Company NameS. Devine (Civil Engineering) Limited
DirectorsSean Brendan Devine and Margaret Anne Devine
Company StatusActive
Company Number01545449
CategoryPrivate Limited Company
Incorporation Date13 February 1981(43 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Sean Brendan Devine
Date of BirthJuly 1954 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed13 February 1981(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Parade Brighton Road
Burgh Heath
Tadworth
Surrey
KT20 6AT
Director NameMrs Margaret Anne Devine
Date of BirthAugust 1955 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed28 January 1983(1 year, 11 months after company formation)
Appointment Duration41 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Parade Brighton Road
Burgh Heath
Tadworth
Surrey
KT20 6AT
Secretary NameMrs Margaret Anne Devine
NationalityIrish
StatusCurrent
Appointed04 September 1991(10 years, 6 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Parade Brighton Road
Burgh Heath
Tadworth
Surrey
KT20 6AT

Contact

Telephone01737 363386
Telephone regionRedhill

Location

Registered Address8 The Parade Brighton Road
Burgh Heath
Tadworth
Surrey
KT20 6AT
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Financials

Year2013
Turnover£3,537,580
Gross Profit£630,185
Net Worth£918,091
Cash£691,230
Current Liabilities£400,246

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

12 January 2021Total exemption full accounts made up to 31 January 2020 (10 pages)
6 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
6 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
26 October 2018Total exemption full accounts made up to 31 January 2018 (11 pages)
5 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
6 October 2017Total exemption full accounts made up to 31 January 2017 (11 pages)
5 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
2 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(5 pages)
2 December 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 December 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
11 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
11 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(5 pages)
14 January 2014Total exemption full accounts made up to 31 January 2013 (12 pages)
14 January 2014Total exemption full accounts made up to 31 January 2013 (12 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
11 December 2012Total exemption full accounts made up to 31 January 2012 (12 pages)
11 December 2012Total exemption full accounts made up to 31 January 2012 (12 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
29 November 2011Total exemption full accounts made up to 31 January 2011 (12 pages)
29 November 2011Total exemption full accounts made up to 31 January 2011 (12 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption full accounts made up to 31 January 2010 (12 pages)
22 December 2010Total exemption full accounts made up to 31 January 2010 (12 pages)
1 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
1 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
1 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (14 pages)
2 December 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
2 December 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
23 September 2009Return made up to 04/09/09; full list of members (10 pages)
23 September 2009Return made up to 04/09/09; full list of members (10 pages)
9 March 2009Full accounts made up to 31 January 2008 (13 pages)
9 March 2009Full accounts made up to 31 January 2008 (13 pages)
5 November 2008Return made up to 04/09/08; no change of members (7 pages)
5 November 2008Return made up to 04/09/08; no change of members (7 pages)
19 February 2008Total exemption full accounts made up to 31 January 2007 (11 pages)
19 February 2008Total exemption full accounts made up to 31 January 2007 (11 pages)
14 September 2007Return made up to 04/09/07; no change of members (7 pages)
14 September 2007Return made up to 04/09/07; no change of members (7 pages)
8 February 2007Total exemption full accounts made up to 31 January 2006 (11 pages)
8 February 2007Total exemption full accounts made up to 31 January 2006 (11 pages)
25 September 2006Return made up to 04/09/06; full list of members (7 pages)
25 September 2006Return made up to 04/09/06; full list of members (7 pages)
7 December 2005Total exemption full accounts made up to 31 January 2005 (15 pages)
7 December 2005Total exemption full accounts made up to 31 January 2005 (15 pages)
16 September 2005Return made up to 04/09/05; full list of members (7 pages)
16 September 2005Return made up to 04/09/05; full list of members (7 pages)
25 January 2005Full accounts made up to 31 January 2004 (17 pages)
25 January 2005Full accounts made up to 31 January 2004 (17 pages)
13 September 2004Return made up to 04/09/04; full list of members (7 pages)
13 September 2004Return made up to 04/09/04; full list of members (7 pages)
4 March 2004Full accounts made up to 31 January 2003 (17 pages)
4 March 2004Full accounts made up to 31 January 2003 (17 pages)
10 September 2003Return made up to 04/09/03; full list of members (7 pages)
10 September 2003Return made up to 04/09/03; full list of members (7 pages)
16 August 2003Full accounts made up to 31 January 2002 (23 pages)
16 August 2003Full accounts made up to 31 January 2002 (23 pages)
25 September 2002Full accounts made up to 31 January 2001 (17 pages)
25 September 2002Full accounts made up to 31 January 2001 (17 pages)
27 August 2002Return made up to 04/09/02; full list of members (7 pages)
27 August 2002Return made up to 04/09/02; full list of members (7 pages)
29 October 2001Return made up to 04/09/01; full list of members (6 pages)
29 October 2001Return made up to 04/09/01; full list of members (6 pages)
22 February 2001Full accounts made up to 31 January 2000 (16 pages)
22 February 2001Full accounts made up to 31 January 2000 (16 pages)
6 November 2000Return made up to 04/09/00; full list of members (6 pages)
6 November 2000Return made up to 04/09/00; full list of members (6 pages)
2 December 1999Full accounts made up to 31 January 1999 (17 pages)
2 December 1999Full accounts made up to 31 January 1999 (17 pages)
17 September 1999Return made up to 04/09/99; full list of members (6 pages)
17 September 1999Return made up to 04/09/99; full list of members (6 pages)
2 December 1998Full accounts made up to 31 January 1998 (18 pages)
2 December 1998Full accounts made up to 31 January 1998 (18 pages)
11 September 1998Return made up to 04/09/98; full list of members (6 pages)
11 September 1998Return made up to 04/09/98; full list of members (6 pages)
16 December 1997Full accounts made up to 31 January 1997 (18 pages)
16 December 1997Full accounts made up to 31 January 1997 (18 pages)
29 October 1996Full accounts made up to 31 January 1996 (14 pages)
29 October 1996Return made up to 04/09/96; no change of members (4 pages)
29 October 1996Return made up to 04/09/96; no change of members (4 pages)
29 October 1996Full accounts made up to 31 January 1996 (14 pages)
16 May 1996Secretary's particulars changed;director's particulars changed (1 page)
16 May 1996Secretary's particulars changed;director's particulars changed (1 page)
16 May 1996Director's particulars changed (1 page)
16 May 1996Director's particulars changed (1 page)
21 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 1995Full accounts made up to 31 January 1995 (12 pages)
26 October 1995Full accounts made up to 31 January 1995 (12 pages)
19 September 1995Return made up to 04/09/95; full list of members (6 pages)
19 September 1995Return made up to 04/09/95; full list of members (6 pages)