Devere Software Limited in Nags Head Lane GREAT MISSENDEN

Devere Software Limited GREAT MISSENDEN

Devere Software started in year 2003 as Private Limited Company with registration number 04915126. The Devere Software company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Great Missenden at Two Oaks. Postal code: HP16 0ER.

There is a single director in the company at the moment - Edmund B., appointed on 29 September 2003. In addition, a secretary was appointed - Sally B., appointed on 2 January 2014. As of 14 May 2024, there was 1 ex secretary - Vera B.. There were no ex directors.

Devere Software Limited Address / Contact

Office Address	Two Oaks
Office Address2	Nags Head Lane
Town	Great Missenden
Post code	HP16 0ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04915126
Date of Incorporation	Mon, 29th Sep 2003
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Sally B.

Position: Secretary

Appointed: 02 January 2014

Edmund B.

Position: Director

Appointed: 29 September 2003

Vera B.

Position: Secretary

Appointed: 29 September 2003

Resigned: 02 January 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Edmund B. This PSC has 25-50% voting rights and has 25-50% shares.

Edmund B.

Notified on	29 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	190 199	267 156	324 208

Balance Sheet
Cash Bank In Hand	173 051	280 851	351 091
Cash Bank On Hand			351 091	89 600	100 488	132 834	166 319
Current Assets	235 731	312 811	366 235	128 911	136 691	175 864	374 004
Debtors	62 680	31 960	15 144	39 311	36 203	43 030	207 685
Net Assets Liabilities			324 208	238 616	253 203	296 875	342 415
Other Debtors				2 694
Property Plant Equipment			621	466	647	485	1 764
Tangible Fixed Assets	716	828	621

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	190 099	267 056	324 108
Shareholder Funds	190 199	267 156	324 208

Other
Amount Specific Advance Or Credit Directors		682	1 032	6 527	1 880	61	222
Amount Specific Advance Or Credit Made In Period Directors			39 643	117 443	88 789	53 533	32 617
Amount Specific Advance Or Credit Repaid In Period Directors			39 993	109 884	97 196	51 592	32 900
Accrued Liabilities Deferred Income			1 064	447
Accumulated Depreciation Impairment Property Plant Equipment			1 978	2 133	2 349	2 511	3 098
Average Number Employees During Period				2	2	2	2
Corporation Tax Payable			29 315	2 231
Creditors			42 648	17 270	40 321	43 623	41 581
Creditors Due Within One Year	46 248	46 483	42 648
Dividends Paid				100 000
Fixed Assets			621	128 048	157 238	165 990	11 196
Increase From Depreciation Charge For Year Property Plant Equipment				155	216	162	587
Investments Fixed Assets				127 582	156 591	165 505	9 432
Net Current Assets Liabilities	189 483	266 328	323 587	111 641	96 370	132 241	332 423
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100
Other Investments Other Than Loans				127 582
Par Value Share		1	1	1	1	1	1
Profit Loss				14 408
Property Plant Equipment Gross Cost			2 599	2 599	2 996	2 996	4 862
Provisions For Liabilities Balance Sheet Subtotal				1 073	405	1 356	1 204
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation		2 599
Tangible Fixed Assets Depreciation		1 771	1 978
Tangible Fixed Assets Depreciation Charged In Period			207
Total Additions Including From Business Combinations Property Plant Equipment					397		1 866
Total Assets Less Current Liabilities	190 199	267 156	324 208	239 689	253 608	298 231	343 619
Trade Debtors Trade Receivables			15 144	30 090

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 9th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 9th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 19th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 8th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 1st, December 2016	accounts	Free Download (7 pages)
CH01	On 2016-03-08 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AD01	New registered office address Two Oaks Nags Head Lane Great Missenden Buckinghamshire HP16 0ER. Change occurred on 2016-03-10. Company's previous address: 36 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU. filed on: 10th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 1st, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-29 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 12th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-29 filed on: 3rd, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 9th, January 2014	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-01-07) of a secretary filed on: 7th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-29 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-29 filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 5th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-29 filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 1st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-29 filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-29 filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 27th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-12-12 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 26th, March 2008	accounts	Free Download (5 pages)
287	Registered office changed on 07/11/07 from: 23 warrington gardens hornchurch essex RM11 2AG filed on: 7th, November 2007	address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: 23 warrington gardens hornchurch essex RM11 2AG filed on: 7th, November 2007	address	Free Download (1 page)
363a	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 12th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 12th, February 2007	accounts	Free Download (10 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 5th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 5th, April 2006	accounts	Free Download (10 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-29 - Annual return with full member list filed on: 29th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 11th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 11th, February 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-22 - Annual return with full member list filed on: 22nd, November 2004	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 12th, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 19/01/04 from: 182 whittington road, hutton brentford essex CM13 1LG filed on: 19th, January 2004	address	Free Download (1 page)
287	Registered office changed on 19/01/04 from: 182 whittington road, hutton brentford essex CM13 1LG filed on: 19th, January 2004	address	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2003	resolution
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2003	resolution	Free Download
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, September 2003	incorporation	Free Download (18 pages)