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Company Information for

DEMANKA LIMITED

SPITALFIELDS HOUSE FIRST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
01301977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Demanka Ltd
DEMANKA LIMITED was founded on 1977-03-10 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Demanka Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEMANKA LIMITED
 
Legal Registered Office
SPITALFIELDS HOUSE FIRST FLOOR
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Other companies in WD6
 
Filing Information
Company Number 01301977
Company ID Number 01301977
Date formed 1977-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:28:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMANKA LIMITED
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Companies with same name DEMANKA LIMITED
The following companies were found which have the same name as DEMANKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMANKA (BRAINTREE) LIMITED SPITALFIELDS HOUSE FIRST FLOOR STIRLING WAY BOREHAMWOOD WD6 2FX Active Company formed on the 1998-04-21

Company Officers of DEMANKA LIMITED

Current Directors
Officer Role Date Appointed
DIANA JEAN BISHOP
Company Secretary 1991-11-29
ALFRED JOHN BISHOP
Director 1991-11-29
DIANA JEAN BISHOP
Director 1991-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA JEAN BISHOP DEMANKA (BRAINTREE) LIMITED Company Secretary 1998-04-21 CURRENT 1998-04-21 Active
ALFRED JOHN BISHOP EPPING INDUSTRIAL COATINGS LIMITED Director 2011-09-01 CURRENT 2009-06-26 Active
ALFRED JOHN BISHOP U STORE SOLUTIONS LIMITED Director 2003-06-05 CURRENT 2003-02-19 Active
ALFRED JOHN BISHOP DEMANKA (BRAINTREE) LIMITED Director 1998-04-21 CURRENT 1998-04-21 Active
DIANA JEAN BISHOP U STORE SOLUTIONS LIMITED Director 2013-12-18 CURRENT 2003-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FIRST GAZETTE notice for voluntary strike-off
2024-03-19Application to strike the company off the register
2024-02-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-01-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Stirling Way Borehamwood WD6 2HP England
2020-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED JOHN BISHOP
2020-02-20AP01DIRECTOR APPOINTED MRS EMMA JANE BERRECLOTH
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-01-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-02-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/16 FROM C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0127/11/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0127/11/11 ANNUAL RETURN FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/12 FROM Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0127/11/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0127/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BISHOP / 27/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOHN BISHOP / 27/11/2009
2009-03-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 13 STATION ROAD LONDON N3 2SB
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-06363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-30363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2004-12-03363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-25225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-22363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8BD
2003-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-06-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-18363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-01-10363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-23363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-11363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-07363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1995-12-13363sRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1994-12-02363sRETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-07363sRETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1993-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1992-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-26363sRETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-02363bRETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS
1990-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-11-30363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-04-05363RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1990-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DEMANKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEMANKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1985-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 51,048
Creditors Due Within One Year 2012-09-30 £ 51,012
Creditors Due Within One Year 2012-09-30 £ 51,012
Creditors Due Within One Year 2011-09-30 £ 51,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMANKA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 2,035
Cash Bank In Hand 2012-09-30 £ 2,035
Cash Bank In Hand 2011-09-30 £ 29,154
Current Assets 2013-09-30 £ 307,519
Current Assets 2012-09-30 £ 306,401
Current Assets 2012-09-30 £ 306,401
Current Assets 2011-09-30 £ 330,506
Debtors 2013-09-30 £ 307,409
Debtors 2012-09-30 £ 304,366
Debtors 2012-09-30 £ 304,366
Debtors 2011-09-30 £ 301,352
Shareholder Funds 2013-09-30 £ 256,471
Shareholder Funds 2012-09-30 £ 255,389
Shareholder Funds 2012-09-30 £ 255,389
Shareholder Funds 2011-09-30 £ 279,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMANKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMANKA LIMITED
Trademarks
We have not found any records of DEMANKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMANKA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DEMANKA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DEMANKA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMANKA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMANKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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