Devonshire Trading Limited

Company Name	Devonshire Trading Limited
Directors	Andrew Jason Moss and Philip Grant Harrison
Company Status	Active
Company Number	02194955
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Andrew Jason Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Leasing Advisor
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Secretary Name	Mr Andrew Jason Moss
Nationality	British
Status	Current
Appointed	24 August 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Leasing Advisor
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Philip Grant Harrison
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(18 years, 11 months after company formation)
Appointment Duration	17 years, 6 months
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Derek Ludlow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 August 2005)
Role	Broker
Country of Residence	England
Correspondence Address	Beechlands Bridge Way Chipstead Coulsdon Surrey CR5 3PX

Director Name	Shirley Ann Ludlow
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Beechlands Bridge Way Chipstead Coulsdon Surrey CR5 3PX

Secretary Name	Shirley Ann Ludlow
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Beechlands Bridge Way Chipstead Coulsdon Surrey CR5 3PX

Director Name	Ian Meredith Blower
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(17 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2010)
Role	Asset Financier
Country of Residence	England
Correspondence Address	24 Granta Leys Linton Cambridgeshire CB21 4YT

Director Name	Mr Patrick Joseph O'Brien
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2005(17 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 December 2005)
Role	Asset Financier
Country of Residence	United Kingdom
Correspondence Address	Starlings 4 Laurel Drive Oxted Surrey RH8 9DT

Location

Registered Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Philip Grant Harrison 40.00% Ordinary
3 at £1	Andrew Jason Moss 30.00% Ordinary
2 at £1	Philomena Ellen Pearce 20.00% Ordinary
1 at £1	Katie Axtel 10.00% Ordinary

Financials

Year	2014
Net Worth	£224,168
Cash	£164,197
Current Liabilities	£629,531

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Charges

31 January 2011	Delivered on: 8 February 2011 Persons entitled: Sg Equipment Finance Limited Classification: Guarantee and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the equipment, all proceeds of sale or other disposition of the equipment and all insurance monies receivable see image for full details. Outstanding

31 January 2011

Delivered on: 8 February 2011
Persons entitled: Sg Equipment Finance Limited

Classification: Guarantee and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in the equipment, all proceeds of sale or other disposition of the equipment and all insurance monies receivable see image for full details.
Outstanding

Filing History

15 December 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
5 November 2020	Director's details changed for Mr Andrew Jason Moss on 4 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Andrew Jason Moss on 4 November 2020 (1 page)
4 November 2020	Change of details for Mr Andrew Jason Moss as a person with significant control on 4 November 2020 (2 pages)
4 November 2020	Change of details for Mr Philip Grant Harrison as a person with significant control on 4 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr Philip Grant Harrison on 4 November 2020 (2 pages)
16 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 October 2018	Registered office address changed from Haslers Old Station Road Loughton IG10 4PL to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 18 October 2018 (1 page)
9 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10 (5 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10 (5 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10 (5 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
4 September 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
17 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (5 pages)
27 June 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
27 June 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (5 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
5 October 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
3 March 2011	Termination of appointment of Ian Blower as a director (2 pages)
3 March 2011	Termination of appointment of Ian Blower as a director (2 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for Ian Meredith Blower on 9 November 2009 (3 pages)
26 October 2010	Director's details changed for Ian Meredith Blower on 9 November 2009 (3 pages)
26 October 2010	Director's details changed for Ian Meredith Blower on 9 November 2009 (3 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
1 September 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
20 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (5 pages)
24 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
24 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
4 November 2008	Return made up to 07/09/08; full list of members (5 pages)
4 November 2008	Return made up to 07/09/08; full list of members (5 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
6 October 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
14 December 2007	Accounts for a small company made up to 31 March 2007 (4 pages)
20 November 2007	Return made up to 07/09/07; full list of members (4 pages)
20 November 2007	Return made up to 07/09/07; full list of members (4 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
21 September 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 21/09/06 (7 pages)
21 September 2006	Return made up to 07/09/06; full list of members 363(287) ‐ Registered office changed on 21/09/06 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
18 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 November 2004	Return made up to 07/09/04; full list of members (7 pages)
1 November 2004	Return made up to 07/09/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 September 2002	Return made up to 07/09/02; full list of members (7 pages)
19 September 2002	Return made up to 07/09/02; full list of members (7 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 September 2001	Return made up to 07/09/01; full list of members (6 pages)
10 September 2001	Return made up to 07/09/01; full list of members (6 pages)
2 February 2001	Registered office changed on 02/02/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ (1 page)
2 February 2001	Registered office changed on 02/02/01 from: crown house 2-8 gloucester road redhill surrey RH1 1AZ (1 page)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 October 2000	Return made up to 07/09/00; full list of members (6 pages)
26 October 2000	Return made up to 07/09/00; full list of members (6 pages)
17 September 1999	Return made up to 07/09/99; no change of members (4 pages)
17 September 1999	Return made up to 07/09/99; no change of members (4 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 March 1999	Registered office changed on 29/03/99 from: albany house 128 station road redhill surrey. RH1 1ET (1 page)
29 March 1999	Registered office changed on 29/03/99 from: albany house 128 station road redhill surrey. RH1 1ET (1 page)
14 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 October 1997	Return made up to 07/09/97; full list of members (6 pages)
23 October 1997	Return made up to 07/09/97; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 November 1996	Return made up to 07/09/96; no change of members (4 pages)
12 November 1996	Return made up to 07/09/96; no change of members (4 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 November 1994	Return made up to 07/09/94; full list of members (6 pages)
11 November 1994	Return made up to 07/09/94; full list of members (6 pages)