M.& M.Demolition Co.Limited

Company Name	M.& M.Demolition Co.Limited
Directors	Daniel Luke Wall and Matthew Paul Saunders
Company Status	Active
Company Number	00849660
Category	Private Limited Company
Incorporation Date	21 May 1965(58 years, 11 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Daniel Luke Wall
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(50 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Ms Wendy Ann O'Connor
Status	Current
Appointed	01 September 2016(51 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr Matthew Paul Saunders
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(52 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mr David Albert Madden
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(27 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 12 March 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Little Croft Sheepcote Lane Orpington Kent BR5 4ET

Director Name	John Bernard Madden
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(27 years, 3 months after company formation)
Appointment Duration	20 years (resigned 14 September 2012)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	122 Blackfen Road Sidcup Kent DA15 8SW

Secretary Name	Mr David Albert Madden
Nationality	British
Status	Resigned
Appointed	31 August 1992(27 years, 3 months after company formation)
Appointment Duration	9 years (resigned 29 August 2001)
Role	Manager
Correspondence Address	79 Avondale Road Bromley Kent BR1 4HR

Secretary Name	Peter John Turnbull
Nationality	British
Status	Resigned
Appointed	29 August 2001(36 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 April 2011)
Role	Accountant
Correspondence Address	61 Bluebell Road Kingsnorth Ashford Kent TN23 3GJ

Director Name	Gary David Madden
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(38 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2015)
Role	Manager
Country of Residence	England
Correspondence Address	18 Pinks Hill Swanley Kent BR8 8AQ

Secretary Name	Mrs Samantha Madden
Status	Resigned
Appointed	21 April 2011(45 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2013)
Role	Company Director
Correspondence Address	5 West Court Enterprise Road Maidstone Kent ME15 6JD

Secretary Name	Mr Darren John White
Status	Resigned
Appointed	12 March 2013(47 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Anchor Bay Wharf Manor Road Erith Kent DA8 2AW

Director Name	Mr Karl Luff Larcombe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(50 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Contact

Website	mmdemolition.co.uk
Telephone	01322 558422
Telephone region	Dartford

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	M&m Holdings East London LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£206,349
Gross Profit	£63,354
Net Worth	£105,659
Cash	£64,365
Current Liabilities	£53,870

