Demarest Inc Limited

Company Name	Demarest Inc Limited
Director	Simon Peter Dowson
Company Status	Active - Proposal to Strike off
Company Number	06702332
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD

Director Name	Miss Kirsty Reynoldson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	3 York Road Blackhill Consett County Durham DH8 0LL

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 January 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Butsfield Lane Knitsley Consett County Durham DH8 9EN

Director Name	Mrs Victoria Hall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 January 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	High Knitsley Farm Knitsley Lane Consett County Durham DH8 9EH

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I.

Secretary Name	Bluebell Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 September 2015)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Folds Ltd (Corporation)
Status	Resigned
Appointed	03 January 2013(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 January 2013)
Correspondence Address	Mont Fleuri Mahe Seychelles

Location

Registered Address	Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£346

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 September 2021 (2 years, 7 months ago)
Next Return Due	3 October 2022 (overdue)

Filing History

10 March 2021	Change of details for Mr Simon Peter Dowson as a person with significant control on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Simon Peter Dowson on 10 March 2021 (2 pages)
10 March 2021	Director's details changed for Mr Simon Peter Dowson on 10 March 2021 (2 pages)
10 March 2021	Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 10 March 2021 (1 page)
2 December 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 October 2020	Unaudited abridged accounts made up to 31 October 2019 (7 pages)
4 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
13 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
25 July 2018	Unaudited abridged accounts made up to 31 October 2017 (8 pages)
11 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
9 February 2017	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
21 September 2015	Director's details changed for Mr Simon Peter Dowson on 1 September 2015 (2 pages)
21 September 2015	Termination of appointment of Bluebell Secretaries Ltd as a secretary on 2 September 2015 (1 page)
21 September 2015	Termination of appointment of Bluebell Secretaries Ltd as a secretary on 2 September 2015 (1 page)
21 September 2015	Director's details changed for Mr Simon Peter Dowson on 1 September 2015 (2 pages)
21 September 2015	Termination of appointment of Bluebell Secretaries Ltd as a secretary on 2 September 2015 (1 page)
21 September 2015	Director's details changed for Mr Simon Peter Dowson on 1 September 2015 (2 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
18 April 2013	Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages)
18 April 2013	Secretary's details changed for Bluebell Secretaries Ltd on 1 October 2012 (2 pages)
24 January 2013	Termination of appointment of Victoria Hall as a director (1 page)
24 January 2013	Termination of appointment of Victoria Hall as a director (1 page)
24 January 2013	Termination of appointment of Emb Folds Ltd as a director (1 page)
24 January 2013	Termination of appointment of Emb Folds Ltd as a director (1 page)
15 January 2013	Appointment of Mr Simon Peter Dowson as a director (2 pages)
15 January 2013	Appointment of Mr Simon Peter Dowson as a director (2 pages)
7 January 2013	Appointment of Mrs Victoria Hall as a director (2 pages)
7 January 2013	Appointment of Emb Folds Ltd as a director (2 pages)
7 January 2013	Appointment of Emb Folds Ltd as a director (2 pages)
7 January 2013	Appointment of Mrs Victoria Hall as a director (2 pages)
4 January 2013	Termination of appointment of Simon Dowson as a director (1 page)
4 January 2013	Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU England on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU England on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 8 Pelaw Crescent Chester Le Street County Durham DH2 2HU England on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Simon Dowson as a director (1 page)
22 October 2012	Registered office address changed from 33 Roger Street Consett County Durham DH8 5SX England on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 33 Roger Street Consett County Durham DH8 5SX England on 22 October 2012 (1 page)
5 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
5 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 March 2012	Registered office address changed from 36 Front Street Hobson Newcastle upon Tyne NE16 6EE on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 36 Front Street Hobson Newcastle upon Tyne NE16 6EE on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 36 Front Street Hobson Newcastle upon Tyne NE16 6EE on 8 March 2012 (1 page)
7 February 2012	Appointment of Mr Simon Peter Dowson as a director (2 pages)
7 February 2012	Appointment of Mr Simon Peter Dowson as a director (2 pages)
6 February 2012	Termination of appointment of Kirsty Reynoldson as a director (1 page)
6 February 2012	Termination of appointment of Kirsty Reynoldson as a director (1 page)
3 November 2011	Appointment of Bluebell Secretaries Ltd as a secretary (2 pages)
3 November 2011	Appointment of Bluebell Secretaries Ltd as a secretary (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 September 2010	Secretary's details changed for Bournewood Limited on 19 September 2010 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Secretary's details changed for Bournewood Limited on 19 September 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
4 March 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
4 March 2009	Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
19 September 2008	Incorporation (18 pages)
19 September 2008	Incorporation (18 pages)

Demarest Inc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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