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Company Information for

DEVENTRADE UK LIMITED

DEVENTRADE UK LTD 202 WESTON HOUSE, ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9FP,
Company Registration Number
02620586
Private Limited Company
Active

Company Overview

About Deventrade Uk Ltd
DEVENTRADE UK LIMITED was founded on 1991-06-14 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Active". Deventrade Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
STANNO SPORTS (UK) LIMITED11/01/2022
Filing Information
Company Number 02620586
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVENTRADE UK LIMITED
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Company Officers of DEVENTRADE UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PLUMB
Company Secretary 1994-04-22
MARK-JAN POTHEVEN
Director 1994-04-22
MARTHIJN POTHOVEN
Director 1994-04-22
OLAF EDWIN ROLAD POTHOVEN
Director 1994-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIA ROSALIE JANSEN
Company Secretary 1991-06-14 1994-04-22
MONICA ALEXANDRA FELS
Director 1991-06-14 1994-04-22
ANNA MARIA ROSALIE JANSEN
Director 1991-06-14 1994-04-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-06-14 1991-06-14
LONDON LAW SERVICES LIMITED
Nominated Director 1991-06-14 1991-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PLUMB E C O BUILDINGS (UK) LIMITED Company Secretary 1994-05-10 CURRENT 1994-05-10 Active - Proposal to Strike off
OLAF EDWIN ROLAD POTHOVEN E C O BUILDINGS (UK) LIMITED Director 1994-05-10 CURRENT 1994-05-10 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-07-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-18CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2024-04-24Change of details for Mr Mark Jan Pothoven as a person with significant control on 2024-04-23
2024-04-23Change of details for Mr Mark - Jan Pothoven as a person with significant control on 2024-04-23
2024-04-23Director's details changed for Mr Mark-Jan Pothoven on 2024-04-23
2024-04-23Director's details changed for Mr Mark Jan Pothoven on 2024-04-23
2024-03-13Director's details changed for Mr Gary William Bright on 2024-03-13
2023-07-17CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-08-11AD01REGISTERED 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
2022-05-09AP01DIRECTOR APPOINTED MR GARY WILLIAM BRIGHT
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 202 Weston House Allen House Bus Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 17 Mallard Way Pride Park Derby Derbyshire DE24 8GX
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 17 Mallard Way Pride Park Derby Derbyshire DE24 8GX
2022-01-11Company name changed stanno sports (uk) LIMITED\certificate issued on 11/01/22
2022-01-11CERTNMCompany name changed stanno sports (uk) LIMITED\certificate issued on 11/01/22
2021-12-16Compulsory strike-off action has been discontinued
2021-12-16DISS40Compulsory strike-off action has been discontinued
2021-12-15Audited abridged accounts made up to 2020-12-31
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK - JAN POTHOVEN
2021-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLAF EDWIN ROLAND POTHOVEN
2021-07-28CH01Director's details changed for Mr Mark-Jan Potheven on 2021-07-28
2021-07-28PSC07CESSATION OF MARTHIJN POTHOVEN AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTHIJN POTHOVEN
2021-04-21AP03Appointment of Mr Gary William Bright as company secretary on 2021-04-21
2021-04-21TM02Termination of appointment of Anthony Plumb on 2021-04-21
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2013-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0119/06/12 ANNUAL RETURN FULL LIST
2011-08-02AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-06-30AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAF EDWIN ROLAD POTHOVEN / 14/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHIJN POTHOVEN / 14/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK-JAN POTHEVEN / 14/06/2010
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-09-01363aReturn made up to 14/06/09; full list of members
2009-09-01288aDIRECTOR APPOINTED MR MARTHIJN POTHOVEN
2009-09-01288aDIRECTOR APPOINTED MR MARK-JAN POTHEVEN
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / OLAF POTHOVEN / 01/01/2007
2008-08-07363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: UNIT 4 NO 1 MILL THE WHARF SHARDLOW DERBYSHIRE DE72 2GH
2007-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-02363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/06
2006-06-22363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-04ELRESS386 DISP APP AUDS 18/04/06
2006-05-04ELRESS366A DISP HOLDING AGM 18/04/06
2005-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-17363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-12-29CERTNMCOMPANY NAME CHANGED HUMMEL SPORTS (UK) LTD. CERTIFICATE ISSUED ON 29/12/00
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-30363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-04363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-08363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW
1996-06-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-17363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-06363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-10225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-04-10AUDAUDITOR'S RESIGNATION
1994-08-30363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-05-06CERTNMCOMPANY NAME CHANGED THREE B (UK) LTD CERTIFICATE ISSUED ON 09/05/94
1994-05-06CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/94
1994-05-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-21287REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 5 CRESCENT ROAD FELIXSTOWE SUFFOLK 1P11 7BY
1993-07-06363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-04-18AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEVENTRADE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DEVENTRADE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVENTRADE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of DEVENTRADE UK LIMITED registering or being granted any patents
Domain Names

DEVENTRADE UK LIMITED owns 1 domain names.

stanno.co.uk  

Trademarks
We have not found any records of DEVENTRADE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVENTRADE UK 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 (82990 - Other business support service activities n.e.c.) as DEVENTRADE UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DEVENTRADE UK 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 DEVENTRADE UK 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 DEVENTRADE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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