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Home > England & Wales Companies > DEMOS & SONS LIMITED
Company Information for

DEMOS & SONS LIMITED

1 Kings Avenue, Winchmore Hill, LONDON, N21 3NA,
Company Registration Number
03740222
Private Limited Company
Active

Company Overview

About Demos & Sons Ltd
DEMOS & SONS LIMITED was founded on 1999-03-24 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active". Demos & Sons 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
DEMOS & SONS LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 03740222
Company ID Number 03740222
Date formed 1999-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355031776  
Last Datalog update: 2024-04-08 16:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMOS & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of DEMOS & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA DEMOSTHENOUS
Company Secretary 1999-04-26
DEMETRIS DEMOSTHENOUS
Director 1999-04-26
DEMOSTHENIS DEMOSTHENOUS
Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 1999-03-24 1999-03-24
QA NOMINEES LIMITED
Nominated Director 1999-03-24 1999-03-24

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
2024-04-05CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Director's details changed for Demetris Demosthenous on 2023-03-20
2023-03-21Director's details changed for Demetris Demosthenous on 2023-03-20
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30LATEST SOC30/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA United Kingdom
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0124/03/16 ANNUAL RETURN FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0124/03/12 ANNUAL RETURN FULL LIST
2012-06-14CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA DEMOSTHENOUS on 2012-01-01
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEMOSTHENIS DEMOSTHENOUS / 01/01/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS DEMOSTHENOUS / 01/01/2012
2012-03-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0124/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0124/03/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 24/03/09; full list of members
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-23363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-14395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-03363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-05-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-29288cDIRECTOR'S PARTICULARS CHANGED
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-02363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-14RES04NC INC ALREADY ADJUSTED 04/06/01
2002-10-14363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-10-14123£ NC 1000/100000 04/06/01
2002-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-02-18288aNEW DIRECTOR APPOINTED
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-05-24363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-04-13363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-25225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-05-10288aNEW DIRECTOR APPOINTED
1999-05-10288aNEW SECRETARY APPOINTED
1999-05-1088(2)RAD 26/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-01288bDIRECTOR RESIGNED
1999-04-01288bSECRETARY RESIGNED
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to DEMOS & SONS 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 DEMOS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-14 Outstanding BANK OF CYPRUS PUBLIC COMPANY LIMITED
LEGAL CHARGE 2005-05-18 Outstanding BANK OF CYPRUS UK
Creditors
Creditors Due After One Year 2012-06-01 £ 915,314
Creditors Due After One Year 2011-06-01 £ 973,708
Creditors Due Within One Year 2012-06-01 £ 483,513
Creditors Due Within One Year 2011-06-01 £ 336,033

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DEMOS & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,520
Cash Bank In Hand 2011-06-01 £ 3,222
Current Assets 2012-06-01 £ 316,424
Current Assets 2011-06-01 £ 242,716
Debtors 2012-06-01 £ 120,187
Debtors 2011-06-01 £ 106,480
Fixed Assets 2012-06-01 £ 1,653,567
Fixed Assets 2011-06-01 £ 1,668,745
Secured Debts 2012-06-01 £ 498,887
Shareholder Funds 2012-06-01 £ 571,164
Shareholder Funds 2011-06-01 £ 601,720
Stocks Inventory 2012-06-01 £ 193,717
Stocks Inventory 2011-06-01 £ 133,014
Tangible Fixed Assets 2012-06-01 £ 1,568,967
Tangible Fixed Assets 2011-06-01 £ 1,570,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMOS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMOS & SONS LIMITED
Trademarks
We have not found any records of DEMOS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMOS & SONS 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as DEMOS & SONS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where DEMOS & SONS 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 DEMOS & SONS 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 DEMOS & SONS 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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