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

9 July 1993	Delivered on: 19 July 1993 Satisfied on: 26 July 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. See the mortgage charge document for full details. Fully Satisfied
7 June 1993	Delivered on: 17 June 1993 Satisfied on: 26 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 1 verney road london borough of southwark as comprised in a transfer dated 7TH june 1993 part title no. 225925 part title no. Ln 10498 and part title no. Tgl 4924. Fully Satisfied
2 January 1991	Delivered on: 10 January 1991 Satisfied on: 26 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 verney road, southwark, title no: ln 42142. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
10 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
3 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
4 May 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
2 December 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
25 November 2020	Confirmation statement made on 1 September 2020 with updates (3 pages)
24 November 2020	Secretary's details changed for Ms Wendy Ann O'connor on 24 November 2020 (1 page)
28 September 2020	Confirmation statement made on 31 August 2020 with updates (4 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
13 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
1 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
20 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
28 September 2017	Appointment of Mr Matthew Paul Saunders as a director on 18 September 2017 (2 pages)
28 September 2017	Appointment of Mr Matthew Paul Saunders as a director on 18 September 2017 (2 pages)
25 August 2017	Termination of appointment of Karl Luff Larcombe as a director on 16 August 2017 (1 page)
25 August 2017	Termination of appointment of Karl Luff Larcombe as a director on 16 August 2017 (1 page)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 November 2016	Full accounts made up to 30 September 2015 (13 pages)
6 November 2016	Full accounts made up to 30 September 2015 (13 pages)
26 September 2016	Appointment of Ms Wendy Ann O'connor as a secretary on 1 September 2016 (2 pages)
26 September 2016	Appointment of Ms Wendy Ann O'connor as a secretary on 1 September 2016 (2 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Full accounts made up to 27 November 2014 (13 pages)
3 March 2016	Full accounts made up to 27 November 2014 (13 pages)
26 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
26 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
25 January 2016	Registered office address changed from Anchor Bay Wharf Manor Road Erith Kent DA8 2AW to 162-164 High Street Rayleigh Essex SS6 7BS on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Anchor Bay Wharf Manor Road Erith Kent DA8 2AW to 162-164 High Street Rayleigh Essex SS6 7BS on 25 January 2016 (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	Compulsory strike-off action has been discontinued (1 page)
4 January 2016	Appointment of Mr Karl Luff Larcombe as a director on 30 September 2015 (2 pages)
4 January 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
4 January 2016	Termination of appointment of Gary David Madden as a director on 30 September 2015 (1 page)
4 January 2016	Termination of appointment of Gary David Madden as a director on 30 September 2015 (1 page)
4 January 2016	Appointment of Mr Karl Luff Larcombe as a director on 30 September 2015 (2 pages)
4 January 2016	Appointment of Mr Daniel Luke Wall as a director on 30 September 2015 (2 pages)
4 January 2016	Appointment of Mr Daniel Luke Wall as a director on 30 September 2015 (2 pages)
4 January 2016	Termination of appointment of Darren John White as a secretary on 30 September 2015 (1 page)
4 January 2016	Termination of appointment of Darren John White as a secretary on 30 September 2015 (1 page)
4 January 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	Current accounting period shortened from 27 November 2015 to 30 September 2015 (1 page)
11 September 2015	Current accounting period shortened from 27 November 2015 to 30 September 2015 (1 page)
3 December 2014	Full accounts made up to 27 November 2013 (14 pages)
3 December 2014	Full accounts made up to 27 November 2013 (14 pages)
10 October 2014	Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD England to Anchor Bay Wharf Manor Road Erith Kent DA8 2AW on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Gary David Madden on 17 September 2013 (2 pages)
10 October 2014	Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD England to Anchor Bay Wharf Manor Road Erith Kent DA8 2AW on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (3 pages)
10 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (3 pages)
10 October 2014	Director's details changed for Gary David Madden on 17 September 2013 (2 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (3 pages)
11 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (3 pages)
12 April 2013	Registered office address changed from 21 the Fairway Bickley Bromley Kent BR1 2JZ United Kingdom on 12 April 2013 (1 page)
12 April 2013	Termination of appointment of David Madden as a director (1 page)
12 April 2013	Termination of appointment of David Madden as a director (1 page)
12 April 2013	Termination of appointment of Samantha Madden as a secretary (1 page)
12 April 2013	Termination of appointment of Samantha Madden as a secretary (1 page)
12 April 2013	Appointment of Mr Darren John White as a secretary (1 page)
12 April 2013	Appointment of Mr Darren John White as a secretary (1 page)
12 April 2013	Registered office address changed from 21 the Fairway Bickley Bromley Kent BR1 2JZ United Kingdom on 12 April 2013 (1 page)
10 April 2013	Total exemption full accounts made up to 27 November 2012 (16 pages)
10 April 2013	Total exemption full accounts made up to 27 November 2012 (16 pages)
27 November 2012	Previous accounting period shortened from 31 December 2012 to 27 November 2012 (1 page)
