DEVET CONSULTANCY LIMITED - Investigation activities - A business based in United Kingdom registered with Companies House

Company Overview

About Devet Consultancy Ltd

DEVET CONSULTANCY LIMITED was founded on 2013-04-29 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Devet Consultancy Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DEVET CONSULTANCY LIMITED

BUSINESS INNOVATION CENTRE HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in B74

Filing Information

Company Number		08507227
Company ID Number		08507227
Date formed		2013-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts

Last Datalog update:	2018-09-07 09:12:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVET CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW C JONES LIMITED COLLINGTON NEWBY LIMITED CRANFIELD RECOVERY LTD MIRAH LIMITED

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Company Officers of DEVET CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
MADALENE BERNADETTE GARBETT	Company Secretary	2013-07-01
ANTHONY GARBETT	Director	2013-04-29
MADALENE BERNADETTE GARBETT	Director	2015-05-01

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
2018-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 171 QUESLETT ROAD EAST SUTTON COLDFIELD WEST MIDLANDS B74 2AL
2018-06-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES
2017-06-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-30	LATEST SOC	30/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-16	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	29/04/16 FULL LIST
2015-07-10	AP01	DIRECTOR APPOINTED MRS MADALENE BERNADETTE GARBETT
2015-06-11	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	29/04/15 FULL LIST
2014-08-19	RP04	SECOND FILING WITH MUD 29/04/14 FOR FORM AR01
2014-08-19	ANNOTATION	Clarification
2014-08-01	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-05-05	AR01	29/04/14 FULL LIST
2013-07-19	AP03	SECRETARY APPOINTED MRS MADALENE BERNADETTE GARBETT
2013-04-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to DEVET CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-08-20
Appointmen	2018-08-20
Resolution	2018-08-20

Fines / Sanctions

No fines or sanctions have been issued against DEVET CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEVET CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 DEVET CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of DEVET CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVET CONSULTANCY LIMITED

Trademarks

We have not found any records of DEVET CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVET CONSULTANCY 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 (80300 - Investigation activities) as DEVET CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEVET CONSULTANCY 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	DEVET CONSULTANCY LIMITED	Event Date	2018-08-20

Initiating party		Event Type	Appointmen
Defending party	DEVET CONSULTANCY LIMITED	Event Date	2018-08-20
Name of Company: DEVET CONSULTANCY LIMITED Company Number: 08507227 Nature of Business: Investigation Activities Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Typ…

Initiating party		Event Type	Resolution
Defending party	DEVET CONSULTANCY LIMITED	Event Date	2018-08-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEVET CONSULTANCY 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 DEVET CONSULTANCY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.