De Vaux Limited in London, SW11 3BY

Description

Data updated on: 01-11-2023

De Vaux Limited,registered as Private Limited Company, based in Penhurst House, 352 - 356 Battersea Park Road in London. The office's located in SW11 3BY. This enterprise operates since 27th April 2007. The firm's registration number is 06230091. The firm debuted under the name Charles Lucas Communications, but for the last 15 years has been on the market under the name De Vaux Limited. The company's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. De Vaux Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-06-01.

At present, we have only one managing director in the company: Robin C. (since 27th April 2007). For 3 years Amelia C., had been responsible for a variety of tasks within this specific company until the resignation in February 2016. Additionally a different director, namely Clare C. quit in 2016. At least one secretary in this firm is a limited company: Mclarens Co Sec Ltd.

Previous company's names
De Vaux Limited 2009-09-22
Charles Lucas Communications Limited 2007-04-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-6 576	2 260	8 903	-8 499	-13 160	-13 160

Balance Sheet
Current Assets	3 072	11 120	18 068	8 831	4 095	4 095	4 095	4 095	4 095	4 095	4 095
Net Assets Liabilities						13 160	13 160	13 160	13 160	13 160	13 160	13 160
Cash Bank In Hand	1 856	11 120	11 407	4 615
Debtors	1 216		6 661	4 216	4 095
Net Assets Liabilities Including Pension Asset Liability	-6 576	2 260	8 903	-8 499	-13 160	-13 160
Tangible Fixed Assets	3 678	3 227	9 559	4 375

Capital & Reserves
Called Up Share Capital	4	4	4	4	4
Profit Loss Account Reserve	-6 580	2 256	8 899	-8 503	-13 164
Shareholder Funds	-6 576	2 260	8 903	-8 499	-13 160	-13 160

Other Financial Data
Creditors						17 255	17 255	17 255	17 255	17 255	17 255	17 255
Fixed Assets	3 678	3 227	9 559	4 375							4 095	4 095
Net Current Assets Liabilities	-10 254	-967	-656	-12 874	-13 160	-13 160	13 160	13 160	13 160	13 160	17 255	17 255
Total Assets Less Current Liabilities	-6 576	2 260	8 903	-8 499	-13 160	-13 160	13 160	13 160	13 160	13 160	13 160	13 160
Creditors Due Within One Year	13 326	12 087	18 724	21 705	17 255	17 255
Tangible Fixed Assets Additions		1 854	11 516
Tangible Fixed Assets Cost Or Valuation	7 360	9 214	20 730	20 730	20 730
Tangible Fixed Assets Depreciation	3 682	5 987	11 171	16 355	20 730
Tangible Fixed Assets Depreciation Charged In Period		2 305	5 184	5 184	4 375

Company staff

Mclarens Co Sec Ltd

Role: Corporate Secretary

Appointed: 15 September 2009

Address: - 356 Battersea Park Road, London, SW11 3BY, United Kingdom

Latest update: 4 March 2024

Robin C.

Role: Director

Appointed: 27 April 2007

Latest update: 4 March 2024

Amelia C.

Role: Director

Appointed: 30 January 2013

Resigned: 12 February 2016

Latest update: 4 March 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 27 April 2007

Resigned: 27 April 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 4 March 2024

Clare C.

Role: Director

Appointed: 27 April 2007

Resigned: 12 February 2016

Latest update: 4 March 2024

Clare C.

Role: Secretary

Appointed: 27 April 2007

Resigned: 15 September 2009

Latest update: 4 March 2024

People with significant control

Robin C. is the individual who controls this firm, owns over 3/4 of company shares.

Robin C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 18 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	18 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 17 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	17 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

De Vaux Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mclarens Co Sec Ltd

Robin C.

Amelia C.

Incorporate Secretariat Limited

Clare C.

Clare C.

People with significant control

Robin C.

Accounts Documents

Company filings

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