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CAPITAL DEMOLITION (UK) LIMITED

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

Company details

CHARLES HOUSE FIFTH FLOOR, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ

CAPITAL DEMOLITION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00950686
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.25
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.02.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM GEORGE READ / 25/04/2016
Form type: CH01
Date: 2016.04.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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COMPANY NAME CHANGED CAPITAL DEMOLITON (UK) LTD, CERTIFICATE ISSUED ON 14/07/14
Form type: CERTNM
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES15
Document description: CHANGE OF NAME 01/01/2014
Document type: ANNOTATION
Date: 2014.07.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ROY BARNES
Form type: TM01
Date: 2014.04.14
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DIRECTOR APPOINTED MR DENNIS WILLIAM GEORGE READ
Form type: AP01
Date: 2014.02.28
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.02.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, 5TH FLOOR 108-110, FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Form type: AD01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 50 ST MARY'S CRESCENT, LONDON, NW4 4LH
Form type: AD01
Date: 2010.12.22
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE ALLEN
Form type: 288b
Date: 2009.04.17
£2.95
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DIRECTOR APPOINTED ROY BARNES
Form type: 288a
Date: 2009.04.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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COMPANY NAME CHANGED DEMOLITION RECYCLING LTD, CERTIFICATE ISSUED ON 24/11/08
Form type: CERTNM
Date: 2008.11.22
£2.95
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.11
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COMPANY NAME CHANGED, CAPITAL DEMOLITION (UK) LTD, CERTIFICATE ISSUED ON 19/12/07
Form type: CERTNM
Date: 2007.12.19
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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COMPANY NAME CHANGED, SURREY DEMOLITION LTD, CERTIFICATE ISSUED ON 09/02/07
Form type: CERTNM
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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COMPANY NAME CHANGED, CAPITAL DEMOLITION (UK) LTD, CERTIFICATE ISSUED ON 06/12/06
Form type: CERTNM
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
Form type: 225
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, 5 HOWARD WALK, LONDON, N2 0HB
Form type: 287
Date: 2005.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, CAPITAL HOUSE, WOODHAM PARK ROAD, ADDLESTONE, SURREY KT15 3TG
Form type: 287
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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COMPANY NAME CHANGED, TOWN AND CITY DEMOLITION LIMITED, CERTIFICATE ISSUED ON 29/02/00
Form type: CERTNM
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.22

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Company directors and board members:

JAMES HOWARD RAYMOND WAITE (current)
Secretary, 2002.11.12
38 BOLTON CRESCENT , WINDSOR
SL4 3JQ, BERKSHIRE
DENNIS WILLIAM GEORGE READ (current)
Director, 2014.02.26
WOODLAND HOUSE OLD LANE , COBHAM
KT11 1NH, SURREY
CLIVE ROY ALLEN (resigned)
Secretary, 1993.11.01 - 1997.12.01
CAPITAL HOUSE WOODHAM PARK ROAD , ADDLESTONE
KT15 3TG, SURREY
DANIEL GANCE (resigned)
Secretary, 1997.11.30 - 2002.11.12
5 HOWARD WALK , LONDON
N2 0HB
DENNIS WILLIAM GEORGE READ (resigned)
Secretary, 1992.08.20 - 1994.08.20
WOODLAND HOUSE OLD LANE , COBHAM
KT11 1NH, SURREY
CLIVE ROY ALLEN (resigned)
Director, CONTRACTS MANAGER, 1992.08.20 - 1993.11.01
16 LOCKWOOD PATH SHEERWATER , WOKING
GU21 5RH, SURREY
CLIVE ROY ALLEN (resigned)
Director, 2002.03.01 - 2009.04.14
41 ROWTOWN , ADDLESTONE
KT15 1EJ, SURREY
ENGLAND
ROY BARNES (resigned)
Director, COMPANY DIRECTOR, 2009.04.14 - 2014.03.28
APARTMENT 8 62 THE LAKES LEYBOURNE , WEST MALLING
ME20 6GJ, KENT
DENNIS WILLIAM GEORGE READ (resigned)
Director, DEMOLITION CONTRACTOR, 1993.11.01 - 2002.03.01
WOODLAND HOUSE OLD LANE , COBHAM
KT11 1NH, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 180,980
Current Assets £ 940,111
Tangible Fixed Assets Depreciation £ 963,851
Debtors £ 743,897
Shareholder Funds £ 290,200
Profit Loss Account Reserve £ 290,198
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 290,200
Net Current Assets Liabilities £ 109,220
Creditors Due Within One Year £ 830,891
Cash Bank In Hand £ 8,714
Stocks Inventory £ 187,500
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 163,723
Tangible Fixed Assets Cost Or Valuation £ 1,222,384
Tangible Fixed Assets Depreciation Charged In Period £ 86,170

Companies near to CAPITAL DEMOLITION (UK) ltd.

Information about the Private Limited Company CAPITAL DEMOLITION (UK) 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: 2016.06.21. Reload the data