A R Demolition Limited

Company Registration Number: 06233056

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A R Demolition Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

SPINNYLEA 36 MAIN STREET
CARLTON
NUNEATON
WARWICKSHIRE
CV13 0EZ

There are 7 companies currently registered at this postcode, including this one.

All companies at CV13 0EZ

Registration Data

Company Number

06233056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,586,201£3,159,573£1,940,665£1,466,446£1,379,108
of which Cash £83,817£8,356£100,986£76,242£137,977
Total Assets £3,586,201£3,159,573£1,940,665£1,466,446£1,379,108
Current Liabilities £3,290,669£2,705,769£1,516,519£1,503,592£1,536,458
Net Current Assets £295,532£453,804£424,146£-37,146£-157,350
Total Net Worth £1,627,509£1,579,021£908,708£692,952£358,406

Previous Names

No previous names

Company Officers

  • MARSHALL, Caroline Jean

    Secretary

    Appointed on 1 November 2015

     

    Spinnylea 36 Main Street
    Carlton
    Nuneaton
    Warwickshire
    CV13 0EZ

  • DOLMAN, Richard

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    36
    Main Street
    Carlton
    Nuneaton
    Warwickshire
    CV13 0EZ
    United Kingdom

  • LISTER, John Phillip

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Spinnylea 36 Main Street
    Carlton
    Nuneaton
    Warwickshire
    CV13 0EZ

  • SKEAT, Hans Peter

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1963

    Spinnylea 36 Main Street
    Carlton
    Nuneaton
    Warwickshire
    CV13 0EZ

  • THOMPSON, Andrew

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    The Croft
    Main Street
    Peatling Magna
    Leicestershire
    LE8 5UQ

  • DOLMAN, Richard

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    36
    Main Street
    Carlton
    Nuneaton
    Warwickshire
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • MONK, Nigel Malcolm

    Director

    Appointed on 16 July 2007

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Plant Operative

    Month of birth: June 1969

    2 Greylag Close
    Whetstone
    Leicester
    Leicestershire
    LE8 6ZS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2007

    Resigned on 1 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UBJM. Transaction: MzE1ODQyNjM5MWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56CSJ8I. Transaction: MzE0NzkwNjI2M2FkaXF6a2N4.

  3. 5 May 2016 Register inspection address has been changed from 39 Castle Street Leicester LE1 5WN United Kingdom to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ [View PDF]

    Category: Address. Type: AD02. Barcode: X56CSJ3T. Transaction: MzE0NzkwNjAyMmFkaXF6a2N4.

  4. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlY1RkRhZGlxemtjeA.

  5. 28 November 2015 Appointment of Mr Hans-Peter Skeat as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L3JNSP. Transaction: MzEzNjI1NjA1OGFkaXF6a2N4.

  6. 28 November 2015 Appointment of Miss Caroline Jean Marshall as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP03. Barcode: X4L3JNN6. Transaction: MzEzNjI1NTk5MWFkaXF6a2N4.

  7. 28 November 2015 Termination of appointment of Richard Dolman as a secretary on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM02. Barcode: X4L3JMZX. Transaction: MzEzNjI1NTkzMmFkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMPSI. Transaction: MzEyNDA3MzgwNWFkaXF6a2N4.

  9. 27 May 2015 Secretary's details changed for Mr Richard Dolman on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH03. Barcode: X487CF6P. Transaction: MzEyMzg5NDY5NmFkaXF6a2N4.

  10. 26 May 2015 Director's details changed for Mr Richard Dolman on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487CSGX. Transaction: MzEyMzg5ODc4MmFkaXF6a2N4.

  11. 26 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X487BVI0. Transaction: MzEyMzg4OTgzNmFkaXF6a2N4.

  12. 27 April 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45PB3F4. Transaction: MzEyMjAyNzgzN2FkaXF6a2N4.

  13. 23 January 2015 Accounts for a medium company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z38HNV. Transaction: MzExNTU5NzU5NWFkaXF6a2N4.

  14. 27 November 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3L64LRC. Transaction: MzExMjE0OTQ3OWFkaXF6a2N4.

  15. 29 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJFYP. Transaction: MzEwMDkxNzk1N2FkaXF6a2N4.

  16. 12 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A319FWHM. Transaction: MzA5NDM5ODEyNGFkaXF6a2N4.

  17. 26 November 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LPUI8W. Transaction: MzA4OTQ5OTYxNGFkaXF6a2N4.

  18. 17 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOVLM. Transaction: MzA3ODE1ODYzNGFkaXF6a2N4.

  19. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24R7JP5. Transaction: MzA3NTUxNDUyOWFkaXF6a2N4.

  20. 24 October 2012 Appointment of Mr John Phillip Lister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6TW9E. Transaction: MzA2NjQwNjcyOGFkaXF6a2N4.

  21. 11 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHJ6B. Transaction: MzA1NzMyMjY1M2FkaXF6a2N4.

  22. 22 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALEFDZDD. Transaction: MzA0NzU5MTM2OWFkaXF6a2N4.

  23. 16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XMLMTU6J. Transaction: MzAzNzIyODE3NWFkaXF6a2N4.

  24. 15 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFIIUP4C. Transaction: MzAyNzAwNDQwOGFkaXF6a2N4.

  25. 10 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: X87OOKQY. Transaction: MzAxNzMwNzA5MWFkaXF6a2N4.

  26. 10 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X87ONKQX. Transaction: MzAxNzMwNjY0NWFkaXF6a2N4.

  27. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X87OMKQW. Transaction: MzAxNzMwNjYzOWFkaXF6a2N4.

  28. 17 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P44Q7DCJ. Transaction: MjA0MTUyNDM1NGFkaXF6a2N4.

  29. 13 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2NC9TD. Transaction: MjAzMjc5NDQzOGFkaXF6a2N4.

  30. 10 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AP6D47WP. Transaction: MjAyNzc1NzYzNWFkaXF6a2N4.

  31. 10 March 2009 Ad 16/02/09\gbp si [email protected]=900\gbp ic 100/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AP6D37WO. Transaction: MjAyNzc1NzU2NGFkaXF6a2N4.

  32. 8 September 2008 Appointment terminated director nigel monk [View PDF]

    Category: Officers. Type: 288b. Barcode: AK25Z2WY. Transaction: MjAxMjg3MzAyNGFkaXF6a2N4.

  33. 8 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK2582W7. Transaction: MjAxMjg2MzQ1NmFkaXF6a2N4.

  34. 21 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2471ZW6. Transaction: MjAwNTgwNzM2NGFkaXF6a2N4.

  35. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2470ZW5. Transaction: MjAwNTgwNjg1M2FkaXF6a2N4.

  36. 29 April 2008 Ad 01/05/07\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOG8RZ9L. Transaction: MjAwNDMzMTA3M2FkaXF6a2N4.

  37. 25 February 2008 Curr ext from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ7F2XF9. Transaction: MjAwMDE4NTU0OGFkaXF6a2N4.

  38. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NTI0NGFkaXF6a2N4.

  39. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUzNjU5N2FkaXF6a2N4.

  40. 13 June 2007 Registered office changed on 13/06/07 from: 39 castle street leicester leicestershire LE1 5WN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE4Njc4NmFkaXF6a2N4.

  41. 13 June 2007 Ad 01/05/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTAxNzY2M2FkaXF6a2N4.

  42. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5ODM0OGFkaXF6a2N4.

  43. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA0MTMyNWFkaXF6a2N4.

  44. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3OTYwNGFkaXF6a2N4.

  45. 17 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4NTY3OGFkaXF6a2N4.

  46. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4NTY3N2FkaXF6a2N4.

  47. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTc1OTE0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.