Devonports Las Accountants Limited

Company Name	Devonports Las Accountants Limited
Company Status	Active
Company Number	08145618
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)
Previous Name	Devonports Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Ian Henry James Hornsey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Accountant
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 2014(1 year, 8 months after company formation)
Appointment Duration	10 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	22 March 2018(5 years, 8 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Ms Susan Elizabeth Beattie
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Mrs Rachel Joy Andrews
Status	Current
Appointed	05 March 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr James Michael Howard
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Timothy Eugene Howard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Mr Simon Ivan Last
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Contact

Telephone	01702 433314
Telephone region	Southend-on-Sea

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

100 at £1	Ian Henry James Hornsey 77.52% Ordinary A
3 at £1	Ermal Krutani 2.33% Ordinary B
25 at £1	Simon Ivan Last 19.38% Ordinary A
31 at £0.03	Charnwood Pension Trust 0.72% Ordinary C
-	OTHER 0.05% -

Financials

Year	2014
Net Worth	-£435,336
Cash	£148,760
Current Liabilities	£744,657

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Charges

6 March 2023	Delivered on: 6 March 2023 Persons entitled: Ian Henry James Hornsey Simon Ivan Last Classification: A registered charge Particulars: Fixed and floating charge over the all cash balances, book debts and plant fixtures and fittings, goodwill and ip. Outstanding
19 September 2017	Delivered on: 21 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 March 2020	Appointment of Mrs Rachel Joy Andrews as a secretary on 5 March 2020 (2 pages)
23 March 2020	Termination of appointment of Simon Ivan Last as a secretary on 5 March 2020 (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
13 February 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 130.999998 (4 pages)
13 February 2020	Appointment of Ms Susan Elizabeth Beattie as a director on 13 February 2020 (2 pages)
13 February 2020	Notification of Robert Watts as a person with significant control on 13 February 2020 (2 pages)
13 February 2020	Notification of Susan Elizabeth Beattie as a person with significant control on 13 February 2020 (2 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
19 February 2019	Amended total exemption full accounts made up to 31 March 2018 (7 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 July 2018	Confirmation statement made on 17 July 2018 with updates (6 pages)
4 April 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 129.999998 (3 pages)
22 March 2018	Appointment of Mr Robert Watts as a director on 22 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2017	Registration of charge 081456180001, created on 19 September 2017 (7 pages)
21 September 2017	Registration of charge 081456180001, created on 19 September 2017 (7 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Ian Henry James Hornsey as a person with significant control on 18 July 2016 (2 pages)
18 July 2017	Notification of Ermal Krutani as a person with significant control on 18 July 2016 (2 pages)
18 July 2017	Withdrawal of a person with significant control statement on 18 July 2017 (2 pages)
18 July 2017	Notification of Ermal Krutani as a person with significant control on 18 July 2016 (2 pages)
18 July 2017	Notification of Ian Henry James Hornsey as a person with significant control on 18 July 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 128.999998 (6 pages)
3 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 128.999998 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014	Resolutions RES13 ‐ Issue shares 01/07/2014 RES12 ‐ Resolution of varying share rights or name (1 page)
2 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders (6 pages)
2 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders (6 pages)
31 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 128 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 128 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 128 (4 pages)
16 July 2014	Appointment of Mr Ermal Krutani as a director on 1 April 2014 (2 pages)
16 July 2014	Appointment of Mr Ermal Krutani as a director on 1 April 2014 (2 pages)
16 July 2014	Appointment of Mr Ermal Krutani as a director on 1 April 2014 (2 pages)
16 July 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
16 July 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
7 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 125 (4 pages)
29 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 125 (4 pages)
17 July 2012	Incorporation (30 pages)
17 July 2012	Incorporation (30 pages)

Devonports Las Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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