Devereux (Essex) Limited

Company Name	Devereux (Essex) Limited
Directors	David Peter Goodwin and Duncan Leslie Fowle
Company Status	Active
Company Number	05906460
Category	Private Limited Company
Incorporation Date	15 August 2006(17 years, 9 months ago)
Previous Name	Silverton Garden Centre 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 David Peter Goodwin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purbeck Lodge Church Lane Great Holland Essex CO13 0JS

Director Name	Mr Duncan Leslie Fowle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Devereux Farm, Walton Road Kirby Le Soken Essex CO13 0DA

Secretary Name	Mr David Peter Goodwin
Nationality	British
Status	Current
Appointed	15 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Purbeck Lodge Church Lane Great Holland Essex CO13 0JS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Devereux Farm, Walton Road Kirby Le Soken Essex CO13 0DA
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Holland and Kirby
Built Up Area	Kirkby-le-Soken
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	David Peter Goodwin 50.00% Ordinary
1000 at £1	Duncan Leslie Fowle 50.00% Ordinary

Financials

Year	2014
Net Worth	£137,245
Cash	£2,267
Current Liabilities	£462,031

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (9 months, 1 week ago)
Next Return Due	29 August 2024 (3 months, 1 week from now)

Filing History

3 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 November 2017	Director's details changed for Mr Duncan Leslie Fowle on 4 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Duncan Leslie Fowle on 4 November 2017 (2 pages)
15 November 2017	Change of details for Mr Duncan Leslie Fowle as a person with significant control on 4 November 2017 (2 pages)
15 November 2017	Change of details for Mr Duncan Leslie Fowle as a person with significant control on 4 November 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,000 (5 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2,000 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,000 (5 pages)
5 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2,000 (5 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2,000 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 November 2012	Company name changed silverton garden centre LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Company name changed silverton garden centre LIMITED\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
12 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-23 (1 page)
12 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-23 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
26 August 2009	Return made up to 15/08/09; full list of members (4 pages)
26 August 2009	Return made up to 15/08/09; full list of members (4 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 August 2008	Return made up to 15/08/08; full list of members (4 pages)
28 August 2008	Return made up to 15/08/08; full list of members (4 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
16 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 October 2007	Ad 15/08/06--------- Â£ si 1@1 (2 pages)
15 October 2007	Ad 15/08/06--------- Â£ si 1@1 (2 pages)
27 September 2007	Ad 18/09/07--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
27 September 2007	Ad 18/09/07--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Return made up to 15/08/07; full list of members (2 pages)
7 September 2007	Return made up to 15/08/07; full list of members (2 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	Incorporation (17 pages)
15 August 2006	Incorporation (17 pages)

Devereux (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses