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Company Information for

DEEMROSE LIMITED

5 MILTON BUSINESS CENTRE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6RH,
Company Registration Number
01730051
Private Limited Company
Active

Company Overview

About Deemrose Ltd
DEEMROSE LIMITED was founded on 1983-06-08 and has its registered office in New Milton. The organisation's status is listed as "Active". Deemrose 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
DEEMROSE LIMITED
 
Legal Registered Office
5 MILTON BUSINESS CENTRE
WICK DRIVE
NEW MILTON
HAMPSHIRE
BH25 6RH
Other companies in BH25
 
Filing Information
Company Number 01730051
Company ID Number 01730051
Date formed 1983-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB423896428  
Last Datalog update: 2024-02-06 22:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEMROSE LIMITED
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Company Officers of DEEMROSE LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN BATT
Director 2007-04-01
ELIZABETH WHITTLE
Director 1992-01-06
ROGER DAVID WHITTLE
Director 1992-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH MARK HOOPER
Director 2013-01-02 2014-08-31
TRACEY KIM HOOPER
Director 2013-01-02 2014-08-31
ELIZABETH WHITTLE
Company Secretary 1992-01-06 2013-09-21
SHELLEY FRANCES BATT
Director 2007-04-01 2013-02-15
JOHN RODNEY DUNFORD
Director 1992-01-06 2007-03-31
PAMELA JANE DUNFORD
Director 1992-01-06 2007-03-31

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
2024-02-26Solvency Statement dated 14/02/24
2024-02-26Resolutions passed:<ul><li>Resolution Cancelling share premium account 14/02/2024</ul>
2024-02-26Statement of capital on GBP 72
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Unit 3 Vista Place Ingworth Road Poole BH12 1JY England
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 5 Milton Business Centre Wick Drive New Milton Hampshire BH25 6RH
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-10-24SH0125/08/18 STATEMENT OF CAPITAL GBP 72
2018-10-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 66
2016-08-18SH06Cancellation of shares. Statement of capital on 2016-07-14 GBP 66
2016-07-25SH03Purchase of own shares
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 84
2016-01-11AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23SH0129/08/14 STATEMENT OF CAPITAL GBP 84
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 84
2015-01-21AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BATT / 01/04/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 06/06/2014
2014-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 06/06/2014
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY HOOPER
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH HOOPER
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 78
2014-01-24AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WHITTLE
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15SH0131/03/13 STATEMENT OF CAPITAL GBP 78
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY BATT
2013-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2013-01-30AP01DIRECTOR APPOINTED MRS TRACEY KIM HOOPER
2013-01-30AP01DIRECTOR APPOINTED MR RALPH MARK HOOPER
2013-01-09AR0106/01/13 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-18AR0106/01/12 FULL LIST
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 06/01/2012
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 06/01/2012
2011-06-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0106/01/11 FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0106/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID WHITTLE / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH WHITTLE / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY FRANCES BATT / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BATT / 18/01/2010
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-09-24RES12VARYING SHARE RIGHTS AND NAMES
2007-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1888(2)RAD 01/06/07--------- £ SI 12@1=12 £ IC 48/60
2007-07-04RES12VARYING SHARE RIGHTS AND NAMES
2007-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288bDIRECTOR RESIGNED
2007-06-28288bDIRECTOR RESIGNED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27169£ IC 50/48 29/05/07 £ SR 2@1=2
2007-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-17RES13DIR AUTH RE CONTRACTS 31/03/07
2007-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-09169£ IC 100/50 31/03/07 £ SR 50@1=50
2007-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-23123£ NC 100/1000 04/02/07
2007-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-23RES04NC INC ALREADY ADJUSTED 04/02/07
2007-01-16363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/03
2003-01-29363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-06363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-14363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-10363sRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to DEEMROSE 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 DEEMROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEEMROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 69,599
Creditors Due Within One Year 2012-03-31 £ 100,042
Provisions For Liabilities Charges 2013-03-31 £ 5,443
Provisions For Liabilities Charges 2012-03-31 £ 13,616

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DEEMROSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 50,483
Cash Bank In Hand 2012-03-31 £ 40,586
Current Assets 2013-03-31 £ 103,812
Current Assets 2012-03-31 £ 110,607
Debtors 2013-03-31 £ 44,254
Debtors 2012-03-31 £ 52,896
Shareholder Funds 2013-03-31 £ 56,681
Shareholder Funds 2012-03-31 £ 13,571
Stocks Inventory 2013-03-31 £ 9,075
Stocks Inventory 2012-03-31 £ 17,125
Tangible Fixed Assets 2013-03-31 £ 27,911
Tangible Fixed Assets 2012-03-31 £ 16,622

