Devonshire Thermal Insulations Ltd

Company Name	Devonshire Thermal Insulations Ltd
Director	John Stephen Dodd
Company Status	Active
Company Number	04113341
Category	Private Limited Company
Incorporation Date	23 November 2000(23 years, 5 months ago)
Previous Names	Walkershelf 367 Ltd and Devonshire Thermal Insullations Ltd

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr John Stephen Dodd
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(10 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	13 Greenbank Road Devonshire Park Birkenhead Wirral CH42 7JS Wales

Director Name	Margaret Ann Platt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000
Appointment Duration	11 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	38 Kylemore Drive Wirral Merseyside CH61 6YF Wales

Director Name	Anthony Dennis George Walker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000
Appointment Duration	11 months (resigned 01 October 2001)
Role	Business Consultant
Correspondence Address	21 Dale Court Telegraph Road Heswall Wirral Merseyside CH60 7SH Wales

Secretary Name	Mrs Margaret Ann Walker
Nationality	British
Status	Resigned
Appointed	03 November 2000
Appointment Duration	11 years, 4 months (resigned 29 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	361 Pensby Road Heswall Wirral Merseyside CH61 9NF Wales

Contact

Telephone	0151 6525518
Telephone region	Liverpool

Location

Registered Address	33 Thingwall Road Irby Wirral CH61 3UE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Heswall
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	John Stephen Dodd 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,797
Current Liabilities	£76,117

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 3 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

29 November 2004	Delivered on: 1 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 June 2002	Delivered on: 6 July 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 November 2004

Delivered on: 1 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 June 2002

Delivered on: 6 July 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
1 January 2021	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
30 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
19 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Pensby, Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Pensby, Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 23 November 2017 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Termination of appointment of Margaret Walker as a secretary (1 page)
5 March 2012	Termination of appointment of Margaret Walker as a secretary (1 page)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for John Stephen Dodd on 21 December 2009 (2 pages)
29 December 2009	Director's details changed for John Stephen Dodd on 21 December 2009 (2 pages)
29 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 December 2008	Return made up to 23/11/08; full list of members (3 pages)
3 December 2008	Return made up to 23/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 November 2007	Return made up to 23/11/07; full list of members (2 pages)
28 November 2007	Return made up to 23/11/07; full list of members (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 November 2006	Return made up to 23/11/06; full list of members (2 pages)
29 November 2006	Return made up to 23/11/06; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 November 2005	Return made up to 23/11/05; full list of members (2 pages)
28 November 2005	Return made up to 23/11/05; full list of members (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 361 pensby road pensby wirral CH61 9NF (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 361 pensby road pensby wirral CH61 9NF (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 23/11/04; full list of members (6 pages)
6 December 2004	Return made up to 23/11/04; full list of members (6 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 December 2003	Return made up to 23/11/03; full list of members (6 pages)
3 December 2003	Return made up to 23/11/03; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 July 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
24 July 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
22 January 2003	Return made up to 23/11/02; full list of members (6 pages)
22 January 2003	Return made up to 23/11/02; full list of members (6 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
6 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
17 May 2001	Company name changed devonshire thermal insullations LTD\certificate issued on 16/05/01 (2 pages)
17 May 2001	Company name changed devonshire thermal insullations LTD\certificate issued on 16/05/01 (2 pages)
3 May 2001	Company name changed walkershelf 367 LTD\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed walkershelf 367 LTD\certificate issued on 03/05/01 (2 pages)
23 November 2000	Incorporation (14 pages)
23 November 2000	Incorporation (14 pages)