DAVENTRY METAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
DAVENTRY METAL PRODUCTS LIMITED
COMPANY NUMBER
01380188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
25/07/1978
(46 years and 5 months old)
WEBSITE
http://davmet.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/1978
11/10/1999
DAVENTRY WELDING CO. LIMITED
NORTHANTS
NN11 4SD
Telephone: 01327705054
TPS: No
Daventry Retail Park
Sopwith Way
Daventry
Northamptonshire
NN11 8YD
Telephone: 705054
Low March
Long March Industrial Estate
Daventry
Northants
NN11 4SD
Telephone: 705054
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 20/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVENTRY WELDING COMPANY LIMITED | Non-Trading | View Report |
| DAVENTRY METAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVENTRY METAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVENTRY METAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVENTRY METAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/1992 - Present (32 years and 10 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/07/2011 - Present (13 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2020 - Present (5years) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
20/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/1992 - 31/12/2005 (13 years and 10 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Annual Accounts. (AA) | accounts | |
| 15/02/2024 | Confirmation Statement (CS01) | other | |
| 20/07/2023 | Annual Accounts. (AA) | accounts | |
| 16/02/2023 | Change of director’s details (CH01) | officers | |
| 16/02/2023 | Confirmation Statement (CS01) | other | |
| 29/03/2022 | Annual Accounts. (AA) | accounts | |
| 15/02/2022 | Confirmation Statement (CS01) | other | |
| 24/01/2022 | Change of director’s details (CH01) | officers | |
| 23/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/02/2021 | Change of director’s details (CH01) | officers | |
| 19/02/2021 | Confirmation Statement (CS01) | other | |
| 09/12/2020 | Annual Accounts. (AA) | accounts | |
| 21/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 21/08/2020 | Appointment of secretary (AP03) | officers | |
| 18/02/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Change of director’s details (CH01) | officers | |
| 02/01/2020 | Appointment of director (AP01) | officers | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 26/02/2019 | Confirmation Statement (CS01) | other | |
| 11/05/2018 | Annual Accounts. (AA) | accounts | |
| 15/02/2018 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Annual Accounts. (AA) | accounts | |
| 01/03/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/09/2016 | Annual Accounts. (AA) | accounts | |
| 24/02/2016 | Annual Return (AR01) | returns | |
| 16/09/2015 | Annual Accounts. (AA) | accounts | |
| 24/02/2015 | Annual Return (AR01) | returns | |
| 07/09/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Annual Return (AR01) | returns | |
| 05/09/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 19/09/2012 | Annual Accounts. (AA) | accounts | |
| 17/02/2012 | Annual Return (AR01) | returns | |
| 27/07/2011 | Appointment of director (AP01) | officers | |
| 10/06/2011 | Annual Accounts. (AA) | accounts | |
| 16/02/2011 | Annual Return (AR01) | returns | |
| 13/09/2010 | Annual Accounts. (AA) | accounts | |
| 25/02/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/02/2010 | Annual Return (AR01) | returns | |
| 24/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 28/09/2009 | Annual Accounts. (AA) | accounts | |
| 17/02/2009 | Annual Return. (363A) | returns | |
| 09/10/2008 | Annual Accounts. (AA) | accounts | |
| 19/02/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 19/02/2007 | Annual Return. (363A) | returns | |
| 23/10/2006 | Annual Accounts. (AA) | accounts | |
| 16/02/2006 | Annual Return. (363A) | returns | |
| 03/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2005 | Annual Accounts. (AA) | accounts | |
| 23/02/2005 | Annual Return. (363S) | returns | |
| 10/12/2004 | Annual Accounts. (AA) | accounts | |
| 13/04/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/02/2004 | Annual Return. (363S) | returns | |
| 31/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2003 | Annual Accounts. (AA) | accounts | |
| 17/03/2003 | Annual Return. (363S) | returns | |
| 08/09/2002 | Annual Accounts. (AA) | accounts | |
| 20/03/2002 | Annual Return. (363S) | returns | |
| 10/01/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/09/2001 | Annual Accounts. (AA) | accounts | |
| 28/02/2001 | Annual Return. (363S) | returns | |
| 25/09/2000 | Annual Accounts. (AA) | accounts | |
| 20/03/2000 | Annual Return. (363S) | returns | |
| 08/10/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 01/04/1999 | Annual Return. (363S) | returns | |
| 29/03/1999 | Annual Accounts. (AA) | accounts | |
| 06/08/1998 | Annual Accounts. (AA) | accounts | |
| 23/03/1998 | Annual Return. (363S) | returns | |
| 29/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/1997 | No description (RESOLUTIONS) | other | |
| 29/04/1997 | Annual Accounts. (AA) | accounts | |
| 25/03/1997 | Annual Return. (363S) | returns | |
| 16/08/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/04/1996 | Annual Accounts. (AA) | accounts | |
| 15/09/1995 | Annual Accounts. (AA) | accounts | |
| 22/03/1982 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVENTRY WELDING COMPANY LIMITED | Non-Trading | View Report |
| DAVENTRY METAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 25/08/2020 | New Company Secretary William Leonard Childs (927338090) Appointed |
| 25/08/2020 | Hazel Denise Smith (909144721) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member William Leonard Childs (924006296) Appointed |
| 28/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 01/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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