Devonport Construction Limited. Head office in Saltash. Check Director.

Devonport Construction Limited, Saltash

Devonport Construction Limited is a private limited company. Previously, it was called Devonport Glass Limited (changed on 2011-01-06). Registered at Unit 7 Prideaux Close, Tamar View Industrial Estate, Saltash PL12 6LD, the above-mentioned 19 years old enterprise was incorporated on 2005-03-30 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the company: Tracy D. (appointed on 10 September 2018). Moving to the secretaries (1 in total), we can name: Tracy D. (appointed on 18 February 2011).

About
Name: Devonport Construction Limited
Number: 05406950
Incorporation date: 2005-03-30
End of financial year: 31 March


Address:	Unit 7 Prideaux Close Tamar View Industrial Estate Saltash PL12 6LD
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Tracy D.

10 September 2018

Nature of control:	significiant influence or control

David E.

30 March 2017 - 23 October 2022

Nature of control:	75,01-100% shares

Rikki E.

1 July 2018 - 18 September 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,187	2,671	5,169	24,321	20,646	31,935	12,522	11,443	37,281	69,381	77,195	130,432	73,179
Fixed Assets	-	4,247	4,472	7,500	8,253	20,892	27,373	30,886	24,351	19,075	16,161	17,121	13,404
Shareholder Funds	-7,797	-15,224	-26,064	-13,298	-72,498	-120,766	-102,892	-	-	-	-	-	-
Tangible Fixed Assets	-	4,247	4,472	7,500	8,253	20,892	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-7,797	-15,224	-26,064	-13,298	-72,498	-112,823	-89,453	71,981	30,471	18,776	18,114	19,362	131,783
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The deadline for Devonport Construction Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was filed on 2023-09-18. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Tracy D. that has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd October 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 18th July 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 10th September 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2018 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
CH01	On 21st April 2017 director's details were changed filed on: 21st, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Venture Stores Polbathic Torpoint Cornwall PL11 3EU on 21st April 2017 to Unit 7 Prideaux Close Tamar View Industrial Estate Saltash Cornwall PL12 6LD filed on: 21st, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2015 filed on: 5th, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 5th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2014 filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th April 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2013 filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2011 filed on: 15th, April 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 18th February 2011 filed on: 18th, February 2011 \| officers	Free Download (1 page)
AP03	On 18th February 2011, company appointed a new person to the position of a secretary filed on: 18th, February 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Regal House Belle Vue Road Saltash Cornwall PL12 6JY on 18th February 2011 filed on: 18th, February 2011 \| address	Free Download (1 page)
CERTNM	Company name changed devonport glass LIMITEDcertificate issued on 06/01/11 filed on: 6th, January 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 15th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 5th September 2008 with complete member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, November 2007 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On 6th March 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On 6th March 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 19th April 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On 19th April 2005 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 19th April 2005 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 19th April 2005 Director resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On 19th April 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288a	On 19th April 2005 New secretary appointed filed on: 19th, April 2005 \| officers	Free Download (1 page)
288b	On 19th April 2005 Secretary resigned filed on: 19th, April 2005 \| officers	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ filed on: 19th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/04/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ filed on: 19th, April 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 30th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 30th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (17 pages)

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