Demkel Limited

Company Name	Demkel Limited
Company Status	Active
Company Number	02550884
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Previous Name	Sakecrest Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Brian Circuit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Director Name	Mrs Joy Circuit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Secretary Name	Mrs Joy Circuit
Nationality	British
Status	Current
Appointed	22 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Director Name	Mark Booth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(5 years, 6 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Director Name	Darren Kristian Circuit
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(15 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hollowgate Rotherham South Yorkshire S60 2LE

Contact

Website	demkelengineering.co.uk
Telephone	01709 370697
Telephone region	Rotherham

Location

Registered Address	21 Hollowgate Rotherham South Yorkshire S60 2LE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	B. Circuit 40.00% Ordinary
30 at £1	J. Circuit 30.00% Ordinary
10 at £1	D. Circuit 10.00% Ordinary
10 at £1	E. Circuit 10.00% Ordinary
10 at £1	K. Circuit 10.00% Ordinary

Financials

Year	2014
Net Worth	£311,831
Cash	£1
Current Liabilities	£278,698

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (6 months, 2 weeks ago)
Next Return Due	5 November 2024 (6 months from now)

Charges

22 January 1998	Delivered on: 6 February 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of greasbrough street, rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 June 1996	Delivered on: 4 July 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

22 January 1998

Delivered on: 6 February 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south east side of greasbrough street, rotherham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

17 June 1996

Delivered on: 4 July 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 22 October 2023 with updates (4 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
26 July 2023	Statement of capital following an allotment of shares on 31 October 2022 GBP 120 (3 pages)
25 October 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
26 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
25 September 2019	Statement of capital following an allotment of shares on 25 September 2019 GBP 110 (3 pages)
12 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
25 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
21 July 2016	Termination of appointment of Darren Kristian Circuit as a director on 21 July 2016 (1 page)
21 July 2016	Termination of appointment of Darren Kristian Circuit as a director on 21 July 2016 (1 page)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
26 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 100 (3 pages)
18 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 100 (3 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10 (5 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 10 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011	Secretary's details changed for Mrs Joy Circuit on 22 October 2011 (1 page)
24 October 2011	Director's details changed for Darren Kristian Circuit on 22 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Brian Circuit on 22 October 2011 (2 pages)
24 October 2011	Director's details changed for Mark Booth on 22 October 2011 (2 pages)
24 October 2011	Director's details changed for Mark Booth on 22 October 2011 (2 pages)
24 October 2011	Secretary's details changed for Mrs Joy Circuit on 22 October 2011 (1 page)
24 October 2011	Director's details changed for Darren Kristian Circuit on 22 October 2011 (2 pages)
24 October 2011	Director's details changed for Mrs Joy Circuit on 22 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Brian Circuit on 22 October 2011 (2 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Director's details changed for Mrs Joy Circuit on 22 October 2011 (2 pages)
24 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 October 2009	Director's details changed for Mark Booth on 22 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren Kristian Circuit on 22 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Brian Circuit on 22 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren Kristian Circuit on 22 October 2009 (2 pages)
28 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
28 October 2009	Director's details changed for Mr Brian Circuit on 22 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Booth on 22 October 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Joy Circuit on 22 October 2009 (2 pages)
28 October 2009	Director's details changed for Mrs Joy Circuit on 22 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 November 2007	Return made up to 22/10/07; full list of members (3 pages)
12 November 2007	Return made up to 22/10/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 November 2006	Return made up to 22/10/06; full list of members (8 pages)
23 November 2006	Return made up to 22/10/06; full list of members (8 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 May 2006	Ad 01/05/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Ad 01/05/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
31 October 2005	Return made up to 22/10/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 October 2005	Return made up to 22/10/05; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
3 November 2004	Return made up to 22/10/04; full list of members (7 pages)
3 November 2004	Return made up to 22/10/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 November 2003	Return made up to 22/10/03; full list of members (7 pages)
11 November 2003	Return made up to 22/10/03; full list of members (7 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 November 2002	Return made up to 22/10/02; full list of members (7 pages)
14 November 2002	Return made up to 22/10/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 November 2001	Return made up to 22/10/01; full list of members (7 pages)
27 November 2001	Return made up to 22/10/01; full list of members (7 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
15 November 2000	Return made up to 22/10/00; full list of members (7 pages)
15 November 2000	Return made up to 22/10/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 November 1999	Return made up to 22/10/99; full list of members (7 pages)
3 November 1999	Return made up to 22/10/99; full list of members (7 pages)
29 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
19 October 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1998	Return made up to 22/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Return made up to 22/10/97; no change of members (4 pages)
22 December 1997	Return made up to 22/10/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
12 December 1996	Return made up to 22/10/96; no change of members (4 pages)
12 December 1996	Return made up to 22/10/96; no change of members (4 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
12 September 1995	Registered office changed on 12/09/95 from: 41 clarence road chesterfield S40 1LH (1 page)
12 September 1995	Registered office changed on 12/09/95 from: 41 clarence road chesterfield S40 1LH (1 page)
22 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
22 August 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)