A. Devlin Services Limited

Company Registration Number: 05306067

Company registered in England and Wales

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A. Devlin Services Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Manchester.

Registered Address

PARKGATES, BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0JW

There are 277 companies currently registered at this postcode, including this one.

All companies at M25 0JW

Registration Data

Company Number

05306067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,596£3,963£6,347£6,106£2,581£6,102£7,471
of which Cash £467£275£223£1,667£355£1,607£209
Total Assets £4,596£3,963£6,347£6,106£2,581£6,102£7,471
Current Liabilities £5,246£4,733£7,172£7,179£3,813£6,287£7,623
Net Current Assets £-650£-770£-825£-1,073£-1,232£-185£-152
Total Net Worth £13£10£93£7£38£22£91

Previous Names

No previous names

Company Officers

  • DEVLIN, Charlotte Joanne

    Secretary

    Appointed on 7 December 2004

     

    3
    The Broadway
    Charlton On Otmoor
    Kidlington
    Oxfordshire
    OX5 2UB
    United Kingdom

  • DEVLIN, Andrew Alan

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    3
    The Broadway
    Charlton On Otmoor
    Kidlington
    Oxfordshire
    OX5 2UB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOG8Y. Transaction: MzE2NDk5MzkyM2FkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LC9D5T. Transaction: MzE2MzgwMDM3N2FkaXF6a2N4.

  3. 29 September 2016 Statement of capital following an allotment of shares on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Capital. Type: SH01. Barcode: X5GJA477. Transaction: MzE1ODU3OTk5MWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MRXYB7. Transaction: MzEzODExMTI2NmFkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRXG8Y. Transaction: MzEzODEwNjQwN2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJEJ5. Transaction: MzExNDA3OTUyMWFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3M2LF3L. Transaction: MzExMjg4NjA3MWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2NHNY4B. Transaction: MzA5MTAzMTAxMmFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNR74. Transaction: MzA5MTAyODEzNWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FNC8. Transaction: MzA3MDM5MzEzM2FkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NZLRUZ. Transaction: MzA2OTUxNTMwMGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV5XS. Transaction: MzA1MDAxNTIyNGFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OAM7QA. Transaction: MzA0OTEyMDEwM2FkaXF6a2N4.

  14. 25 February 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XVDMCRYS. Transaction: MzAzMjkwODcyOGFkaXF6a2N4.

  15. 14 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X7QXUPX7. Transaction: MzAyODc1ODkyOWFkaXF6a2N4.

  16. 6 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XZBFTGFA. Transaction: MzAwNjQ0NzgxMGFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Andrew Alan Devlin on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XZBFSGF9. Transaction: MzAwNjQ0NzQ1NWFkaXF6a2N4.

  18. 6 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AFMGTEMK. Transaction: MzAwMjI3NjY5M2FkaXF6a2N4.

  19. 7 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGL2C6BT. Transaction: MjAyMjY5ODc1MmFkaXF6a2N4.

  20. 7 January 2009 Secretary's change of particulars / charlotte devlin / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGL2A6BR. Transaction: MjAyMjY2Nzc5OWFkaXF6a2N4.

  21. 7 January 2009 Director's change of particulars / andrew devlin / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGL2B6BS. Transaction: MjAyMjY2NzgwMWFkaXF6a2N4.

  22. 19 November 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AF3TH4X3. Transaction: MjAxODMxNDE1MWFkaXF6a2N4.

  23. 16 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNjM4N2FkaXF6a2N4.

  24. 19 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzODE1OGFkaXF6a2N4.

  25. 26 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3NTg4MmFkaXF6a2N4.

  26. 26 January 2007 Registered office changed on 26/01/07 from: parkgates, bury new road prestwich manchester M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczOTA0NGFkaXF6a2N4.

  27. 25 August 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcyNjUwMWFkaXF6a2N4.

  28. 6 June 2006 Accounting reference date extended from 31/12/05 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc4OTk5MmFkaXF6a2N4.

  29. 12 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTk3NjYwOWFkaXF6a2N4.

  30. 12 December 2005 Registered office changed on 12/12/05 from: parkgates bury new road prestwich manchester M25 0JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDcwMDExOGFkaXF6a2N4.

  31. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU2MDY0MWFkaXF6a2N4.

  32. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgxODU0N2FkaXF6a2N4.

  33. 5 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgwOTMzNWFkaXF6a2N4.

  34. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU3NzA2MGFkaXF6a2N4.

  35. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA4MzIwN2FkaXF6a2N4.

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