Company NameD.K.Devonport Limited
Company StatusDissolved
Company Number02072934
CategoryPrivate Limited Company
Incorporation Date11 November 1986(37 years, 5 months ago)
Dissolution Date7 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameDr Ian Devonport
Date of BirthOctober 1958 (Born 65 years ago)
NationalityEnglish
StatusClosed
Appointed30 May 1991(4 years, 6 months after company formation)
Appointment Duration30 years, 3 months (closed 07 September 2021)
RoleChartered Structural Engineer
Country of ResidenceEngland
Correspondence Address47 Goose Lane
Hatton
Warrington
Cheshire
WA4 5PA
Secretary NameMrs Jean Elsie Devonport
NationalityBritish
StatusClosed
Appointed30 May 1991(4 years, 6 months after company formation)
Appointment Duration30 years, 3 months (closed 07 September 2021)
RoleCompany Director
Correspondence Address21 Willow Lane
Appleton
Warrington
Cheshire
WA4 5DZ

Contact

Telephone01925 730503
Telephone regionWarrington

Location

Registered Address47 Goose Lane
Hatton
Warrington
Cheshire
WA4 5PA
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishHatton
WardAppleton

Shareholders

100 at £1Mr Ian Devonport
100.00%
Ordinary

Financials

Year2014
Net Worth£6,591
Cash£14,561
Current Liabilities£19,016

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

8 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
1 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
4 June 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
2 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
16 April 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
4 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
1 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
12 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
3 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 April 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
6 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
5 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010Director's details changed for Mr Ian Devonport on 30 May 2010 (2 pages)
14 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mr Ian Devonport on 30 May 2010 (2 pages)
14 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 June 2009Return made up to 30/05/09; full list of members (3 pages)
2 June 2009Return made up to 30/05/09; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008Return made up to 30/05/08; no change of members (6 pages)
20 June 2007Return made up to 30/05/07; no change of members (6 pages)
20 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2006Return made up to 30/05/06; full list of members (6 pages)
10 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2005Return made up to 30/05/05; full list of members (6 pages)
12 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 June 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 May 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
7 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003Return made up to 30/05/03; full list of members (6 pages)
11 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 June 2002Return made up to 30/05/02; full list of members (6 pages)
14 August 2001Return made up to 30/05/01; full list of members (6 pages)
22 May 2001Accounts for a small company made up to 31 March 2001 (5 pages)
24 July 2000Return made up to 30/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
9 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 1999Return made up to 30/05/99; full list of members (6 pages)
21 September 1998Return made up to 30/05/98; no change of members (4 pages)
11 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
9 June 1997Return made up to 30/05/97; no change of members (4 pages)
24 July 1996Return made up to 30/05/96; full list of members (6 pages)
11 June 1996Accounts for a small company made up to 31 March 1996 (8 pages)
29 September 1995Accounts for a small company made up to 31 March 1995 (8 pages)
15 June 1995Return made up to 30/05/95; no change of members (4 pages)