Company Information for DEMMA CONTROLS LIMITED
THE PAVILLION SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DL,
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Company Registration Number
02927492
Private Limited Company
Active |
Company Name | |
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DEMMA CONTROLS LIMITED | |
Legal Registered Office | |
THE PAVILLION SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DL Other companies in B36 | |
Company Number | 02927492 | |
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Company ID Number | 02927492 | |
Date formed | 1994-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB729944780 |
Last Datalog update: | 2024-05-05 13:39:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN YVONNE POULTON |
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DAVID PATRICK CONNELL |
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GARY ANTHONY POULTON |
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KAREN YVONNE POULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMMA (LONDON) LIMITED | Company Secretary | 2000-05-30 | CURRENT | 2000-05-30 | Active | |
DEMMA SERVICES LIMITED | Company Secretary | 1991-12-09 | CURRENT | 1991-12-09 | Active | |
DEMMA (SCOTLAND) LTD | Director | 2018-03-23 | CURRENT | 2018-02-05 | Active | |
DEMMA (LONDON) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-30 | Active | |
SHAWBURY VILLAGE LIMITED | Director | 2000-01-01 | CURRENT | 1992-02-14 | Active | |
INTEGRATED COMPUTER CONTROLS LTD | Director | 1999-08-23 | CURRENT | 1999-08-23 | Active | |
DEMMA SERVICES LIMITED | Director | 1991-12-09 | CURRENT | 1991-12-09 | Active | |
NORDOMATIC UK LTD | Director | 2017-06-09 | CURRENT | 2016-12-30 | Active | |
DEMMA (LONDON) LIMITED | Director | 2000-05-30 | CURRENT | 2000-05-30 | Active | |
DEMMA SERVICES LIMITED | Director | 1996-12-10 | CURRENT | 1991-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
RES01 | ADOPT ARTICLES 15/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/22 | |
TM02 | Termination of appointment of Karen Yvonne Poulton on 2022-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN YVONNE POULTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029274920001 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
Director's details changed for Mr David Patrick Connell on 2011-12-01 | ||
Notification of Demma Group Limited as a person with significant control on 2017-06-19 | ||
CESSATION OF GARY ANTHONY POULTON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF GARY ANTHONY POULTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Demma Group Limited as a person with significant control on 2017-06-19 | |
CH01 | Director's details changed for Mr David Patrick Connell on 2011-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM 37-38 the Green Castle Bromwich Birmingham West Midlands B36 9AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029274920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN POULTON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY POULTON / 20/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN POULTON on 2009-10-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK CONNELL / 20/10/2009 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 38 THE GREEN CASTLE BROMICH BIRMINGHAM B36 9AL | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | |
88(2)R | AD 10/05/94--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-01-31 | £ 19,528 |
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Creditors Due After One Year | 2012-01-31 | £ 12,507 |
Creditors Due Within One Year | 2013-01-31 | £ 958,290 |
Creditors Due Within One Year | 2012-01-31 | £ 433,168 |
Creditors and other liabilities
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 DEMMA CONTROLS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 368,122 |
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Cash Bank In Hand | 2012-01-31 | £ 171,096 |
Current Assets | 2013-01-31 | £ 1,476,363 |
Current Assets | 2012-01-31 | £ 744,507 |
Debtors | 2013-01-31 | £ 1,108,241 |
Debtors | 2012-01-31 | £ 573,411 |
Shareholder Funds | 2013-01-31 | £ 639,295 |
Shareholder Funds | 2012-01-31 | £ 395,461 |
Tangible Fixed Assets | 2013-01-31 | £ 140,750 |
Tangible Fixed Assets | 2012-01-31 | £ 96,629 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Walsall Metropolitan Borough Council | |
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40000-REPAIRS,ALTERATIONS & MAINTENANCE-PREM |
Shropshire | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Shropshire Council | |
|
Premises Related-Repair & Maint. General |
Shropshire Council | |
|
Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Relatedauthorityrepair & Maint. General |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Contingency/Other Capital-Capital - Construction/Conver |
Shropshire Council | |
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Premises Related-R & M Property Policy Group |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85232990 | Magnetic media for sound or image reproducing phenomena (excl. cards incorporating a magnetic stripe, magnetic tapes, magnetic strips and goods of chapter 37) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |