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ESSEX DEMOLITION CONTRACTORS LIMITED

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

Company details

1 NAVIGATION ROAD, CHELMSFORD, ESSEX, CM2 6ND

ESSEX DEMOLITION CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00770715
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.13
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.30
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.30
£2.95
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.09.30
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.26
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 09/01
Form type: RES04
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93
Form type: 363(287)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15

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Company directors and board members:

MALCOLM EDWARD MACTAVISH HEPBURN (current)
Secretary, 1991.07.12
SWALLOWS CROSS FARM SWALLOWS CROSS MOUNTNESSING , BRENTWOOD
CM15 0SU, ESSEX
STEVEN CHARLES BAKER (current)
Director, 1998.03.11
CLARKES FARM DUNMOW ROAD FYFIELD , ONGAR
CM5 0NW, ESSEX
JENNIFER JANE HEPBURN (current)
Director, SECRETARY, 2003.07.07
SWALLOWS CROSS FARM SWALLOWS CROSS MOUNTNESSING , BRENTWOOD
CM15 0SU, ESSEX
MALCOLM EDWARD MACTAVISH HEPBURN (current)
Director, BUILDERS MERCHANT, 1991.07.12
SWALLOWS CROSS FARM SWALLOWS CROSS MOUNTNESSING , BRENTWOOD
CM15 0SU, ESSEX
BRUCE HEPBURN (resigned)
Director, 1991.07.12 - 1994.04.22
SWALLOWS CROSS FARM SWALLOWS CROSS MOUNT NESSING , BRENTWOOD
CM15 0SU, ESSEX
JENNIFER JANE HEPBURN (resigned)
Director, HOUSEWIFE, 1991.07.12 - 1999.02.25
SWALLOWS CROSS FARM SWALLOWS CROSS MOUNTNESSING , BRENTWOOD
CM15 0SU, ESSEX
SARAH MACTAVISH HEPBURN (resigned)
Director, SECRETARY, 1991.07.12 - 1999.02.25
SWALLOWS CROSS FARM SWALLOWS CROSS MOUNTNESSING , BRENTWOOD
CM15 0SU, ESSEX
Date 2013.08.31 2012.08.31
Fixed Assets £ 2,064 - 25 % £ 2,752
Tangible Fixed Assets £ 2,064 - 25 % £ 2,752
Current Assets £ 133,012 + 77.18 % £ 75,070
Tangible Fixed Assets Depreciation £ 3,970 - 70.11 % £ 13,282
Debtors £ 57,036 - 2.01 % £ 58,207
Shareholder Funds £ 43,329 + 86.06 % £ 23,288
Profit Loss Account Reserve £ 42,329 + 89.92 % £ 22,288
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 43,329 + 86.06 % £ 23,288
Total Assets Less Current Liabilities £ 43,329 + 86.06 % £ 23,288
Net Current Assets Liabilities £ 41,265 + 100.94 % £ 20,536
Creditors Due Within One Year £ 91,747 + 68.24 % £ 54,534
Cash Bank In Hand £ 72,976 + 426.41 % £ 13,863
Stocks Inventory £ 3,000 £ 3,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,034 - 62.37 % £ 16,034

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Information about the Private Limited Company ESSEX DEMOLITION CONTRACTORS 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: 2016.06.04. Reload the data