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Home > England & Wales Companies > DEVIGNES NO. 3 LIMITED
Company Information for

DEVIGNES NO. 3 LIMITED

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD,
Company Registration Number
08501848
Private Limited Company
Active

Company Overview

About Devignes No. 3 Ltd
DEVIGNES NO. 3 LIMITED was founded on 2013-04-24 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Devignes No. 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DEVIGNES NO. 3 LIMITED
 
Legal Registered Office
CLARENCE STREET CHAMBERS
32 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
Other companies in SS1
 
Filing Information
Company Number 08501848
Company ID Number 08501848
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 12:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVIGNES NO. 3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R LEE & CO LIMITED   B.L. WHEATLEY & CO LIMITED   TOTAL LIFECYCLE LIMITED
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Company Officers of DEVIGNES NO. 3 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEO CHARLES DEVIGNE
 Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DIASON ALI PAYE
 Director 2013-04-24 2016-02-18
NICHOLAS CHARLES GOULD
 Director 2013-04-24 2015-07-28
PETER EDWARD GOULD
 Director 2013-04-24 2015-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEO CHARLES DEVIGNE DEVIGNES BARS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-02-23
RICHARD LEO CHARLES DEVIGNE REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED Director 2013-01-11 CURRENT 2008-04-16 Active
RICHARD LEO CHARLES DEVIGNE REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED Director 2013-01-11 CURRENT 2004-05-04 Active
RICHARD LEO CHARLES DEVIGNE DEVIGNES NO. 2 LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
RICHARD LEO CHARLES DEVIGNE DEVIGNES LIMITED Director 2004-05-28 CURRENT 2004-05-28 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
2024-05-02CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-01-26Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-26Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-26Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-26Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-09Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-04-26PSC05Change of details for Regis Entertainment Investments No 1 Limited as a person with significant control on 2016-04-06
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-04-25CH01Director's details changed for Mr Richard Leo Charles Devigne on 2022-04-25
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-15PSC05Change of details for Regis Entertainment Investments No 1 Limited as a person with significant control on 2021-02-26
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 70
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 70
2016-04-27AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DIASON PAYE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DIASON PAYE
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOULD
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 70
2015-04-27AR0124/04/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 70
2014-05-09AR0124/04/14 ANNUAL RETURN FULL LIST
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 32 Clarence Street Southend-on-Sea SS1 1BD United Kingdom
2013-04-25AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs




Licences & Regulatory approval
We could not find any licences issued to DEVIGNES NO. 3 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 DEVIGNES NO. 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVIGNES NO. 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 DEVIGNES NO. 3 LIMITED

Intangible Assets
Patents
We have not found any records of DEVIGNES NO. 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVIGNES NO. 3 LIMITED
Trademarks
We have not found any records of DEVIGNES NO. 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVIGNES NO. 3 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 (56301 - Licensed clubs) as DEVIGNES NO. 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVIGNES NO. 3 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 DEVIGNES NO. 3 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 DEVIGNES NO. 3 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 SS1 1BD