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DEMO ONE LIMITED

Learn more about DEMO ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCGRATH HOUSE, HEPSCOTT ROAD, LONDON, E9 5HH

DEMO ONE LIMITED on the map

Company type: Private Limited Company
Company number: 01553287
Company status: Active
country of origin: United Kingdom
incorporation date: 1981.03.26
last member list: 2014.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation

Accounts:

account ref date: 30.11
next due date: 2014.08.31
overdue: NO
last made update: 2012.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2015.02.03
overdue: NO
last made update: 2014.01.06
documents available: 1

Mortgages:

ALLIED IRISH BANKS, P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1995.09.11
AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSITS - Outstanding on 1998.03.12
AIB GROUP (UK) PLC
INSURANCE PREMIUM - Outstanding on 2003.02.20

List of company documents:

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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.07
Form type: LATEST SOC
Document description: 07/01/14 STATEMENT OF CAPITAL;GBP 26
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.13
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.30
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.23
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.07.06
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL LEEN / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES PARKER / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCGRATH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGRATH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGRATH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.07
£2.19
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.19
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DIRECTOR APPOINTED LESLIE JAMES PARKER
Form type: 288a
Date: 2008.07.01
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.01
£2.19
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.19
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.19
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.18
£2.19
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.30
£2.19
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
Child documents:
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.13
£2.19
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.19
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.25
£2.19
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.17
£2.19
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.08
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.19
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.01
£2.19
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.19
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.10
£2.19
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RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.11
£2.19
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ALTER MEM AND ARTS 01/08/95
Form type: SRES01
Date: 1995.09.08
£2.19
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 40 CHAMBERLAYNE ROAD, KENSAL RISE, LONDON, NW10 3JE
Form type: 287
Date: 1995.07.18
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11
Form type: 225(1)
Date: 1994.11.28

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Company directors and board members:

DAVID OLIVER MCGRATH (current)
Secretary, 1993.01.09
10 OAKINGLON COURT 38 THE RIDGEWAY , ENFIELD
EN2 8QJ, MIDDLESEX
JOHN PAUL LEEN (current)
Director, DEMOLITION CONTRACTOR, 1993.01.09
8 BLYTHWOOD ROAD , PINNER
HA5 3QB, MIDDX
DAVID OLIVER MCGRATH (current)
Director, BUILDER, 1993.01.09
10 OAKINGLON COURT 38 THE RIDGEWAY , ENFIELD
EN2 8QJ, MIDDLESEX
MICHAEL MCGRATH (current)
Director, BUILDER, 1995.11.27
84 BROAD WALK WINCHMORE HILL , LONDON
N21 3BJ
PATRICK MCGRATH (current)
Director, BUILDER, 1995.11.27
6 SOUTH LODGE CRESCENT , ENFIELD
EN2 7NL, MIDDLESEX
LESLIE JAMES PARKER (current)
Director, MANAGING DIRECTOR, 2008.02.21
34 BAGSHOT ROAD BUSH HILL PARK , ENFIELD
EN1 2RE
CHRISTOPHER JOHN SULLIVAN (resigned)
Director, ACCOUNTANT, 2002.09.20 - 2004.03.19
21 MEADWAY , ROMFORD
RM2 5NU, ESSEX
AUSTIN TRAPPE (resigned)
Director, ACCOUNTANT, 1995.11.27 - 2001.02.28
31 CEDAR RISE SOUTHGATE , LONDON
N14 5NJ
PETER JOHN WARD (resigned)
Director, QUANTITY SURVEYOR, 2002.09.20 - 2004.03.15
THORN COTTAGE OLD MEAD LANE HENHAM , BISHOPS STORTFORD
CM22 6JJ, HERTFORDSHIRE

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Information about the Private Limited Company DEMO ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.06. Reload the data