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DE/S/EM LIMITED

DE/S/EM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDE/S/EM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04771701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DE/S/EM LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is DE/S/EM LIMITED located?

    Registered Office Address
    Bradwell Works Davenport Street
    Longport
    ST6 4LL Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DE/S/EM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DE/S/EM LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for DE/S/EM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on May 20, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DE/S/EM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Louise
    Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Sugar Well Farm
    Staffs
    England
    		Secretary
    Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Sugar Well Farm
    Staffs
    England
    		BritishSecretary92135630002
    MARTIN, David Stephen
    Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Sugar Well Farm
    Staffs
    England
    		Director
    Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Sugar Well Farm
    Staffs
    England
    		EnglandBritishEngineer92135510004
    MARTIN, Louise
    Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Sugar Well Farm
    Staffs
    England
    		Director
    Castle Road
    Mow Cop
    ST7 3PH Stoke On Trent
    Sugar Well Farm
    Staffs
    England
    		EnglandBritishSecretary92135630003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    		Nominee Director
    Invision House
    Wilbury Way
    SG4 0XE Hitchin
    Hertfordshire
    		900027050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DE/S/EM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Steven Martin
    Bradwell Works Davenport Street
    Longport
    ST6 4LL Stoke On Trent
    		Apr 06, 2016
    Bradwell Works Davenport Street
    Longport
    ST6 4LL Stoke On Trent
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Louise Martin
    Bradwell Works Davenport Street
    Longport
    ST6 4LL Stoke On Trent
    		Apr 06, 2016
    Bradwell Works Davenport Street
    Longport
    ST6 4LL Stoke On Trent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0