Deva Designs Limited in Sealand Industrial Estate CHESTER

Deva Designs Limited CHESTER

Founded in 1992, Deva Designs, classified under reg no. 02728257 is an active company. Currently registered at 6 Chelford Close CH1 4NE, Chester the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 10th Dec 1996 Deva Designs Limited is no longer carrying the name Danway Designs.

At present there are 2 directors in the the firm, namely Ann R. and Andrew M.. In addition one secretary - Ann R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Deva Designs Limited Address / Contact

Office Address	6 Chelford Close
Office Address2	Sealand Industrial Estate
Town	Chester
Post code	CH1 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02728257
Date of Incorporation	Thu, 2nd Jul 1992
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Ann R.

Position: Director

Appointed: 23 July 2015

Ann R.

Position: Secretary

Appointed: 29 May 2015

Andrew M.

Position: Director

Appointed: 22 December 2006

Ann R.

Position: Director

Appointed: 23 April 2015

Resigned: 24 August 2015

Byron D.

Position: Director

Appointed: 01 July 2009

Resigned: 24 August 2020

Robert C.

Position: Director

Appointed: 22 December 2006

Resigned: 29 April 2015

Noel G.

Position: Director

Appointed: 01 December 1996

Resigned: 31 October 2014

Manfred R.

Position: Director

Appointed: 30 April 1993

Resigned: 31 December 1994

Anssi M.

Position: Director

Appointed: 30 April 1993

Resigned: 10 December 1996

Peter L.

Position: Secretary

Appointed: 03 July 1992

Resigned: 01 December 1992

John H.

Position: Director

Appointed: 03 July 1992

Resigned: 14 July 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 1992

Resigned: 02 July 1992

Derek B.

Position: Director

Appointed: 01 July 1992

Resigned: 23 July 2015

Robert C.

Position: Secretary

Appointed: 01 November 1929

Resigned: 29 May 2015

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Andrew M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ann R. This PSC has significiant influence or control over the company,. Moving on, there is Drewan Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ann R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Drewan Limited

Unit 6 Chelford Close, Sealand Industrial Estate, Chester, CH1 4NE, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09595419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Danway Designs	December 10, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	17 566	22 201	31 912	48 719	22 616	209 203	156 204	44 438
Current Assets	831 845	873 042	867 729	1 000 991	961 828	916 601	903 944	845 506
Debtors	278 201	253 493	250 268	372 698	392 831	247 032	381 598	341 364
Net Assets Liabilities				558 265	420 069	378 279	388 646	429 134
Other Debtors	55 146	55 144	74 332	107 867	95 935	74 252	59 499	132 924
Property Plant Equipment	5 447	6 915	5 086	4 671	2 391	2 928	4 576	7 787
Total Inventories	536 078	597 348	585 549	579 574	546 381	460 366	366 142	459 704

Other
Amount Specific Advance Or Credit Directors	30 835	5 481	30 314	55 414	56 142	52 448	50 897	56 084
Amount Specific Advance Or Credit Made In Period Directors		25 354	68 195	65 414	56 142	52 448	50 897	56 187
Amount Specific Advance Or Credit Repaid In Period Directors			32 400	40 314	55 414	56 142	52 448	51 000
Accumulated Amortisation Impairment Intangible Assets	32 000	40 000	40 000	40 000	40 000	40 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment	172 605	176 655	181 798	185 659	188 114	190 730	192 277	194 944
Advances On Invoice Discounting Facilities	38 044	119 262	139 849	211 623
Amounts Owed To Group Undertakings	6 247
Average Number Employees During Period		15	13	13	13	12	9	9
Bank Borrowings Overdrafts					190 875	137 433	115 089	48 801
Creditors	215 621	242 155	305 004	447 397	190 875	137 433	115 089	48 801
Fixed Assets	13 547	6 915	5 086	4 671	2 391	2 928	4 576	7 787
Increase From Amortisation Charge For Year Intangible Assets		8 000
Increase From Depreciation Charge For Year Property Plant Equipment		4 050	5 143	3 861	2 455	2 616	1 547	2 667
Intangible Assets	8 000
Intangible Assets Gross Cost	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Investments Fixed Assets	100
Investments In Group Undertakings	100	-100
Net Current Assets Liabilities	616 224	630 887	562 725	553 594	608 553	512 784	499 159	471 686
Other Creditors	117 140	175 088	175 163	291 218	215 496	237 067	225 692	187 716
Other Taxation Social Security Payable	32 520	7 381	10 287	36 605	36 158	42 975	71 360	55 752
Property Plant Equipment Gross Cost	178 052	183 570	186 884	190 330	190 505	193 658	196 853	202 731
Provisions For Liabilities Balance Sheet Subtotal								1 538
Total Additions Including From Business Combinations Property Plant Equipment		5 518	3 314	3 446	175	3 153	3 195	5 878
Total Assets Less Current Liabilities	629 771	637 802	567 811	558 265	610 944	515 712	503 735	479 473
Trade Creditors Trade Payables	59 714	59 686	119 554	119 574	57 869	75 178	43 894	61 108
Trade Debtors Trade Receivables	223 055	198 349	175 936	264 831	296 896	172 780	322 099	208 440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 24th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, March 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, March 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, June 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 18th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 50000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 18th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jul 2012 filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jul 2011 filed on: 4th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jul 2010 filed on: 22nd, July 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 16th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 25th Jul 2006 with complete member list filed on: 25th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 21st Jul 2005	annual return
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 21st Jul 2005	annual return
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 26th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Jul 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 12th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 12th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 1st, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 1st, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Jul 2002 with complete member list filed on: 16th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jul 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Jul 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Jul 2000 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Aug 1999 with complete member list filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 3rd Aug 1999 with complete member list filed on: 3rd, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 18th, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jul 1998 with complete member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Jul 1998 with complete member list filed on: 24th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 17th, September 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 20th Jul 1997 with complete member list filed on: 20th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 20th Jul 1997 with complete member list filed on: 20th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 4th, August 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 1st Aug 1996 with complete member list filed on: 1st, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 1st Aug 1996 with complete member list filed on: 1st, August 1996	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 4th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 4th, October 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Jul 1995 with complete member list filed on: 20th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 20th Jul 1995 with complete member list filed on: 20th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 20th, July 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 20th, July 1994	accounts	Free Download
363s	Annual return drawn up to Tue, 19th Jul 1994 with complete member list filed on: 19th, July 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 19th Jul 1994 with complete member list filed on: 19th, July 1994	annual return
363s	Annual return drawn up to Mon, 2nd Aug 1993 with complete member list filed on: 2nd, August 1993	annual return	Free Download
363s	Annual return drawn up to Mon, 2nd Aug 1993 with complete member list filed on: 2nd, August 1993	annual return
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, December 1992	accounts

Deva Designs Limited CHESTER

Deva Designs Limited Address / Contact

Company Information / Profile

Company staff

Ann R.

Ann R.

Andrew M.

Ann R.

Byron D.

Robert C.

Noel G.

Manfred R.

Anssi M.

Peter L.

John H.

Swift Incorporations Limited

Derek B.

Robert C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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