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SUSSEX DEMOLITION SERVICES LIMITED

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

Company details

THE WOOD YARD, MINT WALK, WARLINGHAM, SURREY, CR3 9EH

SUSSEX DEMOLITION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00910390
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.11
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.25
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.08.28

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
£2.95
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE BERNARD HOREAU / 02/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY HAND / 02/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 02/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON JONES
Form type: 288b
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/05
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, NELSON HOUSE, 58 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON SW19 7PA
Form type: 287
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
Child documents:
Document type: ANNOTATION
Date: 1999.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, THE WOODYARD, MINT WALK, WARLINGHAM, KENT CR3 9EH
Form type: 287
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/91 FROM:, 263 MAIN ROAD, BIGGIN HILL, KENT, TN16 3JZ
Form type: 287
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.28

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Company directors and board members:

JOHN BARRY HAND (current)
Director, DEMOLITION CONTRACTOR, 1991.08.30
263 MAIN ROAD BIGGIN HILL , WESTERHAM
TN16 3JZ, KENT
CLAUDE BERNARD HOREAU (current)
Director, DEMOLITION CONTRACTOR, 1991.08.30
2-8 HIGH STREET WEST HAM , PEVENSEY
BN24 5NZ, EAST SUSSEX
SIMON KARL JONES (resigned)
Secretary, 1991.08.30 - 2008.11.24
287 MAIN ROAD BIGGIN HILL , WESTERHAM
TN16 3JJ, KENT
Date 2013.02.28
Tangible Fixed Assets £ 130,564
Current Assets £ 39,400
Tangible Fixed Assets Depreciation £ 126,592
Debtors £ 498
Shareholder Funds £ 51,789
Profit Loss Account Reserve £ 46,789
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 51,789
Total Assets Less Current Liabilities £ 140,805
Net Current Assets Liabilities £ 10,241
Creditors Due Within One Year £ 29,159
Cash Bank In Hand £ 11,902
Stocks Inventory £ 27,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 3,800
Tangible Fixed Assets Cost Or Valuation £ 256,045
Tangible Fixed Assets Depreciation Charged In Period £ 4,531
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,420

Information about the Private Limited Company SUSSEX DEMOLITION SERVICES 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: 2016.06.16. Reload the data