Advanced Demolition (Southern) Limited

Company Registration Number: 04966042

Company registered in England and Wales

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Advanced Demolition (Southern) Limited is a Private Company Limited by Shares first registered on 17 November 2003. Its current registered address is in Dorset.

Registered Address

7 FRANCIS ROAD, PARKSTONE
POOLE
DORSET
BH12 2AT

There are 14 companies currently registered at this postcode, including this one.

All companies at BH12 2AT

Registration Data

Company Number

04966042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820062005
Fixed Assets £123,989£84,357£25,865£14,927£15,886£0£15,662£20,215£27,555£0£0£0
Current Assets £99,647£86,982£103,812£33,385£49,388£71,405£23,529£22,989£29,603£72,832£0£1
of which Cash £0£45,783£51,928£27,559£21,276£59,929£13,278£16,860£19,842£38,045£0£1
Total Assets £223,636£171,339£129,677£48,312£65,274£71,405£39,191£43,204£57,158£72,832£0£1
Current Liabilities £30,081£34,339£22,725£0£3,646£21,385£9,786£1,036£16,517£56,064£0£0
Net Current Assets £69,566£52,643£81,087£33,385£45,742£50,020£13,743£21,953£13,086£16,768£0£1
Total Net Worth £193,555£137,000£106,952£48,312£61,628£69,810£29,405£42,168£40,641£52,913£0£1

Previous Names

No previous names

Company Officers

  • MCDONAGH, John Michael

    Secretary

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Accountant

    7 Francis Road
    Parkstone
    Poole
    Dorset
    BH12 2AT

  • HANSFORD, Brian Lee Roy

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Demolition Contactor

    Month of birth: June 1968

    1a Crumpets Farm Drive
    Lytchett Matravers
    Dorset
    BH16 6AL

  • ACCOUNTANTS & BUSINESS SOLUTIONS LTD

    Corporate Secretary

    Appointed on 18 November 2003

    Resigned on 9 March 2007

    Bokers Farm Office, Poole Road
    Lytchett Matravers
    Poole
    Dorset
    BH16 6AG

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2003

    Resigned on 18 November 2003

    122-126
    Tooley Street
    London
    SE1 2TU

  • HANSFORD, Craig

    Director

    Appointed on 26 April 2016

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Demolition Contractor'S Assistant

    Month of birth: January 1992

    1a
    Crumpets Farm Drive
    Lytchett Matravers
    Poole
    Dorset
    BH16 6AL
    England

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2003

    Resigned on 18 November 2003

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X697L8JD. Transaction: MzE3ODc3NjgwOGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Y8J89S. Transaction: MzE2NjY4NzQ4MGFkaXF6a2N4.

  3. 10 January 2017 Termination of appointment of Craig Hansford as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XSZY5V. Transaction: MzE2NjM2NDgzMGFkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDK1E. Transaction: MzE2NDIxMTM0OWFkaXF6a2N4.

  5. 27 April 2016 Appointment of Mr Craig Hansford as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55P7JRT. Transaction: MzE0NzI1MDQ4OWFkaXF6a2N4.

  6. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYDC29. Transaction: MzEzNjEwNjUzMWFkaXF6a2N4.

  7. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSVF4W. Transaction: MzEzNTc2ODUxOGFkaXF6a2N4.

  8. 26 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NIT748. Transaction: MzExNDI2NTk4NWFkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJB89. Transaction: MzExMjE0MjU4MmFkaXF6a2N4.

  10. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSU3T. Transaction: MzA5MTQzNDYxM2FkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZP6P. Transaction: MzA4OTQ4OTgxOGFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFSDM. Transaction: MzA3MDA5NDY2MWFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QTQI. Transaction: MzA2NzczMjM3MGFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OST49E. Transaction: MzA0OTU5NTE5MmFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDN0KZCS. Transaction: MzA0NzQwODcyOGFkaXF6a2N4.

  16. 4 March 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XXXJPS5W. Transaction: MzAzMzI5NDI5MWFkaXF6a2N4.

  17. 27 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBXNBQA3. Transaction: MzAyOTM2MjA2N2FkaXF6a2N4.

  18. 7 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQPPKGG9. Transaction: MzAwNjU2NjA3OWFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XAYVQFHM. Transaction: MzAwNDIxOTI1N2FkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Brian Lee Roy Hansford on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAYVPFHL. Transaction: MzAwNDIxODY0MWFkaXF6a2N4.

  21. 13 June 2009 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKR63AOF. Transaction: MjAzNTAwMjQxOWFkaXF6a2N4.

  22. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANXEL6CB. Transaction: MjAyMjg1OTA4M2FkaXF6a2N4.

  23. 12 September 2008 Accounting reference date extended from 30/11/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XR2J232G. Transaction: MjAxMzI1NjcyMmFkaXF6a2N4.

  24. 27 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NjE4NWFkaXF6a2N4.

  25. 27 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk2MTIwNGFkaXF6a2N4.

  26. 27 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk2MTIwM2FkaXF6a2N4.

  27. 27 December 2007 Registered office changed on 27/12/07 from: 8 auburn mansions 94 princess road poole dorset BH12 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2MTIwMmFkaXF6a2N4.

  28. 6 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwOTIzNmFkaXF6a2N4.

  29. 23 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU1MzQ5OWFkaXF6a2N4.

  30. 23 May 2007 Registered office changed on 23/05/07 from: 8 auburn mansions, 94 princess road, poole dorset BH12 1BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1MDc5OWFkaXF6a2N4.

  31. 14 May 2007 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MDA5NzU5MWFkaXF6a2N4.

  32. 14 May 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNjE2NmFkaXF6a2N4.

  33. 14 May 2007 Registered office changed on 14/05/07 from: di-woodside 55 surrey road bournemouth dorset BH4 9HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEyODAwM2FkaXF6a2N4.

  34. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIyNTYzOWFkaXF6a2N4.

  35. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE3MzU4M2FkaXF6a2N4.

  36. 26 March 2007 Registered office changed on 26/03/07 from: bokers farm office poole road lytchett matravers poole dorset BH16 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY4MTQ1OGFkaXF6a2N4.

  37. 9 December 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAzMTQ3OWFkaXF6a2N4.

  38. 27 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTgxNTg3MWFkaXF6a2N4.

  39. 14 February 2005 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2NDIzNmFkaXF6a2N4.

  40. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI4NDg5MmFkaXF6a2N4.

  41. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyNTU5OWFkaXF6a2N4.

  42. 25 November 2003 Registered office changed on 25/11/03 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY1NDIwM2FkaXF6a2N4.

  43. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA4NDM0MGFkaXF6a2N4.

  44. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2MzIwMmFkaXF6a2N4.

  45. 17 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg4OTUyNmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 11:47:51 +0100