Free data on 57M+ companies

Home > England & Wales Companies > DAVENHAM TRADE SOLUTIONS LIMITED

Company Information for

DAVENHAM TRADE SOLUTIONS LIMITED

55 KING STREET, MANCHESTER, M2 4LQ,

Company Registration Number

08457434

Private Limited Company

Active

Company Overview

About Davenham Trade Solutions Ltd

DAVENHAM TRADE SOLUTIONS LIMITED was founded on 2013-03-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Davenham Trade Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

DAVENHAM TRADE SOLUTIONS LIMITED

Legal Registered Office

55 KING STREET
MANCHESTER
M2 4LQ
Other companies in M2

Previous Names

DAVENHAM TRADE FINANCE LIMITED	02/07/2014
DAVENHAM TRADE SOLUTIONS LIMITED	26/06/2014

Filing Information

Company Number		08457434
Company ID Number		08457434
Date formed		2013-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-06 18:33:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVENHAM TRADE SOLUTIONS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DAVENHAM TRADE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE HEATHER BURKE	Director	2013-03-22
PAUL EDWARD BURKE	Director	2014-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD WILLIAM BAMFORD	Director	2014-07-01	2017-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE HEATHER BURKE	DAVENHAM ASSET FINANCE LIMITED	Director	2013-01-10	CURRENT	2013-01-10	Active
CAROLINE HEATHER BURKE	CALNE 2011 LIMITED	Director	2012-10-31	CURRENT	2012-10-31	Liquidation
CAROLINE HEATHER BURKE	DAVENHAM PORTFOLIO MANAGEMENT LIMITED	Director	2012-09-04	CURRENT	2012-09-04	Active
PAUL EDWARD BURKE	BR GROUP LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
PAUL EDWARD BURKE	CHR RECOVERIES LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active
PAUL EDWARD BURKE	DAVENHAM PROPERTY FINANCE LIMITED	Director	2014-06-17	CURRENT	2014-06-17	Active
PAUL EDWARD BURKE	DAVENHAM ASSET FINANCE LIMITED	Director	2013-06-01	CURRENT	2013-01-10	Active
PAUL EDWARD BURKE	MENENDEZ PROPERTIES LIMITED	Director	2013-05-17	CURRENT	2003-05-02	Active
PAUL EDWARD BURKE	DAVENHAM PORTFOLIO MANAGEMENT LIMITED	Director	2012-11-21	CURRENT	2012-09-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		Unaudited abridged accounts made up to 2023-06-30
2024-03-25		CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-04-03		Unaudited abridged accounts made up to 2022-06-30
2023-04-03		Unaudited abridged accounts made up to 2022-06-30
2023-03-09		CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BAMFORD
2017-04-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE HEATHER ROBINSON / 07/03/2016
2016-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE HEATHER ROBINSON / 07/03/2016
2015-05-04	LATEST SOC	04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-09	AP01	DIRECTOR APPOINTED MR RICHARD WILLIAM BAMFORD
2014-10-09	AP01	DIRECTOR APPOINTED MR PAUL EDWARD BURKE
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-08-06	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-03-22
2014-08-06	ANNOTATION	Clarification
2014-07-02	RES15	CHANGE OF NAME 30/06/2014
2014-07-02	CERTNM	Company name changed davenham trade finance LIMITED\certificate issued on 02/07/14
2014-06-26	RES15	CHANGE OF NAME 26/06/2014
2014-06-26	CERTNM	Company name changed davenham trade solutions LIMITED\certificate issued on 26/06/14
2014-05-30	AA01	Previous accounting period shortened from 31/03/14 TO 30/06/13
2014-05-12	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-03-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to DAVENHAM TRADE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAVENHAM TRADE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DAVENHAM TRADE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENHAM TRADE SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of DAVENHAM TRADE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVENHAM TRADE SOLUTIONS LIMITED

Trademarks

We have not found any records of DAVENHAM TRADE SOLUTIONS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
DEBENTURE	66
INVOICE FINANCE AGREEMENT	48
LEGAL CHARGE	8
CHATTEL MORTGAGE	6
ASSIGNMENT OF AGENTS INCOME	4
CHATTELS MORTGAGE	2
	2
LEGAL MORTGAGE	1
FLOATING CHARGE	1

We have found 138 mortgage charges which are owed to DAVENHAM TRADE SOLUTIONS LIMITED

Income

Government Income

We have not found government income sources for DAVENHAM TRADE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DAVENHAM TRADE SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAVENHAM TRADE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVENHAM TRADE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVENHAM TRADE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.