De Vere Fabrics Limited

Company Name	De Vere Fabrics Limited
Directors	Michelle Janet Humphries and Richard John Humphries
Company Status	Active
Company Number	02952518
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Previous Names	Bideawhile (624) Limited and The Humphries Weaving Company Limited

Business Activity

Section C	Manufacturing
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles

Directors

Director Name	Mrs Michelle Janet Humphries
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(8 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Secretary
Country of Residence	England
Correspondence Address	78 Hyde Wood Road Little Yeldham Halstead Essex CO9 4QX

Director Name	Mr Richard John Humphries
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 1995(8 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Silk Manufacturer
Country of Residence	England
Correspondence Address	78 Hyde Wood Road Little Yeldham Halstead Essex CO9 4QX

Secretary Name	Mrs Michelle Janet Humphries
Nationality	British
Status	Current
Appointed	11 April 1995(8 months, 2 weeks after company formation)
Appointment Duration	29 years
Role	Secretary
Country of Residence	England
Correspondence Address	78 Hyde Wood Road Little Yeldham Halstead Essex CO9 4QX

Director Name	BWL Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Secretary Name	BWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	20-32 Museum Street Ipswich Suffolk IP1 1HZ

Contact

Website	devereyarns.co.uk
Email address	[email protected]
Telephone	01787 237237
Telephone region	Sudbury

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

14.9k at £1	M.j. Humphries 99.00% Ordinary
150 at £1	R.j. Humphries 1.00% Ordinary

Financials

Year	2014
Net Worth	£9,389
Cash	£5,544
Current Liabilities	£1,746

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

27 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
4 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (5 pages)
12 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 15,000 (5 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 15,000 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 January 2014	Registered office address changed from Weavers House Hyde Wood Road Little Yeldham Halstead Essex CO9 4QX on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Weavers House Hyde Wood Road Little Yeldham Halstead Essex CO9 4QX on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Weavers House Hyde Wood Road Little Yeldham Halstead Essex CO9 4QX on 9 January 2014 (1 page)
28 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
2 November 2011	Amended accounts made up to 30 April 2011 (4 pages)
2 November 2011	Amended accounts made up to 30 April 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Michelle Janet Humphries on 26 July 2010 (2 pages)
12 August 2010	Director's details changed for Michelle Janet Humphries on 26 July 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 September 2008	Return made up to 26/07/08; full list of members (4 pages)
22 September 2008	Return made up to 26/07/08; full list of members (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 August 2007	Return made up to 26/07/07; no change of members (7 pages)
28 August 2007	Return made up to 26/07/07; no change of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 August 2006	Return made up to 26/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 August 2006	Return made up to 26/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2006	Registered office changed on 03/08/06 from: suite 3 goldhill house gold street safron walden essex CB10 1EH (1 page)
3 August 2006	Registered office changed on 03/08/06 from: suite 3 goldhill house gold street safron walden essex CB10 1EH (1 page)
26 June 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 June 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 October 2005	Return made up to 26/07/05; full list of members (7 pages)
13 October 2005	Return made up to 26/07/05; full list of members (7 pages)
12 October 2005	Registered office changed on 12/10/05 from: de vere mill queen street castle hedingham halstead essex CO9 3HA (1 page)
12 October 2005	Registered office changed on 12/10/05 from: de vere mill queen street castle hedingham halstead essex CO9 3HA (1 page)
8 February 2005	Company name changed the humphries weaving company li mited\certificate issued on 08/02/05 (2 pages)
8 February 2005	Company name changed the humphries weaving company li mited\certificate issued on 08/02/05 (2 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
29 January 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 October 2004	Return made up to 26/07/04; full list of members (7 pages)
6 October 2004	Return made up to 26/07/04; full list of members (7 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
23 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
25 October 2003	Return made up to 26/07/03; full list of members (7 pages)
25 October 2003	Return made up to 26/07/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
14 January 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
30 December 2002	Return made up to 26/07/02; full list of members (7 pages)
30 December 2002	Return made up to 26/07/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 January 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 August 2001	Return made up to 26/07/01; full list of members (6 pages)
13 August 2001	Return made up to 26/07/01; full list of members (6 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 August 2000	Return made up to 26/07/00; full list of members (6 pages)
9 August 2000	Return made up to 26/07/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
10 December 1999	Return made up to 26/07/99; no change of members (4 pages)
10 December 1999	Return made up to 26/07/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
22 September 1998	Return made up to 26/07/98; full list of members (6 pages)
22 September 1998	Return made up to 26/07/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
1 September 1997	Return made up to 26/07/97; no change of members (4 pages)
1 September 1997	Return made up to 26/07/97; no change of members (4 pages)
15 August 1997	Statement of affairs (7 pages)
15 August 1997	Ad 01/05/95--------- Â£ si 14998@1 (2 pages)
15 August 1997	Ad 01/05/95--------- Â£ si 14998@1 (2 pages)
15 August 1997	Statement of affairs (7 pages)
26 September 1996	Return made up to 26/07/96; no change of members (4 pages)
26 September 1996	Return made up to 26/07/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
2 July 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 September 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1995	Ad 01/05/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
1 June 1995	Ad 01/05/95--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
27 April 1995	Memorandum and Articles of Association (30 pages)
27 April 1995	Memorandum and Articles of Association (30 pages)
23 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
23 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
21 April 1995	Company name changed bideawhile (624) LIMITED\certificate issued on 24/04/95 (6 pages)
21 April 1995	Company name changed bideawhile (624) LIMITED\certificate issued on 24/04/95 (6 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
19 April 1995	Accounting reference date notified as 30/04 (1 page)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Â£ nc 1000/100000 11/04/95 (1 page)
19 April 1995	Accounting reference date notified as 30/04 (1 page)
19 April 1995	Registered office changed on 19/04/95 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
19 April 1995	Â£ nc 1000/100000 11/04/95 (1 page)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 July 1994	Incorporation (18 pages)
26 July 1994	Incorporation (18 pages)

De Vere Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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