Company NameDeva3 Limited
DirectorMichelle Williams
Company StatusActive
Company Number06186164
CategoryPrivate Limited Company
Incorporation Date27 March 2007(17 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Michelle Williams
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2007(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Secretary NameMichelle Williams
NationalityBritish
StatusCurrent
Appointed27 March 2007(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameMr James Alexander Williams
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1James Alexander Williams
50.00%
Ordinary
50 at £1Michelle Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£35,136
Cash£48,761
Current Liabilities£27,737

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 February 2024 (1 month, 3 weeks ago)
Next Return Due17 February 2025 (10 months, 3 weeks from now)

Filing History

30 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
9 April 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
6 September 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
9 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
12 May 2017Director's details changed for Michelle Williams on 8 May 2017 (2 pages)
12 May 2017Director's details changed for Michelle Williams on 8 May 2017 (2 pages)
2 May 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
28 August 2015Director's details changed for Michelle Williams on 1 August 2015 (2 pages)
28 August 2015Director's details changed for Michelle Williams on 1 August 2015 (2 pages)
28 August 2015Director's details changed for Michelle Williams on 1 August 2015 (2 pages)
27 August 2015Director's details changed for James Alexander Williams on 1 August 2015 (2 pages)
27 August 2015Secretary's details changed for Michelle Williams on 1 August 2015 (1 page)
27 August 2015Director's details changed for Michelle Williams on 1 August 2015 (2 pages)
27 August 2015Secretary's details changed for Michelle Williams on 1 August 2015 (1 page)
27 August 2015Director's details changed for James Alexander Williams on 1 August 2015 (2 pages)
27 August 2015Secretary's details changed for Michelle Williams on 1 August 2015 (1 page)
27 August 2015Director's details changed for Michelle Williams on 1 August 2015 (2 pages)
27 August 2015Director's details changed for Michelle Williams on 1 August 2015 (2 pages)
27 August 2015Director's details changed for James Alexander Williams on 1 August 2015 (2 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
21 May 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(5 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
9 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(5 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
24 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 May 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
16 May 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
5 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
7 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010Director's details changed for Michelle Williams on 7 April 2010 (2 pages)
7 April 2010Director's details changed for Michelle Williams on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for Michelle Williams on 7 April 2010 (2 pages)
7 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010Director's details changed for James Alexander Williams on 7 April 2010 (2 pages)
7 April 2010Director's details changed for James Alexander Williams on 7 April 2010 (2 pages)
7 April 2010Director's details changed for James Alexander Williams on 7 April 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009Registered office changed on 15/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
15 July 2009Registered office changed on 15/07/2009 from 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
9 April 2009Director's change of particulars / james williams / 27/03/2009 (1 page)
9 April 2009Return made up to 27/03/09; full list of members (4 pages)
9 April 2009Director and secretary's change of particulars / michelle williams / 27/03/2009 (1 page)
9 April 2009Director and secretary's change of particulars / michelle williams / 27/03/2009 (1 page)
9 April 2009Return made up to 27/03/09; full list of members (4 pages)
9 April 2009Director's change of particulars / james williams / 27/03/2009 (1 page)
15 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
15 September 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
28 April 2008Return made up to 27/03/08; full list of members (4 pages)
28 April 2008Return made up to 27/03/08; full list of members (4 pages)
27 April 2007Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 April 2007New secretary appointed;new director appointed (2 pages)
27 April 2007Secretary resigned (1 page)
27 April 2007New secretary appointed;new director appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Secretary resigned (1 page)
27 April 2007Ad 27/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 April 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007New director appointed (2 pages)
27 March 2007Incorporation (16 pages)
27 March 2007Incorporation (16 pages)