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DEVICES LIMITED

Learn more about DEVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 FIDDLEBRIDGE INDUSTRIAL AREA, LEMSFORD ROAD, HATFIELD, HERTS, AL10 0DE

DEVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00456315
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.28
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33130 - Repair of electronic and optical equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HANSON
Form type: TM01
Date: 2015.04.03
£2.95
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DIRECTOR APPOINTED MR KUMAN PISAVADIA
Form type: AP01
Date: 2015.04.03
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.11.21
Child documents:
Document type: ANNOTATION
Date: 2012.11.21
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 01/10/2012
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REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 68-70 TEWIN ROAD,, WELWYN GARDEN CITY,, HERTS. AL7 1BD.
Form type: AD01
Date: 2012.11.09
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01/10/12 STATEMENT OF CAPITAL GBP 51
Form type: SH01
Date: 2012.10.02
Child documents:
Document type: ANNOTATION
Date: 2012.11.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 21/11/2012
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APPOINTMENT TERMINATED, DIRECTOR RALPH HANSON
Form type: TM01
Date: 2012.09.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR DERRICK EBDEN
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY DERRICK EBDEN
Form type: TM02
Date: 2012.03.09
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EUGENE HANSON / 07/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EUGENE HANSON / 07/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK EBDEN / 07/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14

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Company directors and board members:

KUMAN PISAVADIA (current)
Director, BIOMEDICAL ENGINEER, 2015.03.31
28 FIDDLEBRIDGE INDUSTRIAL CENTRE , HATFIELD
AL10 0DE, HERTFORDSHIRE
DERRICK EBDEN (resigned)
Secretary, 1992.01.02 - 2012.03.09
HALLWOOD FLASH LANE RUFFORD , ORMSKIRK
L40 1SN, LANCASHIRE
DERRICK EBDEN (resigned)
Director, 1992.01.02 - 2012.03.09
HALLWOOD FLASH LANE RUFFORD , ORMSKIRK
L40 1SN, LANCASHIRE
RALPH EUGENE HANSON (resigned)
Director, SALES AND MARKETING, 1992.01.02 - 2012.09.21
2643 MASSACHUSETTS AVENUE , LEXINGTON
FOREIGN, MA 02421 USA
USA
STEVEN EUGENE HANSON (resigned)
Director, SALES AND MARKETING, 1992.01.02 - 2015.03.31
4978 SMITH CANYON COURT , SAN DEIGO
92130, CALIFORNIA
USA
Date 2012.12.31
Tangible Fixed Assets £ 6,072
Current Assets £ 1
Tangible Fixed Assets Depreciation £ 209
Share Premium Account £ 10,000
Debtors £ 1
Shareholder Funds £ 1
Profit Loss Account Reserve £ 50
Called Up Share Capital £ 51
Total Assets Less Current Liabilities £ 1
Net Current Assets Liabilities £ 1
Creditors Due Within One Year £ 127,604
Cash Bank In Hand £ 39,041
Stocks Inventory £ 82,839
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 6,281
Tangible Fixed Assets Cost Or Valuation £ 6,281
Tangible Fixed Assets Depreciation Charged In Period £ 209

Companies near to DEVICES ltd.

Information about the Private Limited Company DEVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data