DE VERE SECURITIES LTD

Key Data

Status

Active

Company No.

05756161

Incorporation date

24/03/2006

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2006)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

23/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/05/2023

Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-23

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (3 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/05/2020

Accounts for a dormant company made up to 2019-12-31

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26/05/2020

Cessation of John Mervyn Jones as a person with significant control on 2020-03-24

View PDF (1 pages)

24/03/2020

Notification of Mark Christopher Jones as a person with significant control on 2020-03-24

View PDF (2 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (3 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

12/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

31/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

20/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (3 pages)

21/04/2015

Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 2015-04-21

View PDF (1 pages)

30/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/07/2014

Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2014-07-02

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

05/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

24/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

04/02/2011

Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2011-02-04

View PDF (1 pages)

04/02/2011

Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 2011-02-04

View PDF (1 pages)

22/10/2010

Termination of appointment of Corporate Company Secretaries Ltd as a secretary

View PDF (1 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/05/2010

Termination of appointment of Russell Warner as a director

View PDF (1 pages)

13/05/2010

Appointment of Mr Mark Christopher Jones as a director

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

27/03/2010

Secretary's details changed for Corporate Company Secretaries Ltd on 2010-03-27

View PDF (2 pages)

25/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

21/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2009

Director appointed mr russell edward warner

View PDF (2 pages)

19/02/2009

Appointment terminated director john jones

View PDF (1 pages)

12/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from moorgate house 92 micklegate york north yorkshire YO1 6JX

View PDF (1 pages)

31/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

18/03/2008

Appointment terminated secretary imporex LIMITED

View PDF (1 pages)

17/03/2008

Secretary appointed corporate company secretaries LTD

View PDF (2 pages)

11/01/2008

Nc inc already adjusted 08/01/08

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from: moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE

View PDF (1 pages)

10/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

07/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

11/05/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

14/06/2006

Registered office changed on 14/06/06 from: 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

24/03/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About DE VERE SECURITIES LTD

DE VERE SECURITIES LTD is an(a) Active company incorporated on 24/03/2006 with the registered office located at C/O MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE VERE SECURITIES LTD?

DE VERE SECURITIES LTD is currently Active. It was registered on 24/03/2006 .

Where is DE VERE SECURITIES LTD located?

DE VERE SECURITIES LTD is registered at C/O MARK JONES, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does DE VERE SECURITIES LTD do?

DE VERE SECURITIES LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for DE VERE SECURITIES LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.