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEEMROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEMROSE LIMITED
Trademarks
We have not found any records of DEEMROSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DEEMROSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £1,060 Equipment - New
Borough of Poole 2017-1 GBP £323 Network Equipment & Services
Borough of Poole 2016-12 GBP £1,159 Hand & Power Tools
Borough of Poole 2016-10 GBP £298 Network Consumables
Borough of Poole 2016-5 GBP £519 Network Equipment & Services
Borough of Poole 2016-4 GBP £379 Computer Consumables
Borough of Poole 2016-3 GBP £774 Network Consumables
Borough of Poole 2016-2 GBP £670 Network Equipment & Services
Borough of Poole 2016-1 GBP £35 Network Consumables
Borough of Poole 2015-10 GBP £1,660 Computer Consumables
Borough of Poole 2015-6 GBP £1,011 Circuits
Borough of Poole 2015-4 GBP £1,253 Network Consumables
Borough of Poole 2015-3 GBP £3,971 Network Equipment & Services
Borough of Poole 2015-2 GBP £2,496 Equipment - New
Borough of Poole 2015-1 GBP £3,210 Equipment - New
Borough of Poole 2014-12 GBP £2,126 Equipment - New
Borough of Poole 2014-11 GBP £3,512 Hardware Maint Response
Borough of Poole 2014-10 GBP £1,430 Network Computers
Borough of Poole 2014-9 GBP £242 Equipment - New
Borough of Poole 2014-8 GBP £578 Equipment - New
Poole Housing Partnership 2014-8 GBP £15,685 Decant
Borough of Poole 2014-7 GBP £1,610 Equipment - New
Borough of Poole 2014-6 GBP £2,451 Contract Paymts Other
Borough of Poole 2014-5 GBP £2,015 Equipment - New
Borough of Poole 2014-4 GBP £7,672 Equipment - New
Borough of Poole 2014-3 GBP £1,972 Works
Borough of Poole 2014-2 GBP £1,857 Network Equipment & Services
Borough of Poole 2014-1 GBP £690 Equipment - New
Borough of Poole 2013-12 GBP £16,111
Borough of Poole 2013-11 GBP £1,181
Borough of Poole 2013-10 GBP £2,471
Borough of Poole 2013-9 GBP £1,458
Dorset County Council 2013-9 GBP £1,696 Furniture and Equipm
Dorset County Council 2013-8 GBP £1,764 Furniture and Equipm
Dorset County Council 2013-7 GBP £4,317 Furniture and Equipm
Borough of Poole 2013-7 GBP £838 Equipment - New
Borough of Poole 2013-6 GBP £2,631
Dorset County Council 2013-6 GBP £2,130 Telecomms - Fixed
Borough of Poole 2013-5 GBP £892 Computer Consumables
Borough of Poole 2013-4 GBP £2,541
Borough of Poole 2013-3 GBP £2,623
Dorset County Council 2013-3 GBP £579 Telecomms - Fixed
Dorset County Council 2013-2 GBP £2,296 Telecomms - Fixed
Dorset County Council 2013-1 GBP £7,013 Telecomms - Fixed
Dorset County Council 2012-12 GBP £4,458 Furniture and Equipm
Borough of Poole 2012-12 GBP £955
Dorset County Council 2012-11 GBP £6,137 Telecomms - Fixed
Borough of Poole 2012-9 GBP £1,842
Dorset County Council 2012-9 GBP £1,208 Furniture and Equipm
Borough of Poole 2012-8 GBP £1,713
Borough of Poole 2012-7 GBP £1,263
Borough of Poole 2012-6 GBP £1,719
Dorset County Council 2012-4 GBP £3,758 Telecomms - Fixed
Borough of Poole 2012-3 GBP £848
Borough of Poole 2011-12 GBP £5,231
Borough of Poole 2011-11 GBP £3,704
Borough of Poole 2011-10 GBP £2,687
Borough of Poole 2011-6 GBP £986
Borough of Poole 2011-5 GBP £2,958
Borough of Poole 2011-4 GBP £3,359
Borough of Poole 2011-2 GBP £10,440

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DEEMROSE 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 DEEMROSE 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 DEEMROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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