Daventry Panelcraft Limited. Head office in Leicester. Check Director.

Daventry Panelcraft Limited, Leicester

Daventry Panelcraft Limited is a private limited company. Previously, it was named Tolney Limited (it was changed on 2005-03-03). Situated at Lyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WL, this 19 years old company was incorporated on 2005-02-09 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
1 director can be found in the business: Ian P. (appointed on 29 March 2019).

About
Name: Daventry Panelcraft Limited
Number: 05358708
Incorporation date: 2005-02-09
End of financial year: 30 June


Address:	Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Commuto Uk Ltd.

8 April 2019

Address	Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Eurofixauto Limited

31 October 2018 - 8 April 2019

Address	Lyndale House Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Francis A.

6 April 2016 - 31 October 2018

Nature of control:	25-50% shares

Gary M.

6 April 2016 - 30 October 2018

Nature of control:	25-50% shares

Steven C.

6 April 2016 - 11 August 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-12-31	2021-06-30
Current Assets	313,799	242,040	344,339	288,933	307,463	301,783	187,316	170,536
Total Assets Less Current Liabilities	7,406	7,393	-13,667	8,493	64,178	21,711	98,990	83,378
Fixed Assets	25,281	19,495	20,231	17,026	-	-	-	-
Number Shares Allotted	99	99	99	99	-	-	-	-
Shareholder Funds	3,569	3,818	-17,242	5,574	-	-	-	-
Tangible Fixed Assets	25,281	19,495	20,231	17,026	-	-	-	-

The target date for Daventry Panelcraft Limited confirmation statement filing is 2024-01-12. The latest one was submitted on 2022-12-29. The target date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 30 June 2022.

5 persons of significant control are indexed in the Companies House, namely: Commuto Uk Ltd. owns over 3/4 of shares. The corporate PSC can be reached at Ervington Court, Meridian Business Park, LE19 1WL Leicester. Eurofixauto Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ervington Court, Meridian Business Park, LE19 1WL Leicester. Francis A. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 5th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 5th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 30th June 2021 filed on: 21st, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 10th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 59 Union Street Dunstable Bedfordshire LU6 1EX on 6th November 2018 to Lyndale House Ervington Court Meridian Business Park Leicester LE19 1WL filed on: 6th, November 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2016 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th February 2016: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2015 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Clark Howes 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 6th November 2014 to 59 Union Street Dunstable Bedfordshire LU6 1EX filed on: 6th, November 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Radius House, First Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 19th March 2014 filed on: 19th, March 2014 \| address	Free Download (2 pages)
AD01	Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 17th March 2014 filed on: 17th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th February 2014 filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2014: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2013 filed on: 27th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2011 filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2010 filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 18/06/2009 from 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF filed on: 18th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on 8th April 2005. Value of each share 1 £, total number of shares: 99. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 8th April 2005. Value of each share 1 £, total number of shares: 99. filed on: 27th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 27th, April 2005 \| accounts
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, March 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2005 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, March 2005 \| incorporation	Free Download (16 pages)
287	Registered office changed on 08/03/05 from: 6-8 underwood street london N1 7JQ filed on: 8th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/03/05 from: 6-8 underwood street london N1 7JQ filed on: 8th, March 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 9th, February 2005 \| incorporation	Free Download (19 pages)

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