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Company Information for

DEVON ROSE LIMITED

2 BARNFIELD CRESCENT, EXETER, EX1 1QT,
Company Registration Number
04748668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Devon Rose Ltd
DEVON ROSE LIMITED was founded on 2003-04-30 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Devon Rose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVON ROSE LIMITED
 
Legal Registered Office
2 BARNFIELD CRESCENT
EXETER
EX1 1QT
Other companies in TA18
 
Filing Information
Company Number 04748668
Company ID Number 04748668
Date formed 2003-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811905253  
Last Datalog update: 2019-12-10 11:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVON ROSE LIMITED
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Companies with same name DEVON ROSE LIMITED
The following companies were found which have the same name as DEVON ROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVON ROSE ESTATES LIMITED 22 THE SQUARE THE MILLFIELDS PLYMOUTH DEVON PL1 3JX Active Company formed on the 2007-04-20
DEVON ROSETTES LTD 34 Balland Park Ashburton Newton Abbot DEVON TQ13 7BT Active - Proposal to Strike off Company formed on the 2013-12-17
DEVON ROSE INTERIORS LTD. 85 LEEWATER AVENUE Nassau MASSAPEQUA NY 11758 Active Company formed on the 2019-10-17
DEVON ROSE DAVIS, LLC 14619 NE 91ST ST VANCOUVER WA 986822693 Active Company formed on the 2020-07-08

Company Officers of DEVON ROSE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SIMON HOUSE
 Director 2018-04-23
TIMOTHY PIERS RADFORD
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARY PATRICIA DEAN
 Company Secretary 2003-04-30 2018-04-23
MARY PATRICIA DEAN
 Director 2003-04-30 2018-04-23
RICHARD TREVOR DEAN
 Director 2003-04-30 2018-04-23
BASIL TREVOR DEAN
 Director 2003-04-30 2016-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SIMON HOUSE FANATICAL FOODS LTD. Director 2018-04-23 CURRENT 2006-05-12 Active

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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-15DS01Application to strike the company off the register
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-08-01PSC02Notification of Fanatical Foods Ltd as a person with significant control on 2018-07-25
2019-08-01PSC07CESSATION OF PIPERS FARM (DEVON) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Verulam House Unit 1 Cropmead Crewkerne Somerset TA18 7HQ
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON HOUSE
2018-07-26AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-10AP01DIRECTOR APPOINTED TIMOTHY PIERS RADFORD
2018-05-10AP01DIRECTOR APPOINTED MATTHEW SIMON HOUSE
2018-05-04PSC02Notification of Pipers Farm (Devon) Ltd as a person with significant control on 2018-04-23
2018-05-04PSC07CESSATION OF MARY PATRICIA DEAN AS A PSC
2018-05-04PSC07CESSATION OF RICHARD TREVOR DEAN AS A PSC
2018-05-04TM02Termination of appointment of Mary Patricia Dean on 2018-04-23
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY DEAN
2018-03-15EH02Elect to keep the directors residential address information on the public register
2018-03-15EH03Elect to keep the company secretary residential address information on the public register
2018-03-15EH01Elect to keep the directors register information on the public register
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047486680002
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 20055
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 20055
2016-06-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BASIL TREVOR DEAN
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 20055
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 20055
2014-05-12AR0130/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-02AR0130/04/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AR0130/04/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0130/04/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA DEAN / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL TREVOR DEAN / 01/10/2009
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEAN / 01/08/2008
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-19123NC INC ALREADY ADJUSTED 21/02/07
2007-03-19RES12VARYING SHARE RIGHTS AND NAMES
2007-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: UNIT 2, RIVERSIDE WAY HARBOUR ROAD SEATON DEVON EX12 2UE
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-12225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat

10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10120 - Processing and preserving of poultry meat

10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products


Licences & Regulatory approval
We could not find any licences issued to DEVON ROSE 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 DEVON ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-03 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2009-04-04 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 279,940

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

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 DEVON ROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 20,045
Current Assets 2012-04-01 £ 202,308
Debtors 2012-04-01 £ 166,908
Fixed Assets 2012-04-01 £ 52,522
Shareholder Funds 2012-04-01 £ 25,110
Stocks Inventory 2012-04-01 £ 35,400
Tangible Fixed Assets 2012-04-01 £ 52,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVON ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVON ROSE LIMITED
Trademarks
We have not found any records of DEVON ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVON ROSE 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 (10110 - Processing and preserving of meat) as DEVON ROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVON ROSE 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 DEVON ROSE 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 DEVON ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX1 1QT