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Home > England & Wales Companies > DEVONSHIRE APPOINTMENTS LIMITED
Company Information for

DEVONSHIRE APPOINTMENTS LIMITED

LOWER GROUND FLOOR PARK HOUSE, 16-18 FINSBURY CIRCUS, LONDON, EC2M 7EB,
Company Registration Number
02145418
Private Limited Company
Active

Company Overview

About Devonshire Appointments Ltd
DEVONSHIRE APPOINTMENTS LIMITED was founded on 1987-07-07 and has its registered office in London. The organisation's status is listed as "Active". Devonshire Appointments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEVONSHIRE APPOINTMENTS LIMITED
 
Legal Registered Office
LOWER GROUND FLOOR PARK HOUSE
16-18 FINSBURY CIRCUS
LONDON
EC2M 7EB
Other companies in EC3V
 
Filing Information
Company Number 02145418
Company ID Number 02145418
Date formed 1987-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB810533077  
Last Datalog update: 2024-11-05 05:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONSHIRE APPOINTMENTS LIMITED
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Company Officers of DEVONSHIRE APPOINTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WALTER BROWN
 Company Secretary 1991-07-27
WALTER BROWN
 Director 1991-07-27
JOHN SAMUEL FARMER
 Director 2010-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT BOLGER
 Director 2010-09-15 2011-08-12
MARC JOHN ANSELL
 Director 2004-01-22 2010-09-15
DAN LLOYD BRADSHAW
 Director 2007-06-12 2009-07-31
GREGORY WEISMAN
 Director 2004-09-30 2007-06-12
LOUISE CLARK
 Director 2004-01-22 2006-12-21
FIONA ELIZABETH KNAPP
 Director 2001-06-06 2006-12-21
SHEETAL MANSUKHLAL SHAH
 Director 2004-09-06 2006-12-21
AMANDA JANE WHITE
 Director 1995-01-26 2006-12-21
LOUISE ANN PEARL
 Director 2001-06-06 2004-07-26
MADELAINE BIRCHMORE
 Director 1997-01-21 2003-06-18
ANDREA LAURA NICOL
 Director 2002-08-16 2003-03-19
CLAIRE MICHELLE VIDLER
 Director 1998-11-02 2003-01-17
ELIZABETH HOUGHTON
 Director 2002-03-13 2002-08-16
MARIE-THERESE DIANE AH-CHUEN
 Director 1998-04-08 2001-11-13
STANLEY ROY WEBB
 Director 1991-07-27 2001-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER BROWN MOORE BUSINESS FORMS LIMITED Company Secretary 2009-08-25 CURRENT 1902-09-29 Dissolved 2015-01-30
WALTER BROWN MOORE RESPONSE MARKETING LIMITED Company Secretary 2009-08-25 CURRENT 1986-12-04 Dissolved 2015-01-30
WALTER BROWN MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED Company Secretary 2009-08-25 CURRENT 1963-12-06 Dissolved 2015-05-13
WALTER BROWN RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED Company Secretary 2004-10-19 CURRENT 2000-06-16 Active - Proposal to Strike off
WALTER BROWN DEVONSHIRE RECRUITMENT HOLDINGS LIMITED Company Secretary 2001-10-24 CURRENT 2001-10-02 Dissolved 2015-12-15
WALTER BROWN ARD RIGH LIMITED Company Secretary 1996-10-25 CURRENT 1996-10-25 Active
WALTER BROWN PURPLE MOUNTAIN LIMITED Company Secretary 1995-05-11 CURRENT 1995-05-11 Active
WALTER BROWN DEVONSHIRE RECRUITMENT GROUP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
WALTER BROWN MOORE BUSINESS FORMS LIMITED Director 2012-06-01 CURRENT 1902-09-29 Dissolved 2015-01-30
WALTER BROWN MOORE RESPONSE MARKETING LIMITED Director 2012-06-01 CURRENT 1986-12-04 Dissolved 2015-01-30
WALTER BROWN MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED Director 2012-05-31 CURRENT 1963-12-06 Dissolved 2015-05-13
WALTER BROWN RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED Director 2008-10-30 CURRENT 2000-06-16 Active - Proposal to Strike off
WALTER BROWN DEVONSHIRE RECRUITMENT HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-10-02 Dissolved 2015-12-15
WALTER BROWN ARD RIGH LIMITED Director 1996-10-25 CURRENT 1996-10-25 Active
WALTER BROWN PURPLE MOUNTAIN LIMITED Director 1995-05-11 CURRENT 1995-05-11 Active
JOHN SAMUEL FARMER DEVONSHIRE RECRUITMENT HOLDINGS LIMITED Director 2010-09-15 CURRENT 2001-10-02 Dissolved 2015-12-15
JOHN SAMUEL FARMER RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED Director 2009-12-22 CURRENT 2000-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-28CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-07-19Appointment of Sarah Crean as company secretary on 2024-06-28
2024-07-19APPOINTMENT TERMINATED, DIRECTOR SEAN AONGUS SHINE
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-23APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL FARMER
