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Company Information for

DEVOTED LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
06520193
Private Limited Company
Liquidation

Company Overview

About Devoted Ltd
DEVOTED LIMITED was founded on 2008-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Devoted Limited is a Private Limited Company registered in 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
DEVOTED LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in RM5
 
Filing Information
Company Number 06520193
Company ID Number 06520193
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974778353  
Last Datalog update: 2024-02-22 11:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVOTED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name DEVOTED LIMITED
The following companies were found which have the same name as DEVOTED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVOTED Singapore Dissolved Company formed on the 2008-09-13
DEVOTED (LONDON) LTD 35 GRAFTON WAY LONDON W1T 5DB Active Company formed on the 2017-08-15
DEVOTED & VALUABLE SERVICES, INC. 142-14 SUTTER AVE. QUEENS JAMAICA NEW YORK 11436 Active Company formed on the 2010-03-22
DEVOTED & TRUE MINISTRIES INTERNATIONAL MULFORDTON STE 130 FARMINGTON HILLS 48334 Michigan 31224 UNKNOWN Company formed on the 2011-11-21
DEVOTED & KARING LEARNING CENTER INC 4800 ORTEGA FARMS BLVD JACKSONVILLE FL 32210 Inactive Company formed on the 2015-04-30
DEVOTED & SUCCESSFUL MOM LLC 21177 JAMAICA AVE Queens QUEENS VILLAGE NY 11428 Active Company formed on the 2021-03-11
DEVOTED 2 CARE LTD 85 GREENWOOD AVENUE BIRMINGHAM B27 7QT Dissolved Company formed on the 2012-10-19
DEVOTED 2 PROJECTS LIMITED 3 QUEEN STREET DORCHESTER-ON-THAMES WALLINGFORD OXFORDSHIRE OX10 7HR Dissolved Company formed on the 2013-09-12
DEVOTED 2 DISTRESSED PROPERTIES INC ROSSINI DETROIT 48205 Michigan 14100 UNKNOWN Company formed on the 2012-11-13
DEVOTED 2 SENIOR CARE LLC 1956 LONELY OWL PL SW PORT ORCHARD WA 983678320 Dissolved Company formed on the 2017-05-15
DEVOTED 2 YOUTH OUTDOORS INC Georgia Unknown
DEVOTED 2 RESTORATION INC Georgia Unknown
DEVOTED 2 RESTORATION CORPORATION Georgia Unknown
DEVOTED 2 YOU LLC 925 TAYLOR RD W UNIT A DELAND FL 32720 Inactive Company formed on the 2018-11-02
Devoted 2 Healing Inc Indiana Unknown
DEVOTED 2 RESTORATION CORPORATION Georgia Unknown
DEVOTED 2 RESTORATION INC Georgia Unknown
DEVOTED 2 YOUTH OUTDOORS INC Georgia Unknown
DEVOTED 2 SUCCESS LLC Arkansas Unknown
DEVOTED 2 YOU LLC 559 NORTH GOODRICH DR DELTONA FL 32725 Active Company formed on the 2021-02-10

Company Officers of DEVOTED LIMITED

Current Directors
Officer Role Date Appointed
JANE ADELE WARNER
 Company Secretary 2008-03-03
SUSANNE MCMILLAN
 Director 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ADELE WARNER TEVHR LTD Company Secretary 2008-07-08 CURRENT 2008-07-08 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
2023-11-22Voluntary liquidation. Notice of members return of final meeting
2023-04-21Voluntary liquidation Statement of receipts and payments to 2023-02-21
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 105 Chase Cross Road Collier Row Romford Essex RM5 3RP
2021-03-02600Appointment of a voluntary liquidator
2021-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-22
2021-03-02LIQ01Voluntary liquidation declaration of solvency
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Miss Susanne Mcmillan on 2010-03-03
2009-12-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 03/03/09; full list of members
2008-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to DEVOTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-23
Notices to2021-02-23
Appointmen2021-02-23
Fines / Sanctions
No fines or sanctions have been issued against DEVOTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVOTED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2012-04-01 £ 411,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DEVOTED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 712,941
Current Assets 2012-04-01 £ 900,326
Debtors 2012-04-01 £ 187,385
Fixed Assets 2012-04-01 £ 812
Shareholder Funds 2012-04-01 £ 489,863
Tangible Fixed Assets 2012-04-01 £ 812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVOTED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVOTED LIMITED
Trademarks
We have not found any records of DEVOTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVOTED 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 (46420 - Wholesale of clothing and footwear) as DEVOTED LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where DEVOTED 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.
Import/Export of Goods
Goods imported/exported by DEVOTED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-03-0164039911Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of > 3 cm
2015-03-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2015-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2015-01-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2014-08-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2014-06-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2014-06-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2014-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2014-01-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2013-08-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-08-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2013-07-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-07-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2013-05-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-04-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2013-02-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2013-02-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2013-01-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-12-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-12-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-09-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-09-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-08-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-08-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-07-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-07-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2012-05-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2012-04-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-12-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-12-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-08-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-07-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-06-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-05-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-02-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-02-0164039911Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of > 3 cm
2011-02-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2011-01-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2011-01-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2010-12-0142022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2010-12-0164041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2010-07-0164035119Women's footwear with outer soles and uppers of leather, covering the ankle but not the calf, with in-soles of >= 24 cm in length (excl. incorporating a protective metal toecap, sports footwear, and orthopaedic footwear)
2010-02-0164039998Footwear with outer soles of rubber, plastics or composition leather and uppers of leather, with in-soles of a length of >= 24 cm, for women (excl. footwear covering the ankle; with a protective metal toecap; with a main sole of wood, without in-sole; footwear with a vamp made of straps or which has one or more pieces cut out; indoor, sports or orthopaedic footwear; footwear which cannot be identified as men's or women's)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDEVOTED LIMITEDEvent Date2021-02-23
 
Initiating party Event TypeNotices to
Defending partyDEVOTED LIMITEDEvent Date2021-02-23
 
Initiating party Event TypeAppointmen
Defending partyDEVOTED LIMITEDEvent Date2021-02-23
Company Number: 06520193 Name of Company: DEVOTED LIMITED Nature of Business: Importer of shoes & bags Registered office: 105 Chase Cross Road, Collier Row, Romford RM5 3RP Principal trading address:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVOTED 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 DEVOTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA