Devan-ppt Chemicals Limited in Derby

Devan-ppt Chemicals Limited

Founded in 2005, Devan-ppt Chemicals, classified under reg no. 05405054 is an active company. Currently registered at 3 Charnwood Street DE1 2GY, Derby city centre the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Richard M., Julian S. and John E.. In addition one secretary - John E. - is with the company. As of 25 April 2024, there were 4 ex directors - Olivier K., Patrice V. and others listed below. There were no ex secretaries.

Devan-ppt Chemicals Limited Address / Contact

Office Address	3 Charnwood Street
Office Address2	Derby
Town	Derby city centre
Post code	DE1 2GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05405054
Date of Incorporation	Tue, 29th Mar 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Richard M.

Position: Director

Appointed: 21 March 2022

Julian S.

Position: Director

Appointed: 17 January 2022

John E.

Position: Director

Appointed: 29 April 2005

John E.

Position: Secretary

Appointed: 29 March 2005

Olivier K.

Position: Director

Appointed: 30 August 2018

Resigned: 17 January 2022

Devan International Group Nv

Position: Corporate Director

Appointed: 28 August 2013

Resigned: 22 April 2015

Patrice V.

Position: Director

Appointed: 29 March 2005

Resigned: 28 August 2013

Rudy D.

Position: Director

Appointed: 29 March 2005

Resigned: 28 August 2013

Laurence F.

Position: Director

Appointed: 29 March 2005

Resigned: 30 August 2018

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	231 161	362 768	269 627	98 572	89 558	134 619	388 852	65 285
Current Assets	517 434	671 363	676 604	497 284	438 102	533 943	542 962	608 825
Debtors	286 273	308 595	406 977	398 712	348 544	399 324	154 110	543 540
Other Debtors		13 113	28 241	26 252	24 558	26 508	21 412	23 339
Property Plant Equipment	10 089	6 138	18 540	17 091	16 481	14 464	21 815	15 925

Other
Accumulated Amortisation Impairment Intangible Assets	35 925	35 925	35 925	35 925	35 925	35 925	35 925
Accumulated Depreciation Impairment Property Plant Equipment	169 422	129 828	132 494	136 050	139 925	143 802	148 734	155 151
Amounts Owed By Group Undertakings		269 774	353 710	351 847	291 952	349 452	116 530	516 225
Amounts Owed To Group Undertakings		5 867	10 907	10 367	10 379	11 963
Average Number Employees During Period		9	7	7	7	7	7	5
Creditors	56 982	46 951	57 865	51 426	39 279	71 579	26 940	35 831
Disposals Decrease In Depreciation Impairment Property Plant Equipment		45 316	3 413				195
Disposals Property Plant Equipment		45 346	3 413				1 180
Fixed Assets	10 089	6 138	18 540	17 091	16 481	14 464	21 815	15 925
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 848	10 500	24 243	23 900	22 905	25 201	22 976	23 422
Increase From Depreciation Charge For Year Property Plant Equipment		5 722	6 079	3 556	3 875	3 877	5 127	6 417
Intangible Assets Gross Cost	35 925	35 925	35 925	35 925	35 925	35 925	35 925
Net Current Assets Liabilities	460 452	624 412	618 739	445 858	398 823	462 364	516 022	572 994
Number Shares Issued Fully Paid		150 000	150 000	150 000	150 000	150 000	150 000	150 000
Other Creditors		15 681	21 622	14 303	14 528	42 469	7 689	16 667
Other Taxation Social Security Payable		8 528	7 200	7 604	9 132	7 709	4 998	6 826
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	179 511	135 966	151 034	153 141	156 406	158 266	170 549	171 076
Total Additions Including From Business Combinations Property Plant Equipment		1 801	18 481	2 107	3 265	1 860	13 463	527
Total Assets Less Current Liabilities	470 541	630 550	637 279	462 949	415 304	476 828	537 837	588 919
Trade Creditors Trade Payables		16 875	18 136	19 152	5 240	9 438	14 253	12 338
Trade Debtors Trade Receivables			1 440	6 864	55	426	353	356

Company filings

Filing category

Type		Category	Free download
CH01	On Mon, 6th Nov 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Mon, 6th Nov 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
AD01	Address change date: Thu, 9th Nov 2023. New Address: 47a Queen Street Derby DE1 3DE. Previous address: 3 Charnwood Street Derby DE1 2GY filed on: 9th, November 2023	address	Free Download (1 page)
CH01	On Mon, 6th Nov 2023 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (9 pages)
AP01	On Mon, 21st Mar 2022 new director was appointed. filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Mon, 17th Jan 2022 - the day director's appointment was terminated filed on: 20th, January 2022	officers	Free Download (1 page)
AP01	On Mon, 17th Jan 2022 new director was appointed. filed on: 20th, January 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (9 pages)
TM01	Thu, 30th Aug 2018 - the day director's appointment was terminated filed on: 30th, August 2018	officers	Free Download (1 page)
AP01	On Thu, 30th Aug 2018 new director was appointed. filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 150000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
TM01	Wed, 22nd Apr 2015 - the day director's appointment was terminated filed on: 18th, May 2015	officers	Free Download (1 page)
CH01	On Mon, 18th May 2015 director's details were changed filed on: 18th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
TM01	Sun, 5th Jan 2014 - the day director's appointment was terminated filed on: 5th, January 2014	officers	Free Download (2 pages)
TM01	Sun, 5th Jan 2014 - the day director's appointment was terminated filed on: 5th, January 2014	officers	Free Download (2 pages)
AP02	New member appointment on Sun, 5th Jan 2014. filed on: 5th, January 2014	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 26th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 9th, June 2010	accounts	Free Download (7 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 10th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Apr 2009 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Jun 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 8th May 2006 with shareholders record filed on: 8th, May 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 149999 shares on Fri, 29th Apr 2005. Value of each share 1 £, total number of shares: 150000. filed on: 17th, May 2005	capital	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 149999 shares on Fri, 29th Apr 2005. Value of each share 1 £, total number of shares: 150000. filed on: 17th, May 2005	capital	Free Download (2 pages)
288a	On Tue, 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (12 pages)