056£-10,329£-7,161£-4,407£-5,651£-8,504
Total Net Worth £163£4,049£7,383£6,086£8,581£8,072

Previous Names

No previous names

Company Officers

  • DAVENHILL, Aysha

    Secretary

    Appointed on 30 June 2015

     

    Knowle View
    Heighley Lane
    Betley
    Crewe
    CW3 9AZ
    England

  • DAVENHILL, Adam John

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Farrier

    Month of birth: January 1976

    Knowle View
    Heighley Lane
    Betley
    Crewe
    CW3 9AZ
    England

  • BRAIN, Christopher

    Secretary

    Appointed on 22 November 2004

    Resigned on 1 July 2015

    Nationality: British

    47 Valley View
    Newcastle Under Lyme
    Staffordshire
    ST5 3FB

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 22 November 2004

    Resigned on 22 November 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBC2DN. Transaction: MzE2MjQxODkzNmFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X500PE8Z. Transaction: MzE0MTI1NTQ0M2FkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQA1IX. Transaction: MzEzNTcyNDUzMWFkaXF6a2N4.

  4. 22 November 2015 Director's details changed for Adam John Davenhill on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4KQA1IP. Transaction: MzEzNTcyNDM3MWFkaXF6a2N4.

  5. 31 July 2015 Registered office address changed from Limbrick Farm Limbrick Road, Audley Stoke on Trent Staffordshire ST7 8DX to Knowle View Heighley Lane Betley Crewe CW3 9AZ on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Address. Type: AD01. Barcode: X4CRPK2H. Transaction: MzEyODE3NjA2NGFkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Christopher Brain as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4CRPJPM. Transaction: MzEyODE3NTk5OWFkaXF6a2N4.

  7. 31 July 2015 Appointment of Mrs Aysha Davenhill as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP03. Barcode: X4CRPJP7. Transaction: MzEyODE3NTk3OWFkaXF6a2N4.

  8. 12 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413X2R4. Transaction: MzExNzE4MzE5OGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC89BS. Transaction: MzExMTkwMDYyOGFkaXF6a2N4.

  10. 19 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X322PJBM. Transaction: MzA5NDc4NDExNGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LONX1E. Transaction: MzA4OTI0NTUwOGFkaXF6a2N4.

  12. 15 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X204FMJ6. Transaction: MzA3MTE1MTgzNmFkaXF6a2N4.

  13. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KXIW. Transaction: MzA2Nzk5NDMxNGFkaXF6a2N4.

  14. 3 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X11XAN4J. Transaction: MzA1MTg1MTU0N2FkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGWZRZNL. Transaction: MzA0ODAzOTY4MmFkaXF6a2N4.

  16. 16 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS11MRPT. Transaction: MzAzMjMzODEwMGFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X6TIMPTI. Transaction: MzAyODYwMzc2N2FkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XFDHR9. Transaction: MzAxMDE0NzcwMWFkaXF6a2N4.

  19. 18 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XT4CVGR8. Transaction: MzAwNzMxNzI1OGFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Adam John Davenhill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT4CUGR7. Transaction: MzAwNzMxNjYxM2FkaXF6a2N4.

  21. 16 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKD6V83J. Transaction: MjAyODIyMzI0NGFkaXF6a2N4.

  22. 26 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X839D554. Transaction: MjAxODgzMjgyNGFkaXF6a2N4.

  23. 23 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOHUK0QJ. Transaction: MjAwNzY1OTMwMWFkaXF6a2N4.

  24. 18 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MTQxNGFkaXF6a2N4.

  25. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NTU5MGFkaXF6a2N4.

  26. 28 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3MjE0NGFkaXF6a2N4.

  27. 10 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwNjg3OGFkaXF6a2N4.

  28. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwMzkyN2FkaXF6a2N4.

  29. 10 October 2006 Registered office changed on 10/10/06 from: station villa 3 den lane wrinehill crewe cheshire CW3 9BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU1Mjk5NGFkaXF6a2N4.

  30. 3 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1NDI1MWFkaXF6a2N4.

  31. 15 December 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyNTY2N2FkaXF6a2N4.

  32. 13 December 2004 Ad 01/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQ3MDM0MmFkaXF6a2N4.

  33. 13 December 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDc1NTIxNmFkaXF6a2N4.

  34. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg3ODQwMGFkaXF6a2N4.

  35. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQwNjIwNmFkaXF6a2N4.

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