Devine Iac Ltd in 133 Church Hill Road CHEAM

Devine Iac Ltd CHEAM

Founded in 1996, Devine Iac, classified under reg no. 03196085 is an active company. Currently registered at Southerns House SM3 8NE, Cheam the company has been in the business for twenty eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 1999-11-17 Devine Iac Ltd is no longer carrying the name Churchill Properties (surrey).

At the moment there are 3 directors in the the company, namely Barry D., Nigel J. and James D.. In addition one secretary - Brian B. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Devine Iac Ltd Address / Contact

Office Address	Southerns House
Office Address2	133 Church Hill Road
Town	Cheam
Post code	SM3 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196085
Date of Incorporation	Thu, 9th May 1996
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Barry D.

Position: Director

Appointed: 08 July 2019

Nigel J.

Position: Director

Appointed: 13 April 2000

Brian B.

Position: Secretary

Appointed: 09 May 1996

James D.

Position: Director

Appointed: 09 May 1996

Action Company Services Limited

Position: Nominee Secretary

Appointed: 09 May 1996

Resigned: 09 May 1996

Mcm Services Limited

Position: Nominee Director

Appointed: 09 May 1996

Resigned: 09 May 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is James D. This PSC and has 25-50% shares.

James D.

Notified on	10 May 2018
Nature of control:	25-50% shares

Company previous names

Churchill Properties (surrey)	November 17, 1999
J. Devine Civil Engineering	January 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	2 567 067	2 576 421

Balance Sheet
Cash Bank In Hand	2 462 697	2 174 886
Current Assets	3 076 436	3 003 977
Debtors	613 739	591 062
Net Assets Liabilities Including Pension Asset Liability	2 567 067	2 576 421
Stocks Inventory		238 029

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	2 566 967	2 576 321
Shareholder Funds	2 567 067	2 576 421

Other
Creditors Due Within One Year	509 419	427 606
Fixed Assets	50	50
Investments Fixed Assets	50	50
Net Current Assets Liabilities	2 567 017	2 576 371
Number Shares Allotted		25
Par Value Share		1
Share Capital Allotted Called Up Paid	25	25
Total Assets Less Current Liabilities	2 567 067	2 576 421
Amount Specific Advance Or Credit Directors	1 352	4 647

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 17th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 17th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 16th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 25th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 4th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 18th, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-13: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-07-31 filed on: 12th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-07-31 filed on: 11th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 14th, May 2012	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 2011-07-31 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-07-31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 10th, May 2010	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 2009-07-31 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2008-07-31 filed on: 23rd, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-07-31 filed on: 3rd, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-07-31 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 2005-07-31 filed on: 28th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-07-31 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-09 filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-05-09 filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-07-31 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-07-31 filed on: 21st, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-05-15 filed on: 15th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-15 filed on: 15th, May 2004	annual return	Free Download (1 page)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 7th, May 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-07-31 filed on: 7th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-30 filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 15th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 15th, March 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/01 to 31/07/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/07/01 filed on: 12th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-07 filed on: 7th, June 2001	annual return	Free Download (1 page)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-03-31 filed on: 5th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/03/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-05-31 filed on: 16th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-06-01 filed on: 1st, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-01 filed on: 1st, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 23rd, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-05-31 filed on: 23rd, November 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-06-03 filed on: 3rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-03 filed on: 3rd, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 9th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-05-31 filed on: 9th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (1 page)
363s	Annual return made up to 1997-06-03 filed on: 3rd, June 1997	annual return	Free Download (6 pages)

Devine Iac Ltd CHEAM

Devine Iac Ltd Address / Contact

Company Information / Profile

Company staff

Barry D.

Nigel J.

Brian B.

James D.

Action Company Services Limited

Mcm Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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