Deva Trading Ltd

Company Name	Deva Trading Ltd
Directors	Jeremy Mark Ellis and Alexandra Dawn Ellis
Company Status	Active
Company Number	04153393
Category	Private Limited Company
Incorporation Date	5 February 2001(23 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Jeremy Mark Ellis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fox Arms Chapel Lane Manley Cheshire WA6 9JQ

Director Name	Alexandra Dawn Ellis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2002(1 year, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Arms Chapel Lane Manley Cheshire WA6 9JQ

Secretary Name	Harry Jordan Ellis
Status	Current
Appointed	31 March 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	24 Nicholas Street Chester CH1 2AU Wales

Secretary Name	Alexandra Dawn Ellis
Nationality	British
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Arms Chapel Lane Manley Cheshire WA6 9JQ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 February 2001(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	24 Nicholas Street Chester CH1 2AU Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45 at £0.01	Alexandra Ellis 45.00% Ordinary
45 at £0.01	Jeremy Ellis 45.00% Ordinary
-	OTHER 10.00% -

Financials

Year	2014
Net Worth	£1,047,024
Cash	£545,262
Current Liabilities	£252,574

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

7 March 2004	Delivered on: 11 March 2004 Satisfied on: 20 April 2006 Persons entitled: Yorkshire 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. Fully Satisfied
5 January 2004	Delivered on: 14 January 2004 Persons entitled: Barclays 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

7 March 2004

Delivered on: 11 March 2004
Satisfied on: 20 April 2006
Persons entitled: Yorkshire 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.
Fully Satisfied

5 January 2004

Delivered on: 14 January 2004
Persons entitled: Barclays 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

4 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
15 July 2020	Current accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/05/2020 (4 pages)
3 September 2019	Change of share class name or designation (2 pages)
2 September 2019	Statement of company's objects (2 pages)
2 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Auth share cap limit be removed 10/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
24 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 January 2018	Confirmation statement made on 10 January 2018 with updates (5 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP .99999 (5 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP .99999 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP .99999 (5 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP .99999 (5 pages)
11 December 2014	Registered office address changed from Fox Arms Chapel Lane Manley Cheshire WA6 9JQ to St Johns Chambers Love Street Chester CH1 1QN on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Fox Arms Chapel Lane Manley Cheshire WA6 9JQ to St Johns Chambers Love Street Chester CH1 1QN on 11 December 2014 (1 page)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP .99999 (5 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP .99999 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
19 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (2 pages)
19 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (2 pages)
19 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 100 (2 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2010	Director's details changed for Alexandra Dawn Ellis on 31 January 2010 (2 pages)
31 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
31 January 2010	Director's details changed for Alexandra Dawn Ellis on 31 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Jeremy Mark Ellis on 31 January 2010 (2 pages)
31 January 2010	Director's details changed for Mr Jeremy Mark Ellis on 31 January 2010 (2 pages)
31 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 pages)
28 January 2009	Return made up to 23/01/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2008	Return made up to 23/01/08; full list of members (2 pages)
24 January 2008	Return made up to 23/01/08; full list of members (2 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 July 2007	Registered office changed on 02/07/07 from: bracken tor house station road mouldsworth chester CH3 8AJ (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Registered office changed on 02/07/07 from: bracken tor house station road mouldsworth chester CH3 8AJ (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2007	Return made up to 23/01/07; full list of members (2 pages)
24 January 2007	Return made up to 23/01/07; full list of members (2 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
23 January 2006	Return made up to 23/01/06; full list of members (2 pages)
8 February 2005	Return made up to 05/02/05; full list of members (2 pages)
8 February 2005	Return made up to 05/02/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 March 2004	Particulars of mortgage/charge (4 pages)
11 March 2004	Particulars of mortgage/charge (4 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Particulars of mortgage/charge (9 pages)
14 January 2004	Particulars of mortgage/charge (9 pages)
30 January 2003	Return made up to 05/02/03; full list of members (7 pages)
30 January 2003	Return made up to 05/02/03; full list of members (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
29 January 2002	Return made up to 05/02/02; full list of members (6 pages)
29 January 2002	Return made up to 05/02/02; full list of members (6 pages)
15 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 November 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
15 February 2001	Ad 05/02/01--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
15 February 2001	Ad 05/02/01--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
5 February 2001	Incorporation (14 pages)
5 February 2001	Incorporation (14 pages)