Davenport Paper Co Limited


Davenport Paper started in year 1986 as Private Limited Company with registration number 02012280. The Davenport Paper company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Derby city centre at 3 Charnwood Street. Postal code: DE1 2GY.

The firm has 2 directors, namely Franziskus J., Barnaby B.. Of them, Barnaby B. has been with the company the longest, being appointed on 29 August 2012 and Franziskus J. has been with the company for the least time - from 1 January 2020. As of 3 December 2020, there were 7 ex directors - Axel W., Ulf H. and others listed below. There were no ex secretaries.

This company operates within the DE21 7BF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0288706 . It is located at Charlton House, East Service Road, Derby with a total of 3 cars.

Davenport Paper Co Limited Address / Contact

Office Address 3 Charnwood Street
Office Address2 Derby
Town Derby city centre
Post code DE1 2GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02012280
Date of Incorporation Mon, 21st Apr 1986
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 34 years old
Account next due date Thu, 30th Sep 2021 (301 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 3rd Oct 2021 (2021-10-03)
Last confirmation statement dated Sat, 19th Sep 2020

Company staff

Franziskus J.

Position: Director

Appointed: 01 January 2020

Barnaby B.

Position: Director

Appointed: 29 August 2012

Carole D.

Position: Secretary

Resigned: 31 October 2012

Axel W.

Position: Director

Appointed: 21 July 2016

Resigned: 30 November 2019

Ulf H.

Position: Director

Appointed: 01 January 2014

Resigned: 21 July 2016

Michael V.

Position: Director

Appointed: 13 February 2012

Resigned: 31 December 2013

Trevor F.

Position: Director

Appointed: 01 January 1992

Resigned: 04 February 1994

Terence D.

Position: Director

Appointed: 19 September 1991

Resigned: 31 October 2012

Carole D.

Position: Director

Appointed: 19 September 1991

Resigned: 31 August 2012

Paul D.

Position: Director

Appointed: 19 September 1991

Resigned: 05 June 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Ratioform Verpackungen Gmbh from Pliening, Germany. The abovementioned PSC is categorised as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ratioform Verpackungen Gmbh

1 Schlosserstr, Pliening, 85652, Germany

Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Ratioform Verpackungen Gmbh
Registration number 162243
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand38 61951 82053 37950 007
Current Assets1 917 4652 072 8022 110 0142 227 086
Debtors1 278 9691 339 5081 273 9001 345 014
Net Assets Liabilities1 249 1511 320 9211 452 7281 575 060
Property Plant Equipment147 235311 211290 832374 844
Total Inventories599 877681 474782 735832 065
Other
Accumulated Amortisation Impairment Intangible Assets68 854100 440139 474167 981
Accumulated Depreciation Impairment Property Plant Equipment394 559465 716528 956507 413
Amounts Owed By Group Undertakings909 7931 014 578914 8511 038 935
Amounts Owed To Group Undertakings80 774165 411  
Average Number Employees During Period33353640
Creditors860 6261 078 001975 6081 018 091
Disposals Decrease In Depreciation Impairment Property Plant Equipment  20 250113 540
Disposals Property Plant Equipment  20 250122 640
Fixed Assets221 693368 083353 640413 870
Future Minimum Lease Payments Under Non-cancellable Operating Leases122 000143 90088 27177 702
Increase From Amortisation Charge For Year Intangible Assets 31 58639 03428 507
Increase From Depreciation Charge For Year Property Plant Equipment 71 15783 49091 997
Intangible Assets74 45856 87262 80839 026
Intangible Assets Gross Cost143 312157 312202 282207 007
Net Current Assets Liabilities1 056 839994 8011 134 4061 208 995
Number Shares Issued Fully Paid 10 00010 00010 000
Par Value Share 111
Prepayments39 86036 77235 58537 173
Property Plant Equipment Gross Cost541 794776 927819 788882 257
Provisions For Liabilities Balance Sheet Subtotal29 38141 96335 31847 805
Total Additions Including From Business Combinations Intangible Assets 14 00044 9704 725
Total Additions Including From Business Combinations Property Plant Equipment 235 13363 111185 109
Total Assets Less Current Liabilities1 278 5321 362 8841 488 0461 622 865
Trade Creditors Trade Payables582 137738 037601 612664 749
Trade Debtors Trade Receivables329 316288 158323 464268 906
Other Creditors   1 125

Transport Operator Data

Charlton House
Address East Service Road , Raynesway , Spondon
City Derby
Post code DE21 7BF
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 28th, September 2020
Free Download (9 pages)

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