Liquidation
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Home > England & Wales Companies > DEMRAHILL CONSULTING LIMITED
Company Information for DEMRAHILL CONSULTING LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
 04256015 Private Limited Company
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Company Overview
About Demrahill Consulting Ltd
DEMRAHILL CONSULTING LIMITED was founded on 2001-07-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Demrahill Consulting Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| DEMRAHILL CONSULTING LIMITED | ||
| Legal Registered Office | ||
| OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in GL56 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04256015 | |
|---|---|---|
| Company ID Number | 04256015 | |
| Date formed | 2001-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-04-06 08:07:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMRAHILL CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of DEMRAHILL CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIPPA JANE SHINGLETON |
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JONATHAN PAUL SHINGLETON |
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PHILIPPA JANE SHINGLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated 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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 31/03/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ALTER ARTICLES 31/03/2018 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JANE SHINGLETON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL SHINGLETON | |
| LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-07 | |
| RES15 | CHANGE OF COMPANY NAME 05/06/17 | |
| CERTNM | COMPANY NAME CHANGED DEMRAHILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/06/17 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM Kenton House Oxford Street Moreton in Marsh GL56 0LA | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIPPA JANE SHINGLETON on 2016-10-10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE SHINGLETON / 10/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE SHINGLETON / 31/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SHINGLETON / 10/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL SHINGLETON / 31/05/2016 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/07/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02 | |
| 88(2)R | AD 04/09/01--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DEMRAHILL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2020-02-18 |
| Resolution | 2020-02-18 |
| Appointmen | 2020-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against DEMRAHILL CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEMRAHILL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 629,417 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 615,533 |
| Creditors Due After One Year | 2012-08-31 | £ 615,533 |
| Creditors Due After One Year | 2011-08-31 | £ 633,407 |
| Creditors Due Within One Year | 2013-08-31 | £ 3,719 |
| Creditors Due Within One Year | 2012-08-31 | £ 1,558 |
| Creditors Due Within One Year | 2012-08-31 | £ 1,558 |
| Creditors Due Within One Year | 2011-08-31 | £ 2,166 |
Creditors and other liabilities
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 DEMRAHILL CONSULTING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 1,000 |
| Called Up Share Capital | 2012-08-31 | £ 1,000 |
| Called Up Share Capital | 2011-08-31 | £ 1,000 |
| Cash Bank In Hand | 2013-08-31 | £ 3,604 |
| Cash Bank In Hand | 2012-08-31 | £ 7,191 |
| Cash Bank In Hand | 2012-08-31 | £ 7,191 |
| Cash Bank In Hand | 2011-08-31 | £ 22,885 |
| Current Assets | 2013-08-31 | £ 8,398 |
| Current Assets | 2012-08-31 | £ 7,191 |
| Debtors | 2013-08-31 | £ 4,794 |
| Fixed Assets | 2013-08-31 | £ 754,370 |
| Fixed Assets | 2012-08-31 | £ 580,000 |
| Shareholder Funds | 2013-08-31 | £ 129,632 |
| Tangible Fixed Assets | 2013-08-31 | £ 750,000 |
| Tangible Fixed Assets | 2012-08-31 | £ 580,000 |
| Tangible Fixed Assets | 2012-08-31 | £ 580,000 |
| Tangible Fixed Assets | 2011-08-31 | £ 580,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DEMRAHILL CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEMRAHILL CONSULTING LIMITED
Income
Government Income
We have not found government income sources for DEMRAHILL CONSULTING 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 (41100 - Development of building projects) as DEMRAHILL CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEMRAHILL CONSULTING 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | DEMRAHILL CONSULTING LIMITED | Event Date | 2020-02-18 |
| Initiating party | Event Type | Resolution | |
| Defending party | DEMRAHILL CONSULTING LIMITED | Event Date | 2020-02-18 |
| Initiating party | Event Type | Appointmen | |
| Defending party | DEMRAHILL CONSULTING LIMITED | Event Date | 2020-02-18 |
| Name of Company: DEMRAHILL CONSULTING LIMITED Company Number: 04256015 Nature of Business: Development of building projects Previous Name of Company: Demrahill Properties Limited Registered office: Of… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMRAHILL CONSULTING 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 DEMRAHILL CONSULTING 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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