Downwell Enabling Limited

Company Name	Downwell Enabling Limited
Director	Matthew Geoffrey Phillips
Company Status	Active
Company Number	04976068
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)
Previous Name	Downwell Demolition Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Matthew Geoffrey Phillips
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Oliver Close Grays RM20 3EE

Secretary Name	Ms Sarah Clark
Status	Current
Appointed	30 October 2013(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Newcastle House Oliver Close West Thurrock Essex RM20 3EE

Director Name	Collette Dawn Phillips
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Secretary
Correspondence Address	47 The Stream, Ditton Aylesford ME20 6AG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Collette Dawn Phillips
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Secretary
Correspondence Address	47 The Stream, Ditton Aylesford ME20 6AG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Ian William Jamieson
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 October 2013)
Role	Accountant
Correspondence Address	6 Stockfield Horley Surrey RH6 9DP

Contact

Website	www.downwelldemo.co.uk

Location

Registered Address	Newcastle House Oliver Close West Thurrock Essex RM20 3EE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Matthew Phillips 100.00% Ordinary

Financials

Year	2014
Turnover	£6,425,420
Gross Profit	£1,848,217
Net Worth	£850,213
Current Liabilities	£495,160

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months, 1 week from now)

Charges

26 April 2022	Delivered on: 12 May 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
5 July 2019	Delivered on: 9 July 2019 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
31 March 2016	Delivered on: 1 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 March 2016	Delivered on: 31 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
19 October 2011	Delivered on: 24 October 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 April 2008	Delivered on: 26 April 2008 Satisfied on: 30 April 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

10 January 2024	Registration of charge 049760680008, created on 4 January 2024 (25 pages)
3 January 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
12 October 2023	Registration of charge 049760680007, created on 10 October 2023 (16 pages)
12 July 2023	Appointment of Mr Mark William Roberts as a director on 12 July 2023 (2 pages)
15 June 2023	Company name changed downwell demolition LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-14 (3 pages)
14 June 2023	Appointment of Mr Andrew John Mcclafferty as a director on 14 June 2023 (2 pages)
19 May 2023	Satisfaction of charge 049760680004 in full (1 page)
19 May 2023	Satisfaction of charge 049760680003 in full (1 page)
9 May 2023	Satisfaction of charge 049760680005 in full (1 page)
10 January 2023	Confirmation statement made on 25 November 2022 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
12 May 2022	Registration of charge 049760680006, created on 26 April 2022 (21 pages)
22 March 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
15 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
7 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 October 2019	Director's details changed for Mr Matthew Geoffrey Phillips on 19 September 2019 (2 pages)
5 September 2019	Amended total exemption small company accounts made up to 30 November 2016 (3 pages)
5 September 2019	Amended total exemption full accounts made up to 30 November 2017 (7 pages)
3 September 2019	Amended total exemption full accounts made up to 30 November 2018 (7 pages)
9 July 2019	Registration of charge 049760680005, created on 5 July 2019 (32 pages)
23 February 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
10 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
17 January 2018	Satisfaction of charge 2 in full (1 page)
13 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
28 June 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
28 June 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
31 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 August 2016	Amended total exemption full accounts made up to 30 November 2015 (11 pages)
16 August 2016	Amended total exemption full accounts made up to 30 November 2015 (11 pages)
18 April 2016	Registered office address changed from Suite 33 50 Churchill Square Business Centre Kings Hill Kent ME19 4YU to Newcastle House Oliver Close West Thurrock Essex RM20 3EE on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Suite 33 50 Churchill Square Business Centre Kings Hill Kent ME19 4YU to Newcastle House Oliver Close West Thurrock Essex RM20 3EE on 18 April 2016 (1 page)
1 April 2016	Registration of charge 049760680004, created on 31 March 2016 (29 pages)
1 April 2016	Registration of charge 049760680004, created on 31 March 2016 (29 pages)
31 March 2016	Registration of charge 049760680003, created on 31 March 2016 (34 pages)
31 March 2016	Registration of charge 049760680003, created on 31 March 2016 (34 pages)
2 February 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
2 February 2016	Total exemption full accounts made up to 30 November 2015 (12 pages)
19 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (3 pages)
19 May 2015	Total exemption full accounts made up to 30 November 2014 (16 pages)
19 May 2015	Total exemption full accounts made up to 30 November 2014 (16 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (3 pages)
18 February 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
18 February 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
8 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
8 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (3 pages)
30 October 2013	Termination of appointment of Ian Jamieson as a secretary (1 page)
30 October 2013	Termination of appointment of Ian Jamieson as a secretary (1 page)
30 October 2013	Appointment of Ms Sarah Clark as a secretary (1 page)
30 October 2013	Appointment of Ms Sarah Clark as a secretary (1 page)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
24 June 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
7 March 2013	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 7 March 2013 (1 page)
25 January 2013	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
25 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 January 2013	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
25 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 January 2013	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
24 December 2012	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (3 pages)
24 December 2012	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (3 pages)
24 December 2012	Director's details changed for Mr Matthew Geoffrey Phillips on 1 November 2012 (3 pages)
17 December 2012	Director's details changed for Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
17 December 2012	Director's details changed for Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
17 December 2012	Director's details changed for Matthew Geoffrey Phillips on 1 November 2012 (2 pages)
28 June 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
28 June 2012	Total exemption full accounts made up to 30 November 2011 (10 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
9 February 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
18 January 2010	Director's details changed for Matthew Geoffrey Phillips on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Matthew Geoffrey Phillips on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Matthew Geoffrey Phillips on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
24 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
24 March 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
11 March 2009	Registered office changed on 11/03/2009 from duella offices lambs business park south godstone surrey RH9 8LJ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from duella offices lambs business park south godstone surrey RH9 8LJ (1 page)
4 December 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
4 December 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
26 November 2008	Return made up to 25/11/08; full list of members (3 pages)
26 November 2008	Return made up to 25/11/08; full list of members (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 December 2007	New secretary appointed (1 page)
21 December 2007	New secretary appointed (1 page)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
21 December 2007	Return made up to 25/11/07; full list of members (2 pages)
11 December 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 December 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 September 2007	Secretary resigned;director resigned (1 page)
4 September 2007	Secretary resigned;director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: duella offices lambs business park tilburstow hill road sth godstone surrey RH9 8LT (1 page)
16 May 2007	Registered office changed on 16/05/07 from: duella offices lambs business park tilburstow hill road sth godstone surrey RH9 8LT (1 page)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
22 December 2006	Return made up to 25/11/06; full list of members (7 pages)
20 September 2006	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 20/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2006	Return made up to 25/11/05; full list of members 363(287) ‐ Registered office changed on 20/09/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
15 June 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
17 November 2005	Registered office changed on 17/11/05 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 14-16 station road west oxted surrey RH8 9EP (1 page)
21 February 2005	Return made up to 25/11/04; full list of members (7 pages)
21 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 February 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 February 2005	Return made up to 25/11/04; full list of members (7 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: 16 saint john street london EC1M 4NT (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: 16 saint john street london EC1M 4NT (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
25 November 2003	Incorporation (14 pages)
25 November 2003	Incorporation (14 pages)

Downwell Enabling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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