| Company Name | Deva Pools Limited |
|---|---|
| Director | Peter Darren James Tillyer |
| Company Status | Active |
| Company Number | 05134785 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Peter Darren James Tillyer |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Upton Drive Upton Chester Cheshire CH2 1BY Wales |
| Secretary Name | Tracey Anne Tillyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Upton Drive Upton Chester Cheshire CH2 1BY Wales |
Contact
| Telephone | 07 818062590 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Unit 1a The Borders Industrial Estate River Lane Saltney Chester CH4 8RJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
Shareholders
| 2 at £1 | Peter Darren James Tillyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,874 |
| Cash | £1,094 |
| Current Liabilities | £31,814 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 April 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 5 April 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 24 March 2015 | Termination of appointment of Tracey Anne Tillyer as a secretary on 24 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Tracey Anne Tillyer as a secretary on 24 March 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Registered office address changed from Unit 2 Chesterbank Business Park, River Lane Saltney Chester CH4 8SL Wales on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from Unit 2 Chesterbank Business Park, River Lane Saltney Chester CH4 8SL Wales on 10 October 2011 (1 page) |
| 14 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Registered office address changed from 65 Upton Drive, Upton Chester Cheshire CH2 1BY on 14 February 2011 (1 page) |
| 14 February 2011 | Registered office address changed from 65 Upton Drive, Upton Chester Cheshire CH2 1BY on 14 February 2011 (1 page) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 September 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 21/05/07; no change of members (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 June 2006 | Return made up to 21/05/06; full list of members
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| 16 June 2006 | Return made up to 21/05/06; full list of members
|
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 16 February 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 15 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 15 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 21 May 2004 | Incorporation (19 pages) |
| 21 May 2004 | Incorporation (19 pages) |