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Company Information for

THEDEVHOUSE LTD

SUITE 424 CHADWICK HOUSE, BIRCHWOOD PARK, WARRINGTON, WA3 6AE,
Company Registration Number
09238553
Private Limited Company
Active

Company Overview

About Thedevhouse Ltd
THEDEVHOUSE LTD was founded on 2014-09-29 and has its registered office in Warrington. The organisation's status is listed as "Active". Thedevhouse Ltd 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
THEDEVHOUSE LTD
 
Legal Registered Office
SUITE 424 CHADWICK HOUSE
BIRCHWOOD PARK
WARRINGTON
WA3 6AE
Other companies in EC1V
 
Filing Information
Company Number 09238553
Company ID Number 09238553
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB216806904  
Last Datalog update: 2024-12-05 06:27:26
Primary Source:Companies House
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Company Officers of THEDEVHOUSE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DANIEL PAUL BANKS
 Director 2015-07-01
ADRIAN LEWIS CLARKE
 Director 2014-09-29
GEOFFREY STEPHEN WHEELER
 Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID IAN CLARKE
 Director 2015-07-01 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DANIEL PAUL BANKS AUTOFINITY LIMITED Director 2016-10-01 CURRENT 2012-02-06 Active
ADRIAN LEWIS CLARKE COMIC TOOLBOX LTD Director 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
GEOFFREY STEPHEN WHEELER AUTOFINITY FINDER LIMITED Director 2015-07-14 CURRENT 2015-01-29 Active
GEOFFREY STEPHEN WHEELER AUTOFINITY PARTS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GEOFFREY STEPHEN WHEELER AUTOFINITY LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GEOFFREY STEPHEN WHEELER KEY2KEY LIMITED Director 2011-11-16 CURRENT 2011-02-01 Dissolved 2014-05-20

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
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEPHEN WHEELER
2023-09-29DIRECTOR APPOINTED MR ANDREW WHITEHAIR
2023-09-29DIRECTOR APPOINTED MR DAVID IAN CLARKE
2023-09-29DIRECTOR APPOINTED MR ADAM JAMES WHEELER
2023-06-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Suite 424 Birchwood Park Warrington WA3 6AE England
2023-02-13REGISTERED OFFICE CHANGED ON 13/02/23 FROM Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM Arena Business Centre Watchmoor Park Riverside Way Camberley GU15 3YL England
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM First Floor 15-19 Cavendish Place London W1G 0QE
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-05-02CH01Director's details changed for Mr Christopher Daniel Paul Banks on 2019-05-02
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN CLARKE
2016-02-18AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-07-13AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL PAUL BANKS
2015-07-13AP01DIRECTOR APPOINTED MR DAVID IAN CLARKE
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MR GEOFFREY STEPHEN WHEELER
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 145-157 st John Street London EC1V 4PW England
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCNew incorporation
2014-09-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to THEDEVHOUSE LTD 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 THEDEVHOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEDEVHOUSE LTD 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 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THEDEVHOUSE LTD

Intangible Assets
Patents
We have not found any records of THEDEVHOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THEDEVHOUSE LTD
Trademarks
We have not found any records of THEDEVHOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEDEVHOUSE LTD. 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 (62012 - Business and domestic software development) as THEDEVHOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THEDEVHOUSE LTD 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 THEDEVHOUSE LTD 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 THEDEVHOUSE LTD 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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    Other companies at postcode WA3 6AE