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DEVSON LIMITED

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

Company details

28 RIBOLEAU STREET, RYDE, ISLE OF WIGHT, PO33 2JT

DEVSON LIMITED on the map

Company type: Private Limited Company
Company number: 05190937
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.07.27
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 100
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01/09/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2016.04.20
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONA THAKRAR / 31/05/2015
Form type: CH01
Date: 2015.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.03
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / SONA THAKRAR / 01/11/2012
Form type: CH01
Date: 2013.08.12
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DIRECTOR APPOINTED DEVEN THAKRAR
Form type: AP01
Date: 2013.04.26
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.09.12
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.09
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.07
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.03
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05
Form type: 225
Date: 2005.05.25
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REGISTERED OFFICE CHANGED ON 25/10/04 FROM:, 131-135 KENTON ROAD, HARROW, MIDDLESEX HA3 0AZ
Form type: 287
Date: 2004.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.07.27

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Company directors and board members:

DEVEN THAKRAR (current)
Secretary, DIRECTOR, 2004.07.27
28 RIBOLEAU STREET , RYDE
PO33 2JT, ISLE OF WIGHT
DEVEN THAKRAR (current)
Director, 2012.12.31
28 RIBOLEAU STREET , RYDE
PO33 2JT, ISLE OF WIGHT
UK
SONA THAKRAR (current)
Director, COMPANY DIRECTOR, 2004.07.27
28 RIBOLEAU STREET , RYDE
PO33 2JT, ISLE OF WIGHT
JAYSHREE JUTHANI (resigned)
Secretary, 2004.07.27 - 2004.07.27
131-135 KENTON ROAD , HARROW
HA3 0AZ, MIDDLESEX
KANAK JUTHANI (resigned)
Director, ACCOUNTANT, 2004.07.27 - 2004.07.27
131-135 KENTON ROAD , HARROW
HA3 0AZ, MIDDLESEX
Date 2016.03.31 2015.03.31
Fixed Assets £ 457,127 - 3.39 % £ 473,153
Tangible Fixed Assets £ 448,127 - 2.51 % £ 459,653
Current Assets £ 105,830 + 6.06 % £ 99,780
Tangible Fixed Assets Depreciation £ 91,878 + 23.73 % £ 74,259
Shareholder Funds £ 161,929 + 16.48 % £ 139,020
Profit Loss Account Reserve £ 161,928 + 16.48 % £ 139,019
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 161,929 + 16.48 % £ 139,020
Total Assets Less Current Liabilities £ 461,929 - 5.2 % £ 487,277
Net Current Assets Liabilities £ 4,802 - 66 % £ 14,124
Creditors Due Within One Year £ 101,028 + 17.95 % £ 85,656
Cash Bank In Hand £ 20,543 + 7.9 % £ 19,039
Stocks Inventory £ 85,287 + 5.63 % £ 80,741
Tangible Fixed Assets Cost Or Valuation £ 540,005 + 1.14 % £ 533,912
Intangible Fixed Assets £ 36,000 + 14.29 % £ 31,500
Creditors Due After One Year £ 300,000 - 13.86 % £ 348,257

Companies near to DEVSON ltd.

Information about the Private Limited Company DEVSON 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: 2017.01.03. Reload the data