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DAVENTRY ELECTRICAL CO. LIMITED

Learn more about DAVENTRY ELECTRICAL CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL

DAVENTRY ELECTRICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00718981
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company DAVENTRY ELECTRICAL CO. LIMITED is a Private Limited Company, registration number 00718981, established in United Kingdom on the 26. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 14 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL. Business of the company DAVENTRY ELECTRICAL CO. LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 62 company documents available. The most recent document is "25/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.25. We do not have any information about the company DAVENTRY ELECTRICAL CO. LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.23
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1989.10.04

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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APPOINTMENT TERMINATED, SECRETARY ROBERT GOONEY
Form type: TM02
Date: 2010.10.04
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, 2 MARKET SQUARE, DAVENTRY, NORTHANTS NN11 4BH
Form type: 287
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
Form type: 225
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
Form type: 225
Date: 2004.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/93
Form type: 363(287)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/91 FROM:, 47A OXFORD STREET, DAVENTRY, NORTHANTS, NN11 4AD
Form type: 287
Date: 1991.01.24

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Company directors and board members:

MICHAEL COLIN GOONEY (current)
Director, 1991.01.25
4 HERON COURT , DAVENTRY
NN11 0XT, NORTHAMPTONSHIRE
MICHAEL COLIN GOONEY (resigned)
Secretary, 1991.01.25 - 1991.04.04
16 ASTBURY CLOSE , DAVENTRY
NN11 4RL, NORTHAMPTONSHIRE
ROBERT RUPERT GOONEY (resigned)
Secretary, RETIRED, 1991.04.04 - 2010.06.02
6 WHITTLEBURY CLOSE , NORTHAMPTON
NN2 8NH
BRYAN TATE (resigned)
Director, ELECTRICAL CONTRACTOR, 1991.01.25 - 1991.04.04
28 PARK LEYS , DAVENTRY
NN11 4AS, NORTHAMPTONSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,904
Current Assets £ 49,142
Tangible Fixed Assets Depreciation £ 5,616
Provisions For Liabilities Charges £ 381
Debtors £ 39,366
Shareholder Funds £ 5,359
Profit Loss Account Reserve £ 417
Called Up Share Capital £ 1,300
Net Assets Liabilities Including Pension Asset Liability £ 5,359
Total Assets Less Current Liabilities £ 5,740
Net Current Assets Liabilities £ 3,836
Creditors Due Within One Year £ 45,306
Cash Bank In Hand £ 9,576
Stocks Inventory £ 200
Share Capital Allotted Called Up Paid £ 1,300
Number Shares Allotted £ 10,400
Tangible Fixed Assets Disposals £ 1,872
Tangible Fixed Assets Additions £ 4,975
Tangible Fixed Assets Cost Or Valuation £ 10,554
Tangible Fixed Assets Depreciation Charged In Period £ 1,630
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,561
Creditors Due After One Year £ 1,898

Companies near to DAVENTRY ELECTRICAL CO. ltd.

Information about the Private Limited Company DAVENTRY ELECTRICAL CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data