DE/S/EM LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4LL

Company number 04771701
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address BRADWELL WORKS DAVENPORT STREET, LONGPORT, STOKE ON TRENT, ST6 4LL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 . The most likely internet sites of DE/S/EM LIMITED are www.desem.co.uk, and www.de-s-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. De S Em Limited is a Private Limited Company. The company registration number is 04771701. De S Em Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of De S Em Limited is Bradwell Works Davenport Street Longport Stoke On Trent St6 4ll. The company`s financial liabilities are £3.59k. It is £-17.7k against last year. The cash in hand is £206.8k. It is £77.47k against last year. And the total assets are £276.37k, which is £103.7k against last year. MARTIN, Louise is a Secretary of the company. MARTIN, David Stephen is a Director of the company. MARTIN, Louise is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


de/s/em Key Finiance

LIABILITIES £3.59k
-84%
CASH £206.8k
+59%
TOTAL ASSETS £276.37k
+60%
All Financial Figures

Current Directors

Secretary
MARTIN, Louise
Appointed Date: 20 May 2003
Director
MARTIN, David Stephen
Appointed Date: 20 May 2003
75 years old
Director
MARTIN, Louise
Appointed Date: 20 May 2003
56 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Persons With Significant Control

Mr David Martin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE/S/EM LIMITED Events

30 May 2017
Confirmation statement made on 20 May 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 34 more events
03 Sep 2003
New director appointed
19 Jun 2003
Registered office changed on 19/06/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
20 May 2003
Incorporation

DE/S/EM LIMITED Charges

31 March 2006
Deposit agreement to secure own liabilities
Delivered: 4 April 2006
Status: Satisfied on 4 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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