Devereux Boston Limited

Company Name	Devereux Boston Limited
Director	Mark David Reeves
Company Status	Active
Company Number	05116261
Category	Private Limited Company
Incorporation Date	29 April 2004(19 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Mark David Reeves
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Secretary Name	George David Reeves
Nationality	British
Status	Current
Appointed	29 April 2004(same day as company formation)
Role	Retired
Correspondence Address	156 Ashby Road Hinckley Leicestershire LE10 1SW

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Mark David Reeves 60.00% Ordinary A
20 at £1	George David Reeves 20.00% Ordinary B
20 at £1	Janet Marjorie Reeves 20.00% Ordinary C

Financials

Year	2014
Net Worth	£2,766
Cash	£43,126
Current Liabilities	£93,190

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Filing History

7 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
3 May 2019	Director's details changed for Mr Mark David Reeves on 1 May 2019 (2 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
30 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
2 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
13 May 2009	Return made up to 29/04/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 May 2008	Return made up to 29/04/08; full list of members (4 pages)
19 May 2008	Return made up to 29/04/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 June 2007	Return made up to 29/04/07; no change of members (6 pages)
16 June 2007	Return made up to 29/04/07; no change of members (6 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
26 July 2005	Return made up to 29/04/05; full list of members 363(287) ‐ Registered office changed on 26/07/05 (6 pages)
26 July 2005	Return made up to 29/04/05; full list of members 363(287) ‐ Registered office changed on 26/07/05 (6 pages)
17 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 June 2005	Ad 21/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2005	Nc inc already adjusted 21/05/04 (1 page)
17 June 2005	Ad 21/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 June 2005	Nc inc already adjusted 21/05/04 (1 page)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Registered office changed on 21/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
21 May 2004	New secretary appointed (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
29 April 2004	Incorporation (14 pages)
29 April 2004	Incorporation (14 pages)

Devereux Boston Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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