Company Information for DEVONSHIRE PLACE (LEICESTER) LIMITED
78 London Road, Leicester, LE2 0RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DEVONSHIRE PLACE (LEICESTER) LIMITED | |
Legal Registered Office | |
78 London Road Leicester LE2 0RA Other companies in LE2 | |
Company Number | 03525236 | |
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Company ID Number | 03525236 | |
Date formed | 1998-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB715320078 |
Last Datalog update: | 2024-08-10 20:10:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN STUART CARRUTHERS |
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JAMES LESLIE BUCKLE |
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BRIAN STUART CARRUTHERS |
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DAVID VICTOR HAGGER |
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PETER CHARLES KINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA SUZANNE HOLYOAKE |
Company Secretary | ||
DONALD JOHN MOWBRAY |
Director | ||
BARRIE OWEN PERCIVAL |
Director | ||
MICHAEL HENRY ROALFE |
Director | ||
MICHAEL DAVID PATTERSON TURNBULL |
Director | ||
ALAN MICHAEL JINKS |
Director | ||
KEITH RICHARD HARKNESS |
Company Secretary | ||
KEITH RICHARD HARKNESS |
Director | ||
DONALD HENRY CLARKE MOORE |
Director | ||
NICOLA SUZANNE HOLYOAKE |
Company Secretary | ||
MICHAEL HENRY ROALFE |
Director | ||
DEREK HALL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEMASONS' HALL (LEICESTER) LIMITED | Director | 2010-05-26 | CURRENT | 2002-12-10 | Active | |
ABODUS LEICESTER LIMITED | Director | 2015-02-06 | CURRENT | 2014-12-10 | Active | |
FREEMASONS' HALL (LEICESTER) LIMITED | Director | 2005-01-10 | CURRENT | 2002-12-10 | Active | |
FREEMASONS' HALL (LEICESTER) LIMITED | Director | 2003-02-01 | CURRENT | 2002-12-10 | Active | |
FREEMASONS' HALL (LEICESTER) LIMITED | Director | 2010-05-26 | CURRENT | 2002-12-10 | Active | |
FOSSE POLYMER PRODUCTS LIMITED | Director | 2005-03-01 | CURRENT | 1998-12-16 | Dissolved 2016-04-26 | |
ANGLO ADHESIVES & SERVICES LIMITED | Director | 2000-01-04 | CURRENT | 1999-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
Director's details changed for Mr Brian Stuart Carruthers on 2024-03-17 | ||
Director's details changed for Mr Peter Charles Kinder on 2024-03-17 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR HAGGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR ANDREW RUSSELL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE BUCKLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
PSC02 | Notification of Freemasons' Hall (Leicester) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF BRIAN STUART CARRUTHERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN STUART CARRUTHERS on 2016-04-26 | |
CH01 | Director's details changed for Mr Brian Stuart Carruthers on 2016-04-26 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Brian Stuart Carruthers as company secretary on 2014-08-16 | |
TM02 | Termination of appointment of Nicola Suzanne Holyoake on 2014-08-15 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA SUZANNE HOLYOAKE on 2014-01-09 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Leslie Buckle on 2011-12-10 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER CHARLES KINDER | |
AP01 | DIRECTOR APPOINTED JAMES LESLIE BUCKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOWBRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE PERCIVAL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE OWEN PERCIVAL / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MOWBRAY / 11/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID VICTOR HAGGER | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROALFE | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
Creditors Due Within One Year | 2011-06-01 | £ 92,504 |
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Provisions For Liabilities Charges | 2011-06-01 | £ 3,164 |
Creditors and other liabilities
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 PLACE (LEICESTER) LIMITED
Called Up Share Capital | 2011-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 38,740 |
Current Assets | 2011-06-01 | £ 77,005 |
Debtors | 2011-06-01 | £ 36,195 |
Fixed Assets | 2011-06-01 | £ 28,908 |
Shareholder Funds | 2011-06-01 | £ 10,245 |
Stocks Inventory | 2011-06-01 | £ 2,070 |
Tangible Fixed Assets | 2011-06-01 | £ 28,908 |
Debtors and other cash assets
DEVONSHIRE PLACE (LEICESTER) LIMITED owns 1 domain names.
devonshire-place.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |