| Company Name | Devflame Limited |
|---|---|
| Director | Melissa Sarah Kealey-Bennett |
| Company Status | Active |
| Company Number | 02986353 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1994(29 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Melissa Sarah Kealey-Bennett |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2011(16 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | IT Contractor |
| Country of Residence | Northern Ireland |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Secretary Name | Sean Martin Kealey-Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | Ground Floor, The Maltings Locks Hill Rochford SS4 1BB |
| Director Name | Sean Martin Kealey-Bennett |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 18 May 2011) |
| Role | Computer Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ridgemount Gardens London WC1E 7AS |
| Secretary Name | Raymond Arthur Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 01 June 2011) |
| Role | Computer Contractor |
| Correspondence Address | 1 Tretawn Gardens Mill Hill London NW7 4NP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Melissa Sarah Kealey-bennett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220 |
| Current Liabilities | £290 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 4 November 2019 | Change of details for Melissa Sarah Kealey-Bennett as a person with significant control on 4 November 2019 (2 pages) |
| 4 November 2019 | Director's details changed for Melissa Sarah Kealey-Bennett on 4 November 2019 (2 pages) |
| 4 November 2019 | Secretary's details changed for Sean Martin Kealey-Bennett on 4 November 2019 (1 page) |
| 16 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 10 October 2017 | Change of details for Melissa Sarah Kealey-Bennett as a person with significant control on 9 October 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Melissa Sarah Kealey-Bennett on 9 October 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Melissa Sarah Kealey-Bennett on 9 October 2017 (2 pages) |
| 10 October 2017 | Secretary's details changed for Sean Martin Kealey-Bennett on 9 October 2017 (1 page) |
| 10 October 2017 | Secretary's details changed for Sean Martin Kealey-Bennett on 9 October 2017 (1 page) |
| 10 October 2017 | Change of details for Melissa Sarah Kealey-Bennett as a person with significant control on 9 October 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Secretary's details changed for Martin Sean Kealey-Bennett on 27 November 2015 (1 page) |
| 11 November 2016 | Secretary's details changed for Martin Sean Kealey-Bennett on 27 November 2015 (1 page) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 November 2015 | Secretary's details changed for Martin Sean Kealey-Bennett on 24 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Melissa Sarah Kealey-Bennett on 24 November 2015 (2 pages) |
| 26 November 2015 | Secretary's details changed for Martin Sean Kealey-Bennett on 24 November 2015 (1 page) |
| 26 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Melissa Sarah Kealey-Bennett on 24 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 November 2014 (1 page) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 November 2014 (1 page) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 November 2014 (2 pages) |
| 1 December 2014 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 November 2014 (1 page) |
| 1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 November 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 December 2013 (2 pages) |
| 19 December 2013 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 December 2013 (1 page) |
| 19 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 December 2013 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 November 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Melissa Sarah Kealey-Bennett on 2 November 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Martin Sean Kealey-Bennett on 2 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Appointment of Martin Sean Kealey-Bennett as a secretary (3 pages) |
| 22 September 2011 | Appointment of Martin Sean Kealey-Bennett as a secretary (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 July 2011 | Termination of appointment of Raymond Bennett as a secretary (2 pages) |
| 20 July 2011 | Termination of appointment of Raymond Bennett as a secretary (2 pages) |
| 23 May 2011 | Appointment of Melissa Sarah Kealey-Bennett as a director (3 pages) |
| 23 May 2011 | Termination of appointment of Sean Kealey-Bennett as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Sean Kealey-Bennett as a director (2 pages) |
| 23 May 2011 | Appointment of Melissa Sarah Kealey-Bennett as a director (3 pages) |
| 5 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 December 2009 | Director's details changed for Sean Martin Kealey-Bennett on 2 November 2009 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Sean Martin Kealey-Bennett on 2 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Sean Martin Kealey-Bennett on 2 November 2009 (2 pages) |
| 11 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 11 December 2008 | Director's change of particulars / sean kealey-bennett / 06/06/2008 (1 page) |
| 11 December 2008 | Director's change of particulars / sean kealey-bennett / 06/06/2008 (1 page) |
| 11 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 27 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 15 December 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 2 June 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 2 June 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 17 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 23 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 18 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 8 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 16 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 20 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 9 March 2000 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 10 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 November 1998 | Return made up to 03/11/98; full list of members
|
| 20 November 1998 | Return made up to 03/11/98; full list of members
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 30 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 30 March 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 18 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 03/11/97; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 23 April 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 20 November 1996 | Return made up to 03/11/96; no change of members
|
| 20 November 1996 | Return made up to 03/11/96; no change of members
|
| 9 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 9 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 16 November 1995 | Return made up to 03/11/95; full list of members
|
| 16 November 1995 | Return made up to 03/11/95; full list of members
|