ANTHONY DEVER CONSTRUCTION LIMITED

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ANTHONY DEVER CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

04670740

Incorporation date

19/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 7f Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TACopy
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Latest events (Record since 19/02/2003)
dot icon29/01/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon09/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon06/02/2025
Confirmation statement made on 2025-01-28 with updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon09/02/2024
Confirmation statement made on 2024-01-28 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon09/02/2023
Confirmation statement made on 2023-01-28 with updates
dot icon01/12/2022
Termination of appointment of Tristan Alexander Dever as a director on 2022-12-01
dot icon22/11/2022
Registration of charge 046707400001, created on 2022-11-18
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon21/07/2022
Appointment of Mrs Donna Ann Dever as a director on 2022-07-19
dot icon06/07/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon29/06/2021
Confirmation statement made on 2021-06-29 with no updates
dot icon31/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon31/07/2020
Change of details for Mrs Donna Ann Dever as a person with significant control on 2020-07-31
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with updates
dot icon26/06/2020
Notification of Donna Dever as a person with significant control on 2020-06-26
dot icon26/06/2020
Cessation of Anthony James Benjamin Dever as a person with significant control on 2020-06-26
dot icon26/06/2020
Director's details changed for Mr Luke Dever on 2020-06-26
dot icon26/06/2020
Appointment of Mr Tristan Dever as a director on 2020-06-26
dot icon26/06/2020
Termination of appointment of Donna Ann Dever as a secretary on 2020-06-26
dot icon26/06/2020
Registered office address changed from 1 the Byway, Crosby Liverpool Merseyside L23 2UL to Unit 7F Colomendy Industrial Estate Rhyl Road Denbigh Denbighshire LL16 5TA on 2020-06-26
dot icon04/03/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon03/03/2020
Termination of appointment of Anthony James Benjamin Dever as a director on 2020-02-28
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon19/03/2019
Appointment of Mr Luke Dever as a director on 2019-02-19
dot icon03/03/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon26/02/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon20/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon20/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon29/04/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon24/07/2013
Change of share class name or designation
dot icon18/07/2013
Statement of capital following an allotment of shares on 2013-06-25
dot icon07/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon02/04/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon14/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon01/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon28/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon16/04/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon31/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon23/02/2009
Return made up to 19/02/09; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-10-31
dot icon13/03/2008
Return made up to 19/02/08; full list of members
dot icon20/02/2007
Return made up to 19/02/07; full list of members
dot icon02/02/2007
Total exemption full accounts made up to 2006-10-31
dot icon07/09/2006
Total exemption full accounts made up to 2005-10-31
dot icon03/03/2006
Return made up to 19/02/06; full list of members
dot icon08/07/2005
Total exemption full accounts made up to 2004-10-31
dot icon09/03/2005
Return made up to 19/02/05; full list of members
dot icon24/08/2004
Accounts for a dormant company made up to 2003-10-31
dot icon26/02/2004
Return made up to 19/02/04; full list of members
dot icon30/12/2003
Accounting reference date shortened from 29/02/04 to 31/10/03
dot icon11/12/2003
Ad 15/10/03--------- £ si 99@1=99 £ ic 2/101
dot icon10/03/2003
New secretary appointed
dot icon10/03/2003
New director appointed
dot icon28/02/2003
Director resigned
dot icon28/02/2003
Secretary resigned
dot icon19/02/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-7 *

* during past year

Number of employees

27
2022
change arrow icon-67.13 % *

* during past year

Cash in Bank

£169,592.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
805.08K
-
0.00
515.96K
-
2022
27
560.77K
-
0.00
169.59K
-
2022
27
560.77K
-
0.00
169.59K
-

Employees

2022

Employees

27 Descended-21 % *

Net Assets(GBP)

560.77K £Descended-30.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.59K £Descended-67.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AT SECRETARIES LIMITED
Nominee Secretary
19/02/2003 - 19/02/2003
1053
Mrs Donna Ann Dever
Director
19/07/2022 - Present
2
AT DIRECTORS LIMITED
Nominee Director
19/02/2003 - 19/02/2003
1049
Mr Anthony James Benjamin Dever
Director
19/02/2003 - 28/02/2020
2
Dever, Tristan Alexander
Director
26/06/2020 - 01/12/2022
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ANTHONY DEVER CONSTRUCTION LIMITED

ANTHONY DEVER CONSTRUCTION LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at Unit 7f Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY DEVER CONSTRUCTION LIMITED?

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ANTHONY DEVER CONSTRUCTION LIMITED is currently Active. It was registered on 19/02/2003 .

Where is ANTHONY DEVER CONSTRUCTION LIMITED located?

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ANTHONY DEVER CONSTRUCTION LIMITED is registered at Unit 7f Colomendy Industrial Estate, Rhyl Road, Denbigh, Denbighshire LL16 5TA.

What does ANTHONY DEVER CONSTRUCTION LIMITED do?

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ANTHONY DEVER CONSTRUCTION LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ANTHONY DEVER CONSTRUCTION LIMITED have?

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ANTHONY DEVER CONSTRUCTION LIMITED had 27 employees in 2022.

What is the latest filing for ANTHONY DEVER CONSTRUCTION LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-28 with no updates.