Demarle Ltd in 1 Lambeth Palace Road LONDON

Demarle Ltd LONDON

Founded in 2002, Demarle, classified under reg no. 04383256 is an active company. Currently registered at Becket House C/o Ccfgb SE1 7EU, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. Patrice J., appointed on 27 February 2002. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Agnes R. who worked with the the firm until 20 September 2012.

Demarle Ltd Address / Contact

Office Address	Becket House C/o Ccfgb
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383256
Date of Incorporation	Wed, 27th Feb 2002
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
Industry	Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Patrice J.

Position: Director

Appointed: 27 February 2002

Ince & Co Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 July 2023

Resigned: 29 September 2023

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 December 2019

Resigned: 10 July 2023

C/o Gordon Dadds Corporate Services Limited

Position: Corporate Secretary

Appointed: 19 August 2016

Resigned: 31 March 2019

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Resigned: 19 August 2016

Agnes R.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 September 2012

Hanover Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2010

Resigned: 30 July 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 27 February 2002

Resigned: 31 March 2009

Jean B.

Position: Director

Appointed: 27 February 2002

Resigned: 29 December 2006

Pascal D.

Position: Director

Appointed: 27 February 2002

Resigned: 19 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Patrice J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrice J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	40 511	16 518	34 233	42 848	7 904	104 318	175 251	83 455
Current Assets	62 637	38 518	51 866	57 699	97 161	167 941	224 765	210 410
Debtors	22 126	22 000	17 633	14 851	89 257	63 623	49 514	126 955
Net Assets Liabilities				58 356	89 401	150 440	210 225	194 140

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-3 051	-3 050	-3 150	-3 150	-3 475
Accumulated Amortisation Impairment Intangible Assets	1 043	1 755	2 709	3 256	4 010	4 731	5 452	6 173
Creditors	33 393	3 965	5 115	3 293	8 038	17 814	14 024	14 614
Increase From Amortisation Charge For Year Intangible Assets		712	954	790	754	721	721	721
Intangible Assets	4 589	4 981	5 725	3 950	3 196	2 475	1 754	1 033
Intangible Assets Gross Cost	5 632	6 736	8 434	7 206	7 206	7 206	7 206	7 206
Net Current Assets Liabilities	29 244	34 553	46 751	54 406	89 255	151 115	211 621	196 582
Number Shares Issued Fully Paid		140 000		140 000	140 000	140 000	140 000	140 000
Par Value Share		1			1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				128	132	988	880	786
Total Assets Less Current Liabilities	33 833	39 534	52 476	58 356	92 451	153 590	213 375	197 615
Accrued Liabilities Deferred Income	2 800	3 152	3 051	3 051
Amounts Owed By Group Undertakings		784	2 002	252
Amounts Owed To Group Undertakings	29 658
Average Number Employees During Period		1	1	1
Corporation Tax Payable				242
Corporation Tax Recoverable	21 121	19 696	15 445	14 308
Disposals Decrease In Amortisation Impairment Intangible Assets				243
Disposals Intangible Assets				1 698
Prepayments	265	810	125	128
Profit Loss		5 701
Recoverable Value-added Tax	740	710	61	163
Total Additions Including From Business Combinations Intangible Assets		1 104	1 698	470
Trade Creditors Trade Payables	935	813	2 064

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 31st, December 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 28th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 10th, May 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 13th, March 2014	annual return	Free Download (5 pages)
SH01	140000.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return up to 2013/02/27 filed on: 10th, May 2013	annual return	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/27 filed on: 20th, December 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 25th, November 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2009/02/27 filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/03/07 with complete member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, January 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, April 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 11th, May 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, April 2004	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2003/06/30. Value of each share 1 £, total number of shares: 140000. filed on: 3rd, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2003/06/30. Value of each share 1 £, total number of shares: 140000. filed on: 3rd, November 2003	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, June 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, June 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 50000 shares on 2002/09/30. Value of each share 1 £, total number of shares: 120000. filed on: 16th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2002/09/30. Value of each share 1 £, total number of shares: 120000. filed on: 16th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2002/08/13. Value of each share 1 £, total number of shares: 70000. filed on: 18th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2002/08/13. Value of each share 1 £, total number of shares: 70000. filed on: 18th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2002/03/27. Value of each share 1 £, total number of shares: 50000. filed on: 25th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2002/03/27. Value of each share 1 £, total number of shares: 50000. filed on: 25th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 29th, March 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, February 2002	incorporation	Free Download (13 pages)

Demarle Ltd LONDON

Demarle Ltd Address / Contact

Company Information / Profile

Company staff

Patrice J.

Ince & Co Corporate Services Limited

Ince Gd Corporate Services Limited

C/o Gordon Dadds Corporate Services Limited

Hanover Secretaries Limited

Agnes R.

Hanover Secretaries Limited

Instant Companies Limited

Reed Smith Corporate Services Limited

Jean B.

Pascal D.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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