Devines Accountants Limited

Company Name	Devines Accountants Limited
Directors	Roy Michael Daniel Collini and Clive Robert Purdy
Company Status	Active
Company Number	04486535
Category	Private Limited Company
Incorporation Date	16 July 2002(21 years, 9 months ago)
Previous Name	West-Webbe Collini Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Roy Michael Daniel Collini
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bellefield House 104 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Clive Robert Purdy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 June 2003(11 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bellefield House 104 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Alison Margaret Purdy
Status	Current
Appointed	01 April 2012(9 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Bellefield House 104 New London Road Chelmsford Essex CM2 0RG

Director Name	Mrs Pamela Elizabeth Collini
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Kings Road Westcliff On Sea Essex SS0 8LT

Secretary Name	Mr Roy Michael Daniel Collini
Nationality	British
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	48 Kings Road Westcliff On Sea Essex SS0 8LT

Secretary Name	Mrs Pamela Elizabeth Collini
Nationality	British
Status	Resigned
Appointed	01 April 2003(8 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Kings Road Westcliff On Sea Essex SS0 8LT

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01702 480008
Telephone region	Southend-on-Sea

Location

Registered Address	Bellefield House 104 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Clive Robert Purdy 40.00% Ordinary B
2 at £1	R.m.d. Collini 40.00% Ordinary
1 at £1	Alison Purdy 20.00% Ordinary C

Financials

Year	2014
Net Worth	£199,848
Cash	£47,601
Current Liabilities	£145,446

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

16 July 2023	Confirmation statement made on 16 July 2023 with no updates (3 pages)
1 March 2023	Total exemption full accounts made up to 30 September 2021 (13 pages)
7 November 2022	Change of details for Mr Clive Robert Purdy as a person with significant control on 31 October 2022 (2 pages)
7 November 2022	Cessation of Roy Michael Daniel Collini as a person with significant control on 31 October 2022 (1 page)
7 November 2022	Termination of appointment of Roy Michael Daniel Collini as a director on 31 October 2022 (1 page)
18 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
31 May 2022	Change of details for Mr Clive Robert Purdy as a person with significant control on 31 May 2022 (2 pages)
31 May 2022	Change of details for Mr Roy Michael Daniel Collini as a person with significant control on 31 May 2022 (2 pages)
7 February 2022	Total exemption full accounts made up to 30 September 2020 (13 pages)
9 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
18 August 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
8 April 2021	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD England to Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 8 April 2021 (1 page)
29 November 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
17 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
6 September 2019	Registered office address changed from Devine House 1299-1301 London Road Leigh on Sea Essex S50 8LT to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 6 September 2019 (1 page)
20 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
22 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5 (5 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 5 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 5 (5 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 5 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
30 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (5 pages)
29 July 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 5 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 5 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 5 (3 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2012	Director's details changed for Mr Roy Michael Daniel Collini on 1 April 2012 (2 pages)
19 September 2012	Director's details changed for Mr Roy Michael Daniel Collini on 1 April 2012 (2 pages)
19 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
19 September 2012	Director's details changed for Mr Roy Michael Daniel Collini on 1 April 2012 (2 pages)
18 September 2012	Director's details changed for Clive Robert Purdy on 1 April 2012 (2 pages)
18 September 2012	Termination of appointment of Pamela Collini as a secretary (1 page)
18 September 2012	Appointment of Alison Margaret Purdy as a secretary (1 page)
18 September 2012	Termination of appointment of Pamela Collini as a secretary (1 page)
18 September 2012	Director's details changed for Clive Robert Purdy on 1 April 2012 (2 pages)
18 September 2012	Appointment of Alison Margaret Purdy as a secretary (1 page)
18 September 2012	Director's details changed for Clive Robert Purdy on 1 April 2012 (2 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Director's details changed for Clive Robert Purdy on 16 July 2011 (2 pages)
19 July 2011	Director's details changed for Clive Robert Purdy on 16 July 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Clive Robert Purdy on 16 July 2010 (2 pages)
27 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Clive Robert Purdy on 16 July 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 July 2009	Return made up to 16/07/09; full list of members (4 pages)
23 July 2009	Return made up to 16/07/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 September 2008	Return made up to 16/07/08; full list of members (4 pages)
5 September 2008	Return made up to 16/07/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007	Return made up to 16/07/07; full list of members (2 pages)
7 September 2007	Return made up to 16/07/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 July 2006	Return made up to 16/07/06; full list of members (2 pages)
18 July 2006	Return made up to 16/07/06; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 16/07/05; full list of members (3 pages)
10 August 2005	Return made up to 16/07/05; full list of members (3 pages)
22 March 2005	Company name changed west-webbe collini LIMITED\certificate issued on 22/03/05 (3 pages)
22 March 2005	Company name changed west-webbe collini LIMITED\certificate issued on 22/03/05 (3 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Return made up to 16/07/04; full list of members (7 pages)
10 August 2004	Return made up to 16/07/04; full list of members (7 pages)
1 April 2004	Memorandum and Articles of Association (13 pages)
1 April 2004	Ad 01/08/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 April 2004	Ad 01/08/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 April 2004	Memorandum and Articles of Association (13 pages)
1 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 June 2003	Company name changed collini realty LIMITED\certificate issued on 23/06/03 (2 pages)
23 June 2003	Company name changed collini realty LIMITED\certificate issued on 23/06/03 (2 pages)
10 August 2002	New director appointed (1 page)
10 August 2002	Ad 16/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2002	New secretary appointed (1 page)
10 August 2002	Registered office changed on 10/08/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
10 August 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
10 August 2002	Registered office changed on 10/08/02 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	Ad 16/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
10 August 2002	New secretary appointed (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Director resigned (1 page)
16 July 2002	Incorporation (9 pages)
16 July 2002	Incorporation (9 pages)

Devines Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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