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Devon Marine Services Ltd

Devon Marine Services Ltd is a dissolved company incorporated on 27 June 2011 with the registered office located in Droitwich, Worcestershire. Devon Marine Services Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 10 April 2025 (5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07683604
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 1 Jun 2024 (1 year 3 months ago)
Previous address was Wessex House Teign Road Newton Abbot Devon TQ12 4AA
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Simon John Lyon-Smith
Director • Shipbroker • British • Lives in UK • Born in Nov 1958
Mr Simon John Lyon-Smith
PSC • British • Lives in UK • Born in Nov 1958
Pauline Carol Lyon-Smith
PSC • British • Lives in UK • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exe Shipping Limited
Simon John Lyon-Smith is a mutual person.
Active
Exe Holdings Limited
Simon John Lyon-Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.95M
Increased by £3.27M (+484%)
Total Liabilities
-£63.5K
Decreased by £592.08K (-90%)
Net Assets
£3.88M
Increased by £3.86M (+19301%)
Debt Ratio (%)
2%
Decreased by 95.43% (-98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 1 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2025
Resolutions
Submitted on 1 Jun 2024
Appointment of a voluntary liquidator
Submitted on 1 Jun 2024
Declaration of solvency
Submitted on 1 Jun 2024
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 1 June 2024
Submitted on 1 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 13 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 15 Dec 2022
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Repayment History
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