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Home > England & Wales Companies > DEMARLE LTD
Company Information for

DEMARLE LTD

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
04383256
Private Limited Company
Active

Company Overview

About Demarle Ltd
DEMARLE LTD was founded on 2002-02-27 and has its registered office in London. The organisation's status is listed as "Active". Demarle Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DEMARLE LTD
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in WC1V
 
Filing Information
Company Number 04383256
Company ID Number 04383256
Date formed 2002-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB795409095  
Last Datalog update: 2026-08-04 05:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMARLE LTD
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Companies with same name DEMARLE LTD
The following companies were found which have the same name as DEMARLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEMARLE AT HOME, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2001-07-18
DEMARLE AT HOME, INC 420 TAYLOR DRIVE NEWBERG OR 97132 Active Company formed on the 2018-01-02
DEMARLE AT HOME INCORPORATED California Unknown
DEMARLE AT HOME INCORPORATED Michigan UNKNOWN
DEMARLE AT HOME INCORPORATED California Unknown
DEMARLE AT HOME INC West Virginia Unknown
DEMARLE HOLDING, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2001-07-19
DEMARLE, INC. 206 MELROSE STREET Monroe ROCHESTER NY 14619 Active Company formed on the 2008-06-30
DEMARLEY LTD 1A BRISTOW ROAD LONDON SE19 1JX Dissolved Company formed on the 2019-12-16
DEMARLEY PTY LTD QLD 4500 Active Company formed on the 2012-06-21
DEMARLEYCO LLC 1806 NE FAIRVIEW GRANTS PASS OR 97526 Active Company formed on the 2017-02-09

Company Officers of DEMARLE LTD

Current Directors
Officer Role Date Appointed
C/O GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2016-08-19
PATRICE YVES JACQUELIN
 Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
 Company Secretary 2012-09-20 2016-08-19
AGNES RENAUD
 Company Secretary 2011-09-01 2012-09-20
HANOVER SECRETARIES LIMITED
 Company Secretary 2010-02-27 2011-07-30
PASCAL JEAN DEROULERS
 Director 2002-02-27 2010-03-19
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2002-02-27 2009-03-31
JEAN MARCEL MARC JACQUES BLOCH
 Director 2002-02-27 2006-12-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-27 2002-02-27
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C/O GORDON DADDS CORPORATE SERVICES LIMITED LATIMER ROAD ENTERPRISES LIMITED Company Secretary 2016-08-12 CURRENT 2012-08-17 Active

More director information

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.

DateDocument TypeDocument Description
2026-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/25
2026-02-06CONFIRMATION STATEMENT MADE ON 06/02/26, WITH UPDATES
2026-01-08Change of details for Mr Patrice Yves Jacquelin as a person with significant control on 2026-01-07
2026-01-07CONFIRMATION STATEMENT MADE ON 07/01/26, WITH NO UPDATES
2025-03-07CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-30Termination of appointment of Ince & Co Corporate Services Limited on 2023-09-29
2023-08-30SECRETARY'S DETAILS CHNAGED FOR INCE & CO CORPORATE SERVICES LIMITED on 2023-08-30
2023-07-10Termination of appointment of Ince Gd Corporate Services Limited on 2023-07-10
2023-07-10Appointment of Ince & Co Corporate Services Limited as company secretary on 2023-07-10
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-30Audited abridged accounts made up to 2021-12-31
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM 4th Floor Lincoln House 300 High Holborn London WC1V 7JH
2020-08-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-16AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2019-12-16
2019-10-29TM02Termination of appointment of C/O Gordon Dadds Corporate Services Limited on 2019-03-31
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 140000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-06TM02Termination of appointment of Hanover Secretaries Limited on 2016-08-19
2016-09-05AP04Appointment of C/O Gordon Dadds Corporate Services Limited as company secretary on 2016-08-19
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 140000
2016-05-10AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 140000
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 140000
2014-03-13AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-13AD04Register(s) moved to registered office address
2014-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY AGNES RENAUD
2014-03-12AP04Appointment of corporate company secretary Hanover Secretaries Limited
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-20AR0127/02/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0127/02/11 ANNUAL RETURN FULL LIST
2011-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANOVER SECRETARIES LIMITED
2011-10-07AP03Appointment of Mrs Agnes Renaud as company secretary
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICE YVES JACQUELIN / 06/10/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY HANOVER SECRETARIES LIMITED
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL DEROULERS
2010-11-25AR0127/02/10 FULL LIST
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-25AD02SAIL ADDRESS CREATED
2010-11-25AP04CORPORATE SECRETARY APPOINTED HANOVER SECRETARIES LIMITED
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0127/02/09 FULL LIST
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-28RES02RES02
2010-04-27RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-10-13GAZ2STRUCK OFF AND DISSOLVED
2009-06-30GAZ1FIRST GAZETTE
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-23363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-07-19288bDIRECTOR RESIGNED
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363aRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-04-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-26363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-26288cDIRECTOR'S PARTICULARS CHANGED
2004-03-26288cDIRECTOR'S PARTICULARS CHANGED
2003-11-0388(2)R
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-11-1688(2)R
2002-09-1888(2)R
2002-06-2588(2)R
2002-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-29225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-03-29ELRESS386 DISP APP AUDS 04/03/02
2002-03-29ELRESS369(4) SHT NOTICE MEET 04/03/02
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288bSECRETARY RESIGNED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DEMARLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against DEMARLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMARLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DEMARLE LTD

Intangible Assets
Patents
We have not found any records of DEMARLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEMARLE LTD
Trademarks

Trademark applications by DEMARLE LTD

DEMARLE LTD is the Owner at publication for the trademark BE SAVE ™ (86154554) through the USPTO on the 2013-12-30
Packaging machines, packaging machines for food, vacuum packaging machines
Income
Government Income
We have not found government income sources for DEMARLE LTD. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as DEMARLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMARLE LTD 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 TypeProposal to Strike Off
Defending partyDEMARLE LTDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMARLE LTD 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 DEMARLE LTD 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.
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    Other companies at postcode SE1 7EU