BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEM list > DEME list

Deme Building Materials Limited WEYBRIDGE

Deme Building Materials started in year 2002 as Private Limited Company with registration number 04590759. The Deme Building Materials company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Weybridge at Ibex House. Postal code: KT13 8AH.

The company has 3 directors, namely Daniel B., Sofie V. and Tom J.. Of them, Daniel B., Sofie V., Tom J. have been with the company the longest, being appointed on 10 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deme Building Materials Limited Address / Contact

Office Address Ibex House
Office Address2 Baker Street
Town Weybridge
Post code KT13 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04590759
Date of Incorporation Thu, 14th Nov 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Daniel B.

Position: Director

Appointed: 10 December 2020

Sofie V.

Position: Director

Appointed: 10 December 2020

Tom J.

Position: Director

Appointed: 10 December 2020

Tom L.

Position: Secretary

Appointed: 01 July 2013

Resigned: 01 July 2020

Alain B.

Position: Director

Appointed: 22 February 2006

Resigned: 29 June 2021

Christian V.

Position: Secretary

Appointed: 22 February 2006

Resigned: 01 July 2013

Philip H.

Position: Director

Appointed: 22 February 2006

Resigned: 10 December 2020

Luc P.

Position: Director

Appointed: 14 November 2002

Resigned: 03 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2002

Resigned: 14 November 2002

Frank R.

Position: Secretary

Appointed: 14 November 2002

Resigned: 03 April 2006

Frank R.

Position: Director

Appointed: 14 November 2002

Resigned: 03 April 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Deme Group Nv from 2070 Zwijndrecht, Belgium. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deme Group Nv

Haven 1025 Scheldedijk 30, 2070 Zwijndrecht, Belgium

Legal authority Belgium
Legal form Plc
Country registered Belgium
Place registered Belgian Trade Registry
Registration number 0787829347
Notified on 8 December 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand71 3375 8955 319     
Current Assets1 728 2172 318 9162 030 0082 277 896    
Debtors1 656 8802 313 0212 024 6892 277 8963 144 5312 764 3261 493 6462 741 330
Other Debtors      604 497
Other
Audit Fees Expenses10 20010 20010 30012 00010 67510 6759 0009 000
Other Non-audit Services Fees    7 7557 5703 3103 190
Accrued Liabilities Deferred Income69 441268 859213 473435 929150 852375 429328 147621 498
Accumulated Amortisation Impairment Intangible Assets348 841423 055496 892560 678683 801806 924930 0471 053 170
Additions Other Than Through Business Combinations Intangible Assets   111 468    
Administrative Expenses452 368472 366745 317605 978472 493711 314274 479163 328
Amortisation Expense Intangible Assets   106 803123 123123 123  
Amounts Owed By Group Undertakings     74 753654 369 
Amounts Owed By Parent Entities   258 664    
Amounts Owed By Subsidiaries94 558356 645219 571     
Amounts Owed To Group Undertakings    1 584 106848 581 2 907
Amounts Owed To Parent Entities   784 659150 651 336 910 
Amounts Owed To Subsidiaries1 154 7541 500 6761 649 632     
Average Number Employees During Period22222223
Corporation Tax Payable   94 094161 437  56 875
Corporation Tax Recoverable     55 33537 986 
Cost Sales7 103 50710 819 2598 592 1098 038 8039 781 8359 116 0895 975 5182 406 267
Creditors2 328 2622 803 6042 833 6342 424 9992 480 2822 393 684745 0911 627 184
Current Tax For Period   94 094161 437 54 78556 875
Financial Assets1 293 9521 875 1891 358 398     
Financial Commitments Other Than Capital Commitments 760 0001 000 000     
Financial Liabilities1 728 1082 318 6332 428 745     
Further Item Tax Increase Decrease Component Adjusting Items38 716       
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-67 150-100 041-126 0114 876157 453-201 92456 47086 731
Gross Profit Loss273 983516 599360 6691 369 1971 326 718223 045592 458 
Group Tax Relief Received Paid-5 207       
Increase Decrease From Impairment Loss Recognised Or Reversed In Profit Or Loss Intangible Assets43 017       
Increase Decrease In Current Tax From Adjustment For Prior Periods-5 207    -92 771  
Increase From Amortisation Charge For Year Intangible Assets39 89874 21473 837106 803123 123123 123123 123123 123
Intangible Assets1 437 0761 362 8621 289 025-360 6691 170 5671 047 444924 321801 198
Intangible Assets Gross Cost1 785 9171 785 9171 785 9171 854 3681 854 3681 854 3681 854 368 
Interest Expense On Bank Overdrafts 90      
Interest Paid To Group Undertakings12 1873 1388 1277 9374 55921 2328 4044 921
Interest Payable Similar Charges Finance Costs14 8463 2288 1277 9374 55921 2328 4044 921
Net Current Assets Liabilities-600 045-484 688-803 626-147 103664 249370 642748 5551 114 146
Nominal Value Allotted Share Capital1 250 0001 250 000      
Number Shares Issued Fully Paid 1 250 0001 250 000     
Operating Profit Loss-178 38544 233-384 648763 219854 225-488 269317 979 
Other Creditors Including Taxation Social Security Balance Sheet Subtotal594 947484 971404 889552 137    
Other Disposals Decrease In Amortisation Impairment Intangible Assets   43 017    
Other Disposals Intangible Assets   43 017    
Other Interest Expense2 65990      
Other Interest Receivable Similar Income Finance Income2 040138      
Other Taxation Social Security Payable   458 043519 337416 475  
Par Value Share 11     
Prepayments Accrued Income434 265443 727671 610727 94533 473769 592743 853930 492
Profit Loss-191 19141 143-392 775661 188688 229-416 730254 790242 468
Profit Loss On Ordinary Activities Before Tax-191 19141 143-392 775755 282849 666-509 501309 575299 343
Revenue From Rendering Services 11 335 8588 952 778     
Revenue From Royalties Licences Similar Items7 377 49011 335 858      
Tax Decrease From Utilisation Tax Losses 8 229 49 410  4 034 
Tax Expense Credit Applicable Tax Rate   143 504161 437-96 80558 81956 875
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward  75 609  4 034  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   94 094161 437-92 77154 78556 875
Total Assets Less Current Liabilities837 031878 174485 3991 146 5871 834 8161 418 0861 672 8761 915 344
Total Current Tax Expense Credit    161 437-92 77154 785 
Trade Creditors Trade Payables509 120549 098565 640491 08564 550753 19958 602945 904
Trade Debtors Trade Receivables1 128 0571 512 6491 133 5081 291 2873 111 0581 864 64657 37846 580
Turnover Revenue7 377 49011 335 8588 952 7789 408 00011 108 5539 339 1346 567 976 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 14th, September 2023 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.