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Company Information for

DEMINIC LIMITED

UNIT 17 25 ORBITAL BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA,
Company Registration Number
04189278
Private Limited Company
Active

Company Overview

About Deminic Ltd
DEMINIC LIMITED was founded on 2001-03-28 and has its registered office in Watford. The organisation's status is listed as "Active". Deminic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEMINIC LIMITED
 
Legal Registered Office
UNIT 17 25 ORBITAL BUSINESS PARK
DWIGHT ROAD
WATFORD
WD18 9DA
Other companies in WD18
 
Filing Information
Company Number 04189278
Company ID Number 04189278
Date formed 2001-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB773708991  
Last Datalog update: 2024-08-05 10:10:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMINIC LIMITED
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Companies with same name DEMINIC LIMITED
The following companies were found which have the same name as DEMINIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMINICO LIMITED 869 HIGH ROAD LONDON N12 8QA Active Company formed on the 2002-04-25
DEMINICO LAW, P.A. 9800 NW 18TH PL PLANTATION FL 33322 Inactive Company formed on the 2014-05-12
DEMINICO NURSERIES, INC. 1700 SOUTH DIXIE HWY, STE 103 BOCA RATON FL 33432 Inactive Company formed on the 1973-03-27

Company Officers of DEMINIC LIMITED

Current Directors
Officer Role Date Appointed
LOUISA DIMITRIOU HOULIARAKIS
 Company Secretary 2012-01-01
KONSTANTINOS DIMITRIOU HOULIARAKIS
 Director 2013-03-25
NIKOLAOS DIMITRIOU HOULIARAKIS
 Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DIMITRIS HOULIARAKIS
 Director 2001-03-28 2013-03-31
NIKOLAOS HOULIARAKIS
 Director 2010-10-01 2012-01-01
BUSINESS INNOVATIONS 2000 LIMITED
 Company Secretary 2005-01-28 2010-10-08
BENT WINDAHL
 Company Secretary 2004-01-12 2005-01-17
DAVID TURNER
 Company Secretary 2001-03-28 2003-03-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-03-28 2001-04-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-03-28 2001-04-05

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
2024-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-16SECRETARY'S DETAILS CHNAGED FOR MR LOUISA DIMITRIOU HOULIARAKIS on 2024-02-08
2024-02-15APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS DIMITRIOU HOULIARAKIS
2024-02-15CESSATION OF NIKOLAOS DIMITRIOU HOULIARAKIS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-14PSC04Change of details for Mr Konstantinos Dimitriou Houliarakis as a person with significant control on 2022-03-14
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-11-12CH01Director's details changed for Mr Konstantinos Dimitriou Houliarakis on 2018-11-12
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 98 Queens Avenue Watford WD18 7NS
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0128/03/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DIMITRIS HOULIARAKIS
2013-04-04AP01DIRECTOR APPOINTED MR NIKOLAOS DIMITRIOU HOULIARAKIS
2013-04-04AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-04AP01DIRECTOR APPOINTED MR KONSTANTINOS DIMITRIOU HOULIARAKIS
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM 27 Stratford Way Watford WD17 3DL
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0128/03/12 ANNUAL RETURN FULL LIST
2012-05-10AP03Appointment of Mr Louisa Dimitriou Houliarakis as company secretary
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS HOULIARAKIS
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Dimitris Houliarakis on 2011-01-15
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-25AP01DIRECTOR APPOINTED NIKOLAOS HOULIARAKIS
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY BUSINESS INNOVATIONS 2000 LIMITED
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 1 MEADOW VIEW MARLOW BOTTOM MARLOW SL7 3PA
2010-05-12AA31/03/09 TOTAL EXEMPTION FULL
2010-05-05AR0128/03/10 NO CHANGES
2009-07-13363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-28AA31/03/08 TOTAL EXEMPTION FULL
2008-10-17AA31/03/07 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-28363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-03-28363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-03288bSECRETARY RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2004-05-17363(288)SECRETARY RESIGNED
2004-05-17363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-05-0588(2)RAD 02/04/02-01/04/03 £ SI 98@1
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-06288bSECRETARY RESIGNED
2004-03-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-20288aNEW SECRETARY APPOINTED
2003-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-02363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-0288(2)RAD 20/03/02-31/03/02 £ SI 98@1
2002-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/02
2002-04-25363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 32 STATION PARADE LONDON NW2 4NX
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-14288aNEW SECRETARY APPOINTED
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 23 CRAVEN TERRACE LONDON W2 3QH
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288bSECRETARY RESIGNED
2001-03-28NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




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

  Average Max
MortgagesNumMortCharges1.359
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors
Other Creditors Due Within One Year 2013-03-31 £ 57,257
Taxation Social Security Due Within One Year 2013-03-31 £ 3,876
Trade Creditors Within One Year 2013-03-31 £ 35,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DEMINIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 48,591
Current Assets 2013-03-31 £ 97,236
Debtors 2013-03-31 £ 26,507
Shareholder Funds 2013-03-31 £ 200
Stocks Inventory 2013-03-31 £ 22,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEMINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMINIC LIMITED
Trademarks
We have not found any records of DEMINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMINIC 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 (46320 - Wholesale of meat and meat products) as DEMINIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMINIC 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 DEMINIC 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 DEMINIC 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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