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Company Information for

DEVIGNES LIMITED

CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD,
Company Registration Number
05140200
Private Limited Company
Active

Company Overview

About Devignes Ltd
DEVIGNES LIMITED was founded on 2004-05-28 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Devignes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DEVIGNES LIMITED
 
Legal Registered Office
CLARENCE STREET CHAMBERS
32 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD
Other companies in SS1
 
Filing Information
Company Number 05140200
Company ID Number 05140200
Date formed 2004-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 11:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVIGNES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R LEE & CO LIMITED   B.L. WHEATLEY & CO LIMITED   TOTAL LIFECYCLE LIMITED
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Companies with same name DEVIGNES LIMITED
The following companies were found which have the same name as DEVIGNES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVIGNES BARS LIMITED CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD Dissolved Company formed on the 2013-10-02
DEVIGNES NO. 2 LIMITED CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD Active Company formed on the 2009-01-30
DEVIGNES NO. 3 LIMITED CLARENCE STREET CHAMBERS 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD Active Company formed on the 2013-04-24

Company Officers of DEVIGNES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEO CHARLES DEVIGNE
 Director 2004-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES GOULD
 Company Secretary 2004-05-28 2015-07-28
PETER EDWARD GOULD
 Director 2004-08-02 2015-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-28 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEO CHARLES DEVIGNE DEVIGNES BARS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-02-23
RICHARD LEO CHARLES DEVIGNE DEVIGNES NO. 3 LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
RICHARD LEO CHARLES DEVIGNE REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED Director 2013-01-11 CURRENT 2008-04-16 Active
RICHARD LEO CHARLES DEVIGNE REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED Director 2013-01-11 CURRENT 2004-05-04 Active
RICHARD LEO CHARLES DEVIGNE DEVIGNES NO. 2 LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-26Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-26Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-26Audit exemption subsidiary accounts made up to 2023-03-31
2023-05-30Director's details changed for Mr Richard Leo Charles Devigne on 2023-05-30
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-09Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-06-07PSC05Change of details for Regis Entertainment Investments No 1 Limited as a person with significant control on 2016-04-06
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-04-15PSC05Change of details for Regis Entertainment Investments No 1 Limited as a person with significant control on 2021-02-26
2020-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD GOULD
2015-07-28TM02Termination of appointment of Nicholas Charles Gould on 2015-07-28
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0128/05/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Mr Peter Edward Gould on 2011-05-28
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 28/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEO CHARLES DEVIGNE / 28/05/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 28/05/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEVIGNE / 28/05/2008
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL
2006-05-31363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-26288aNEW DIRECTOR APPOINTED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 MOUNT STREET MEWS LONDON W1K 2LF
2004-07-06ELRESS252 DISP LAYING ACC 26/06/04
2004-07-06ELRESS80A AUTH TO ALLOT SEC 26/06/04
2004-06-16225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-06-1688(2)RAD 28/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to DEVIGNES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVIGNES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVIGNES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Creditors
Creditors Due Within One Year 2013-03-31 £ 414,483
Creditors Due Within One Year 2012-03-31 £ 390,515
Provisions For Liabilities Charges 2013-03-31 £ 3,931
Provisions For Liabilities Charges 2012-03-31 £ 7,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVIGNES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 200,503
Cash Bank In Hand 2012-03-31 £ 72,734
Current Assets 2013-03-31 £ 825,239
Current Assets 2012-03-31 £ 698,259
Debtors 2013-03-31 £ 606,417
Debtors 2012-03-31 £ 610,641
Shareholder Funds 2013-03-31 £ 465,525
Shareholder Funds 2012-03-31 £ 356,504
Stocks Inventory 2013-03-31 £ 18,319
Stocks Inventory 2012-03-31 £ 14,884
Tangible Fixed Assets 2013-03-31 £ 58,700
Tangible Fixed Assets 2012-03-31 £ 56,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVIGNES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVIGNES LIMITED
Trademarks
We have not found any records of DEVIGNES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVIGNES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as DEVIGNES LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where DEVIGNES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVIGNES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVIGNES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1BD