Company Information for DEVA RESINS LTD
DEVA FORGE HOOLE BANK, HOOLE VILLAGE, CHESTER, CH2 4ES,
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Company Registration Number
06319537
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEVA RESINS LTD | ||
Legal Registered Office | ||
DEVA FORGE HOOLE BANK HOOLE VILLAGE CHESTER CH2 4ES Other companies in CH1 | ||
Previous Names | ||
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Company Number | 06319537 | |
---|---|---|
Company ID Number | 06319537 | |
Date formed | 2007-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB921312665 |
Last Datalog update: | 2024-05-05 12:42:22 |
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Officer | Role | Date Appointed |
---|---|---|
HERBERT LAWRENCE HANSFORD |
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STEPHEN JOHN SOAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BARLOW |
Director | ||
ALAN JAMES HORROCKS |
Director | ||
CHRISTINE MARGARET HANSFORD |
Company Secretary | ||
MICHAEL SIMON THELWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRS INNOVATION LTD. | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
USEFUL THREE COMPANY LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2014-11-11 | |
ENVIROQUARTZ LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
DEVA FLOORING GROUP LIMITED | Director | 2010-03-16 | CURRENT | 2007-07-23 | Dissolved 2014-09-09 | |
DRS INNOVATION LTD. | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
USEFUL THREE COMPANY LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2014-11-11 | |
ENVIROQUARTZ LIMITED | Director | 2012-02-29 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
QUERCUS 66 LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVE JONES | ||
APPOINTMENT TERMINATED, DIRECTOR HERBERT LAWRENCE HANSFORD | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR DAVE JONES | ||
AP01 | DIRECTOR APPOINTED MR DAVE JONES | |
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WOODWARD | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WOODWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WOODWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Drs Innovation Ltd as a person with significant control on 2020-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-24 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN WOODWARD | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Meadow Farm Yard Capenhurst Lane Capenhurst Chester Cheshire CH1 6HE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARLOW | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Herbert Lawrence Hansford on 2014-11-09 | |
RES15 | CHANGE OF NAME 08/05/2014 | |
CERTNM | Company name changed deva resin services LTD\certificate issued on 09/05/14 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063195370001 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORROCKS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN SOAL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM MEADOW FARM YARD CAPENHURST LANE CAPENHURST CHESTER CHESHIRE CH1 6HE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HANSFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM UNIT 8, CHAPEL COURT WERVIN ROAD CHESTER CH2 4BT UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HANSFORD | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THELWELL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM SUMMER HOUSE 27 BELGRAVE ROAD GREAT BOUGHTON CHESTER CHESHIRE CH3 5SA | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/08 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIMON THELWELL | |
AR01 | 20/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN JAMES HORROCKS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, 45 LYDIA ANN STREET, LIVERPOOL, L1 5BW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 194,576 |
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Creditors Due Within One Year | 2012-07-31 | £ 221,165 |
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 DEVA RESINS LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 70,879 |
Current Assets | 2013-07-31 | £ 124,231 |
Current Assets | 2012-07-31 | £ 219,709 |
Debtors | 2013-07-31 | £ 24,351 |
Debtors | 2012-07-31 | £ 111,787 |
Fixed Assets | 2013-07-31 | £ 77,442 |
Fixed Assets | 2012-07-31 | £ 34,551 |
Shareholder Funds | 2013-07-31 | £ 7,097 |
Shareholder Funds | 2012-07-31 | £ 33,095 |
Stocks Inventory | 2013-07-31 | £ 29,001 |
Stocks Inventory | 2012-07-31 | £ 107,922 |
Tangible Fixed Assets | 2013-07-31 | £ 65,442 |
Tangible Fixed Assets | 2012-07-31 | £ 34,551 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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New Forest District Council | |
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AMG Maintenance Programme |
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. |