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Home > England & Wales Companies > DESMAK MACHINERY LIMITED
Company Information for

DESMAK MACHINERY LIMITED

GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF,
Company Registration Number
01367241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Desmak Machinery Ltd
DESMAK MACHINERY LIMITED was founded on 1978-05-09 and has its registered office in Halesowen. The organisation's status is listed as "Active - Proposal to Strike off". Desmak Machinery Limited is a Private Limited Company registered in 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
DESMAK MACHINERY LIMITED
 
Legal Registered Office
GROVE HOUSE COOMBS WOOD COURT
STEEL PARK ROAD
HALESOWEN
WEST MIDLANDS
B62 8BF
Other companies in B62
 
Filing Information
Company Number 01367241
Company ID Number 01367241
Date formed 1978-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-08-09
Return next due 2018-08-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-08 10:09:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESMAK MACHINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNS ADMINISTRATION & BOOK-KEEPING COMPANY LIMITED   DAB BOOKKEEPING LIMITED   E R GROVE & CO LIMITED   INVERTIS ASSOCIATES LIMITED
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Company Officers of DESMAK MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
ROSA ANTONIETTA SCOTT
Company Secretary 1991-10-01
DEREK ERNEST SCOTT
Director 1991-10-01
ROSA ANTONIETTA SCOTT
Director 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ERNEST SCOTT STILES YARD MANAGEMENT LIMITED Director 2018-04-25 CURRENT 2014-08-05 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
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-06DS01APPLICATION FOR STRIKING-OFF
2017-11-06DS01APPLICATION FOR STRIKING-OFF
2017-10-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSA ANTONIETTA SCOTT
2017-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ERNEST SCOTT
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 3000
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-10CH01Director's details changed for Rosa Antonietta Scott on 2017-08-09
2017-08-09PSC04Change of details for Mr Derek Scott as a person with significant control on 2017-08-09
2017-08-09CH01Director's details changed for Derek Ernest Scott on 2017-08-09
2016-11-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0109/08/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2011-11-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0122/08/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0108/09/10 ANNUAL RETURN FULL LIST
2009-12-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-09-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-13363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-31363aRETURN MADE UP TO 09/09/05; NO CHANGE OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-28363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-11363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-02363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-25287REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 179 COURT OAK ROAD HARBORNE BIRMINGHAM B17 9AD
1999-10-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-10-01363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-10-01363sRETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-08363sRETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-15363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1995-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-09363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1994-11-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-11363sRETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-08AUDAUDITOR'S RESIGNATION
1993-12-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-07363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1992-11-03AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-12363sRETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1991-11-25AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-10-22363bRETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1990-10-08363RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-01-25AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-01-25363RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1988-12-05363RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS
1988-12-02AAFULL ACCOUNTS MADE UP TO 30/06/88
1988-02-08AAFULL ACCOUNTS MADE UP TO 30/06/87
1988-02-08363RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS
1987-02-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DESMAK MACHINERY 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 DESMAK MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-02-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 603
Creditors Due Within One Year 2012-06-30 £ 16,528
Creditors Due Within One Year 2011-06-30 £ 13,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 DESMAK MACHINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3,000
Called Up Share Capital 2012-06-30 £ 3,000
Called Up Share Capital 2011-06-30 £ 3,000
Cash Bank In Hand 2012-07-01 £ 2,597
Cash Bank In Hand 2012-06-30 £ 9,623
Cash Bank In Hand 2011-06-30 £ 1,211
Current Assets 2012-07-01 £ 4,322
Current Assets 2012-06-30 £ 20,300
Current Assets 2011-06-30 £ 1,567
Debtors 2012-07-01 £ 1,725
Debtors 2012-06-30 £ 10,677
Fixed Assets 2012-07-01 £ 56
Shareholder Funds 2012-07-01 £ 3,775
Shareholder Funds 2012-06-30 £ 3,887
Tangible Fixed Assets 2012-07-01 £ 56

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DESMAK MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DESMAK MACHINERY LIMITED
Trademarks
We have not found any records of DESMAK MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESMAK MACHINERY 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 (96090 - Other service activities not elsewhere classified) as DESMAK MACHINERY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DESMAK MACHINERY 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 DESMAK MACHINERY 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 DESMAK MACHINERY 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.
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