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Deme Building Materials Limited

Deme Building Materials Limited is an active company incorporated on 14 November 2002 with the registered office located in Weybridge, Surrey. Deme Building Materials Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04590759
Private limited company
Age
22 years
Incorporated 14 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • Belgian • Lives in Belgium • Born in Feb 1983
Director • Belgian • Lives in Belgium • Born in Nov 1985
Director • Group Finance Manager • Belgian • Lives in Belgium • Born in Oct 1975
Director • General Manager • Belgian • Lives in Belgium • Born in Feb 1970
Deme Group NV
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.58M
Decreased by £293.67K (-10%)
Employees
3
Same as previous period
Total Assets
£2.86M
Decreased by £684.87K (-19%)
Total Liabilities
-£1.02M
Decreased by £603.37K (-37%)
Net Assets
£1.83M
Decreased by £81.51K (-4%)
Debt Ratio (%)
36%
Decreased by 10.11% (-22%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Sam Pecqueur Appointed
10 Months Ago on 4 Nov 2024
Tom Karel Janssens Resigned
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Allan Urbain De Wispelaere Appointed
1 Year 5 Months Ago on 12 Apr 2024
Daniel Paul Boen Resigned
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Deme Group Nv (PSC) Appointed
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 26 Nov 2024
Appointment of Mr Sam Pecqueur as a director on 4 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Tom Karel Janssens as a director on 4 November 2024
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Daniel Paul Boen as a director on 12 April 2024
Submitted on 3 May 2024
Appointment of Mr Allan Urbain De Wispelaere as a director on 12 April 2024
Submitted on 3 May 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Notification of Deme Group Nv as a person with significant control on 8 December 2022
Submitted on 2 Nov 2023
Withdrawal of a person with significant control statement on 2 November 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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