Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEMBALL LIMITED
Company Information for

DEMBALL LIMITED

C/O FINANCE ASSOCIATES, 65 LONDON WALL, LONDON, EC2M 5TU,
Company Registration Number
02302862
Private Limited Company
Active

Company Overview

About Demball Ltd
DEMBALL LIMITED was founded on 1988-10-06 and has its registered office in London. The organisation's status is listed as "Active". Demball Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEMBALL LIMITED
 
Legal Registered Office
C/O FINANCE ASSOCIATES
65 LONDON WALL
LONDON
EC2M 5TU
Other companies in EC2M
 
Filing Information
Company Number 02302862
Company ID Number 02302862
Date formed 1988-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 20:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMBALL LIMITED
The accountancy firm based at this address is PLACESS2B LTD
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DEMBALL LIMITED

Current Directors
Officer Role Date Appointed
TAKETOSHI KISHIMOTO
 Director 2016-03-17
YOSHISUKE MOTOJIMA
 Director 2017-12-25
Previous Officers
Officer Role Date Appointed Date Resigned
EISHI YAMAMOTO
 Director 2010-12-13 2017-12-25
KEIICHI NAKAGAWA
 Director 2013-03-29 2016-03-17
HIROSHI YAMASHITA
 Director 2005-03-25 2013-03-29
TAKETOSHI KISHIMOTO
 Director 2009-09-24 2010-12-13
KOICHI NISHIKAWA
 Company Secretary 2007-04-01 2009-09-24
HIROAKI YAMAJI
 Director 2005-05-27 2009-09-24
YOZO TOMIO
 Company Secretary 2004-12-08 2006-10-25
YOZO TOMIO
 Director 2004-12-08 2006-10-25
MASAHIRO UNO
 Director 2001-04-01 2005-05-27
TADASHI SUGIURA
 Director 2003-02-03 2005-03-25
HIROSHI KAWASAKI
 Company Secretary 2002-11-21 2004-12-08
HIROSHI KAWASAKI
 Director 2002-11-21 2004-12-08
HIROSHI YAMASHITA
 Director 2000-06-07 2003-02-03
KENJI NODA
 Company Secretary 2000-09-26 2002-11-21
KENJI NODA
 Director 2000-09-26 2002-11-21
TATSUSHIRO TAKAHASHI
 Director 2000-06-07 2001-04-01
HIROSHI UMEZAWA
 Company Secretary 1997-04-01 2000-09-26
HIROSHI UMEZAWA
 Director 1997-04-01 2000-09-26
MASARU TAKEDA
 Director 1996-04-30 2000-06-07
KOJI HARADA
 Company Secretary 1993-12-30 1997-04-01
KOJI HARADA
 Director 1993-12-30 1997-04-01
NOBUO HARA
 Director 1994-12-01 1996-04-30
HIROSHI YAMASHITA
 Director 1992-05-14 1994-12-01
KAZUMI HIKITA
 Company Secretary 1992-05-14 1993-12-30
KAZUMI HIKITA
 Director 1992-05-14 1993-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YOSHISUKE MOTOJIMA BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED Director 2017-12-01 CURRENT 1944-02-05 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
2023-08-24CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-02DIRECTOR APPOINTED MR KAZUTOMO TAMESADA
2023-05-02APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-06AP01DIRECTOR APPOINTED MR HISAYOSHI SUGAWARA
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR YOSHISUKE MOTOJIMA
2022-04-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR YOSHISUKE MOTOJIMA
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EISHI YAMAMOTO
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2000000
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR TAKETOSHI KISHIMOTO
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI NAKAGAWA
2016-03-17AP01DIRECTOR APPOINTED MR TAKETOSHI KISHIMOTO
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2000000
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-28AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-16AR0114/05/13 ANNUAL RETURN FULL LIST
2013-07-16CH01Director's details changed for Keiichi Nakagawa on 2013-03-29
2013-07-15AP01DIRECTOR APPOINTED KEIICHI NAKAGAWA
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA
2013-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-05-28AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-05-17AR0114/05/11 FULL LIST
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AP01DIRECTOR APPOINTED EISHI YAMAMOTO
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0114/05/10 FULL LIST
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HIROAKI YAMAJI
2009-11-17AP01DIRECTOR APPOINTED TAKETOSHI KISHIMOTO
2009-11-17TM02APPOINTMENT TERMINATED, SECRETARY KOICHI NISHIKAWA
2009-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM BOUNDARY HOUSE 91 CHARTERHOUSE STREET LONDON EC1M 6HR
2009-06-02363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-06363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-10-03363sRETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 24 KING WILLIAM STREET LONDON EC4R 9AJ
2007-08-14288aNEW SECRETARY APPOINTED
2007-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bDIRECTOR RESIGNED
2005-06-02363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 20 OLD BAILEY LONDON EC4M 7QQ
2005-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-04AUDAUDITOR'S RESIGNATION
2004-05-07363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-03288aNEW DIRECTOR APPOINTED
2003-06-03288bDIRECTOR RESIGNED
2003-06-03363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-06-03AUDAUDITOR'S RESIGNATION
2003-01-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-10363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-06-12363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12RES13APP/RES OF DIRECTOR 02/04/01
2001-04-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to DEMBALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DEMBALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMBALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.524
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.8684

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DEMBALL LIMITED

Intangible Assets
Patents
We have not found any records of DEMBALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMBALL LIMITED
Trademarks
We have not found any records of DEMBALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMBALL 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 (11010 - Distilling, rectifying and blending of spirits) as DEMBALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMBALL 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 DEMBALL 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 DEMBALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 5TU