27 November 2012	Previous accounting period shortened from 31 December 2012 to 27 November 2012 (1 page)
20 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Termination of appointment of John Madden as a director (1 page)
17 September 2012	Termination of appointment of John Madden as a director (1 page)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
21 April 2011	Appointment of Mrs Samantha Madden as a secretary (1 page)
21 April 2011	Appointment of Mrs Samantha Madden as a secretary (1 page)
21 April 2011	Termination of appointment of Peter Turnbull as a secretary (1 page)
21 April 2011	Termination of appointment of Peter Turnbull as a secretary (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
27 September 2010	Director's details changed for John Bernard Madden on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Mr David Albert Madden on 31 August 2010 (2 pages)
27 September 2010	Director's details changed for Gary David Madden on 31 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Peter John Turnbull on 2 October 2009 (2 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
27 September 2010	Director's details changed for Mr David Albert Madden on 31 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Peter John Turnbull on 2 October 2009 (2 pages)
27 September 2010	Director's details changed for Gary David Madden on 31 August 2010 (2 pages)
27 September 2010	Secretary's details changed for Peter John Turnbull on 2 October 2009 (2 pages)
27 September 2010	Director's details changed for John Bernard Madden on 31 August 2010 (2 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
16 September 2009	Registered office changed on 16/09/2009 from edenbridge house 128 high street edenbridge kent TN8 5AY (1 page)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Registered office changed on 16/09/2009 from edenbridge house 128 high street edenbridge kent TN8 5AY (1 page)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
8 May 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
22 September 2008	Return made up to 31/08/08; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
23 October 2007	Return made up to 31/08/07; full list of members (3 pages)
23 October 2007	Return made up to 31/08/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
16 January 2007	Registered office changed on 16/01/07 from: 21 the fairway bickley bromley kent BR1 2JZ (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 21 the fairway bickley bromley kent BR1 2JZ (1 page)
13 September 2006	Return made up to 31/08/06; full list of members (3 pages)
13 September 2006	Return made up to 31/08/06; full list of members (3 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (16 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
22 September 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
20 September 2005	Return made up to 31/08/05; full list of members (7 pages)
20 September 2005	Return made up to 31/08/05; full list of members (7 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (17 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
6 September 2004	Return made up to 31/08/04; full list of members (7 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
15 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
24 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Return made up to 31/08/01; full list of members (6 pages)
19 September 2001	Return made up to 31/08/01; full list of members (6 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Full accounts made up to 31 December 2000 (12 pages)
13 October 2000	Registered office changed on 13/10/00 from: 21 the fairway bickley bromley kent BR1 2JZ (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 21 the fairway bickley bromley kent BR1 2JZ (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 21 the fairway bickley bromley kent BR1 2JZ (1 page)
13 October 2000	Registered office changed on 13/10/00 from: 21 the fairway bickley bromley kent BR1 2JZ (1 page)
2 October 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (6 pages)
2 October 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
27 July 2000	Full accounts made up to 31 December 1999 (12 pages)
16 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
16 November 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1998	Return made up to 31/08/97; no change of members (4 pages)
26 January 1998	Return made up to 31/08/97; no change of members (4 pages)
25 November 1997	Registered office changed on 25/11/97 from: 323 baring road grove park london SE12 0DZ (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 323 baring road grove park london SE12 0DZ (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1996	Full accounts made up to 31 December 1995 (11 pages)
13 September 1996	Return made up to 31/08/96; no change of members (4 pages)
13 September 1996	Return made up to 31/08/96; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (11 pages)
17 October 1995	Full accounts made up to 31 December 1994 (11 pages)
26 September 1995	Return made up to 31/08/95; full list of members (4 pages)
26 September 1995	Return made up to 31/08/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 November 1984	Allotment of shares (2 pages)
1 November 1984	Allotment of shares (2 pages)
5 May 1984	Accounts made up to 31 December 1983 (4 pages)
5 May 1984	Accounts made up to 31 December 1983 (4 pages)
18 November 1982	Accounts made up to 21 December 1981 (4 pages)
18 November 1982	Accounts made up to 21 December 1981 (4 pages)
17 November 1982	Accounts made up to 31 December 1980 (5 pages)
17 November 1982	Accounts made up to 31 December 1980 (5 pages)
16 November 1982	Accounts made up to 31 December 1979 (6 pages)
16 November 1982	Accounts made up to 31 December 1979 (6 pages)
21 May 1965	Incorporation (12 pages)
21 May 1965	Incorporation (12 pages)

M.& M.Demolition Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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