| Company Name | Squibb & Davies (Demolition) Limited |
|---|---|
| Director | Leslie John Henry Squibb |
| Company Status | Active |
| Company Number | 04330840 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
| Previous Name | Squibb (Demolition) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Lesley John Henry Squibb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hatch Farm Ongar Road Kelvedon Hatch Brentwood Essex CM15 0AD |
| Director Name | Mr Leslie John Henry Squibb |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatch Farm Ongar Road Brentwood Essex CM15 0AD |
| Director Name | Mr Leslie Jeffrey Squibb |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Colmar Weald Park Way, South Weald Brentwood Essex CM14 5QH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
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 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 August 2023 | Previous accounting period shortened from 31 January 2024 to 31 July 2023 (1 page) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 23 February 2023 | Notification of Leslie John Henry Squibb as a person with significant control on 29 November 2022 (2 pages) |
| 6 January 2023 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 12 November 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 18 January 2021 | Notification of a person with significant control statement (2 pages) |
| 8 January 2021 | Appointment of Mr Leslie John Henry Squibb as a director on 28 October 2020 (2 pages) |
| 8 January 2021 | Termination of appointment of Leslie Jeffrey Squibb as a director on 28 October 2020 (1 page) |
| 8 January 2021 | Cessation of Leslie Jeffrey Squibb as a person with significant control on 28 October 2020 (1 page) |
| 30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 30 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 14 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 14 May 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 18 September 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 3 June 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 10 December 2010 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essexss1 1Ea on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essexss1 1Ea on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essexss1 1Ea on 1 July 2010 (1 page) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 9 February 2009 | Secretary's change of particulars / lesley squibb / 28/11/2008 (1 page) |
| 9 February 2009 | Secretary's change of particulars / lesley squibb / 28/11/2008 (1 page) |
| 9 February 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 January 2008 | Company name changed squibb (demolition) LIMITED\certificate issued on 30/01/08 (2 pages) |
| 30 January 2008 | Company name changed squibb (demolition) LIMITED\certificate issued on 30/01/08 (2 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 1 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
| 1 September 2006 | Accounts for a dormant company made up to 30 November 2005 (7 pages) |
| 14 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 28/11/05; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 24 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 21 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 21 February 2003 | Return made up to 28/11/02; full list of members (6 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Registered office changed on 25/01/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 January 2002 | New director appointed (2 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 28 November 2001 | Incorporation (15 pages) |
| 28 November 2001 | Incorporation (15 pages) |