DEVEREUX ARCHITECTURE LIMITED - Architectural activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Devereux Architecture Ltd

DEVEREUX ARCHITECTURE LIMITED was founded on 2001-02-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Devereux Architecture Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DEVEREUX ARCHITECTURE LIMITED

Legal Registered Office

COOPER'S STUDIOS
WESTGATE ROAD
NEWCASTLE UPON TYNE
NE1 3NN
Other companies in SW15

Previous Names

DEVEREUX ARCHITECTS LIMITED

16/10/2017

Filing Information

Company Number		04163349
Company ID Number		04163349
Date formed		2001-02-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB232631786

Last Datalog update:	2024-05-05 12:42:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVEREUX ARCHITECTURE LIMITED

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Company Officers of DEVEREUX ARCHITECTURE LIMITED

Current Directors

Officer	Role	Date Appointed
GRAEME RICHARD HURWORTH	Company Secretary	2017-09-29
PETER BUCHAN	Director	2017-09-19
MARK THOMPSON	Director	2017-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSITA MARY FENNELL	Company Secretary	2016-04-26	2017-09-29
JOHN COLUM O'CONNELL	Director	2012-11-28	2017-09-29
LAWRENCE WESTMAN	Director	2007-06-19	2017-09-29
NICHOLAS CLIVE ALLEN	Director	2001-02-20	2017-09-19
DAVID MURPHY	Director	2012-11-28	2017-09-19
JULIAN SEWARD	Director	2015-10-16	2016-10-31
LEE WATKINS	Company Secretary	2007-06-19	2016-04-26
MICHAEL LYNAM	Director	2009-08-11	2016-02-01
DARIUS UMRIGAR	Director	2001-12-03	2014-05-12
MARK JONATHAN CARTER	Director	2007-12-18	2012-11-28
PETER DYLAN HUGHES	Director	2001-02-20	2012-11-28
TIMOTHY CHARLES MAGEE	Director	2001-02-20	2012-10-26
IAN HART	Director	2007-06-19	2012-08-31
ROSEMARY CATHERINE JENSSEN	Director	2001-03-30	2012-03-07
MICHAEL JAMES DEADMAN	Director	2001-02-20	2010-04-19
EYRE TARRANT	Director	2007-06-19	2009-04-21
DAVID ALISTAIR CRIPPS	Director	2001-12-03	2007-09-11
LORRAINE NICHOLLS	Company Secretary	2002-11-28	2007-06-19
FRANCIS BROWN	Director	2001-12-03	2006-02-28
PETER DUNNING	Director	2001-12-03	2004-05-05
SARAH ALEXANDER	Company Secretary	2001-07-02	2002-11-28
BRUCE WILLIAM KERSHAW	Company Secretary	2001-02-20	2001-06-29
BRUCE WILLIAM KERSHAW	Director	2001-04-23	2001-06-29

