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Company Information for DEUGRO (UNITED KINGDOM) LIMITED
UNIT 8 BROOKLANDS CLOSE, WINDMILL BUSINESS VILLAGE, SUNBURY-ON-THAMES, SURREY, TW16 7DY,
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Company Registration Number
 00930673 Private Limited Company
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Company Overview
About Deugro (united Kingdom) Ltd
DEUGRO (UNITED KINGDOM) LIMITED was founded on 1968-04-18 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Deugro (united Kingdom) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DEUGRO (UNITED KINGDOM) LIMITED | |
| Legal Registered Office | |
| UNIT 8 BROOKLANDS CLOSE WINDMILL BUSINESS VILLAGE SUNBURY-ON-THAMES SURREY TW16 7DY Other companies in TW13 | |
Filing Information
| Company Number | 00930673 | |
|---|---|---|
| Company ID Number | 00930673 | |
| Date formed | 1968-04-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 06/03/2016 | |
| Return next due | 03/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB239779405 |
| Last Datalog update: | 2025-05-05 15:42:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEUGRO (UNITED KINGDOM) LIMITED
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Company Officers of DEUGRO (UNITED KINGDOM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIELS MELDAU |
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THOMAS PRESS |
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SIMON LARS MICHAEL WASUM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN KENT |
Director | ||
SIMON LARS MICHAEL WASUM |
Company Secretary | ||
RUPAL JANI |
Company Secretary | ||
NIAMH CARMEL MARIA HUTTON |
Company Secretary | ||
BERTHOLD KRETSHMER |
Director | ||
FRANCIS GERRARD BARNETT |
Director | ||
JOHN HANRATTY |
Director | ||
FRANCIS GERRARD BARNETT |
Director | ||
BERTHOLD KRETSCHMER |
Director | ||
CARL EBERHARD PRESS |
Director | ||
SUSANNE PRESS |
Director | ||
INGEBORG BALDWIN |
Company Secretary | ||
KURT NOBBE |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR. MIRKO MENGE | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD KILLEN | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Simon Lars Michael Wasum on 2020-02-28 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY KILLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PRESS | |
| TM02 | Termination of appointment of Niels Meldau on 2020-02-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM V5 Vector Park Forest Road Feltham Middlesex TW13 7EJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PRESS / 25/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 25/05/2016 | |
| AP03 | Appointment of Mr. Niels Meldau as company secretary on 2016-05-25 | |
| TM02 | Termination of appointment of Simon Lars Michael Wasum on 2016-05-25 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Christopher John Kent on 2016-03-15 | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN KENT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 04/11/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 06/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 06/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH19 | 02/07/10 STATEMENT OF CAPITAL GBP 1000000 | |
| RES06 | REDUCE ISSUED CAPITAL 23/12/2009 | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LARS MICHAEL WASUM / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PRESS / 31/12/2009 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WASUM / 27/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PRESS / 27/04/2009 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM V5 VECTOR PARK FOREST ROAD FELTHAM MIDDLESEX TW13 7EJ UNITED KINGDOM | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT 1 AIRLINKS INDUSTRIAL ESTATE SPITFIRE WAY HOUNSLOW MIDDLESEX TW5 9NR | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON WASUM / 10/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 3 VICTORY WAY HESTON HOUNSLOW MIDDX TW5 9NS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to DEUGRO (UNITED KINGDOM) LIMITED 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 DEUGRO (UNITED KINGDOM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEPOSIT DEED | Outstanding | ALLNATT LONDON PROPERTIES PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED |
Filed Financial Reports
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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 DEUGRO (UNITED KINGDOM) LIMITED
Intangible Assets
Patents
We have not found any records of DEUGRO (UNITED KINGDOM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEUGRO (UNITED KINGDOM) LIMITED
Income
Government Income
We have not found government income sources for DEUGRO (UNITED KINGDOM) LIMITED. 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 (52290 - Other transportation support activities) as DEUGRO (UNITED KINGDOM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEUGRO (UNITED KINGDOM) LIMITED 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 DEUGRO (UNITED KINGDOM) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85073020 | Hermetically sealed nickel-cadmium accumulators (excl. spent) | ||
| 97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | ||
| 90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | ||
| 61171000 | Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted | ||
| 73072980 | Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges) | ||
| 85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 |
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 DEUGRO (UNITED KINGDOM) LIMITED 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 DEUGRO (UNITED KINGDOM) LIMITED 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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