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DEVONSHIRECRAFTS LTD

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

This company is commonly known as Devonshirecrafts Ltd. The company was founded 22 years ago and was given the registration number 04301480. The firm's registered office is in NORWICH. You can find them at Unit 4 Mb Site, Norwich Road South Burlingham, Norwich, Norfolk. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:DEVONSHIRECRAFTS LTD
Company Number:04301480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 4 Mb Site, Norwich Road South Burlingham, Norwich, Norfolk, NR13 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sepulveda House, Seagull Road, Scratby, Great Yarmouth, England, NR29 3NY

Secretary09 October 2001Active
Sepulveda House, Seagull Road, Scratby, Great Yarmouth, England, NR29 3NY

Director09 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 2001Active
31 Holly Avenue, Bradwell, Great Yarmouth, NR31 8NL

Director09 October 2001Active
St. Edmunds Farm, Norwich Road, South Burlingham, Uk, NR13 4EZ

Director01 November 2010Active
10 Cob Close, Great Yarmouth, NR31 9UQ

Director12 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 October 2001Active

People with Significant Control

Mr Tony Victor Matless
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:St Edmunds Farm, Norwich Road, South Burlingham, England, NR13 4EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Preston Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Sepulveda House, Seagull Road, Great Yarmouth, England, NR29 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Sepulveda House, Seagull Road, Great Yarmouth, England, NR29 3NY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2023-01-19Accounts

Change account reference date company previous shortened.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-03-31Officers

Change person secretary company with change date.

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2022-03-31Officers

Change person director company with change date.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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