Company Information for DEVENTRADE UK LIMITED
DEVENTRADE UK LTD 202 WESTON HOUSE, ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9FP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DEVENTRADE UK LIMITED | ||
Legal Registered Office | ||
DEVENTRADE UK LTD 202 WESTON HOUSE, ALLEN HOUSE BUSINESS CENTRE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTS CM21 9FP Other companies in DE24 | ||
Previous Names | ||
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Company Number | 02620586 | |
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Company ID Number | 02620586 | |
Date formed | 1991-06-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB571264739 |
Last Datalog update: | 2024-08-05 10:15:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PLUMB |
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MARK-JAN POTHEVEN |
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MARTHIJN POTHOVEN |
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OLAF EDWIN ROLAD POTHOVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA MARIA ROSALIE JANSEN |
Company Secretary | ||
MONICA ALEXANDRA FELS |
Director | ||
ANNA MARIA ROSALIE JANSEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E C O BUILDINGS (UK) LIMITED | Company Secretary | 1994-05-10 | CURRENT | 1994-05-10 | Active - Proposal to Strike off | |
E C O BUILDINGS (UK) LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES | ||
Change of details for Mr Mark Jan Pothoven as a person with significant control on 2024-04-23 | ||
Change of details for Mr Mark - Jan Pothoven as a person with significant control on 2024-04-23 | ||
Director's details changed for Mr Mark-Jan Pothoven on 2024-04-23 | ||
Director's details changed for Mr Mark Jan Pothoven on 2024-04-23 | ||
Director's details changed for Mr Gary William Bright on 2024-03-13 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM Deventrade Uk Ltd 202 Weston House, Allen House Bus Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM BRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM 202 Weston House Allen House Bus Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM 17 Mallard Way Pride Park Derby Derbyshire DE24 8GX | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM 17 Mallard Way Pride Park Derby Derbyshire DE24 8GX | |
Company name changed stanno sports (uk) LIMITED\certificate issued on 11/01/22 | ||
CERTNM | Company name changed stanno sports (uk) LIMITED\certificate issued on 11/01/22 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Audited abridged accounts made up to 2020-12-31 | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK - JAN POTHOVEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLAF EDWIN ROLAND POTHOVEN | |
CH01 | Director's details changed for Mr Mark-Jan Potheven on 2021-07-28 | |
PSC07 | CESSATION OF MARTHIJN POTHOVEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHIJN POTHOVEN | |
AP03 | Appointment of Mr Gary William Bright as company secretary on 2021-04-21 | |
TM02 | Termination of appointment of Anthony Plumb on 2021-04-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF EDWIN ROLAD POTHOVEN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHIJN POTHOVEN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK-JAN POTHEVEN / 14/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 14/06/09; full list of members | |
288a | DIRECTOR APPOINTED MR MARTHIJN POTHOVEN | |
288a | DIRECTOR APPOINTED MR MARK-JAN POTHEVEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLAF POTHOVEN / 01/01/2007 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: UNIT 4 NO 1 MILL THE WHARF SHARDLOW DERBYSHIRE DE72 2GH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/06 | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/04/06 | |
ELRES | S366A DISP HOLDING AGM 18/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HUMMEL SPORTS (UK) LTD. CERTIFICATE ISSUED ON 29/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
CERTNM | COMPANY NAME CHANGED THREE B (UK) LTD CERTIFICATE ISSUED ON 09/05/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 5 CRESCENT ROAD FELIXSTOWE SUFFOLK 1P11 7BY | |
363s | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DEVENTRADE UK LIMITED
DEVENTRADE UK LIMITED owns 1 domain names.
stanno.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEVENTRADE UK LIMITED are:
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. |