28 Devonshire Place Limited

Company Registration Number: 08426543

Company registered in England and Wales

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28 Devonshire Place Limited is a Private Company Limited by Shares first registered on 1 March 2013. Its current registered address is in Leeds.

Registered Address

45 BYRON STREET
LEEDS
LS2 7QJ

There are 4 companies currently registered at this postcode, including this one.

All companies at LS2 7QJ

Registration Data

Company Number

08426543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £11,955£10,530£9,630
of which Cash £10,778£6,827£8,076
Total Assets £11,955£10,530£9,630
Current Liabilities £3,936£4,782£11,380
Net Current Assets £8,019£5,748£-1,750
Total Net Worth £-1,866£-2,754£-1,750

Previous Names

No previous names

Company Officers

  • FENTON, Anthony

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1957

    3
    North Cliffe Grove
    Thornton
    Bradford
    West Yorkshire
    BD13 3EB
    United Kingdom

  • PLANT, Stephen Leslie

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    4/7 Manchester Street
    Manchester Street
    Clearwater House
    London
    W1U 3AE
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 17 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66MSUE1. Transaction: MzE3NTk0ODc1NWFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVUSY. Transaction: MzE3MDQwODI0N2FkaXF6a2N4.

  3. 21 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57G2NXT. Transaction: MzE0OTA4NzA0N2FkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4FHD. Transaction: MzE0NDY5NzMzNWFkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Mr Stephen Leslie Plant on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X53D4FH5. Transaction: MzE0NDY5NzA0MmFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4694EV7. Transaction: MzEyMjE0MzM2OGFkaXF6a2N4.

  7. 2 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40DWKBL. Transaction: MzExNjUzMTExNWFkaXF6a2N4.

  8. 19 December 2014 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 45 Byron Street Leeds LS2 7QJ on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N36CSZ. Transaction: MzExMzg4OTAzNGFkaXF6a2N4.

  9. 11 November 2014 Previous accounting period extended from 31 March 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3KELSNL. Transaction: MzExMTEzODkzOGFkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYN8Y. Transaction: MzA5NzAwNTE4NWFkaXF6a2N4.

  11. 26 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X34DYN8Q. Transaction: MzA5NjkzNzg0NWFkaXF6a2N4.

  12. 19 March 2014 Statement of capital following an allotment of shares on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Capital. Type: SH01. Barcode: A33W30GW. Transaction: MzA5NjU1NTE2MWFkaXF6a2N4.

  13. 30 August 2013 Statement of capital following an allotment of shares on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Capital. Type: SH01. Barcode: A2FFLJVT. Transaction: MzA4NDA5NjU1NWFkaXF6a2N4.

  14. 25 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjE3Nzc4M2FkaXF6a2N4.

  15. 15 April 2013 Appointment of Stephen Leslie Plant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26137XM. Transaction: MzA3NjI1MjM4OWFkaXF6a2N4.

  16. 1 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X237P6EY. Transaction: MzA3Mzc4NzY2OWFkaXF6a2N4.

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