Demraview Limited

Company Name	Demraview Limited
Directors	John Wilson and Margaret Jill Wilson
Company Status	Active
Company Number	04263366
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Wilson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	37 Front Street Middleton On The Wolds Driffield North Humberside YO25 9UA

Director Name	Mrs Margaret Jill Wilson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	37 Front Street Middleton On The Wolds Driffield East Yorkshire YO25 9UA

Secretary Name	Mrs Margaret Jill Wilson
Nationality	British
Status	Current
Appointed	30 October 2001(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	37 Front Street Middleton On The Wolds Driffield East Yorkshire YO25 9UA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	34 Middle Street South Driffield YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	John Wilson 50.00% Ordinary
1 at £1	Margaret Jill Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,847
Cash	£12,242
Current Liabilities	£10,547

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Filing History

6 December 2023	Micro company accounts made up to 31 October 2023 (6 pages)
11 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
1 March 2023	Micro company accounts made up to 31 October 2022 (6 pages)
8 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
13 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 October 2020 (6 pages)
1 October 2020	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to 34 Middle Street South Driffield YO25 6PS on 1 October 2020 (1 page)
20 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 October 2019 (8 pages)
9 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
14 August 2017	Change of details for Mr John Wilson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mrs Margaret Jill Wilson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Change of details for Mr John Wilson as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
14 August 2017	Change of details for Mrs Margaret Jill Wilson as a person with significant control on 6 April 2016 (2 pages)
26 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 August 2010	Director's details changed for Mrs Margaret Jill Wilson on 2 August 2010 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mr John Wilson on 2 August 2010 (2 pages)
4 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mrs Margaret Jill Wilson on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John Wilson on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr John Wilson on 2 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Margaret Jill Wilson on 2 August 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
3 August 2009	Return made up to 02/08/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
6 August 2007	Return made up to 02/08/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: lloyd dowson medina house 2 station avenue bridlington YO16 4LZ (1 page)
23 August 2006	Registered office changed on 23/08/06 from: lloyd dowson medina house 2 station avenue bridlington YO16 4LZ (1 page)
23 August 2006	Return made up to 02/08/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
20 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
29 August 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 November 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
7 November 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
27 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 6-8 underwood street london N1 7JQ (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 6-8 underwood street london N1 7JQ (1 page)
2 August 2001	Incorporation (20 pages)
2 August 2001	Incorporation (20 pages)

Demraview Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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