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Devin Consulting Limited NORTH SHIELDS

Founded in 2005, Devin Consulting, classified under reg no. 05487517 is an active company. Currently registered at 105 Howard Street NE30 1NA, North Shields the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Colin D. and Tom D.. In addition one secretary - Sarah D. - is with the company. At the moment there is 1 former director listed by the firm - Geoffrey H., who left the firm on 1 October 2010. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Devin Consulting Limited Address / Contact

Office Address 105 Howard Street
Town North Shields
Post code NE30 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05487517
Date of Incorporation Wed, 22nd Jun 2005
Industry Other engineering activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (39 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Sarah D.

Position: Secretary

Appointed: 01 December 2020

Colin D.

Position: Director

Appointed: 01 April 2006

Tom D.

Position: Director

Appointed: 22 June 2005

Sarah D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 20 September 2012

Geoffrey H.

Position: Director

Appointed: 01 May 2006

Resigned: 01 October 2010

Thomas D.

Position: Secretary

Appointed: 24 April 2006

Resigned: 01 October 2006

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2005

Resigned: 22 June 2005

Sarah D.

Position: Secretary

Appointed: 22 June 2005

Resigned: 24 April 2006

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 22 June 2005

Resigned: 22 June 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Sarah D. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Tom D. This PSC has significiant influence or control over the company,.

Sarah D.

Notified on 22 June 2016
Nature of control: 25-50% shares

Tom D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand142 248139 338609 345418 770484 983
Current Assets577 759689 401886 727834 575880 057
Debtors427 424529 393254 115401 209395 074
Net Assets Liabilities377 698505 504571 535666 563 
Other Debtors60 69138 39246 65765 62993 680
Property Plant Equipment41 27438 09321 02013 59010 989
Total Inventories8 08720 67023 26714 596 
Other
Accumulated Depreciation Impairment Property Plant Equipment112 516129 266146 781160 130168 432
Additions Other Than Through Business Combinations Property Plant Equipment 13 5694425 9195 701
Average Number Employees During Period1615191816
Corporation Tax Payable28 681    
Corporation Tax Recoverable 44 8505 17282320 642
Creditors239 492221 707334 874181 602202 997
Future Minimum Lease Payments Under Non-cancellable Operating Leases1 16923423423421 696
Increase From Depreciation Charge For Year Property Plant Equipment 16 75017 51513 3498 302
Net Current Assets Liabilities338 267467 694551 853652 973677 060
Other Creditors111 818111 822164 60156 72393 525
Other Taxation Social Security Payable89 703101 389141 624113 094100 102
Property Plant Equipment Gross Cost153 790167 359167 801173 720179 421
Provisions For Liabilities Balance Sheet Subtotal1 8432831 338  
Total Assets Less Current Liabilities379 541505 787572 873666 563688 049
Trade Creditors Trade Payables9 2908 49628 64911 7859 370
Trade Debtors Trade Receivables366 733446 151202 286334 757280 752

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 14th, June 2023 		Free Download (9 pages)

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