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Company Information for DEKMAR LTD
1 PHILORTH AVENUE, FRASERBURGH, ABERDEENSHIRE, AB43 9PY,
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Company Registration Number
 SC244944 Private Limited Company
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Company Overview
About Dekmar Ltd
DEKMAR LTD was founded on 2003-03-03 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Dekmar Ltd is a Private Limited Company registered in SCOTLAND 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 | ||
|---|---|---|
| DEKMAR LTD | ||
| Legal Registered Office | ||
| 1 PHILORTH AVENUE FRASERBURGH ABERDEENSHIRE AB43 9PY Other companies in AB43 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC244944 | |
|---|---|---|
| Company ID Number | SC244944 | |
| Date formed | 2003-03-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-06 18:29:06 |
| Companies House |
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Company Officers of DEKMAR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK WISEMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE WISEMAN |
Company Secretary | ||
JANE WISEMAN |
Director | ||
PF & S (SECRETARIES) LIMITED |
Company Secretary | ||
PF & S (DIRECTORS) LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| PSC04 | Change of details for Mr Derek Wiseman as a person with significant control on 2022-05-05 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARJORIE WATERFIELD on 2019-02-06 | |
| PSC04 | Change of details for Mr Derek Wiseman as a person with significant control on 2019-02-11 | |
| CH01 | Director's details changed for Mr Derek Wiseman on 2019-02-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM Hallburn the Street Rora Peterhead AB42 4UU Scotland | |
| AP03 | Appointment of Mrs Marjorie Waterfield as company secretary on 2018-12-03 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 20/09/18 | |
| PSC04 | Change of details for Mr Derek Wiseman as a person with significant control on 2018-06-28 | |
| CH01 | Director's details changed for Mr Derek Wiseman on 2018-07-12 | |
| PSC04 | Change of details for Mr Derek Wiseman as a person with significant control on 2018-07-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 8 Greenbank Avenue Fraserburgh Aberdeenshire AB43 7HG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WISEMAN | |
| TM02 | Termination of appointment of Jane Wiseman on 2018-06-28 | |
| PSC07 | CESSATION OF JANE WISEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 03/03/14 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 03/03/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/14 FULL LIST | |
| AR01 | 03/03/14 FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 FULL LIST | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WISEMAN / 03/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WISEMAN / 03/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 8 GREENBANK AVENUE FRASERBURGH ABERDEENSHIRE AB43 7HG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WISEMAN / 30/09/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WISEMAN / 30/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 6 LEWIS ROAD FRASERBURGH ABERDEENSHIRE AB43 9WG | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WISEMAN / 10/03/2008 | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WISEMAN / 03/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WISEMAN / 03/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 36 CRAIGELLIE CIRCLE FRASERBURGH ABERDEENSHIRE AB43 9WH | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/04/05 | |
| 363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(2)R | AD 01/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S80A AUTH TO ALLOT SEC 04/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 | |
| ELRES | S386 DISP APP AUDS 04/03/03 | |
| ELRES | S369(4) SHT NOTICE MEET 04/03/03 | |
| 88(2)R | AD 04/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to DEKMAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DEKMAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEKMAR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.09 | 9 |
| MortgagesNumMortOutstanding | 1.26 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.82 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 2,140 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 21,679 |
| Creditors Due Within One Year | 2012-03-31 | £ 22,030 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 1,481 |
Creditors and other liabilities
Filed Financial Reports
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 DEKMAR LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 25,688 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 38,314 |
| Current Assets | 2013-03-31 | £ 28,246 |
| Current Assets | 2012-03-31 | £ 40,443 |
| Shareholder Funds | 2013-03-31 | £ 10,354 |
| Shareholder Funds | 2012-03-31 | £ 18,741 |
| Stocks Inventory | 2013-03-31 | £ 2,496 |
| Stocks Inventory | 2012-03-31 | £ 1,795 |
| Tangible Fixed Assets | 2013-03-31 | £ 7,408 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DEKMAR LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as DEKMAR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DEKMAR LTD 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.
Import/Export of Goods
Goods imported/exported by DEKMAR LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 95072090 | Fish-hooks, whether or not snelled, mounted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEKMAR LTD 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 DEKMAR LTD 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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