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Home > England & Wales Companies > DEVON CONCRETE SW LIMITED
Company Information for

DEVON CONCRETE SW LIMITED

C/O BEGBIES TRAYNOR, 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP,
Company Registration Number
06742469
Private Limited Company
Liquidation

Company Overview

About Devon Concrete Sw Ltd
DEVON CONCRETE SW LIMITED was founded on 2008-11-05 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". Devon Concrete Sw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DEVON CONCRETE SW LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
2 HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WP
Other companies in EX39
 
Filing Information
Company Number 06742469
Company ID Number 06742469
Date formed 2008-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 30/05/2023
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 16:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVON CONCRETE SW LIMITED
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Company Officers of DEVON CONCRETE SW LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES HEARD
 Director 2008-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES LESLIE COSTELLOE
 Director 2008-11-05 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES HEARD DEVON CONCRETE LIMITED Director 2011-09-07 CURRENT 2011-09-07 Active
RICHARD JAMES HEARD EATON TRANSPORT SW LIMITED Director 2011-04-01 CURRENT 2009-01-20 Active - Proposal to Strike off
RICHARD JAMES HEARD CORNWALL CONCRETE LIMITED Director 2008-11-06 CURRENT 2008-11-06 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
2023-08-03Notice of completion of voluntary arrangement
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Commerical Road Commercial Road Lords Meadow Industrial Estate Crediton Devon EX17 1ER England
2023-06-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-12Appointment of a voluntary liquidator
2023-06-12Voluntary liquidation Statement of affairs
2022-09-29Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-24
2022-09-29CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-24
2022-08-31Unaudited abridged accounts made up to 2021-08-31
2022-05-31AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-09-17CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-24
2021-05-20CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-05-20LIQ MISC OCCourt order insolvency:miscellaneous
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-07-24
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 64 High Street Bideford Devon EX39 2AR
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 64 High Street Bideford Devon EX39 2AR
2020-01-02AA01Previous accounting period extended from 31/03/19 TO 31/08/19
2020-01-02AA01Previous accounting period extended from 31/03/19 TO 31/08/19
2019-11-29CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-11-29OCS1096 Court Order to Rectify
2019-08-14CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067424690004
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067424690003
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067424690002
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 067424690001
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0105/11/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AAMDAmended account small company full exemption
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0105/11/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0105/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0105/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0105/11/11 ANNUAL RETURN FULL LIST
2010-11-18AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 64 High Street Bideford Devon EX39 2AN
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Mr Richard James Heard on 2009-10-01
2009-03-31225Accounting reference date extended from 30/11/2009 to 31/03/2010
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR JAMES COSTELLOE
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM PARK FIRS UPHAM CHERITON FITZPAINE CREDITON EX17 4HH
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1093471 Expired Licenced property: G R POOK ENGINEERING UNIT 10 HOWDEN INDUSTRIAL EST TIVERTON EX16 5HW;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions 2023-06-09
Resolution2023-06-09
Appointmen2023-06-09
Fines / Sanctions
No fines or sanctions have been issued against DEVON CONCRETE SW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DEVON CONCRETE SW LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 10,265
Creditors Due Within One Year 2012-04-01 £ 357,470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DEVON CONCRETE SW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 105,196
Debtors 2012-04-01 £ 99,639
Fixed Assets 2012-04-01 £ 87,997
Secured Debts 2012-04-01 £ 34,603
Shareholder Funds 2012-04-01 £ 174,542
Stocks Inventory 2012-04-01 £ 5,557
Tangible Fixed Assets 2012-04-01 £ 84,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVON CONCRETE SW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVON CONCRETE SW LIMITED
Trademarks
We have not found any records of DEVON CONCRETE SW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVON CONCRETE SW 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 (43999 - Other specialised construction activities n.e.c.) as DEVON CONCRETE SW LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where DEVON CONCRETE SW 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDEVON CONCRETE SW LIMITEDEvent Date2023-06-09
 
Initiating party Event TypeAppointmen
Defending partyDEVON CONCRETE SW LIMITEDEvent Date2023-06-09
Name of Company: DEVON CONCRETE SW LIMITED Company Number: 06742469 Nature of Business: Manufacture of ready-mixed concrete Registered office: c/o Begbies Traynor, Meridian Business Park, Leicester, L…
 
Initiating party Event TypePetitions
Defending partyDEVON CONCRETE SW LIMITED Event Date2023-06-09
In the High Court of Justice (Chancery Division) Companies Court No 2394 of 2023 In the Matter of DEVON CONCRETE SW LIMITED (Company Number 06742469 ) and in the Matter of the Insolvency Act 1986 A Pe…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVON CONCRETE SW 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 CONCRETE SW 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 LE19 1WP