Devancer Limited

Company Name	Devancer Limited
Company Status	Active
Company Number	07237910
Category	Private Limited Company
Incorporation Date	28 April 2010(14 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Ashley Carl Freer
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF

Director Name	Mr Nigel Thomas Spencer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(same day as company formation)
Role	Police Officer
Country of Residence	Wales
Correspondence Address	Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF

Director Name	Mr Brian Keogh
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF

Director Name	Mr Kevin Stephen Dickens
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(10 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF

Secretary Name	Nigel Thomas Spencer
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF

Director Name	Mr Shaun Dryden Tebble
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(9 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF

Contact

Website	www.devancer.co.uk/

Location

Registered Address	Jml Chiswick Green 610 Chiswick High Road London W4 5RU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

50 at £1	Ashley Carl Freer 50.00% Ordinary
50 at £1	Nigel Thomas Spencer 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,167

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

19 December 2019	Delivered on: 2 January 2020 Persons entitled: John Mills Limited Classification: A registered charge Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
18 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Kevin Stephen Dickens as a director on 1 May 2020 (2 pages)
6 May 2020	Termination of appointment of Shaun Dryden Tebble as a director on 1 May 2020 (1 page)
6 January 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
2 January 2020	Registration of charge 072379100001, created on 19 December 2019 (54 pages)
23 October 2019	Termination of appointment of Nigel Thomas Spencer as a secretary on 22 October 2019 (1 page)
22 October 2019	Notification of John Mills Limited as a person with significant control on 12 August 2019 (2 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
22 October 2019	Cessation of Nigel Thomas Spencer as a person with significant control on 12 August 2019 (1 page)
22 October 2019	Cessation of Ashley Carl Freer as a person with significant control on 12 August 2019 (1 page)
13 September 2019	Micro company accounts made up to 30 April 2019 (7 pages)
12 September 2019	Appointment of Mr Shaun Dryden Tebble as a director on 12 August 2019 (2 pages)
10 September 2019	Appointment of Mr Brian Keogh as a director on 12 August 2019 (2 pages)
8 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
8 June 2018	Statement of capital following an allotment of shares on 5 June 2017 GBP 30,100 (3 pages)
8 June 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 July 2016	Registered office address changed from The Hub Business Centre Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR England to Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from The Hub Business Centre Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR England to Unit 13 Warsop Enterprise Centre Warsop Mansfield Nottinghamshire NG20 0AF on 25 July 2016 (1 page)
18 May 2016	Director's details changed for Ashley Carl Freer on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Ashley Carl Freer on 18 May 2016 (2 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
25 January 2016	Registered office address changed from 94 Saltergate Chesterfield Derbyshire S40 1LG to The Hub Business Centre Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 94 Saltergate Chesterfield Derbyshire S40 1LG to The Hub Business Centre Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR on 25 January 2016 (1 page)
24 August 2015	Micro company accounts made up to 30 April 2015 (2 pages)
24 August 2015	Micro company accounts made up to 30 April 2015 (2 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
4 March 2013	Director's details changed for Nigel Thomas Spencer on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Nigel Thomas Spencer on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Ashley Carl Freer on 4 March 2013 (2 pages)
4 March 2013	Secretary's details changed for Nigel Thomas Spencer on 4 March 2013 (1 page)
4 March 2013	Secretary's details changed for Nigel Thomas Spencer on 4 March 2013 (1 page)
4 March 2013	Director's details changed for Ashley Carl Freer on 4 March 2013 (2 pages)
4 March 2013	Secretary's details changed for Nigel Thomas Spencer on 4 March 2013 (1 page)
4 March 2013	Director's details changed for Ashley Carl Freer on 4 March 2013 (2 pages)
4 March 2013	Director's details changed for Nigel Thomas Spencer on 4 March 2013 (2 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 100 (3 pages)
28 January 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 100 (3 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 October 2011	Director's details changed for Ashley Carl Freer on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Ashley Carl Freer on 1 October 2011 (2 pages)
31 October 2011	Director's details changed for Ashley Carl Freer on 1 October 2011 (2 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
28 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Devancer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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