1 Devonfield Road Limited

Company Registration Number: 06296318

Company registered in England and Wales

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1 Devonfield Road Limited is a Private Company Limited by Guarantee first registered on 28 June 2007. Its current registered address is in Merseyside.

Registered Address

1C DEVONFIELD ROAD, ORRELL PARK
LIVERPOOL
MERSEYSIDE
L9 3BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06296318

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £787£866£938£943£784£427
of which Cash £654£733£805£710£651£294
Total Assets £787£866£938£943£784£427
Current Liabilities £881£856£858£839£815£795
Net Current Assets £-94£10£80£104£-31£-368
Total Net Worth £94£10£80£104£31£-368

Previous Names

No previous names

Company Officers

  • SMITH, John

    Secretary

    Appointed on 28 June 2007

     

    Flat 1c Devonfield
    Orrell Park
    Liverpool
    Merseyside
    L9 3BG

  • SMITH, John

    Director

    Appointed on 28 June 2007

     

    Nationality: British

    Occupation: Warehouse Assistant

    Month of birth: October 1976

    Flat 1c Devonfield
    Orrell Park
    Liverpool
    Merseyside
    L9 3BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIS, Jacqueline

    Director

    Appointed on 28 June 2007

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: November 1958

    Flat 1d Devonfield Road
    Orrell Park
    Liverpool
    Merseyside
    L9 3BG

  • ELLIS, Lee

    Director

    Appointed on 28 June 2007

    Resigned on 14 January 2016

    Nationality: British

    Occupation: Delivery Driver

    Month of birth: April 1974

    Flat 1d Devonfield Road
    Orrell Park
    Liverpool
    Merseyside
    L9 3BG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5ACXGY1. Transaction: MzE1MjE2MzU2NmFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52L8XYJ. Transaction: MzE0NDA3ODcwOWFkaXF6a2N4.

  3. 23 January 2016 Termination of appointment of Lee Ellis as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4Z7U1TL. Transaction: MzE0MDM2ODAxOGFkaXF6a2N4.

  4. 23 January 2016 Termination of appointment of Jacqueline Ellis as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: TM01. Barcode: X4Z7U1WA. Transaction: MzE0MDM2ODAwOGFkaXF6a2N4.

  5. 11 July 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE6SI9. Transaction: MzEyNjg5OTg2NGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43AL4QY. Transaction: MzExOTY3MzM0MWFkaXF6a2N4.

  7. 12 July 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BYRA8Q. Transaction: MzEwMzY0OTAwOWFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LUOI2. Transaction: MzA5NjI3NzY2N2FkaXF6a2N4.

  9. 29 June 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJTE54. Transaction: MzA4MDY5ODgwN2FkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R70D4. Transaction: MzA3NTUyMjg2MWFkaXF6a2N4.

  11. 22 July 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLRDGO. Transaction: MzA2MTE3Nzk4MmFkaXF6a2N4.

  12. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155UJ2J. Transaction: MzA1NDU0OTU0MWFkaXF6a2N4.

  13. 2 July 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X31UBVHI. Transaction: MzAzOTgxMTQ0MGFkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASTRHSUP. Transaction: MzAzNDgwMTMwNGFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XL57YLR4. Transaction: MzAxOTc0MzIyN2FkaXF6a2N4.

  16. 19 July 2010 Director's details changed for John Smith on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XL57XLR3. Transaction: MzAxOTc0MjcyNGFkaXF6a2N4.

  17. 19 July 2010 Director's details changed for Jacqueline Ellis on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XL57VLR1. Transaction: MzAxOTc0MjcyMWFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Lee Ellis on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XL57WLR2. Transaction: MzAxOTc0MjcyM2FkaXF6a2N4.

  19. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASQFDIGI. Transaction: MzAxMjA0MDg2MmFkaXF6a2N4.

  20. 11 July 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3GOBGO. Transaction: MjAzNjk2NDI2NWFkaXF6a2N4.

  21. 24 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8SOZ9A3. Transaction: MjAzMTQyMzA3NWFkaXF6a2N4.

  22. 14 July 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDFD1CS. Transaction: MjAwODk0NjQwMWFkaXF6a2N4.

  23. 3 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcxNjQxMWFkaXF6a2N4.

  24. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0OTgxN2FkaXF6a2N4.

  25. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTMxNWFkaXF6a2N4.

  26. 14 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTMxNGFkaXF6a2N4.

  27. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MTMxM2FkaXF6a2N4.

  28. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MTMwM2FkaXF6a2N4.

  29. 23 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDYzNjQ1OWFkaXF6a2N4.

  30. 28 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk1MTM0OWFkaXF6a2N4.

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