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PLUM DEVON LIMITED

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

Company details

MIDWAY, GLOUCESTER ROAD, TEIGNMOUTH, DEVON, TQ14 9HN

PLUM DEVON LIMITED on the map

Company type: Private Limited Company
Company number: 00664562
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.08
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Company PLUM DEVON LIMITED is a Private Limited Company, registration number 00664562, established in United Kingdom on the 8. July 1960. The company is now active. The company has been in business for 56 years and 5 months. This company used to be called DEVON QUEEN PLUMBING AND HEATING LIMITED, DEVON QUEEN PROPERTIES LIMITED. The company is based on MIDWAY, GLOUCESTER ROAD, TEIGNMOUTH, DEVON, TQ14 9HN. Business of the company PLUM DEVON LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "14/11/15 FULL LIST" from the 2015.12.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company PLUM DEVON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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Find out more information about PLUM DEVON LIMITED. Our website makes it possible to view other available documents related to PLUM DEVON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 7620
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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COMPANY NAME CHANGED DEVON QUEEN PLUMBING AND HEATING LIMITED, CERTIFICATE ISSUED ON 13/07/12
Form type: CERTNM
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES15
Document description: CHANGE OF NAME 12/07/2012
Document type: ANNOTATION
Date: 2012.07.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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COMPANY NAME CHANGED DEVON QUEEN PROPERTIES LIMITED, CERTIFICATE ISSUED ON 22/07/11
Form type: CERTNM
Date: 2011.07.22
Child documents:
Document type: ANNOTATION
Date: 2011.07.22
Form type: NM06
Document description: REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
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CHANGE OF NAME 10/05/2011
Form type: RES15
Date: 2011.05.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM MADDISON / 17/10/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM MADDISON / 17/10/2009
Form type: CH03
Date: 2009.12.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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S252 DISP LAYING ACC 31/01/2007
Form type: ELRES
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 31/01/2007
Document type: ANNOTATION
Date: 2008.04.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/01/2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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£ IC 12700/7620, 17/03/04, £ SR [email protected]=5080
Form type: 169
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/01

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Company directors and board members:

SCOTT WILLIAM MADDISON (current)
Secretary, COMPANY DIRECTOR, 2005.10.17
MIDWAY GLOUCESTER ROAD , TEIGNMOUTH
TQ14 9HN, DEVON
SCOTT WILLIAM MADDISON (current)
Director, COMPANY DIRECTOR, 2005.10.17
MIDWAY GLOUCESTER ROAD , TEIGNMOUTH
TQ14 9HN, DEVON
LINDA ANNE BOWMAN (resigned)
Secretary, LICENCEE, 2005.10.03 - 2005.10.17
THE SWAN INN 94 OLD TOWN STREET , DAWLISH
EX7 9AT, DEVON
ANTHONY JOHN WILLIAM MADDISON (resigned)
Secretary, 1991.11.14 - 1999.02.02
MIDWAY GLOUCESTER ROAD , TEIGNMOUTH
TQ14 9HN, DEVON
SCOTT WILLIAM MADDISON (resigned)
Secretary, 1999.02.19 - 2005.10.03
MIDWAY GLOUCESTER ROAD , TEIGNMOUTH
TQ14 9HN, DEVON
LINDA ANNE BOWMAN (resigned)
Director, LICENCEE, 2005.10.03 - 2005.10.17
THE SWAN INN 94 OLD TOWN STREET , DAWLISH
EX7 9AT, DEVON
ANTHONY JOHN WILLIAM MADDISON (resigned)
Director, 1991.11.14 - 1999.02.02
MIDWAY GLOUCESTER ROAD , TEIGNMOUTH
TQ14 9HN, DEVON
KATIE MARIE MADDISON (resigned)
Director, HAIRDRESSER, 2002.11.12 - 2004.03.17
8 CLOVELLY RISE , DAWLISH
EX7 9RP, DEVON
SCOTT WILLIAM MADDISON (resigned)
Director, COMPANY DIRECTOR, 1999.01.27 - 2005.10.03
MIDWAY GLOUCESTER ROAD , TEIGNMOUTH
TQ14 9HN, DEVON
JOHN MOYLE (resigned)
Director, 1991.11.14 - 2002.11.11
FLAT 13 SUNRISE WEST CLIFF , DAWLISH
EX7, DEVON
KATIE MARIE WOODLEY (resigned)
Director, HAIRDRESSER, 2004.06.04 - 2005.10.29
8 CLOVELLY RISE , DAWLISH
EX7 9RP, DEVON
Date 2015.03.31 2014.03.31
Fixed Assets £ 177,247 + 2.44 % £ 173,030
Tangible Fixed Assets £ 177,247 + 2.44 % £ 173,030
Current Assets £ 3,276 - 39.21 % £ 5,389
Tangible Fixed Assets Depreciation £ 6,948 - 1.66 % £ 7,065
Debtors £ 85
Shareholder Funds £ 122,178 - 0.98 % £ 123,381
Profit Loss Account Reserve £ 522 - 23.35 % £ 681
Revaluation Reserve £ 110,000 £ 110,000
Called Up Share Capital £ 7,620 £ 7,620
Net Assets Liabilities Including Pension Asset Liability £ 122,178 - 0.98 % £ 123,381
Total Assets Less Current Liabilities £ 122,178 - 0.98 % £ 123,381
Net Current Assets Liabilities £ 55,069 + 10.92 % £ 49,649
Creditors Due Within One Year £ 58,345 + 6.01 % £ 55,038
Cash Bank In Hand £ 3,091 - 41.56 % £ 5,289
Stocks Inventory £ 100 £ 100
Share Capital Allotted Called Up Paid £ 7,620 £ 7,620
Number Shares Allotted 7620 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 184,195 + 2.28 % £ 180,095

Companies near to PLUM DEVON ltd.

Information about the Private Limited Company PLUM DEVON 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: 2016.05.26. Reload the data