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SOUTHERN DEMOLITION COMPANY LIMITED

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

Company details

90 HIGH ROAD, BYFLEET, WEYBRIDGE, SURREY, KT14 7QT

SOUTHERN DEMOLITION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00621446
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.20
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
Form type: AAMD
Date: 2015.12.02
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 600
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2013.11.04
£2.95
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26/03/13 STATEMENT OF CAPITAL GBP 600
Form type: SH01
Date: 2013.03.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DURANT
Form type: TM01
Date: 2012.03.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT ANTHONY BEVIS DURANT / 02/11/2009
Form type: CH01
Date: 2009.11.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2009.11.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN PRANGNELL / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY LEONARD HUNT / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON HUNT / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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SECRETARY APPOINTED BRIAN RUSSELL
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR APPOINTED PAUL SIMON HUNT
Form type: 288a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIDNEY HUNT
Form type: 288b
Date: 2008.04.16
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APPOINTMENT TERMINATED SECRETARY MARJORIE HUNT
Form type: 288b
Date: 2008.04.16
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.31

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Company directors and board members:

BRIAN RUSSELL (current)
Secretary, ACCOUNTANT, 2008.04.07
STATION HOUSE STATION APPROACH , EAST HORSLEY
KT24 6QX, SURREY
PAUL SIMON HUNT (current)
Director, 2008.04.07
NORTH LODGE EMPSHOTT , LISS
GU33 6HN, HAMPSHIRE
SIDNEY LEONARD HUNT (current)
Director, DEMOLITION CONTRACTOR, 1991.10.31
OLD STORE HASLEMERE ROAD , BROOK
GU8 5UJ, SURREY
KEITH IAN PRANGNELL (current)
Director, BUILDING EXECUTIVE, 1991.10.31
15 WILLOW BANK WESTFIELD , WOKING
GU22 9PD, SURREY
MARJORIE JOYCE HUNT (resigned)
Secretary, 1991.10.31 - 2008.03.28
18 HURTMORE CHASE HURTMORE , GODALMING
GU7 2RT, SURREY
ROBERT ANTHONY BEVIS DURANT (resigned)
Director, 1997.11.13 - 2012.03.20
HILL HOUSE SURLEY ROW CAVERSHAM EMMER GREEN , READING
RG4 8ND, BERKSHIRE
MARJORIE JOYCE HUNT (resigned)
Director, SECRETARY, 1991.10.31 - 1993.11.01
18 HURTMORE CHASE HURTMORE , GODALMING
GU7 2RT, SURREY
SIDNEY LEONARD HUNT (resigned)
Director, DEMOLITION CONTRACTOR, 1991.10.31 - 2008.03.28
18 HURTMORE CHASE HURTMORE , GODALMING
GU7 2RT, SURREY
Date 2014.07.31
Tangible Fixed Assets £ 46,779
Current Assets £ 722,610
Tangible Fixed Assets Depreciation £ 147,048
Debtors £ 386,290
Shareholder Funds £ 506,995
Profit Loss Account Reserve £ 506,395
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 506,995
Total Assets Less Current Liabilities £ 532,427
Net Current Assets Liabilities £ 485,648
Creditors Due Within One Year £ 236,962
Cash Bank In Hand £ 336,320
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,286
Tangible Fixed Assets Cost Or Valuation £ 183,857
Tangible Fixed Assets Depreciation Charged In Period £ 12,256
Creditors Due After One Year £ 25,432

Companies near to SOUTHERN DEMOLITION COMPANY ltd.

Information about the Private Limited Company SOUTHERN DEMOLITION COMPANY 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: 2016.05.22. Reload the data