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B.DEVLIN LIMITED

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

Company details

6 SUNNYCROFT BEECH CRESCENT, ALTHAM WEST, ACCRINGTON, LANCASHIRE, BB7 5E0

B.DEVLIN LIMITED on the map

Company type: Private Limited Company
Company number: 00979413
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.12
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.01.29

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 300
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SECRETARY APPOINTED HELEN MARGARET HUMMERSTON
Form type: AP03
Date: 2015.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, 23 RIVERSIDE VIEW, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5YN
Form type: AD01
Date: 2015.03.31
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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DIRECTOR APPOINTED JOHN PATRICK DEVLIN
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED HELEN MARGARET HUMMERSTON
Form type: AP01
Date: 2015.02.20
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP DEVLIN / 01/11/2014
Form type: CH01
Date: 2014.12.10
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APPOINTMENT TERMINATED, SECRETARY MARGARET DEVLIN
Form type: TM02
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR MARGARET DEVLIN
Form type: TM01
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, BROOKSIDE STREET WORKS, BROOKSIDE STREET,, OSWALDTWISTLE, ACCRINGTON, LANCASHIRE, BB5 3PX
Form type: AD01
Date: 2014.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.31
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26/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA DEVLIN
Form type: TM01
Date: 2013.11.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.08
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP DEVLIN / 26/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY DEVLIN / 26/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN MARIE DEVLIN / 26/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEVLIN / 26/11/2009
Form type: CH01
Date: 2010.01.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR RICHARD HUMMERSTON
Form type: 288b
Date: 2008.12.24
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APPOINTMENT TERMINATED SECRETARY JULIA DEVLIN
Form type: 288b
Date: 2008.03.31
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.23
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, 7 BEECH CRESCENT, ALTHAM WEST, ACCRINGTON, LANCS BB5 5EQ
Form type: 287
Date: 2000.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.09
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05

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Company directors and board members:

HELEN MARGARET HUMMERSTON (current)
Secretary, 2015.03.12
6 SUNNYCROFT BEECH CRESCENT ALTHAM WEST , ACCRINGTON
BB7 5E0, LANCASHIRE
BRIAN DEVLIN (current)
Director, CIVIL ENGINEER, 1990.12.06
7 BEECH CRESCENT ALTHAM WEST , ACCRINGTON
BB5 5EQ, LANCS
JOHN PATRICK DEVLIN (current)
Director, ENGINEER, 2015.02.02
6 SUNNYCROFT BEECH CRESCENT ALTHAM WEST , ACCRINGTON
BB7 5E0, LANCASHIRE
STEPHEN PHILIP DEVLIN (current)
Director, SALES DIRECTOR, 2007.12.02
6 SUNNYCROFT BEECH CRESCENT ALTHAM WEST , ACCRINGTON
BB7 5E0, LANCASHIRE
HELEN MARGARET HUMMERSTON (current)
Director, NONE, 2015.02.02
6 SUNNYCROFT BEECH CRESCENT ALTHAM WEST , ACCRINGTON
BB7 5E0, LANCASHIRE
JULIA ANN MARIE DEVLIN (resigned)
Secretary, BANK CLERK, 2007.07.18 - 2008.03.31
HIGHER HILL HOUSE FARM HIGHER GATE , ACCRINGTON
BB5 6LH, LANCASHIRE
MARGARET MARY DEVLIN (resigned)
Secretary, 1990.12.06 - 2014.10.17
7 BEECH CRESCENT ALTHAM WEST , ACCRINGTON
BB5 5EQ, LANCS
BERNARD FRANCIS DEVLIN (resigned)
Director, WORKS DIRECTOR, 1997.01.02 - 2007.08.13
HIGHER HILL HOUSE FARM HIGHER GATE HUNCOAT , ACCRINGTON
BB5 6LH, LANCASHIRE
JULIA ANN MARIE DEVLIN (resigned)
Director, BANK CLERK, 2007.07.18 - 2013.10.28
HIGHER HILL HOUSE FARM HIGHER GATE , ACCRINGTON
BB5 6LH, LANCASHIRE
MARGARET MARY DEVLIN (resigned)
Director, SECRETARY, 1990.12.06 - 2014.10.17
7 BEECH CRESCENT ALTHAM WEST , ACCRINGTON
BB5 5EQ, LANCS
RICHARD JAMES HUMMERSTON (resigned)
Director, CIVIL ENGINEER, 2007.09.19 - 2008.02.29
SUNNYCROFT 6 BEECH CRESCENT , ACCRINGTON
BB5 5EQ, LANCASHIRE
Date 2014.05.31
Fixed Assets £ 80,881
Tangible Fixed Assets £ 67,088
Current Assets £ 801,215
Tangible Fixed Assets Depreciation £ 132,601
Debtors £ 206,495
Shareholder Funds £ 833,910
Profit Loss Account Reserve £ 833,610
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 833,910
Net Current Assets Liabilities £ 753,029
Creditors Due Within One Year £ 48,186
Cash Bank In Hand £ 510,138
Stocks Inventory £ 84,582
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted 300 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 57,000
Tangible Fixed Assets Additions £ 12,781
Tangible Fixed Assets Cost Or Valuation £ 198,952
Tangible Fixed Assets Depreciation Charged In Period £ 8,539
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 52,021
Investments Fixed Assets £ 13,793

Information about the Private Limited Company B.DEVLIN 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: 2016.07.09. Reload the data