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Home > England & Wales Companies > DE MONCHY EUROPE PURCHASING LIMITED
Company Information for

DE MONCHY EUROPE PURCHASING LIMITED

UNIT A HOLTON HEATH INDUSTRIAL PARK, BLACKHILL ROAD, POOLE, DORSET, BH16 6LS,
Company Registration Number
09746873
Private Limited Company
Active

Company Overview

About De Monchy Europe Purchasing Ltd
DE MONCHY EUROPE PURCHASING LIMITED was founded on 2015-08-25 and has its registered office in Poole. The organisation's status is listed as "Active". De Monchy Europe Purchasing Limited is a Private Limited Company registered in ENGLAND 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
DE MONCHY EUROPE PURCHASING LIMITED
 
Legal Registered Office
UNIT A HOLTON HEATH INDUSTRIAL PARK
BLACKHILL ROAD
POOLE
DORSET
BH16 6LS
 
Filing Information
Company Number 09746873
Company ID Number 09746873
Date formed 2015-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235008930  
Last Datalog update: 2020-11-05 18:41:33
Primary Source:Companies House
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Company Officers of DE MONCHY EUROPE PURCHASING LIMITED

Current Directors
Officer Role Date Appointed
HENRY RICHARD GILL
Director 2015-08-25
MARTIN RICHARD GILL
Director 2015-08-25
SALLY LOUISE GILL
Director 2015-08-25
SUSAN MARY GILL
Director 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD GILL DE MONCHY AROMATICS LIMITED Director 1993-12-01 CURRENT 1982-02-18 Active
SUSAN MARY GILL DE MONCHY AROMATICS LIMITED Director 2001-04-06 CURRENT 1982-02-18 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
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-16PSC07CESSATION OF HENRY RICHARD GILL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16PSC02Notification of Samika Holdings Limited as a person with significant control on 2019-02-26
2018-11-15CH01Director's details changed for Mr Henry Richard Gill on 2018-11-14
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-09-02AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-25NEWINCNew incorporation
2015-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to DE MONCHY EUROPE PURCHASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DE MONCHY EUROPE PURCHASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE MONCHY EUROPE PURCHASING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DE MONCHY EUROPE PURCHASING LIMITED

Intangible Assets
Patents
We have not found any records of DE MONCHY EUROPE PURCHASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE MONCHY EUROPE PURCHASING LIMITED
Trademarks
We have not found any records of DE MONCHY EUROPE PURCHASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE MONCHY EUROPE PURCHASING 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 (46760 - Wholesale of other intermediate products) as DE MONCHY EUROPE PURCHASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE MONCHY EUROPE PURCHASING 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 DE MONCHY EUROPE PURCHASING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0029141990Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one)
2018-12-0029141990Acyclic ketones without other oxygen function (excl. acetone, butanone "methyl ethyl ketone", 4-Methylpentan-2-one "Methyl isobutyl ketone" and 5-methylhexan-2-one)
2018-12-0029181100Lactic acid, its salts and esters (excl. inorganic or organic compounds of mercury)
2018-12-0029181100Lactic acid, its salts and esters (excl. inorganic or organic compounds of mercury)
2018-12-0029333999Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami
2018-12-0029333999Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused pyridine ring, whether or not hydrogenated, in the structure (excl. pyridine, piperidine, alfentanil "INN", anileridine "INN", bezitramide "INN", bromazepam "INN", difenoxin "INN", diphenoxylate "INN", dipipanone "INN", fentanyl "INN", ketobemidone "INN", methylphenidate "INN", pentazocine "INN", pethidine "INN", pethidine "INN" intermediate A, phencyclidine "INN" "PCP", phenoperidine "INN", pipradol "INN", piritrami
2018-12-0029339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2018-12-0029339980Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2018-12-0029341000Heterocyclic compounds containing an unfused thiazole ring, whether or not hydrogenated, in the structure
2018-12-0029341000Heterocyclic compounds containing an unfused thiazole ring, whether or not hydrogenated, in the structure
2018-11-0029321900Heterocyclic compounds with oxygen hetero-atom[s] only, containing an unfused furan ring, whether or not hydrogenated, in the structure (excl. tetrahydrofuran, 2-furaldehyde "furfuraldehyde", furfuryl alcohol and tetrahydrofurfuryl alcohol)
2018-11-0029321900Heterocyclic compounds with oxygen hetero-atom[s] only, containing an unfused furan ring, whether or not hydrogenated, in the structure (excl. tetrahydrofuran, 2-furaldehyde "furfuraldehyde", furfuryl alcohol and tetrahydrofurfuryl alcohol)
2018-10-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2018-10-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2018-09-0029
2018-09-0029
2018-08-0029156090Pentanoic acids and their salts and esters
2018-08-0029156090Pentanoic acids and their salts and esters
2018-06-0033012941Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang)
2018-06-0033012941Essential oils, not deterpenated, incl. concretes and absolutes (except of citrus fruit, mint, clove, niaouli and ylang-ylang)
2018-04-0029142900Cyclanic, cyclenic or cycloterpenic ketones, without other oxygen function (excl. cyclohexanone, methylcyclohexanones, ionones and methylionones)
2018-04-0029142900Cyclanic, cyclenic or cycloterpenic ketones, without other oxygen function (excl. cyclohexanone, methylcyclohexanones, ionones and methylionones)
2018-04-0029161995Unsaturated acyclic monocarboxylic acids, their anhydrides, halides, peroxides, and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. acrylic acid and its salts and esters, methacrylic acid and its salts and esters, oleic, linoleic or linolenic acids, their salts and esters, undecenoic acids and their salts and esters, crotonic acid and binapacryl [ISO])
2018-04-0029161995Unsaturated acyclic monocarboxylic acids, their anhydrides, halides, peroxides, and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. acrylic acid and its salts and esters, methacrylic acid and its salts and esters, oleic, linoleic or linolenic acids, their salts and esters, undecenoic acids and their salts and esters, crotonic acid and binapacryl [ISO])
2018-04-0029181100Lactic acid, its salts and esters (excl. inorganic or organic compounds of mercury)
2018-04-0029181100Lactic acid, its salts and esters (excl. inorganic or organic compounds of mercury)
2016-11-0033012590Terpeneless oils of mints, incl. concretes and absolutes (excl. those of peppermint "Mentha piperita")

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 DE MONCHY EUROPE PURCHASING 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 DE MONCHY EUROPE PURCHASING 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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