Devonhurst Cars Limited in Birmingham, B3 2BB

Description

Data updated on: 12-08-2022

This company was situated in Birmingham with reg. no. 07344263. This company was registered in the year 2010. The main office of the firm was located at 85-89 Colmore Row . The zip code for this address is B3 2BB. This business was formally closed in 2022, meaning it had been active for 12 years. The firm name switch from Legion Media to Devonhurst Cars Limited occurred on 2014-12-03.

Our info regarding the following enterprise's MDs shows that the last two directors were: Anthony M. and Stephen D. who were appointed on 2015-12-31 and 2014-11-29.

The companies that controlled this firm were: Devonhirst Investments Limited owned over 3/4 of company shares. This business could have been reached in Isle Of Man at Athol Street, Douglas, IM1 1LD and was registered as a PSC under the registration number 120704c.

Previous company's names
Devonhurst Cars Limited 2014-12-03
Legion Media Limited 2010-08-12

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
Currency
Net Worth	1	1	1	1	-8 452	-38 637

Balance Sheet
Current Assets				1	25 276	16 703	9 802	13 945	6 826	5 535
Net Assets Liabilities						-38 637	66 500	85 128	112 634	155 646
Cash Bank In Hand		1	1	1	7 056
Debtors					18 220
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	-8 452	-38 637
Tangible Fixed Assets					37 011

Capital & Reserves
Called Up Share Capital				1	1
Profit Loss Account Reserve					-8 453
Shareholder Funds	1	1	1	1	-8 452	-38 637

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						4 198	2 564	933	110	303
Creditors						53 969	75 943	100 311	120 816	160 878
Net Current Assets Liabilities				1	-44 014	-34 439	63 936	84 195	112 524	155 343
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					3 321	2 827	2 205	2 171	1 466
Total Assets Less Current Liabilities				1	-7 003	-34 439	63 936	84 195	112 524	155 343
Accruals Deferred Income					1 449	4 198
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due Within One Year					72 611	53 969
Fixed Assets					37 011
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions					39 387
Tangible Fixed Assets Cost Or Valuation					39 387
Tangible Fixed Assets Depreciation					2 376
Tangible Fixed Assets Depreciation Charged In Period					2 376

Company staff

Anthony M.

Role: Director

Appointed: 31 December 2015

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 12 August 2010

Resigned: 29 November 2014

Address: London, W1B 5TE, United Kingdom

Latest update: 7 February 2024

People with significant control

Devonhirst Investments Limited

Address: 7 Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man

Legal authority Isle Of Man Companies Act 1931

Legal form Limited Company

Country registered Isle Of Man

Place registered Isle Of Man Companies Registry

Registration number 120704c

Notified on 3 May 2016

Nature of control:

over 3/4 of shares

Vatos Holdings Establishment

Address: Postfach 441 C/O David Vogt & Partner, Zweistapfle 6, 9496 Balzers, Liechtenstein, Switzerland

Legal authority Liechtenstein Establishment

Legal form Establishment

Country registered Liechtenstein

Place registered Commercial Register Of The Principality Of Liechtenstein

Registration number Fl-0002.409.717-2

Notified on 4 May 2017

Ceased on 4 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	02 June 2022
Confirmation statement last made up date	19 May 2021

Annual Accounts 17 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	17 September 2013
Annual Accounts 30 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	30 September 2014
Annual Accounts 24 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	24 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 29 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	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Devonhurst Cars Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

Stephen D.

Simon C.

Michael M.

Stephen W.

Iain H.

Simon C.

Bridge House Secretaries Limited

People with significant control

Devonhirst Investments Limited

Vatos Holdings Establishment

Accounts Documents

Company filings

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