Maldon Demolition Limited

Company Name	Maldon Demolition Limited
Director	Mark Walter Wiseman
Company Status	Active
Company Number	03883498
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Walter Wiseman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Demolition Contractor
Country of Residence	United Kingdom
Correspondence Address	36 Beeleigh Road Maldon Essex CM9 5QH

Secretary Name	Mr Nick Watson
Status	Current
Appointed	01 December 2019(20 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Station Road Maldon Essex CM9 4LQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Vistra Registrars (UK) Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(3 years, 8 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 December 2019)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Contact

Website	maldondemo.co.uk

Location

Registered Address	Station Road Maldon Essex CM9 4LQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

2 at £1	Mark Walter Wiseman 100.00% Ordinary

Financials

Year	2014
Net Worth	£416,935
Cash	£45,617
Current Liabilities	£369,577

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

28 July 2011	Delivered on: 30 July 2011 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2011

Delivered on: 30 July 2011
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 February 2017	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016 (1 page)
9 February 2017	Secretary's details changed for Orangefield Registrars Limited on 18 January 2017 (1 page)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 April 2015	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filed CH04 for Orangefield Registrars LIMITED. (5 pages)
31 March 2015	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 25/04/2015. (2 pages)
9 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
9 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
9 January 2015	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 December 2012	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 January 2009	Return made up to 25/11/08; full list of members (3 pages)
2 December 2008	Director's change of particulars / mark wiseman / 02/12/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 January 2008	Return made up to 25/11/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 December 2006	Return made up to 25/11/06; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
14 December 2005	Return made up to 25/11/05; full list of members (2 pages)
9 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 December 2004	Return made up to 25/11/04; full list of members (6 pages)
4 October 2004	Return made up to 25/11/03; full list of members (6 pages)
16 August 2004	Registered office changed on 16/08/04 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
8 July 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 July 2004	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
21 September 2003	Secretary resigned (1 page)
21 September 2003	New secretary appointed (2 pages)
1 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
29 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2002	Registered office changed on 27/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page)
3 August 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
8 January 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
13 December 2000	Return made up to 25/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned;director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 November 1999	Incorporation (19 pages)