| Company Name | Deva Services Limited |
|---|---|
| Director | Michael Hockenhull |
| Company Status | Active |
| Company Number | 05326620 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Previous Name | Hockenhull Properties Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Michael Hockenhull |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 4 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW Wales |
| Secretary Name | Mrs Naomi Gunning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Shavington Avenue Hoole Chester Cheshire CH2 3RD Wales |
Contact
| Website | devaservices.com |
|---|
Location
| Registered Address | Office 4 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Netherpool |
| Built Up Area | Birkenhead |
Shareholders
| 100 at £1 | Deva Property Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £420,857 |
| Cash | £186,561 |
| Current Liabilities | £372,064 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Charges
| 22 February 2007 | Delivered on: 2 March 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 10 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 27 May 2020 | Registered office address changed from 30 Overpool Road Ellesmere Port Cheshire CH66 1JN United Kingdom to Office 4 Northern Lights Business Park Rossfield Road Ellesmere Port CH65 3AW on 27 May 2020 (1 page) |
| 3 March 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 8 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 8 January 2019 | Change of details for Deva Property Developments Limited as a person with significant control on 25 April 2017 (2 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 29 August 2018 | Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU to 30 Overpool Road Ellesmere Port Cheshire CH66 1JN on 29 August 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 January 2015 (16 pages) |
| 21 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 January 2015 (16 pages) |
| 21 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 7 January 2015 (16 pages) |
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Termination of appointment of Naomi Gunning as a secretary (1 page) |
| 14 January 2013 | Termination of appointment of Naomi Gunning as a secretary (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 January 2010 | Director's details changed for Michael Hockenhull on 6 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Michael Hockenhull on 6 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Michael Hockenhull on 6 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 January 2009 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 15 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Particulars of mortgage/charge (3 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 13 February 2007 | Secretary's particulars changed (1 page) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 13 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Company name changed hockenhull properties LIMITED\certificate issued on 05/02/07 (2 pages) |
| 5 February 2007 | Company name changed hockenhull properties LIMITED\certificate issued on 05/02/07 (2 pages) |
| 17 August 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 17 August 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 1 chester street, saltney, chester, cheshire, CH4 8BL (1 page) |
| 2 February 2005 | Registered office changed on 02/02/05 from: 1 chester street, saltney chester cheshire CH4 8BL (1 page) |
| 7 January 2005 | Incorporation (11 pages) |
| 7 January 2005 | Incorporation (11 pages) |