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
2024-04-09		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-24		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-25	AP01	DIRECTOR APPOINTED MR GRAEME RICHARD HURWORTH
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/17 FROM 200 Upper Richmond Road Putney London SW15 2SH
2017-12-05	AA01	Current accounting period extended from 31/12/17 TO 30/04/18
2017-12-05	PSC02	Notification of Ryder Architecture Limited as a person with significant control on 2017-09-29
2017-12-05	PSC07	CESSATION OF PROJECT MANAGEMENT UK HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15	TM02	Termination of appointment of Rosita Mary Fennell on 2017-09-29
2017-11-15	AP03	Appointment of Mr Graeme Richard Hurworth as company secretary on 2017-09-29
2017-10-16	RES15	CHANGE OF COMPANY NAME 30/01/23
2017-10-16	CERTNM	COMPANY NAME CHANGED DEVEREUX ARCHITECTS LIMITED CERTIFICATE ISSUED ON 16/10/17
2017-10-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-16	CERTNM	COMPANY NAME CHANGED DEVEREUX ARCHITECTS LIMITED CERTIFICATE ISSUED ON 16/10/17
2017-10-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041633490003
2017-10-03	AP01	DIRECTOR APPOINTED MR MARK THOMPSON
2017-10-03	AP01	DIRECTOR APPOINTED MR PETER BUCHAN
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY
2017-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WESTMAN
2017-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 69750
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN SEWARD
2016-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20	TM02	Termination of appointment of Lee Watkins on 2016-04-26
2016-05-20	AP03	Appointment of Ms Rosita Mary Fennell as company secretary on 2016-04-26
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 69750
2016-03-21	AR01	20/02/16 FULL LIST
2016-03-21	AR01	20/02/16 FULL LIST
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNAM
2015-10-16	AP01	DIRECTOR APPOINTED MR JULIAN SEWARD
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 69750
2015-03-18	AR01	20/02/15 FULL LIST
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DARIUS UMRIGAR
2014-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / LEE WATKINS / 01/12/2014
2014-11-13	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 69750
2014-03-14	AR01	20/02/14 FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25	AR01	20/02/13 FULL LIST
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-29	AP01	DIRECTOR APPOINTED MR DAVID MURPHY
2012-11-29	AP01	DIRECTOR APPOINTED MR JOHN COLUM O'CONNELL
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CARTER
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAGEE
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HART
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JENSSEN
2012-03-08	AR01	20/02/12 FULL LIST
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN CARTER / 20/02/2012
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04	AR01	20/02/11 FULL LIST
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEADMAN
2010-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-24	AR01	20/02/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HART / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DEADMAN / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN CARTER / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLIVE ALLEN / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WESTMAN / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARIUS UMRIGAR / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MAGEE / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNAM / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CATHERINE JENSSEN / 20/02/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DYLAN HUGHES / 20/02/2010
2010-01-04	AP01	DIRECTOR APPOINTED MICHAEL LYNAM
2009-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR EYRE TARRANT
2009-04-06	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-04-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAGEE / 01/01/2009
2009-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 200 UPPER RICHMOND ROAD LONDON SW15 2SH
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-01	288a	NEW DIRECTOR APPOINTED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-24	288a	NEW DIRECTOR APPOINTED
2007-09-24	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-10	288a	NEW SECRETARY APPOINTED
2007-09-10	288b	SECRETARY RESIGNED
2007-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-15	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30	88(2)R	AD 18/08/06-18/08/06 £ SI 2084@1=2084 £ IC 66666/68750
2006-08-30	88(2)R	AD 17/08/06-17/08/06 £ SI 2500@1=2500 £ IC 64166/66666
2006-08-16	169	£ IC 66166/64166 06/03/06 £ SR 2000@1=2000
2006-03-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	288b	DIRECTOR RESIGNED
2006-03-06	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-04-01	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-18	288c	SECRETARY'S PARTICULARS CHANGED
2005-03-18	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to DEVEREUX ARCHITECTURE 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 DEVEREUX ARCHITECTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-19	Outstanding	PROJECT MANAGEMENT LIMITED
DEBENTURE	2010-09-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-04-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DEVEREUX ARCHITECTURE LIMITED

Intangible Assets

Patents

We have not found any records of DEVEREUX ARCHITECTURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVEREUX ARCHITECTURE LIMITED

Trademarks

We have not found any records of DEVEREUX ARCHITECTURE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DEVEREUX ARCHITECTURE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wandsworth Council	2014-10	GBP £428
London Borough of Wandsworth	2014-10	GBP £428	CS YOUTH SERVICES BUILDINGS
Wandsworth Council	2014-5	GBP £1,138
London Borough of Wandsworth	2014-5	GBP £1,138	CS YOUTH SERVICES BUILDINGS
Plymouth City Council	2014-1	GBP £1,123
Wandsworth Council	2013-9	GBP £3,250
London Borough of Wandsworth	2013-9	GBP £3,250	CS YOUTH SERVICES BUILDINGS
Plymouth City Council	2013-2	GBP £6,290
Plymouth City Council	2012-12	GBP £2,676
Plymouth City Council	2012-9	GBP £8,000
Wandsworth Council	2012-7	GBP £10,730
London Borough of Wandsworth	2012-7	GBP £10,730	CS YOUTH SERVICES BUILDINGS
Plymouth City Council	2012-6	GBP £8,000
Wandsworth Council	2012-5	GBP £1,876
London Borough of Wandsworth	2012-5	GBP £1,876	CS YOUTH SERVICES BUILDINGS
Plymouth City Council	2012-3	GBP £8,000
Wandsworth Council	2012-3	GBP £9,311
London Borough of Wandsworth	2012-3	GBP £9,311	CS YOUTH SERVICES BUILDINGS
Plymouth City Council	2012-2	GBP £1,100
Wandsworth Council	2012-2	GBP £8,551
London Borough of Wandsworth	2012-2	GBP £8,551	CS YOUTH SERVICES BUILDINGS
Wandsworth Council	2012-1	GBP £8,551
London Borough of Wandsworth	2012-1	GBP £8,551	CS YOUTH SERVICES BUILDINGS
Plymouth City Council	2012-1	GBP £8,000
Plymouth City Council	2011-10	GBP £4,000	NonDomestic Rate
Plymouth City Council	2011-9	GBP £3,025	NonDomestic Rate

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.

Outgoings

Business Rates/Property Tax

No properties were found where DEVEREUX ARCHITECTURE 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 DEVEREUX ARCHITECTURE 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 DEVEREUX ARCHITECTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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.

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