DEVE Limited

Company Name	DEVE Limited
Director	Christopher Robert Edwards
Company Status	Active
Company Number	01685990
Category	Private Limited Company
Incorporation Date	10 December 1982(41 years, 4 months ago)
Previous Name	Sales Promotion Audit And Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Christopher Robert Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(14 years, 12 months after company formation)
Appointment Duration	26 years, 5 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Blackhorse Lane Redbourn St Albans Hertfordshire AL3 7ES

Secretary Name	Rapid Business Services Limited (Corporation)
Status	Current
Appointed	04 November 1991(8 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Director Name	Christopher Robert Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 1993)
Role	Marketing Consultant
Correspondence Address	20 Marshalls Way Wheathampstead St Albans Hertfordshire AL4 8HY

Director Name	Mr Howard Clive Nelson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 04 August 1992)
Role	Marketing Consultant Ltd
Correspondence Address	Flat 1 42 Chestnut Road West Norwood London SE27 9LF

Director Name	Andreas Alexis Ladas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 October 1994)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Coombe Road Chiswick London W4 2HR

Director Name	Christopher Soanes
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(9 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 June 1993)
Role	Systems Consultant
Correspondence Address	59 Abbey Avenue St Albans Hertfordshire AL3 4BA

Director Name	Mr Howard Clive Nelson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Marketing Consultant
Correspondence Address	16 The Birches Goring Reading Berkshire RG8 9BW

Director Name	David John Evans
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(18 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2004)
Role	Company Director
Correspondence Address	13 Greenway Harpenden Hertfordshire AL5 1NQ

Contact

Website	deve.co.uk
Email address	[email protected]
Telephone	01582 792875
Telephone region	Luton

Location

Registered Address	33 33 Robjohns Road Chelmsford CM1 3AG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

90 at £1	Mr C.r. Edwards 90.00% Ordinary
10 at £1	Mr B.r. Hallett 10.00% Ordinary

Financials

Year	2014
Net Worth	-£27,970
Cash	£801
Current Liabilities	£30,619

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (7 pages)
16 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 April 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Romy House Kings Road Brentwood CM14 4EG on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Romy House Kings Road Brentwood CM14 4EG on 26 April 2017 (1 page)
25 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
25 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (4 pages)
29 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (4 pages)
29 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 100 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
9 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 June 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Christopher Robert Edwards on 30 November 2009 (2 pages)
4 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Christopher Robert Edwards on 30 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Rapid Business Services Limited on 30 November 2009 (2 pages)
4 January 2010	Secretary's details changed for Rapid Business Services Limited on 30 November 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 December 2008	Return made up to 04/11/08; full list of members (3 pages)
1 December 2008	Return made up to 04/11/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 November 2007	Return made up to 04/11/07; full list of members (2 pages)
9 November 2007	Secretary's particulars changed (1 page)
9 November 2007	Return made up to 04/11/07; full list of members (2 pages)
9 November 2007	Secretary's particulars changed (1 page)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
10 April 2007	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP (1 page)
3 January 2007	Return made up to 04/11/06; full list of members (2 pages)
3 January 2007	Return made up to 04/11/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
14 February 2006	Return made up to 04/11/05; full list of members (3 pages)
14 February 2006	Return made up to 04/11/05; full list of members (3 pages)
3 May 2005	Return made up to 04/11/04; full list of members (6 pages)
3 May 2005	Return made up to 04/11/04; full list of members (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 December 2003	Director's particulars changed (1 page)
13 December 2003	Return made up to 04/11/03; full list of members (5 pages)
13 December 2003	Return made up to 04/11/03; full list of members (5 pages)
13 December 2003	Director's particulars changed (1 page)
2 July 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 April 2002	Registered office changed on 29/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB (1 page)
29 April 2002	Secretary's particulars changed (1 page)
29 April 2002	Secretary's particulars changed (1 page)
12 February 2002	Return made up to 04/11/01; full list of members (7 pages)
12 February 2002	Return made up to 04/11/01; full list of members (7 pages)
4 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
5 July 2001	Company name changed sales promotion audit and resear ch LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed sales promotion audit and resear ch LIMITED\certificate issued on 05/07/01 (2 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 November 2000	Return made up to 04/11/00; full list of members (8 pages)
20 November 2000	Return made up to 04/11/00; full list of members (8 pages)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 May 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
16 February 2000	Secretary's particulars changed (1 page)
16 February 2000	Secretary's particulars changed (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 2ND floor essex house 141 kings road brentwood essex CM14 4EG (1 page)
9 November 1999	Return made up to 04/11/99; full list of members (7 pages)
9 November 1999	Return made up to 04/11/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 30 June 1998 (11 pages)
3 November 1999	Full accounts made up to 30 June 1998 (11 pages)
11 December 1998	Return made up to 04/11/98; no change of members (4 pages)
11 December 1998	Return made up to 04/11/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
23 December 1997	Return made up to 04/11/97; no change of members (4 pages)
23 December 1997	Return made up to 04/11/97; no change of members (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1996	Return made up to 04/11/96; full list of members (6 pages)
18 November 1996	Return made up to 04/11/96; full list of members (6 pages)
12 April 1996	Full accounts made up to 30 June 1995 (11 pages)
12 April 1996	Full accounts made up to 30 June 1995 (11 pages)
2 April 1996	Return made up to 04/11/95; no change of members (4 pages)
2 April 1996	Return made up to 04/11/95; no change of members (4 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

DEVE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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