Devin Consulting Limited

Company Name	Devin Consulting Limited
Company Status	Active
Company Number	05487517
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Tom Devin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	22 June 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	31 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DS

Director Name	Dougall Colin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(9 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Project Engineer
Country of Residence	England
Correspondence Address	19 Woodville Crescent Sunderland Tyne & Wear SR4 8RD

Director Name	Mr Colin Dougall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(9 months, 1 week after company formation)
Appointment Duration	18 years, 1 month
Role	Project Engineer
Country of Residence	England
Correspondence Address	3 Langport Road Sunderland Tyne And Wear SR2 9HT

Secretary Name	Mrs Sarah Devin
Status	Current
Appointed	01 December 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	31 North Avenue Gosforth Newcastle Upon Tyne NE3 4DS

Secretary Name	Sarah Devin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	31 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DS

Secretary Name	Thomas Devin
Nationality	British
Status	Resigned
Appointed	24 April 2006(10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2006)
Role	Company Director
Correspondence Address	31 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DS

Director Name	Geoffrey Wallace Harrison
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(10 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Castleton Grove Jesmond Newcastle Upon Tyne NE2 2HD

Secretary Name	Sarah Devin
Nationality	British
Status	Resigned
Appointed	01 October 2006(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	31 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	devin-consulting.com/
Email address	[email protected]
Telephone	0191 2581653
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	105 Howard Street North Shields Tyne And Wear NE30 1NA
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Thomas Devin 50.00% Ordinary
1 at £1	Mrs Sarah Devin 50.00% Ordinary

Financials

Year	2014
Net Worth	£300,805
Cash	£204,425
Current Liabilities	£258,781

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

26 October 2005	Delivered on: 28 October 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

26 October 2005

Delivered on: 28 October 2005
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

8 December 2020	Particulars of variation of rights attached to shares (2 pages)
8 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2020	Particulars of variation of rights attached to shares (2 pages)
8 December 2020	Memorandum and Articles of Association (9 pages)
8 December 2020	Statement of company's objects (2 pages)
8 December 2020	Change of share class name or designation (2 pages)
5 December 2020	Appointment of Mrs Sarah Devin as a secretary on 1 December 2020 (2 pages)
28 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
6 July 2017	Notification of Tom Devin as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Tom Devin as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Registered office address changed from 85 Howard Street North Shields Tyne and Wear NE30 1AF to 105 Howard Street North Shields Tyne and Wear NE30 1NA on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 85 Howard Street North Shields Tyne and Wear NE30 1AF to 105 Howard Street North Shields Tyne and Wear NE30 1NA on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 85 Howard Street North Shields Tyne and Wear NE30 1AF to 105 Howard Street North Shields Tyne and Wear NE30 1NA on 3 June 2015 (1 page)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
20 September 2012	Termination of appointment of Sarah Devin as a secretary (1 page)
20 September 2012	Termination of appointment of Sarah Devin as a secretary (1 page)
9 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
10 February 2011	Termination of appointment of Geoffrey Harrison as a director (1 page)
10 February 2011	Termination of appointment of Geoffrey Harrison as a director (1 page)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Tom Devin on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Geoffrey Wallace Harrison on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Geoffrey Wallace Harrison on 22 June 2010 (2 pages)
24 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Dougall Colin on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Tom Devin on 22 June 2010 (2 pages)
24 June 2010	Director's details changed for Dougall Colin on 22 June 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
30 June 2009	Return made up to 22/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 July 2008	Return made up to 22/06/08; full list of members (4 pages)
4 July 2008	Return made up to 22/06/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 July 2007	Return made up to 22/06/07; no change of members (7 pages)
20 July 2007	Return made up to 22/06/07; no change of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	Secretary resigned (1 page)
27 June 2006	Return made up to 22/06/06; full list of members (7 pages)
27 June 2006	Return made up to 22/06/06; full list of members (7 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
24 April 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
24 April 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
6 December 2005	Ad 22/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 December 2005	Ad 22/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 85 howard street north shields tyne & wear NE30 1AF (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 85 howard street north shields tyne & wear NE30 1AF (1 page)
15 November 2005	Registered office changed on 15/11/05 from: rmt accopuntants and business advisors gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
15 November 2005	Registered office changed on 15/11/05 from: rmt accopuntants and business advisors gosforth park avenue newcastle upon tyne NE12 8EG (1 page)
28 October 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
22 June 2005	Incorporation (16 pages)
22 June 2005	Incorporation (16 pages)