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ALBERT DYER DEVIZES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albert Dyer Devizes Limited. The company was founded 4 years ago and was given the registration number 12046267. The firm's registered office is in MALMESBURY. You can find them at 32 Queen Street, Braydon, Malmesbury, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALBERT DYER DEVIZES LIMITED
Company Number:12046267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:32 Queen Street, Braydon, Malmesbury, United Kingdom, SN16 9RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Queen Street, Braydon, Malmesbury, United Kingdom, SN16 9RL

Director11 November 2022Active
32, Queen Street, Braydon, Malmesbury, United Kingdom, SN16 9RL

Director03 January 2020Active
32, Queen Street, Braydon, Malmesbury, United Kingdom, SN16 9RL

Director12 June 2019Active
32, Queen Street, Braydon, Malmesbury, United Kingdom, SN16 9RL

Director03 January 2020Active
32, Queen Street, Braydon, Malmesbury, United Kingdom, SN16 9RL

Director03 January 2020Active

People with Significant Control

Mr Terence John Smith
Notified on:12 June 2019
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:49, Summerhouse Road, Swindon, England, SN4 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vaughan Julian Shearer Fullagar
Notified on:12 June 2019
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:32, Queen Street, Malmesbury, United Kingdom, SN16 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-19Officers

Change person director company with change date.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-28Persons with significant control

Notification of a person with significant control statement.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Capital

Capital allotment shares.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-08-04Accounts

Change account reference date company previous shortened.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Change person director company with change date.

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2020-03-08Officers

Change person director company with change date.

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2020-03-08Officers

Change person director company with change date.

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2020-01-15Resolution

Resolution.

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2020-01-15Officers

Appoint person director company with name date.

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