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Home > England & Wales Companies > DEMANKA (BRAINTREE) LIMITED
Company Information for

DEMANKA (BRAINTREE) LIMITED

SPITALFIELDS HOUSE FIRST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX,
Company Registration Number
03550150
Private Limited Company
Active

Company Overview

About Demanka (braintree) Ltd
DEMANKA (BRAINTREE) LIMITED was founded on 1998-04-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Demanka (braintree) 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 (BRAINTREE) LIMITED
 
Legal Registered Office
SPITALFIELDS HOUSE FIRST FLOOR
STIRLING WAY
BOREHAMWOOD
WD6 2FX
Other companies in WD6
 
Filing Information
Company Number 03550150
Company ID Number 03550150
Date formed 1998-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821184159  
Last Datalog update: 2024-03-06 11:56:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMANKA (BRAINTREE) LIMITED
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Company Officers of DEMANKA (BRAINTREE) LIMITED

Current Directors
Officer Role Date Appointed
DIANA JEAN BISHOP
 Company Secretary 1998-04-21
ALFRED JOHN BISHOP
 Director 1998-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-04-21 1998-04-21
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-04-21 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA JEAN BISHOP DEMANKA LIMITED Company Secretary 1991-11-29 CURRENT 1977-03-10 Active - Proposal to Strike off
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 LIMITED Director 1991-11-29 CURRENT 1977-03-10 Active - Proposal to Strike off

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
2024-02-0730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA BERRECLOTH
2023-04-24CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-01-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-04-21PSC07CESSATION OF ALFRED JOHN BISHOP AS A PERSON OF SIGNIFICANT CONTROL
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Stirling Way Borehamwood WD6 2HP England
2020-11-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-02-20AP01DIRECTOR APPOINTED MRS EMMA JANE BERRECLOTH
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED JOHN BISHOP
2020-02-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
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
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0121/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-04AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0121/04/13 ANNUAL RETURN FULL LIST
2012-07-23AR0121/04/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0121/04/11 ANNUAL RETURN FULL LIST
2010-06-11AR0121/04/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 21/04/09; full list of members
2009-03-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-11363aReturn made up to 21/04/08; full list of members
2008-07-25287Registered office changed on 25/07/2008 from 13 station road finchley london N3 2SB
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-22363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-10363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-30363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-10-25225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-08363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 9B ACCOMMODATION ROAD LONDON NW11 8ED
2003-08-07CERTNMCOMPANY NAME CHANGED LASERCUT PROFILES LIMITED CERTIFICATE ISSUED ON 07/08/03
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-29363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-02363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-26363sRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-05-06288bSECRETARY RESIGNED
1998-05-06288bDIRECTOR RESIGNED
1998-05-06288aNEW DIRECTOR APPOINTED
1998-05-06288aNEW SECRETARY APPOINTED
1998-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




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

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 324,226
Creditors Due Within One Year 2012-09-30 £ 329,587
Creditors Due Within One Year 2012-09-30 £ 329,587
Creditors Due Within One Year 2011-09-30 £ 337,444
Provisions For Liabilities Charges 2011-09-30 £ 3,262

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
2018-09-30
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 (BRAINTREE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 60,176
Cash Bank In Hand 2012-09-30 £ 143,038
Cash Bank In Hand 2012-09-30 £ 143,038
Cash Bank In Hand 2011-09-30 £ 125,171
Current Assets 2013-09-30 £ 201,400
Current Assets 2012-09-30 £ 189,213
Current Assets 2012-09-30 £ 189,213
Current Assets 2011-09-30 £ 179,988
Debtors 2013-09-30 £ 139,976
Debtors 2012-09-30 £ 45,235
Debtors 2012-09-30 £ 45,235
Debtors 2011-09-30 £ 54,037
Fixed Assets 2013-09-30 £ 273,820
Fixed Assets 2012-09-30 £ 273,881
Shareholder Funds 2013-09-30 £ 150,994
Shareholder Funds 2012-09-30 £ 133,507
Shareholder Funds 2012-09-30 £ 133,507
Shareholder Funds 2011-09-30 £ 116,375
Stocks Inventory 2013-09-30 £ 1,248
Tangible Fixed Assets 2013-09-30 £ 273,574
Tangible Fixed Assets 2012-09-30 £ 273,574
Tangible Fixed Assets 2012-09-30 £ 273,881
Tangible Fixed Assets 2011-09-30 £ 277,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMANKA (BRAINTREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMANKA (BRAINTREE) LIMITED
Trademarks
We have not found any records of DEMANKA (BRAINTREE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EPPING INDUSTRIAL COATINGS LIMITED 2009-07-31 Outstanding

We have found 1 mortgage charges which are owed to DEMANKA (BRAINTREE) LIMITED

Income
Government Income
We have not found government income sources for DEMANKA (BRAINTREE) 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as DEMANKA (BRAINTREE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMANKA (BRAINTREE) 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 (BRAINTREE) 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 (BRAINTREE) 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.
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    Other companies at postcode WD6 2FX