| Company Name | Devanet (UK) Limited |
|---|---|
| Directors | Alan Derek Rogers and David Martyn Webster |
| Company Status | Active |
| Company Number | 09023817 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(10 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Alan Derek Rogers |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Cw12 Trading Estate Barn Road Congleton CW12 1LR |
| Director Name | Mr David Martyn Webster |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Cw12 Trading Estate Barn Road Congleton CW12 1LR |
Location
| Registered Address | Unit 6 Barn Road Congleton CW12 1FU |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan Derek Rogers 50.00% Ordinary |
|---|---|
| 50 at £1 | David Martyn Webster 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
|---|---|
| 28 April 2020 | Amended total exemption full accounts made up to 31 May 2019 (7 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 18 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 14 May 2018 | Registered office address changed from The Old Coach House Lower Marton Farm Davenport Lane Marton SK11 9HW England to Unit 6 Cw12 Trading Estate Barn Road Congleton CW12 1LR on 14 May 2018 (1 page) |
| 13 May 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 29 September 2016 | Registered office address changed from The New Barn, Gawsworth Business Court, Shellow Lane North Rode Congleton Cheshire CW12 2NX to The Old Coach House Lower Marton Farm Davenport Lane Marton SK11 9HW on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from The New Barn, Gawsworth Business Court, Shellow Lane North Rode Congleton Cheshire CW12 2NX to The Old Coach House Lower Marton Farm Davenport Lane Marton SK11 9HW on 29 September 2016 (1 page) |
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 11 March 2015 | Registered office address changed from 4 Pedley Buildings Thomas Street Congleton Cheshire CW12 1QU England to The New Barn, Gawsworth Business Court, Shellow Lane North Rode Congleton Cheshire CW12 2NX on 11 March 2015 (1 page) |
| 11 March 2015 | Registered office address changed from 4 Pedley Buildings Thomas Street Congleton Cheshire CW12 1QU England to The New Barn, Gawsworth Business Court, Shellow Lane North Rode Congleton Cheshire CW12 2NX on 11 March 2015 (1 page) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|