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DEMON INTERNATIONAL LTD

Learn more about DEMON INTERNATIONAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABBOTS CLOSE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GA

DEMON INTERNATIONAL LTD on the map

Company type: Private Limited Company
Company number: 00820498
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.23
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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30/04/16 STATEMENT OF CAPITAL GBP 7565
Form type: SH06
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 7565
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.26
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13/11/14 STATEMENT OF CAPITAL GBP 6880
Form type: SH06
Date: 2015.12.31
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13/11/14 STATEMENT OF CAPITAL GBP 7795
Form type: SH06
Date: 2015.12.31
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31/10/15 STATEMENT OF CAPITAL GBP 7680
Form type: SH06
Date: 2015.12.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.09.11
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.06
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.06
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TERMS OF AGREEMENT APPROVED 13/11/2014
Form type: RES13
Date: 2014.12.02
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ADOPT ARTICLES 01/03/2012
Form type: RES01
Date: 2014.09.30
Child documents:
Document type: ANNOTATION
Date: 2014.09.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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SECRETARY APPOINTED MRS HELEN WALKE
Form type: AP03
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALKE / 30/06/2013
Form type: CH01
Date: 2013.07.31
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKE / 30/06/2013
Form type: CH01
Date: 2013.07.31
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APPOINTMENT TERMINATED, SECRETARY BERYL WALKE
Form type: TM02
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR BERYL WALKE
Form type: TM01
Date: 2013.07.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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01/03/12 STATEMENT OF CAPITAL GBP 9140
Form type: SH01
Date: 2012.05.10
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01/03/12 STATEMENT OF CAPITAL GBP 9140
Form type: SH01
Date: 2012.05.10
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01/03/12 STATEMENT OF CAPITAL GBP 9140
Form type: SH01
Date: 2012.05.10
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01/03/12 STATEMENT OF CAPITAL GBP 9140
Form type: SH01
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED MR DAVID WALKE
Form type: AP01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKE
Form type: TM01
Date: 2010.06.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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AD 31/07/07, GBP SI [email protected]=1132, GBP IC 7968/9100
Form type: 88(2)
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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AD 01/07/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.08.03
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AD 01/07/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.08.03
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21

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Company directors and board members:

HELEN WALKE (current)
Secretary, 2013.08.05
C/O ABBOTS CLOSE LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
DEVON
DAVID WALKE (current)
Director, 2010.11.11
ABBOTS CLOSE LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9GA, DEVON
ENGLAND
MARTYN WALKE (current)
Director, ENGINEER, 1995.06.22
ABBOTS CLOSE LEE MILL INDUSTRIAL ESTATE , IVYBRIDGE
PL21 9GA, DEVON
ENGLAND
BERYL JOY WALKE (resigned)
Secretary, 1992.07.25 - 2013.05.31
MIDDLE AISH , SOUTH BRENT
TQ10, DEVON
ANDREW WALKE (resigned)
Director, GENERAL ENGINEER, 1992.07.25 - 2010.03.09
16 WOOD PARK , IVYBRIDGE
PL21 0PP, DEVON
BERYL JOY WALKE (resigned)
Director, HOUSEWIFE, 1992.07.25 - 2013.05.31
MIDDLE AISH , SOUTH BRENT
TQ10, DEVON
GORDON WILLIAM WALKE (resigned)
Director, GENERAL ENGINEER, 1992.07.25 - 2002.03.16
MIDDLE AISH , SOUTH BRENT
TQ10 9JQ, DEVON
KEITH WOODWARD (resigned)
Director, SALES DIRECTOR, 1998.04.06 - 2007.07.02
CROSSWAYS COTTAGE NORTH FILHAM , IVYBRIDGE
PL21 0DH, DEVON
Date 2014.03.31
Share Premium Account £ 10,498
Debtors £ 1,172
Shareholder Funds £ 777,181
Profit Loss Account Reserve £ 757,543
Called Up Share Capital £ 9,140
Total Assets Less Current Liabilities £ 777,181
Net Current Assets Liabilities £ 54,493
Creditors Due Within One Year £ 55,665
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Investments Fixed Assets £ 831,674

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Information about the Private Limited Company DEMON INTERNATIONAL LTD 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: 2016.06.07. Reload the data