| Company Name | Devon Quantitative Services Limited |
|---|---|
| Director | Saul Justin James Haydon Rowe |
| Company Status | Active |
| Company Number | 07112740 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2009(14 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
| 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 Saul Justin James Haydon Rowe |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
| Director Name | John Peter Padrnos |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Contact
| Telephone | 01442 07100469 |
|---|---|
| Telephone region | Hemel Hempstead |
Location
| Registered Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 150 at £1 | Saul Haydon-rowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £942,588 |
| Cash | £1,086,223 |
| Current Liabilities | £180,141 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 31 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 28 January 2019 | Confirmation statement made on 24 December 2018 with updates (4 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 12 January 2018 | Confirmation statement made on 24 December 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 17 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 25 August 2015 | Purchase of own shares. (3 pages) |
| 25 August 2015 | Cancellation of shares. Statement of capital on 27 July 2015
|
| 25 August 2015 | Cancellation of shares. Statement of capital on 27 July 2015
|
| 25 August 2015 | Purchase of own shares. (3 pages) |
| 17 August 2015 | Resolutions
|
| 6 August 2015 | Termination of appointment of John Peter Padrnos as a director on 27 July 2015 (1 page) |
| 6 August 2015 | Termination of appointment of John Peter Padrnos as a director on 27 July 2015 (1 page) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 April 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 16 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Director's details changed for Saul Haydon Rowe on 4 May 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Saul Haydon-Rowe on 4 May 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Saul Haydon-Rowe on 4 May 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Saul Haydon-Rowe on 4 May 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Saul Haydon Rowe on 4 May 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Saul Haydon Rowe on 4 May 2011 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 24 December 2009 | Incorporation
|
| 24 December 2009 | Incorporation
|