2023-11-22SECRETARY'S DETAILS CHNAGED FOR RICHARD JOSEPH CAHILL on 2023-09-05
2023-07-28CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-14Director's details changed for Mr Patrick James Crean on 2023-04-14
2023-04-14Director's details changed for Mr Laurent Thierry Salmon on 2023-04-14
2023-04-14Director's details changed for Mr Sean Aongus Shine on 2023-04-14
2023-04-08FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-01AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-11CH01Director's details changed for Mr Patrick James Crean on 2021-04-06
2021-02-24AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-07AP03Appointment of Richard Joseph Cahill as company secretary on 2020-12-30
2021-01-07AP01DIRECTOR APPOINTED MRS SAMANTHA CROCKER
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART GORDON
2021-01-07TM02Termination of appointment of Walter Brown on 2020-12-30
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-09-11PSC07CESSATION OF DEVONSHIRE RECRUITMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11PSC02Notification of Paragon Customer Communications Limited as a person with significant control on 2020-05-29
2020-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/20 FROM 3rd Floor 88 Wood Street London EC2V 7QT
2019-11-27AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-11-19AP01DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 85 Gracechurch Street London EC3V 0AA
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-18CH01Director's details changed for Mr Walter Brown on 2015-08-18
2015-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR WALTER BROWN on 2015-08-18
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23AR0127/07/13 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28AR0127/07/12 ANNUAL RETURN FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOLGER
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0127/07/11 ANNUAL RETURN FULL LIST
2010-09-29AP01DIRECTOR APPOINTED JOHN SAMUEL FARMER
2010-09-29AP01DIRECTOR APPOINTED MR ANTHONY ROBERT BOLGER
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANSELL
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-05AR0127/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN ANSELL / 27/07/2010
2009-08-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR DAN BRADSHAW
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER BROWN / 11/08/2008
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 13 AUSTIN FRIARS LONDON EC2N 2JX
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2007-02-21288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18AUDAUDITOR'S RESIGNATION
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-05AUDAUDITOR'S RESIGNATION
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16RES13AUD APT AUD FEE ACC APR 26/07/04
2004-08-16363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-30288bDIRECTOR RESIGNED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-01-09AUDAUDITOR'S RESIGNATION
2003-09-01363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03288bDIRECTOR RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2003-01-22288bDIRECTOR RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-09-02RES13RE:APP AUD/AUDIT FEE 16/08/02
1990-02-02Notice of resolution removing auditor
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to DEVONSHIRE APPOINTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVONSHIRE APPOINTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1998-08-28 Satisfied
GUARANTEE & DEBENTURE 1988-07-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVONSHIRE APPOINTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DEVONSHIRE APPOINTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONSHIRE APPOINTMENTS LIMITED
Trademarks
We have not found any records of DEVONSHIRE APPOINTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONSHIRE APPOINTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as DEVONSHIRE APPOINTMENTS LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where DEVONSHIRE APPOINTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVONSHIRE APPOINTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVONSHIRE APPOINTMENTS LIMITED any grants or awards.
Ownership
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