| Company Name | Staines Demolition Limited |
|---|---|
| Director | Alison Jayne Wiggins |
| Company Status | Active |
| Company Number | 00683914 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1961(63 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Alison Jayne Wiggins |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(31 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Vine Cottage 311a Hithermoor Road Staines Middlesex TW19 6AZ |
| Director Name | Cecil Wiggins |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(31 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 02 January 1993) |
| Role | Demolition Contractor |
| Country of Residence | England |
| Correspondence Address | 168 Hithermoor Road Stanwell Moor Middlesex TW19 6BB |
| Secretary Name | Anthony Stephen King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(31 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 04 January 1996) |
| Role | Company Director |
| Correspondence Address | 7 Clifton Rise Windsor Berkshire SL4 5SU |
| Secretary Name | Caroline Anne Hatwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(34 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 31 July 2020) |
| Role | Company Director |
| Correspondence Address | 6 Field View Egham TW20 8AT |
Contact
| Website | www.wigginsbuildingsupplies.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £180,485 |
| Current Liabilities | £249,479 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 23 July 1976 | Delivered on: 30 July 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from wiggins transport LTD to the chargee on any account whatsoever. Particulars: 164, hitchermoor road, stanwell moor spelthorne, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 8 December 2020 | Termination of appointment of Caroline Anne Hatwell as a secretary on 31 July 2020 (1 page) |
|---|---|
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 October 2017 | Secretary's details changed for Caroline Anne Hatwell on 29 September 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 October 2017 | Secretary's details changed for Caroline Anne Hatwell on 29 September 2017 (1 page) |
| 16 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Director's details changed for Alison Jayne Wiggins on 1 January 2013 (2 pages) |
| 17 October 2013 | Director's details changed for Alison Jayne Wiggins on 1 January 2013 (2 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
| 12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (14 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
| 2 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 2 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (14 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 31 March 2009 | Amended accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Return made up to 30/09/08; full list of members (6 pages) |
| 4 November 2008 | Return made up to 30/09/08; full list of members (6 pages) |
| 7 April 2008 | Return made up to 30/09/07; full list of members (6 pages) |
| 7 April 2008 | Return made up to 30/09/07; full list of members (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Return made up to 30/09/03; full list of members
|
| 1 December 2003 | Return made up to 30/09/03; full list of members
|
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 April 2000 | Director's particulars changed (1 page) |
| 11 April 2000 | Director's particulars changed (1 page) |
| 15 February 2000 | Return made up to 30/09/99; full list of members
|
| 15 February 2000 | Return made up to 30/09/99; full list of members
|
| 9 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 January 1999 | Return made up to 30/09/98; full list of members (5 pages) |
| 19 January 1999 | Return made up to 30/09/98; full list of members (5 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 20 February 1996 | Return made up to 30/09/95; full list of members (8 pages) |
| 20 February 1996 | Return made up to 30/09/95; full list of members (8 pages) |
| 14 February 1996 | Secretary resigned (1 page) |
| 14 February 1996 | Secretary resigned (1 page) |
| 9 February 1996 | New secretary appointed (2 pages) |
| 9 February 1996 | New secretary appointed (2 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 April 1995 | Return made up to 30/09/94; no change of members (14 pages) |
| 23 April 1995 | Return made up to 30/09/94; no change of members (14 pages) |
| 10 March 1995 | Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 1995 | Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |