| Company Name | De Vere Procurement Limited |
|---|---|
| Director | Nicholas Adrian Alexander De Vere Atkinson |
| Company Status | Active |
| Company Number | 04981459 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Adrian Alexander De Vere Atkinson |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Thorns Farmhouse Weavers Down Liphook GU30 7PE |
| Secretary Name | Charles Nicholas Macarthur Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ledbury House Westborne Grove London W11 2DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas A.a De Vere Atkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,132 |
| Cash | £29,146 |
| Current Liabilities | £19,808 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Change of details for Mr Nicholas Adrian Alexander De Vere Atkinson as a person with significant control on 28 November 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Nicholas Adrian Alexander De Vere Atkinson on 28 November 2020 (2 pages) |
| 8 December 2020 | Change of details for Mr Nicholas Adrian Alexander De Vere Atkinson as a person with significant control on 28 November 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Nicholas Adrian Alexander De Vere Atkinson on 28 November 2020 (2 pages) |
| 8 July 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 28 October 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 13 December 2018 | Termination of appointment of Charles Nicholas Macarthur Atkinson as a secretary on 13 December 2018 (1 page) |
| 13 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 5 December 2018 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 1 March 2016 | Director's details changed for Mr Nicholas Adrian Alexander De Vere Atkinson on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Nicholas Adrian Alexander De Vere Atkinson on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Nicholas Adrian Alexander De Vere Atkinson on 1 March 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Mr Nicholas Adrian Alexander De Vere Atkinson on 1 March 2016 (2 pages) |
| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 8 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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| 4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 7 October 2013 | Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 7 October 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 10 November 2010 | Director's details changed for Nicholas Adrian Alexander De Vere Atkinson on 10 November 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Nicholas Adrian Alexander De Vere Atkinson on 10 November 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Nicholas Adrian Alexander De Vere Atkinson on 2 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Nicholas Adrian Alexander De Vere Atkinson on 2 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Nicholas Adrian Alexander De Vere Atkinson on 2 December 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 7 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 14 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 30 November 2004 | Return made up to 02/12/04; full list of members
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| 30 November 2004 | Return made up to 02/12/04; full list of members
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| 23 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2003 | Accounting reference date extended from 31/12/04 to 05/04/05 (1 page) |
| 13 December 2003 | Accounting reference date extended from 31/12/04 to 05/04/05 (1 page) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | New secretary appointed (2 pages) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | New director appointed (2 pages) |
| 6 December 2003 | New secretary appointed (2 pages) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Incorporation (18 pages) |
| 2 December 2003 | Incorporation (18 pages) |