Active
Company Information for DEMAR (SUSSEX) LTD
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS,
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Company Registration Number
05592176
Private Limited Company
Active |
Company Name | ||
---|---|---|
DEMAR (SUSSEX) LTD | ||
Legal Registered Office | ||
DEMAR HOUSE, 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS Other companies in PO20 | ||
Previous Names | ||
|
Company Number | 05592176 | |
---|---|---|
Company ID Number | 05592176 | |
Date formed | 2005-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 18:45:30 |
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Officer | Role | Date Appointed |
---|---|---|
SHORE SECRETARIES LIMITED |
||
MARY BOYALL |
||
JEAN DEBORAH VAN BIENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHORE DIRECTORS LIMITED |
Director | ||
JENNIFER DENISE FLOWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCUE LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1998-07-14 | Active | |
ASDUG RECYCLING LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2005-08-22 | Active | |
MJ & TF LACY PARTNERSHIP LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2003-12-18 | Active | |
HOP SCOTCH INNS LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2002-06-18 | Dissolved 2014-11-11 | |
L.P. EIGHT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1998-03-10 | Active | |
CLEVELAND ROAD LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2007-03-14 | Active | |
THE BOYALL GROUP (MANAGEMENT) LTD | Company Secretary | 2008-01-01 | CURRENT | 2006-03-06 | Active | |
ASTONS OF SUSSEX LTD | Company Secretary | 2007-11-16 | CURRENT | 2003-01-27 | Active | |
DRIFTWOOD HOMES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2006-07-05 | Dissolved 2014-04-15 | |
SHORE WILLS LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-03-07 | Active | |
SHORE TRUSTEES LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-04-11 | Active | |
WORLDWIDE CONCERTS & MANAGEMENT LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2005-05-11 | Active | |
DOVECOTE VIEW LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2003-12-11 | Active | |
PSP INSTALLATIONS LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
SHOPWHYKE STORAGE CENTRE LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
SHARMAR PRODUCTIONS LTD | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
THE BAM BEANO CLUB LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2017-03-21 | |
BLAKE'S OFF-LICENCE AND DISCOUNT WINE WAREHOUSE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2014-04-01 | |
LINTONHURST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
VILLA HOLIDAYS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
LADYBIRDS NURSERIES (UK) LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
PIXEL WORKS LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
SOUTH COAST GLAZING & WINDOWS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-05-06 | |
SKY'S THE LIMIT LOFT CONVERSIONS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
DYKE ROAD PROPERTIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-03-04 | |
STEALTHY FACILITIES SYSTEMS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
STRUDS MARKETING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2013-08-20 | |
DRIFTWOOD HOMES (BOSHAM) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
WESTON MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-01-07 | |
S & M COBDEN LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
DRIFTWOOD CONTRACTING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-08 | |
MORRIS HAMILTON (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-06 | |
PENFOLD (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
HIGHWATER MARINE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ANSCOMBE BUILDERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Liquidation | |
CRAZY REELS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
MORLEY MARQUEES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
MERIDIAN ELECTRICAL LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
TARDIS PLUMBING & BATHROOM SUPPLIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2017-02-09 | |
KIMBRIDGE HOUSE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALFORD ELECTRICAL ENGINEERING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE FINANCIAL ADVISERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
DYKE ROAD LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE STORAGE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
THE SUSSEX PUB COMPANY LTD | Company Secretary | 2004-12-11 | CURRENT | 2004-12-11 | Dissolved 2017-02-07 | |
BERNARD LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1996-01-04 | Active | |
GDC THEMED EVENTS LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
EGREMONT ROAD LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
TIKI RECORDS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2017-03-21 | |
CENTRAL CROWN PROPERTIES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1998-10-07 | Active | |
LEWES CINEMA LTD | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2017-07-04 | |
FORMULA 1 COSMETIC DEVELOPMENTS LTD | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SIMPSON DETOUR LIMITED | Company Secretary | 2003-09-03 | CURRENT | 1999-09-01 | Active | |
PHONE-IN LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
PRICEBUSTERS (SUSSEX) LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
S.J. COBDEN LTD | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
TAYLOR'S (UK) LTD | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Liquidation | |
WEST WITTERING PROPERTIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2002-10-29 | Dissolved 2014-03-18 | |
THE INSTITUTE OF COMMUNICATION ETHICS LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
CHICHESTER M.O.T. CENTRE LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
M.O.T. WORKSHOP LTD | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2014-12-24 | |
CINEMOBILE LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
KNIGHTSBRIDGE INVESTMENT COMPANY LTD | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
SIDE LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
SIDE PRODUCTS LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
HARROW DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-05-21 | Active | |
SOUTHDOWN COURT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-09 | Active | |
SHAMBROOK INNS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2013-09-10 | |
SHORE INN LTD | Company Secretary | 1999-07-01 | CURRENT | 1997-08-20 | Active | |
SHORE ROAD GARAGE LIMITED | Company Secretary | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
MAYFAIR ST. JAMES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1998-01-20 | Active | |
CLEARTECH SERVICES LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
HAMMETT PROFESSIONAL SERVICES LTD | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2013-10-08 | |
EAST WITTERING VILLAGE COMMUNITY INTEREST COMPANY | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
SHORE FINANCIAL ADVISERS LTD | Director | 2015-09-30 | CURRENT | 2005-02-25 | Active | |
LINCOLN ENTERTAINMENTS LTD | Director | 2012-06-22 | CURRENT | 1975-08-12 | Dissolved 2017-01-31 | |
IDP TRADING LTD | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2014-07-29 | |
LTR TRADING LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
LTR ASSETS LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2017-01-31 | |
LTR PROPERTIES LTD | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
Notification of Demar Investments Ltd as a person with significant control on 2024-06-27 | ||
CESSATION OF JEAN DEBORAH VAN BIENE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN DEBORAH VAN BIENE | ||
Termination of appointment of Shore Secretaries Limited on 2024-06-30 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR DANIEL JAMES BOYALL | ||
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES BOYALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jean Deborah Van Biene on 2021-10-13 | |
PSC04 | Change of details for Mrs Jean Deborah Van Biene as a person with significant control on 2021-10-13 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Jean Deborah Van Biene as a person with significant control on 2018-03-12 | |
PSC04 | Change of details for Mrs Jean Deborah Van Biene as a person with significant control on 2018-03-12 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055921760001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055921760001 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/01/2010 | |
CERTNM | Company name changed mambo (uk) LTD\certificate issued on 08/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHORE DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MARY BOYALL | |
AP01 | DIRECTOR APPOINTED MRS JEAN DEBORAH VAN BIENE | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
SH01 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 13/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHORE DIRECTORS LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHORE SECRETARIES LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS | |
88(2)R | AD 26/10/05--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 DEMAR (SUSSEX) LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DEMAR (SUSSEX) LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |