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C.L.S. DEMOLITION LIMITED

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

Company details

UNIT 4 ATHERTON WAY, BRIGG, NORTH LINCOLNSHIRE, DN20 8AR

C.L.S. DEMOLITION LIMITED on the map

Company type: Private Limited Company
Company number: 01060380
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation
  • 43110 - Demolition

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.10.08

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
£2.95
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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 671
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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12/03/12 STATEMENT OF CAPITAL GBP 671
Form type: SH01
Date: 2012.03.26
£2.95
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DISPENSE SHARE CAP LIMIT 12/03/2012
Form type: RES13
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES01
Document description: ADOPT ARTICLES 12/03/2012
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SALMON / 01/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SALMON / 01/06/2008
Form type: 288c
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.03.27
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AD 21/02/03---------, £ SI [email protected]=2, £ IC 666/668
Form type: 88(2)R
Date: 2003.03.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.23
Child documents:
Document type: ANNOTATION
Date: 2003.03.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.03.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.06.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.06.13
£2.95
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£ IC 2000/666, 19/04/02, £ SR [email protected]=1334
Form type: 169
Date: 2002.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, 201, DYKE ROAD,, HOVE,, EAST SUSSEX., BN3 1TL
Form type: 287
Date: 2002.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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COMPANY NAME CHANGED, J.E. CHURCHILL DEMOLITION LIMITE, D, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14

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Company directors and board members:

KATHARINE MARGARET SALMON (current)
Secretary, 2002.05.01
MANOR FARM BARN GUNNERBY ROAD HATCLIFFE , GRIMSBY
DN37 0SW, N E LINCOLNSHIRE
PAUL GEORGE BURNETT (current)
Director, DEMOLITION CONTRACTOR, 2006.04.01
38 BATH ROAD BRACEBRIDGE HEATH , LINCOLN
LN4 2TW, LINCOLNSHIRE
CHARLES LLEWELLYN SALMON (current)
Director, COMPANY DIRECTOR, 1992.06.07
MANOR FARM BARN GUNNERBY ROAD HATCLIFFE , GRIMSBY
DN37 0SW, N E LINCOLNSHIRE
PETER HAROLD BONTOFT (resigned)
Secretary, 1992.06.07 - 1999.08.27
17 TRINITY ROAD BOTTESFORD , SCUNTHORPE
DN16 3LU, SOUTH HUMBERSIDE
DAVID JOHN SWALES (resigned)
Secretary, 1999.08.27 - 2002.05.01
7 THE DALES , COTTINGHAM
HU16 5JN, NORTH HUMBERSIDE
DAVID RONALD SINCLAIR CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2002.04.19
NORTHCLIFF HOUSE 4 NORTHCLIFF ROAD KIRTON-IN-LINDSEY , GAINSBOROUGH
DN21 4NH, LINCOLNSHIRE
JEFFREY JOHN CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2002.04.19
80 BURTON WATERS , LINCOLN
LN1 1WW
Date 2013.03.31
Tangible Fixed Assets £ 304,253
Current Assets £ 1,623,886
Tangible Fixed Assets Depreciation £ 289,273
Provisions For Liabilities Charges £ 27,453
Debtors £ 331,241
Shareholder Funds £ 1,341,860
Profit Loss Account Reserve £ 1,339,855
Called Up Share Capital £ 671
Net Assets Liabilities Including Pension Asset Liability £ 1,341,860
Total Assets Less Current Liabilities £ 1,449,871
Net Current Assets Liabilities £ 1,145,618
Creditors Due Within One Year £ 478,268
Cash Bank In Hand £ 1,083,263
Stocks Inventory £ 209,382
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 24,000
Tangible Fixed Assets Additions £ 30,810
Tangible Fixed Assets Cost Or Valuation £ 559,485
Tangible Fixed Assets Depreciation Charged In Period £ 64,851
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 24,000
Capital Redemption Reserve £ 1,334
Creditors Due After One Year £ 80,558

Companies near to C.L.S. DEMOLITION ltd.

Information about the Private Limited Company C.L.S. DEMOLITION 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: 2016.07.22. Reload the data