Devonports Financial Services Limited

Company Name	Devonports Financial Services Limited
Company Status	Active
Company Number	04762132
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 11 months ago)
Previous Name	Focus Mortgage Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mrs Jeanette Anne Nicholls
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(same day as company formation)
Role	Financial Intermediary
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Michael John Nicholls
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2003(same day as company formation)
Role	Principal Intermediary
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Mrs Jeanette Anne Nicholls
Nationality	British
Status	Current
Appointed	13 May 2003(same day as company formation)
Role	Financial Intermediary
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Ermal Krutani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 10 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Robert Watts
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 10 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	focus-mortgages.com

Location

Registered Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Michael John Nicholls 50.00% Ordinary
50 at £1	Mrs Jeanette Anne Nicholls 50.00% Ordinary

Financials

Year	2014
Net Worth	£108
Cash	£547
Current Liabilities	£439

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
16 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
4 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30 (3 pages)
18 June 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
25 January 2021	Change of details for Mr Michael John Nicholls as a person with significant control on 23 October 2020 (2 pages)
25 January 2021	Director's details changed for Mrs Jeanette Anne Nicholls on 23 October 2020 (2 pages)
25 January 2021	Change of details for Mrs Jeanette Anne Nicholls as a person with significant control on 23 October 2020 (2 pages)
25 January 2021	Director's details changed for Mr Michael John Nicholls on 23 October 2020 (2 pages)
15 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 January 2020	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
24 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
14 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
13 May 2019	Change of share class name or designation (2 pages)
13 May 2019	Particulars of variation of rights attached to shares (2 pages)
29 April 2019	Notification of Devonports Accountants Limited as a person with significant control on 1 April 2019 (2 pages)
26 April 2019	Appointment of Mr Ermal Krutani as a director on 1 April 2019 (2 pages)
26 April 2019	Appointment of Mr Robert Watts as a director on 1 April 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 June 2016	Secretary's details changed for Mrs Jeanette Anne Nicholls on 8 June 2016 (1 page)
8 June 2016	Secretary's details changed for Mrs Jeanette Anne Nicholls on 8 June 2016 (1 page)
3 June 2016	Director's details changed for Mrs Jeanette Anne Nicholls on 2 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Jeanette Anne Nicholls on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mrs Jeanette Anne Nicholls on 27 April 2016 (2 pages)
2 June 2016	Director's details changed for Mr Michael John Nicholls on 27 April 2016 (2 pages)
2 June 2016	Secretary's details changed for Mrs Jeanette Anne Nicholls on 2 June 2016 (1 page)
2 June 2016	Director's details changed for Mr Michael John Nicholls on 27 April 2016 (2 pages)
2 June 2016	Director's details changed for Mrs Jeanette Anne Nicholls on 27 April 2016 (2 pages)
2 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Secretary's details changed for Mrs Jeanette Anne Nicholls on 2 June 2016 (1 page)
13 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 April 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
29 February 2016	Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
2 June 2014	Secretary's details changed for Mrs Jeanette Anne Nicholls on 1 June 2014 (1 page)
2 June 2014	Director's details changed for Mrs Jeanette Anne Nicholls on 1 June 2014 (2 pages)
2 June 2014	Secretary's details changed for Mrs Jeanette Anne Nicholls on 1 June 2014 (1 page)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Director's details changed for Mrs Jeanette Anne Nicholls on 1 June 2014 (2 pages)
2 June 2014	Secretary's details changed for Mrs Jeanette Anne Nicholls on 1 June 2014 (1 page)
2 June 2014	Director's details changed for Mr Michael John Nicholls on 1 June 2014 (2 pages)
2 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Director's details changed for Mrs Jeanette Anne Nicholls on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Michael John Nicholls on 1 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr Michael John Nicholls on 1 June 2014 (2 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
25 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Michael John Nicholls on 13 May 2010 (2 pages)
20 May 2010	Director's details changed for Michael John Nicholls on 13 May 2010 (2 pages)
20 May 2010	Director's details changed for Jeanette Anne Nicholls on 13 May 2010 (2 pages)
20 May 2010	Director's details changed for Jeanette Anne Nicholls on 13 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 June 2009	Return made up to 13/05/09; full list of members (4 pages)
2 June 2009	Return made up to 13/05/09; full list of members (4 pages)
14 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
14 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page)
2 June 2008	Return made up to 13/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
2 June 2008	Return made up to 13/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 June 2007	Return made up to 13/05/07; no change of members (7 pages)
5 June 2007	Return made up to 13/05/07; no change of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 May 2006	Return made up to 13/05/06; full list of members (7 pages)
22 May 2006	Return made up to 13/05/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page)
17 May 2005	Return made up to 13/05/05; full list of members (7 pages)
17 May 2005	Return made up to 13/05/05; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 May 2004	Return made up to 13/05/04; full list of members (7 pages)
19 May 2004	Return made up to 13/05/04; full list of members (7 pages)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	Ad 13/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2003	New secretary appointed;new director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	New director appointed (2 pages)
14 June 2003	Ad 13/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2003	Registered office changed on 14/06/03 from: 94 london road southend-on-sea essex SS1 1PG (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 94 london road southend-on-sea essex SS1 1PG (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
13 May 2003	Incorporation (9 pages)
13 May 2003	Incorporation (9 pages)

Devonports Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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