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Company Information for

DEVARGA LIMITED

44 STAFFORD ROAD, WALLINGTON, SM6 9AA,
Company Registration Number
03960371
Private Limited Company
Active

Company Overview

About Devarga Ltd
DEVARGA LIMITED was founded on 2000-03-30 and has its registered office in Wallington. The organisation's status is listed as "Active". Devarga Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVARGA LIMITED
 
Legal Registered Office
44 STAFFORD ROAD
WALLINGTON
SM6 9AA
Other companies in SM5
 
Filing Information
Company Number 03960371
Company ID Number 03960371
Date formed 2000-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVARGA LIMITED
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Companies with same name DEVARGA LIMITED
The following companies were found which have the same name as DEVARGA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVARGAS CENTER ASSOCIATES GP, LLC 4500 BISSONNET ST STE 200 BELLAIRE TX 77401 Active Company formed on the 2009-09-16
DEVARGAS CENTER ASSOCIATES, LP 4500 BISSONNET ST STE 200 BELLAIRE TX 77401 Active Company formed on the 2009-09-16
DEVARGAS INVESTMENT INC Delaware Unknown
DEVARGAS REAL ESTATE INVESTMENTS, LLC. 17314 HAPPY HOLLOW DR SAN ANTONIO TX 78232 Active Company formed on the 2016-08-23
DeVargas Wealth Strategies, LLC 5616 Vistancia Dr Parker CO 80134 Good Standing Company formed on the 2018-02-05
DEVARGAS, LLC 3077 E. WARM SPRINGS RD. LAS VEGAS NV 89120 Dissolved Company formed on the 2003-04-28

Company Officers of DEVARGA LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STEPHEN MARTIN
 Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
EWA MARTIN
 Company Secretary 2000-03-30 2015-08-20
JOSEPH JOHN ARNOLD
 Director 2005-04-01 2007-01-08
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-03-30 2000-03-30
L & A REGISTRARS LIMITED
 Nominated Director 2000-03-30 2000-03-30

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
2024-06-12CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-24CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-31AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-31PSC07CESSATION OF MATTHEW STEPHEN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK BARNES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Berkeley House 86 High Street Carshalton Surrey SM5 3AE
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN MARTIN
2019-05-24AP01DIRECTOR APPOINTED MR SIMON MARK BARNES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-21TM02Termination of appointment of Ewa Martin on 2015-08-20
2016-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0130/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0130/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0130/03/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0130/03/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Matthew Stephen Martin on 2010-03-30
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29287Registered office changed on 29/06/2009 from 1 kings parade lower coombe street croydon surrey CR0 1AA
2009-05-15363aReturn made up to 30/03/09; full list of members
2009-05-15RES13Resolutions passed:
  • Ro changed 02/03/2009
2009-05-15287Registered office changed on 15/05/2009 from newgate house 431 london road croydon surrey CR0 3PF
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-28363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-06-28288bDIRECTOR RESIGNED
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-03363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-04-01363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-04-06363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-05363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-11225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-26363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-04-24363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-12353LOCATION OF REGISTER OF MEMBERS
2000-05-12ELRESS366A DISP HOLDING AGM 30/03/00
2000-05-12325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-05-12190LOCATION OF DEBENTURE REGISTER
2000-05-12ELRESS252 DISP LAYING ACC 30/03/00
2000-05-12ELRESS386 DISP APP AUDS 30/03/00
2000-05-1288(2)RAD 30/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288bSECRETARY RESIGNED
2000-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEVARGA 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 DEVARGA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 29,525
Creditors Due After One Year 2012-06-01 £ 43,444
Creditors Due Within One Year 2013-05-31 £ 105,275
Creditors Due Within One Year 2012-06-01 £ 91,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEVARGA LIMITED

Financial Assets
Balance Sheet
Debtors 2013-05-31 £ 104,270
Debtors 2012-06-01 £ 97,804
Tangible Fixed Assets 2013-05-31 £ 7,619
Tangible Fixed Assets 2012-06-01 £ 8,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVARGA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVARGA LIMITED
Trademarks
We have not found any records of DEVARGA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVARGA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DEVARGA LIMITED are:

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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
Business rates information was found for DEVARGA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
London Borough of Sutton Offices & Premises 44 Stafford Road, Wallington, Surrey, SM6 9BQ GBP £5,5202007-08-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVARGA 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 DEVARGA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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