Davenport Paper Co Limited in Derby

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	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	38 619	51 820	53 379	50 007
Current Assets	1 917 465	2 072 802	2 110 014	2 227 086
Debtors	1 278 969	1 339 508	1 273 900	1 345 014
Net Assets Liabilities	1 249 151	1 320 921	1 452 728	1 575 060
Property Plant Equipment	147 235	311 211	290 832	374 844
Total Inventories	599 877	681 474	782 735	832 065

Other
Accumulated Amortisation Impairment Intangible Assets	68 854	100 440	139 474	167 981
Accumulated Depreciation Impairment Property Plant Equipment	394 559	465 716	528 956	507 413
Amounts Owed By Group Undertakings	909 793	1 014 578	914 851	1 038 935
Amounts Owed To Group Undertakings	80 774	165 411
Average Number Employees During Period	33	35	36	40
Creditors	860 626	1 078 001	975 608	1 018 091
Disposals Decrease In Depreciation Impairment Property Plant Equipment			20 250	113 540
Disposals Property Plant Equipment			20 250	122 640
Fixed Assets	221 693	368 083	353 640	413 870
Future Minimum Lease Payments Under Non-cancellable Operating Leases	122 000	143 900	88 271	77 702
Increase From Amortisation Charge For Year Intangible Assets		31 586	39 034	28 507
Increase From Depreciation Charge For Year Property Plant Equipment		71 157	83 490	91 997
Intangible Assets	74 458	56 872	62 808	39 026
Intangible Assets Gross Cost	143 312	157 312	202 282	207 007
Net Current Assets Liabilities	1 056 839	994 801	1 134 406	1 208 995
Number Shares Issued Fully Paid		10 000	10 000	10 000
Par Value Share		1	1	1
Prepayments	39 860	36 772	35 585	37 173
Property Plant Equipment Gross Cost	541 794	776 927	819 788	882 257
Provisions For Liabilities Balance Sheet Subtotal	29 381	41 963	35 318	47 805
Total Additions Including From Business Combinations Intangible Assets		14 000	44 970	4 725
Total Additions Including From Business Combinations Property Plant Equipment		235 133	63 111	185 109
Total Assets Less Current Liabilities	1 278 532	1 362 884	1 488 046	1 622 865
Trade Creditors Trade Payables	582 137	738 037	601 612	664 749
Trade Debtors Trade Receivables	329 316	288 158	323 464	268 906
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

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Sep 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 10000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 19th Sep 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 10000.00 GBP	capital
AR01	Annual return drawn up to Thu, 19th Sep 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Oct 2013: 10000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 28th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Sep 2012 with full list of members filed on: 9th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Sep 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Sep 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 25th Sep 2008 with shareholders record filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th Dec 2006 with shareholders record filed on: 13th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 29th Nov 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 15th Oct 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Oct 2002 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 21st, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 26th Sep 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Nov 2000 with shareholders record filed on: 10th, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 4th, October 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 17th, August 1999	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 30th Sep 1998 with shareholders record filed on: 30th, September 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 13th, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 30th Oct 1997 with shareholders record filed on: 30th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 8th, August 1997	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Nov 1996 with shareholders record filed on: 12th, November 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 11th, August 1996	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 25th Oct 1995 with shareholders record filed on: 25th, October 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 21st, August 1995	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jan 1995 with shareholders record filed on: 20th, January 1995	annual return
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 26th, October 1994	accounts
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 16th, January 1994	accounts
363s	Annual return up to Mon, 18th Oct 1993 with shareholders record filed on: 18th, October 1993	annual return
363s	Annual return up to Mon, 23rd Nov 1992 with shareholders record filed on: 23rd, November 1992	annual return
363(288)	Mon, 23rd Nov 1992 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 30th Apr 1992 filed on: 14th, August 1992	accounts
363b	Annual return up to Wed, 30th Oct 1991 with list of all shareholders filed on: 30th, October 1991	annual return
AA	Small-sized company accounts made up to Tue, 30th Apr 1991 filed on: 24th, September 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/05 filed on: 11th, October 1990	accounts
AA	Small-sized company accounts made up to Thu, 31st May 1990 filed on: 11th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/05 to 30/04 filed on: 11th, October 1990	accounts
363	Return made up to 19/09/90; full list of members filed on: 18th, September 1990	annual return
363	Return made up to 02/11/89; full list of members filed on: 13th, December 1989	annual return
AA	Small-sized company accounts made up to Wed, 31st May 1989 filed on: 20th, November 1989	accounts
AA	Small-sized company accounts made up to Tue, 31st May 1988 filed on: 8th, May 1989	accounts
363	Return made up to 31/12/88; full list of members filed on: 8th, May 1989	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 22nd, March 1988	accounts
363	Return made up to 15/10/87; full list of members filed on: 22nd, March 1988	annual return