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DEVON AGGREGATES LIMITED

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

This company is commonly known as Devon Aggregates Limited. The company was founded 4 years ago and was given the registration number 12295957. The firm's registered office is in BRAUNTON. You can find them at Queensmere, Dune View Mobile Home Park, Braunton, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:DEVON AGGREGATES LIMITED
Company Number:12295957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Queensmere, Dune View Mobile Home Park, Braunton, England, EX33 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director01 March 2021Active
Queensmere, Dune View Mobile Home Park, Braunton, England, EX33 1BX

Director04 November 2019Active

People with Significant Control

Mr Adam Robert William Dickson
Notified on:01 March 2021
Status:Active
Date of birth:April 1986
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lianne Michelle Dickson
Notified on:04 November 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Queensmere, Dune View Mobile Home Park, Braunton, England, EX33 1BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Termination director company with name termination date.

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2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-01Insolvency

Liquidation voluntary statement of affairs.

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2022-11-04Address

Change registered office address company with date old address new address.

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2022-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-04Resolution

Resolution.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-04-05Persons with significant control

Notification of a person with significant control.

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2021-04-05Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Termination director company with name termination date.

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2021-03-31Officers

Appoint person director company with name date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-11-03Address

Change registered office address company with date old address new address.

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2019-11-04Incorporation

Incorporation company.

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