Sussex Demolition Services Limited

Company Name	Sussex Demolition Services Limited
Directors	Claude Bernard Horeau and Barry John Hand
Company Status	Active
Company Number	00910390
Category	Private Limited Company
Incorporation Date	11 July 1967(56 years, 10 months ago)
Previous Names	Central Heating Finance Limited and Comet Building Supplies Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Claude Bernard Horeau
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Demolition Contractor
Country of Residence	United Kingdom
Correspondence Address	2-8 High Street West Ham Pevensey East Sussex BN24 5NZ

Director Name	Mr Barry John Hand
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(52 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	The Wood Yard Mint Walk Warlingham CR6 9SA

Director Name	Mr John Barry Hand
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	28 years, 6 months (resigned 11 March 2020)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	263 Main Road Biggin Hill Westerham Kent TN16 3JZ

Secretary Name	Mr Simon Karl Jones
Nationality	British
Status	Resigned
Appointed	30 August 1991(24 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 24 November 2008)
Role	Company Director
Correspondence Address	287 Main Road Biggin Hill Westerham Kent TN16 3JJ

Contact

Website	www.sussexdemolitionservices.co.uk
Telephone	01883 626122
Telephone region	Caterham

Location

Registered Address	The Wood Yard Mint Walk Warlingham CR6 9SA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham East and Chelsham and Farleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£65,221
Cash	£20,322
Current Liabilities	£45,503

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

22 August 1990	Delivered on: 28 August 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coal yard, mintwalk warlingham surrey t/n sy 421272. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 December 1989	Delivered on: 25 June 1990 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The coal yard mint walk warlingham & goods also the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

22 August 1990

Delivered on: 28 August 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The coal yard, mintwalk warlingham surrey t/n sy 421272. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 December 1989

Delivered on: 25 June 1990
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The coal yard mint walk warlingham & goods also the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 September 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
4 October 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 28 February 2021 (6 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
20 October 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
15 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
8 July 2020	Micro company accounts made up to 29 February 2020 (4 pages)
2 June 2020	Registered office address changed from The Wood Yard Mint Walk Warlingham Surrey CR3 9EH to The Wood Yard Mint Walk Warlingham CR6 9SA on 2 June 2020 (1 page)
2 June 2020	Director's details changed for Mr Barry John Hand on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Barry John Hand as a director on 1 June 2020 (2 pages)
23 March 2020	Termination of appointment of John Barry Hand as a director on 11 March 2020 (1 page)
14 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 28 February 2019 (4 pages)
17 January 2019	Micro company accounts made up to 28 February 2018 (4 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
24 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
8 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 May 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (4 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (4 pages)
2 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 April 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,000 (4 pages)
1 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
17 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
17 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
23 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
13 September 2010	Director's details changed for Mr Claude Bernard Horeau on 2 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Barry Hand on 2 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Claude Bernard Horeau on 2 August 2010 (2 pages)
13 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr John Barry Hand on 2 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr John Barry Hand on 2 August 2010 (2 pages)
13 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Mr Claude Bernard Horeau on 2 August 2010 (2 pages)
13 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
11 December 2009	Total exemption full accounts made up to 28 February 2009 (11 pages)
30 September 2009	Return made up to 02/08/09; no change of members (4 pages)
30 September 2009	Return made up to 02/08/09; no change of members (4 pages)
17 March 2009	Return made up to 02/08/08; full list of members (5 pages)
17 March 2009	Return made up to 02/08/08; full list of members (5 pages)
2 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
2 December 2008	Total exemption full accounts made up to 29 February 2008 (11 pages)
2 December 2008	Appointment terminated secretary simon jones (1 page)
2 December 2008	Appointment terminated secretary simon jones (1 page)
28 January 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 28 February 2007 (11 pages)
22 January 2008	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2008	Return made up to 02/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (15 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (15 pages)
31 October 2006	Return made up to 02/08/06; full list of members (7 pages)
31 October 2006	Return made up to 02/08/06; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
29 December 2005	Total exemption full accounts made up to 28 February 2005 (12 pages)
8 September 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
5 August 2004	Return made up to 02/08/04; full list of members (7 pages)
5 August 2004	Return made up to 02/08/04; full list of members (7 pages)
29 March 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
29 March 2004	Total exemption full accounts made up to 28 February 2003 (11 pages)
25 July 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (7 pages)
25 July 2003	Return made up to 02/08/03; full list of members 363(287) ‐ Registered office changed on 25/07/03 (7 pages)
25 March 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
25 March 2003	Total exemption full accounts made up to 28 February 2002 (10 pages)
5 August 2002	Return made up to 02/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 August 2002	Return made up to 02/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
17 June 2002	Total exemption full accounts made up to 28 February 2001 (11 pages)
21 February 2002	Registered office changed on 21/02/02 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
21 February 2002	Registered office changed on 21/02/02 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA (1 page)
21 August 2001	Return made up to 02/08/01; full list of members (6 pages)
21 August 2001	Return made up to 02/08/01; full list of members (6 pages)
17 August 2001	Total exemption full accounts made up to 29 February 2000 (13 pages)
17 August 2001	Total exemption full accounts made up to 29 February 2000 (13 pages)
23 August 2000	Return made up to 02/08/00; full list of members (6 pages)
23 August 2000	Return made up to 02/08/00; full list of members (6 pages)
30 December 1999	Full accounts made up to 28 February 1999 (13 pages)
30 December 1999	Full accounts made up to 28 February 1999 (13 pages)
9 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1999	Return made up to 02/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1998	Full accounts made up to 28 February 1998 (13 pages)
24 December 1998	Full accounts made up to 28 February 1998 (13 pages)
30 September 1998	Full accounts made up to 28 February 1997 (10 pages)
30 September 1998	Full accounts made up to 28 February 1997 (10 pages)
4 August 1998	Return made up to 02/08/98; no change of members (4 pages)
4 August 1998	Return made up to 02/08/98; no change of members (4 pages)
10 February 1998	Return made up to 02/08/97; no change of members (4 pages)
10 February 1998	Return made up to 02/08/97; no change of members (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: the woodyard mint walk warlingham kent CR3 9EH (1 page)
27 January 1998	Registered office changed on 27/01/98 from: the woodyard mint walk warlingham kent CR3 9EH (1 page)
27 August 1997	Full accounts made up to 29 February 1996 (10 pages)
27 August 1997	Full accounts made up to 29 February 1996 (10 pages)
4 October 1996	Return made up to 02/08/96; full list of members (6 pages)
4 October 1996	Return made up to 02/08/96; full list of members (6 pages)
10 August 1995	Return made up to 02/08/95; no change of members (4 pages)
10 August 1995	Return made up to 02/08/95; no change of members (4 pages)
4 April 1995	Full accounts made up to 28 February 1994 (9 pages)
4 April 1995	Full accounts made up to 28 February 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)