About

Registered Number: 06661700
Date of Incorporation: 01/08/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Ambrison House Unit 1 Lorn Haven Business Park, Ashburton, Newton Abbot, TQ13 7FF,

 

Established in 2008, Devon Tarmasters (Sw) Ltd have registered office in Newton Abbot, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Ball, Lorraine June, Corporate Appointments Limited are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Lorraine June 05 August 2008 21 June 2012 1
Corporate Appointments Limited 01 August 2008 01 August 2008 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 07 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 05 September 2018
AAMD - Amended Accounts 23 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2018
CS01 - N/A 18 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2018
AA - Annual Accounts 27 December 2017
CH01 - Change of particulars for director 03 October 2017
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AAMD - Amended Accounts 09 February 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 28 December 2016
MR01 - N/A 03 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 31 December 2015
MR04 - N/A 06 August 2015
MR01 - N/A 08 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 03 October 2014
MR01 - N/A 24 September 2014
RESOLUTIONS - N/A 30 July 2014
SH01 - Return of Allotment of shares 30 July 2014
MEM/ARTS - N/A 30 July 2014
AAMD - Amended Accounts 18 February 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 28 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 01 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 04 August 2009
287 - Change in situation or address of Registered Office 29 June 2009
225 - Change of Accounting Reference Date 06 March 2009
MEM/ARTS - N/A 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
CERTNM - Change of name certificate 06 August 2008
NEWINC - New incorporation documents 01 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 August 2016 Outstanding

N/A

A registered charge 04 June 2015 Outstanding

N/A

A registered charge 24 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.