Demex Limited

Company Name	Demex Limited
Company Status	Active
Company Number	01267254
Category	Private Limited Company
Incorporation Date	6 July 1976(47 years, 10 months ago)
Previous Names	Thorpe Demolition & Excavations Limited and Demex (Northern) Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Clarence Kenneth Frederick Booth
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Director Name	Mr James Henry Booth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Director Name	Mr Kelvin Lee Rowbotham
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(42 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Director Name	Mr Jason Kenneth Booth
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(42 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Metal Trader
Country of Residence	England
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Director Name	Mr Kenneth Frederick Booth
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Secretary Name	Mr Kenneth Frederick Booth
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Director Name	Mr Graham Richard Wilson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(17 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Secretary Name	Mr James Henry Booth
Status	Resigned
Appointed	02 December 2013(37 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2019)
Role	Company Director
Correspondence Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF

Contact

Website	demex.co.uk
Telephone	0800 0467247
Telephone region	Freephone

Location

Registered Address	Clarence Metal Works. Armer St. Rotherham. S60 1AF
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham West
Built Up Area	Sheffield

Shareholders

999 at £1	C.f. Booth LTD 99.90% Ordinary
1 at £1	James Henry Booth 0.10% Ordinary

Financials

Year	2014
Turnover	£6,057,786
Net Worth	£3,482,718
Cash	£267,870
Current Liabilities	£1,656,363

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 June 2020	Delivered on: 26 June 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 1. all estates and interests of the company in any freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company or in which the company has an interest at any time.. 2. all of the company's patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist) whether registered or unregistered and the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). Outstanding
27 February 2019	Delivered on: 1 March 2019 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
18 January 2018	Delivered on: 25 January 2018 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: Land and building to the north east of raventhorpe road, thornhill (title number: WYK293440). Outstanding
7 March 2016	Delivered on: 24 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 January 1993	Delivered on: 9 January 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£56104.60 due from the company to the chargee under the terms of an agreement. Particulars: All the right title and interest of the company under the insurances. Outstanding

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
15 November 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 October 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
15 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 October 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
7 July 2020	Satisfaction of charge 012672540004 in full (1 page)
7 July 2020	Satisfaction of charge 012672540003 in full (1 page)
26 June 2020	Registration of charge 012672540005, created on 22 June 2020 (51 pages)
19 May 2020	Auditor's resignation (1 page)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
8 May 2019	Termination of appointment of James Henry Booth as a secretary on 16 April 2019 (1 page)
2 April 2019	Appointment of Mr Jason Kenneth Booth as a director on 20 March 2019 (2 pages)
1 March 2019	Registration of charge 012672540004, created on 27 February 2019 (16 pages)
15 January 2019	Appointment of Mr Kelvin Lee Rowbotham as a director on 15 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
14 February 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
6 February 2018	Satisfaction of charge 012672540002 in full (1 page)
25 January 2018	Registration of charge 012672540003, created on 18 January 2018 (43 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Satisfaction of charge 1 in full (1 page)
3 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	All of the property or undertaking has been released from charge 1 (2 pages)
18 June 2017	Accounts for a small company made up to 31 March 2016 (19 pages)
18 June 2017	Accounts for a small company made up to 31 March 2016 (19 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 March 2016	Registration of charge 012672540002, created on 7 March 2016 (5 pages)
24 March 2016	Registration of charge 012672540002, created on 7 March 2016 (5 pages)
10 February 2016	Full accounts made up to 31 March 2015 (14 pages)
10 February 2016	Full accounts made up to 31 March 2015 (14 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (4 pages)
3 February 2015	Full accounts made up to 31 March 2014 (14 pages)
3 February 2015	Full accounts made up to 31 March 2014 (14 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (4 pages)
11 January 2014	Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014	Termination of appointment of Kenneth Booth as a director (1 page)
11 January 2014	Appointment of Mr James Henry Booth as a secretary (2 pages)
11 January 2014	Termination of appointment of Kenneth Booth as a secretary (1 page)
11 January 2014	Appointment of Mr James Henry Booth as a secretary (2 pages)
11 January 2014	Termination of appointment of Kenneth Booth as a secretary (1 page)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
20 November 2012	Full accounts made up to 31 March 2012 (16 pages)
20 November 2012	Full accounts made up to 31 March 2012 (16 pages)
28 May 2012	Termination of appointment of Graham Wilson as a director (1 page)
28 May 2012	Termination of appointment of Graham Wilson as a director (1 page)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 31 March 2011 (15 pages)
11 October 2011	Full accounts made up to 31 March 2011 (15 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
28 January 2010	Director's details changed for James Henry Booth on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for James Henry Booth on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page)
28 January 2010	Director's details changed for Mr Graham Richard Wilson on 31 December 2009 (2 pages)
28 January 2010	Director's details changed for Mr Graham Richard Wilson on 31 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (1 page)
28 January 2010	Director's details changed for Mr Kenneth Frederick Booth on 31 December 2009 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Clarence Kenneth Frederick Booth on 31 December 2009 (2 pages)
19 January 2010	Full accounts made up to 31 March 2009 (14 pages)
19 January 2010	Full accounts made up to 31 March 2009 (14 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (14 pages)
18 December 2008	Full accounts made up to 31 March 2008 (14 pages)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Full accounts made up to 31 March 2007 (14 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 March 2006 (14 pages)
10 May 2007	Full accounts made up to 31 March 2006 (14 pages)
5 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Return made up to 31/12/05; full list of members (8 pages)
2 February 2006	Return made up to 31/12/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 February 2004	Full accounts made up to 31 March 2003 (13 pages)
6 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 February 2004	Return made up to 31/12/03; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 October 2000	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	Full accounts made up to 31 March 2000 (11 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
26 January 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (11 pages)
22 December 1997	Full accounts made up to 31 March 1997 (11 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (11 pages)
14 January 1997	Full accounts made up to 31 March 1996 (11 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 1995	Full accounts made up to 31 March 1995 (12 pages)
30 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Demex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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