Company Information for DEVON INVESTIGATIONS LIMITED
118 HIGH STREET, HIGH STREET, CREDITON, DEVON, EX17 3LG,
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Company Registration Number
02206202
Private Limited Company
Active |
Company Name | |
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DEVON INVESTIGATIONS LIMITED | |
Legal Registered Office | |
118 HIGH STREET HIGH STREET CREDITON DEVON EX17 3LG Other companies in EX1 | |
Company Number | 02206202 | |
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Company ID Number | 02206202 | |
Date formed | 1987-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB472323363 |
Last Datalog update: | 2024-03-06 10:44:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MIKE ATHERTON |
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NIGEL JOHN WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE ANNE PULLMAN |
Company Secretary | ||
REYNOLDS |
Company Secretary | ||
PHYLISS COTSWOLD VICTORY WILLS |
Company Secretary | ||
NIGEL JOHN WILLS |
Company Secretary | ||
NICHOLAS MARK HEATH |
Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Nigel John Wills on 2023-06-19 | ||
Change of details for Mr Nigel John Wills as a person with significant control on 2023-06-19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ATHERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2017-01-31 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 3436 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Janice Anne Pullman on 2015-09-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/15 FROM Top Suite, 32 Fore Street Heavitree Exeter EX1 2QL | |
AAMD | Amended account full exemption | |
LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 3436 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3436 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MIKE ATHERTON | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/13 STATEMENT OF CAPITAL;GBP 3436 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 3436 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-01-31 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WILLS / 26/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM TOP SUITE 32 FORE STREET HEAVITREE EXETER | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANICE PULLMAN / 05/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-02-01 | £ 8,268 |
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Creditors Due Within One Year | 2012-02-01 | £ 77,011 |
Creditors and other liabilities
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 DEVON INVESTIGATIONS LIMITED
Called Up Share Capital | 2012-02-01 | £ 3,436 |
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Cash Bank In Hand | 2012-02-01 | £ 112 |
Current Assets | 2012-02-01 | £ 83,885 |
Debtors | 2012-02-01 | £ 83,773 |
Fixed Assets | 2012-02-01 | £ 2,203 |
Shareholder Funds | 2012-02-01 | £ 809 |
Tangible Fixed Assets | 2012-02-01 | £ 2,203 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Devon Council | |
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Property Contractors |
Exeter City Council | |
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East Devon Council | |
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Enforcement Agent Fees |
Exeter City Council | |
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Exeter City Council | |
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Exeter City Council | |
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Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Consultants Fees |
Exeter City Council | |
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Sub-Contractors |
Exeter City Council | |
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Sub-Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |