Aitch Demolition Co. Ltd

Company Registration Number: 04290794

Company registered in England and Wales

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Aitch Demolition Co. Ltd is a Private Company Limited by Shares first registered on 20 September 2001. Its current registered address is in Watford, Hertfordshire.

Registered Address

C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2911 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

04290794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,817,946£1,032,961£0£0£740,434£916,146
Current Assets £2,576,348£3,074,274£2,791,467£1,545,978£1,385,535£878,810
of which Cash £1,779,547£1,844,576£1,615,257£974,946£1,008,296£434,524
Total Assets £4,394,294£4,107,235£2,791,467£1,545,978£2,125,969£1,794,956
Current Liabilities £558,194£799,987£1,180,519£757,178£684,669£693,844
Net Current Assets £2,018,154£2,274,287£1,610,948£788,800£700,866£184,966
Total Net Worth £3,836,100£3,307,248£2,394,458£1,368,221£1,441,300£1,101,112

Previous Names

No previous names

Company Officers

  • ALLEN, Rennee

    Secretary

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Secretary

    The Laurels
    1 Brook End
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5RF
    United Kingdom

  • ALLEN, Harold Talbot John

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Demolition Contractor

    Month of birth: January 1962

    The Laurels
    1 Brook End
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5RF
    United Kingdom

  • ALLEN, Rennee

    Director

    Appointed on 20 September 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1969

    The Laurels
    1 Brook End
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5RF
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 20 September 2001

    Resigned on 20 September 2001

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC08G0. Transaction: MzE1OTM1MDA3NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6KOQ. Transaction: MzE1ODU0NDM0NGFkaXF6a2N4.

  3. 28 October 2015 Director's details changed for Rennee Allen on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZH41. Transaction: MzEzMzkxNTg0OGFkaXF6a2N4.

  4. 27 October 2015 Secretary's details changed for Rennee Allen on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH03. Barcode: X4IWZH81. Transaction: MzEzMzkxNTgxN2FkaXF6a2N4.

  5. 27 October 2015 Director's details changed for Rennee Allen on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IWZHCI. Transaction: MzEzMzkxNTgxMWFkaXF6a2N4.

  6. 27 October 2015 Director's details changed for Harold Allen on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH01. Barcode: X4IWWQ42. Transaction: MzEzMzg4NTY1OWFkaXF6a2N4.

  7. 24 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGZAB. Transaction: MzEzMTY2NzM2N2FkaXF6a2N4.

  8. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRTOB. Transaction: MzEzMTUzODkxNWFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GM36. Transaction: MzExMDA4NDQyMmFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H875L6. Transaction: MzEwODMzMTI3N2FkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HST7N4. Transaction: MzA4NTkzNTIwMWFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNH1EA. Transaction: MzA4NTc1MTY3NGFkaXF6a2N4.

  13. 23 July 2013 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D79QC8. Transaction: MzA4MjAwMDg5OGFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEATHS. Transaction: MzA2NDk0MzUzM2FkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBO8E5. Transaction: MzA2NDg4MDY3N2FkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LBAXZQ. Transaction: MzA0NDkwNzU5MWFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XVWG9XX7. Transaction: MzA0NDU5NjQ3N2FkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XN7J3O89. Transaction: MzAyNTI0NjIzNWFkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Harold Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7J1O87. Transaction: MzAyNTI0NTgxM2FkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Rennee Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7J2O88. Transaction: MzAyNTI0NTgxNGFkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBVONUD. Transaction: MzAyNDYwMjczOWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XDVIWF97. Transaction: MzAwNDY0OTE0OGFkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7641CL4. Transaction: MjAzOTcxNjk2N2FkaXF6a2N4.

  24. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJL954FB. Transaction: MjAxNzA1NzIxM2FkaXF6a2N4.

  25. 3 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2VD3NT. Transaction: MjAxNDc0MzkxOGFkaXF6a2N4.

  26. 6 November 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NjI4MWFkaXF6a2N4.

  27. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg0NjUzMWFkaXF6a2N4.

  28. 16 July 2007 Registered office changed on 16/07/07 from: 31-35 st martins house clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY2MTc0N2FkaXF6a2N4.

  29. 29 January 2007 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwMTAzMWFkaXF6a2N4.

  30. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ3NDAwNmFkaXF6a2N4.

  31. 29 January 2007 Registered office changed on 29/01/07 from: 31-38 st martins house clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkwMTk1MGFkaXF6a2N4.

  32. 29 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ2MDIwMWFkaXF6a2N4.

  33. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYwMjE2N2FkaXF6a2N4.

  34. 25 October 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQzOTkyNGFkaXF6a2N4.

  35. 13 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMjc2MTg5OGFkaXF6a2N4.

  36. 23 November 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgyNzk5MWFkaXF6a2N4.

  37. 5 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDU2OTk0MGFkaXF6a2N4.

  38. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDkwNTQ0NmFkaXF6a2N4.

  39. 4 October 2005 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2NjMxNmFkaXF6a2N4.

  40. 12 May 2005 Registered office changed on 12/05/05 from: cambridge house 27 cambridge park, wanstead london E11 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA3MzY5MmFkaXF6a2N4.

  41. 1 April 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc3Njg1M2FkaXF6a2N4.

  42. 9 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4NDczM2FkaXF6a2N4.

  43. 15 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTYwNzM3N2FkaXF6a2N4.

  44. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzIxNTE5N2FkaXF6a2N4.

  45. 14 November 2002 Ad 21/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODc1OTc0MWFkaXF6a2N4.

  46. 14 November 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2MjU2MmFkaXF6a2N4.

  47. 22 May 2002 Accounting reference date extended from 30/09/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc1NzE5OGFkaXF6a2N4.

  48. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg1NzkyM2FkaXF6a2N4.

  49. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk3NTIzOGFkaXF6a2N4.

  50. 22 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAwMTk2N2FkaXF6a2N4.

  51. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwNjI4MGFkaXF6a2N4.

  52. 20 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDc2MDkwNWFkaXF6a2N4.

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