| Company Name | Devonbell Limited |
|---|---|
| Director | Paul Samuel Harrison |
| Company Status | Active |
| Company Number | 02747422 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1992(31 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Samuel Harrison |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1992(1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Licensee And Franchise Operato |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Homewood Road Northenden Manchester M22 4DN |
| Secretary Name | Mrs Anne Marie Elizabeth Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1992(1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Homewood Road Northenden Manchester M22 4DN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Burton & Co Accountants 76c Davyhulme Road Manchester M41 7DN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme West |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Anne-marie Harrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul S. Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,298 |
| Cash | £3,610 |
| Current Liabilities | £1,299 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 15 December 2000 | Delivered on: 23 December 2000 Persons entitled: Interbrew (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The city public house 133 oldham street manchester t/no:GM653839. Outstanding |
|---|
Filing History
| 23 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
|---|---|
| 9 November 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Director's details changed for Mr Paul Samuel Harrison on 16 September 2010 (2 pages) |
| 25 November 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Director's details changed for Mr Paul Samuel Harrison on 16 September 2010 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (13 pages) |
| 7 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (13 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Anne Marie Elizabeth Harrison on 9 March 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Anne Marie Elizabeth Harrison on 9 March 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Mrs Anne Marie Elizabeth Harrison on 9 March 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Mr Paul Samuel Harrison on 9 March 2009 (1 page) |
| 15 October 2009 | Director's details changed for Mr Paul Samuel Harrison on 9 March 2009 (1 page) |
| 15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Mr Paul Samuel Harrison on 9 March 2009 (1 page) |
| 15 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from the city 133 oldham street manchester M4 1LN (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from the city 133 oldham street manchester M4 1LN (1 page) |
| 24 November 2008 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
| 14 November 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 15/09/08; full list of members (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 December 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: the city pub 133 oldham street manchester M4 1LN (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: the city pub 133 oldham street manchester M4 1LN (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 23 saint hildas road northenden manchester lancashire M22 4FP (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 23 saint hildas road northenden manchester lancashire M22 4FP (1 page) |
| 21 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 23 December 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 2000 | Particulars of mortgage/charge (3 pages) |
| 16 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: oddfellows arms 303/307 liverpool road patricroft eccles M30 0QN (1 page) |
| 6 December 1999 | Registered office changed on 06/12/99 from: oddfellows arms 303/307 liverpool road patricroft eccles M30 0QN (1 page) |
| 15 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 24 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 7 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 11 January 1998 | Return made up to 15/09/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 15/09/97; full list of members (6 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 25 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 26 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 6 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 6 September 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 15 September 1992 | Incorporation (16 pages) |
| 15 September 1992 | Incorporation (16 pages) |