Capital Demolition Limited

Company Name	Capital Demolition Limited
Director	Dennis William George Read
Company Status	Active
Company Number	02396777
Category	Private Limited Company
Incorporation Date	20 June 1989(34 years, 10 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Dennis William George Read
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	01 January 1999(9 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Old Lane Cobham Surrey KT11 1NH

Secretary Name	Mr James Howard Raymond Waite
Nationality	British
Status	Current
Appointed	15 July 2002(13 years after company formation)
Appointment Duration	21 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	38 Bolton Crescent Windsor Berkshire SL4 3JQ

Director Name	Mr Dennis William George Read
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(same day as company formation)
Role	Demolition Contractor
Country of Residence	England
Correspondence Address	Woodland House Old Lane Cobham Surrey KT11 1NH

Director Name	Mr Dennis William George Read
Date of Birth	November 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1992(3 years after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Role	Demolition Contractor
Country of Residence	United Kingdom
Correspondence Address	Woodland House Old Lane Cobham Surrey KT11 1NH

Director Name	Clive Roy Allen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years after company formation)
Appointment Duration	3 months (resigned 01 October 1993)
Role	Contracts Director
Correspondence Address	Capital House Woodham Park Road Addlestone Surrey KT15 3TG

Secretary Name	Melanie Jayne Duerden
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Kings Oak Old Road Rowtown Addlestone Surrey

Secretary Name	Daniel Gance
Nationality	British
Status	Resigned
Appointed	30 November 1997(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	5 Howard Walk London N2 0HB

Secretary Name	Frances Joyce Lorraine
Nationality	British
Status	Resigned
Appointed	16 February 1998(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 16 February 1998)
Role	Company Director
Correspondence Address	42 Ledger Drive Addlestone Surrey KT15 1AT

Director Name	Graham Yewdall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(9 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Melgate House Green Dyke Lane, Slingsby York North Yorkshire YO62 4AU

Director Name	David Misseldine
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 7 months after company formation)
Appointment Duration	1 day (resigned 02 February 1999)
Role	Company Director
Correspondence Address	49a High Street Chesham Buckinghamshire HP5 1BW

Secretary Name	Tandemcall Limited (Corporation)
Status	Resigned
Appointed	01 July 1992(3 years after company formation)
Appointment Duration	1 year (resigned 01 July 1993)
Correspondence Address	11 PO Box London SW7 1EP

Contact

Website	www.capitaldemolitionuk.com

Location

Registered Address	50 St. Marys Crescent London NW4 4LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Dennis William George Read 100.00% Ordinary

Financials

Year	2014
Net Worth	-£252,026
Cash	£5,341
Current Liabilities	£290,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

10 February 2005	Delivered on: 12 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

10 February 2005

Delivered on: 12 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

Filing History

10 March 2024	Micro company accounts made up to 31 March 2023 (5 pages)
28 July 2023	Amended micro company accounts made up to 31 March 2022 (4 pages)
23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
6 March 2023	Termination of appointment of James Howard Raymond Waite as a secretary on 27 February 2023 (2 pages)
27 July 2022	Micro company accounts made up to 31 March 2021 (5 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
12 May 2022	Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England to 50 st. Marys Crescent London NW4 4LH on 12 May 2022 (1 page)
16 March 2022	Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page)
16 March 2022	Change of details for Mr Dennis William George Read as a person with significant control on 16 March 2022 (2 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 June 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
31 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
29 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
4 July 2017	Notification of Dennis William George Read as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Dennis William George Read as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (6 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (6 pages)
25 April 2016	Director's details changed for Mr Dennis William George Read on 25 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Dennis William George Read on 25 April 2016 (2 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (4 pages)
24 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (4 pages)
4 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
14 February 2012	Amended accounts made up to 31 March 2010 (7 pages)
14 February 2012	Amended accounts made up to 31 March 2010 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 September 2009	Return made up to 22/06/09; full list of members (3 pages)
10 September 2009	Return made up to 22/06/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Return made up to 22/06/08; full list of members (3 pages)
17 July 2008	Return made up to 22/06/08; full list of members (3 pages)
28 March 2008	Amended accounts made up to 31 March 2007 (6 pages)
28 March 2008	Amended accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 July 2007	Return made up to 22/06/07; full list of members (2 pages)
23 July 2007	Return made up to 22/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 August 2006	Return made up to 22/06/06; full list of members (2 pages)
21 August 2006	Return made up to 22/06/06; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 January 2006	Return made up to 22/06/05; full list of members (2 pages)
4 January 2006	Return made up to 22/06/05; full list of members (2 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 September 2004	Return made up to 22/06/04; full list of members (6 pages)
3 September 2004	Return made up to 22/06/04; full list of members (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 July 2003	Return made up to 22/06/03; full list of members (6 pages)
25 July 2003	Return made up to 22/06/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
5 February 2003	Full accounts made up to 31 March 2002 (12 pages)
23 January 2003	Auditor's resignation (1 page)
23 January 2003	Auditor's resignation (1 page)
19 November 2002	Amended accounts made up to 31 March 2000 (7 pages)
19 November 2002	Amended accounts made up to 31 March 1999 (7 pages)
19 November 2002	Amended accounts made up to 31 March 2000 (7 pages)
19 November 2002	Amended accounts made up to 31 March 1999 (7 pages)
1 November 2002	Full accounts made up to 31 March 2001 (12 pages)
1 November 2002	Full accounts made up to 31 March 2001 (12 pages)
29 October 2002	Registered office changed on 29/10/02 from: capital house woodham park road addlestone surrey KT15 3TG (1 page)
29 October 2002	Registered office changed on 29/10/02 from: capital house woodham park road addlestone surrey KT15 3TG (1 page)
8 August 2002	Return made up to 22/06/02; full list of members (6 pages)
8 August 2002	Return made up to 22/06/02; full list of members (6 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
9 October 2001	Full accounts made up to 31 March 2000 (13 pages)
9 October 2001	Full accounts made up to 31 March 2000 (13 pages)
18 July 2001	Return made up to 22/06/01; full list of members (6 pages)
18 July 2001	Return made up to 22/06/01; full list of members (6 pages)
25 July 2000	Return made up to 22/06/00; full list of members (6 pages)
25 July 2000	Return made up to 22/06/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 March 1999 (15 pages)
30 May 2000	Full accounts made up to 31 March 1999 (15 pages)
2 September 1999	Return made up to 22/06/99; no change of members (4 pages)
2 September 1999	Return made up to 22/06/99; no change of members (4 pages)
1 August 1999	Ad 31/01/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
1 August 1999	Ad 31/01/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
19 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
19 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
10 August 1998	Full accounts made up to 30 November 1997 (13 pages)
10 August 1998	Full accounts made up to 30 November 1997 (13 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
24 May 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
24 May 1998	Accounts for a small company made up to 30 November 1996 (7 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
30 June 1996	Return made up to 22/06/96; no change of members (4 pages)
30 June 1996	Return made up to 22/06/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 30 November 1995 (11 pages)
17 May 1996	Full accounts made up to 30 November 1995 (11 pages)
28 September 1995	Registered office changed on 28/09/95 from: 22 melton street london NW1 2BW (1 page)
28 September 1995	Registered office changed on 28/09/95 from: 22 melton street london NW1 2BW (1 page)
27 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 June 1989	Incorporation (16 pages)
20 June 1989	Incorporation (16 pages)