Devon It Consultants Ltd. in Warwick, CV35 0PY

Description

Data updated on: 01-11-2023

Devon It Consultants has been operating on the market for fourteen years. Established under number 07440376, it is registered as a Private Limited Company. You can reach the office of this company during office hours at the following location: 27 Admiral Cowan Way Kineton, CV35 0PY Warwick. The firm's registered with SIC code 62020 which stands for Information technology consultancy activities. The company's most recent accounts were submitted for the period up to 2023-05-30 and the latest confirmation statement was submitted on 2022-11-15.

Regarding this particular business, the full extent of director's duties have so far been carried out by Robert H. who was chosen to lead the company in 2011. Since November 2010 John H., had fulfilled assigned duties for this business until the resignation 13 years ago. To provide support to the directors, the business has been using the skills of Jill H. as a secretary for the last thirteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-05-30
Currency
Net Worth	2 544	4 756	4 971	1 567	1 437	361

Balance Sheet
Cash Bank On Hand											15 883	25 454
Current Assets	35 423	27 482	21 847	10 455	12 450	3 866	7 256	5 045	8 137	11 632	20 083	25 454
Debtors	5 805	2 800	1 605	2 884	2 800	1 400					4 200
Net Assets Liabilities						361	650	1 307	1 485	2 282	9 121	18 978
Property Plant Equipment											145
Cash Bank In Hand	29 618	24 682	20 242	7 571	9 650	2 466
Net Assets Liabilities Including Pension Asset Liability	2 544	4 756	4 971	1 567	1 437	361
Tangible Fixed Assets	560	574	314	177	103	62

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 444	4 656	4 871	1 467	1 337	261
Shareholder Funds	2 544	4 756	4 971	1 567	1 437	361

Other Financial Data
Accrued Liabilities											540	780
Accrued Liabilities Not Expressed Within Creditors Subtotal						-540	-540	-540	-540	-540	-540
Accumulated Depreciation Impairment Property Plant Equipment											1 981
Average Number Employees During Period											1	1
Creditors						3 027	6 105	3 224	6 129	9 096	10 567	6 476
Disposals Decrease In Depreciation Impairment Property Plant Equipment												-1 981
Disposals Property Plant Equipment												-2 126
Dividend Per Share Interim											85	130
Dividends Paid On Shares Interim											8 500	13 000
Fixed Assets	560	574	314	177	103	62	39	26	17	286	145
Net Current Assets Liabilities	1 984	4 182	4 657	1 390	1 334	299	1 151	1 821	2 008	2 536	9 516	18 978
Number Shares Issued Fully Paid											100	100
Other Creditors											6 936	301
Par Value Share		1	1	1	1	1						1
Property Plant Equipment Gross Cost											2 126
Taxation Social Security Payable											3 631	5 395
Total Assets Less Current Liabilities	2 544	4 756				901	1 190	1 847	2 025	2 822	9 661
Trade Debtors Trade Receivables											4 200
Creditors Due Within One Year	33 439	23 300	17 190	9 065	11 116	3 567
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		514
Tangible Fixed Assets Cost Or Valuation	1 062	1 576
Tangible Fixed Assets Depreciation	502	1 002
Tangible Fixed Assets Depreciation Charged In Period		500
Value Shares Allotted		100	100	100	100	100

Company staff

Jill H.

Role: Secretary

Appointed: 11 February 2011

Latest update: 28 November 2023

Robert H.

Role: Director

Appointed: 11 February 2011

Latest update: 28 November 2023

People with significant control

Executives who have control over the firm are as follows: Robert H. owns over 1/2 to 3/4 of company shares . Jill H. owns 1/2 or less of company shares.

Robert H.

Notified on 15 November 2016

Nature of control:

over 1/2 to 3/4 of shares

Jill H.

Notified on 15 November 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2025
Account last made up date	30 May 2023
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 9 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	9 July 2013
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 July 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	14 June 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	21 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2023-05-30
Annual Accounts 16 July 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	16 July 2014

Devon It Consultants Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jill H.

Robert H.

John H.

People with significant control

Robert H.

Jill H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age