North East Demolition (UK) Ltd

Company Name	North East Demolition (UK) Ltd
Company Status	Active
Company Number	05299935
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Previous Name	North East Demolition Services Ltd

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Wayne Harris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Shaun Michael Harvey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Secretary Name	Shaun Michael Harvey
Nationality	British
Status	Current
Appointed	31 January 2006(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Secretary Name	Wayne Harris
Nationality	British
Status	Current
Appointed	31 January 2006(1 year, 2 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Ross Harris
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(9 years, 4 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Newhouse Coggeshall Road Bradwell Braintree Essex CM77 8EU

Director Name	Mrs Danielle Andrews
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dog And Gun Cottage Boreham Road Little Waltham Chelmsford CM3 3NF

Director Name	Danielle Harvey
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dog And Gun Cottage Boreham Road Little Waltham Chelmsford CM3 3NF

Director Name	Ronnie Mould
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(11 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mrs Harriet Lucinda Harris
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(16 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mrs Courtney Harvey
Date of Birth	March 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(16 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Mr Bradley James Harris
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Miss Sarah Harvey
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(17 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Miss Georgina Howard
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(17 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS

Director Name	Dean Peter Ketley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Malyons High Easter Chelmsford Essex CM1 4RE

Secretary Name	Shaun Michael Harvey
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands Drakes Lane Little Waltham Chelmsford Essex CM3 3ND

Secretary Name	Sandra Crisp
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 months after company formation)
Appointment Duration	11 months (resigned 31 January 2006)
Role	Book Keeper
Correspondence Address	129 West Avenue Chelmsford Essex CM1 2DD

Secretary Name	Sandra Crisp
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 months after company formation)
Appointment Duration	11 months (resigned 31 January 2006)
Role	Book Keeper
Correspondence Address	129 West Avenue Chelmsford Essex CM1 2DD

Director Name	Bradley Harris
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(3 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 January 2017)
Role	Health And Safety
Country of Residence	England
Correspondence Address	The New House Coggeshall Road Bradwell Braintree Essex CM77 8EU

Director Name	Miss Sarah Harvey
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands Drakes Lane Little Waltham Chelmsford Essex CM3 3ND

Contact

Website	northeastdemolition.co.uk
Telephone	01245 363884
Telephone region	Chelmsford

Location

Registered Address	Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Laver
Ward	Moreton and Fyfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bradley Harris 16.67% Ordinary B
1 at £1	Danielle Harvey 16.67% Ordinary B
1 at £1	Ross Harris 16.67% Ordinary B
1 at £1	Sarah Harvey 16.67% Ordinary B
1 at £1	Shaun Michael Harvey 16.67% Ordinary
1 at £1	Wayne Harris 16.67% Ordinary

Financials

Year	2014
Net Worth	£101,917
Cash	£10,631
Current Liabilities	£636,509

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

12 July 2007	Delivered on: 25 July 2007 Persons entitled: Lloyds Tsb 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 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. Outstanding
27 May 2005	Delivered on: 1 June 2005 Satisfied on: 12 June 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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

12 July 2007

Delivered on: 25 July 2007
Persons entitled: Lloyds Tsb 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 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.
Outstanding

27 May 2005

Delivered on: 1 June 2005
Satisfied on: 12 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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

Filing History

14 January 2021	Confirmation statement made on 30 November 2020 with updates (6 pages)
3 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
20 February 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 January 2020	Change of share class name or designation (1 page)
15 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 8 (3 pages)
14 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 7 (3 pages)
6 August 2019	Registered office address changed from 2nd Floor, 163-164 Moulsham Street, Chelmsford Essex CM2 0LD to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 6 August 2019 (1 page)
10 April 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 July 2018	Director's details changed for Danielle Harvey on 1 July 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
2 May 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 January 2017	Termination of appointment of Bradley Harris as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Sarah Harvey as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Bradley Harris as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Sarah Harvey as a director on 17 January 2017 (1 page)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
24 March 2016	Appointment of Ronnie Mould as a director on 12 February 2016 (3 pages)
24 March 2016	Appointment of Ronnie Mould as a director on 12 February 2016 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6 (10 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 6 (10 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 (10 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 (10 pages)
3 December 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 6 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 5 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 6 (3 pages)
3 December 2014	Statement of capital following an allotment of shares on 28 August 2014 GBP 5 (3 pages)
28 August 2014	Appointment of Danielle Harvey as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Danielle Harvey as a director on 28 August 2014 (2 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
7 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 5 (3 pages)
7 April 2014	Appointment of Ross Harris as a director (2 pages)
7 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 5 (3 pages)
7 April 2014	Appointment of Ross Harris as a director (2 pages)
7 April 2014	Statement of capital following an allotment of shares on 7 April 2014 GBP 5 (3 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (8 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (8 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 4 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 4 (3 pages)
6 December 2011	Appointment of Sarah Harvey as a director (2 pages)
6 December 2011	Appointment of Sarah Harvey as a director (2 pages)
2 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
1 February 2011	Total exemption small company accounts made up to 30 November 2010 (9 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 December 2009	Director's details changed for Wayne Harris on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Bradley Harris on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Shaun Michael Harvey on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Wayne Harris on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Shaun Michael Harvey on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Wayne Harris on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Shaun Michael Harvey on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Shaun Michael Harvey on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Bradley Harris on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Shaun Michael Harvey on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Shaun Michael Harvey on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Bradley Harris on 1 October 2009 (2 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
12 June 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 June 2008	Director appointed bradley harris (2 pages)
24 June 2008	Director appointed bradley harris (2 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: milstrete house 29 new street chelmsford essex CM1 1NT (1 page)
25 July 2007	Particulars of mortgage/charge (5 pages)
25 July 2007	Particulars of mortgage/charge (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
16 April 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
5 February 2007	Return made up to 30/11/06; full list of members (7 pages)
5 February 2007	Return made up to 30/11/06; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 March 2006	Registered office changed on 07/03/06 from: newlands drakes farm drakes lane little waltham chelmsford essex CM3 3ND (1 page)
7 March 2006	Registered office changed on 07/03/06 from: newlands drakes farm drakes lane little waltham chelmsford essex CM3 3ND (1 page)
2 March 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
2 February 2006	Registered office changed on 02/02/06 from: kensal house, 77 springfield road, chelmsford essex CM2 6JG (1 page)
2 February 2006	Registered office changed on 02/02/06 from: kensal house, 77 springfield road, chelmsford essex CM2 6JG (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
9 December 2004	Company name changed north east demolition services l td\certificate issued on 09/12/04 (2 pages)
9 December 2004	Company name changed north east demolition services l td\certificate issued on 09/12/04 (2 pages)
30 November 2004	Incorporation (30 pages)
30 November 2004	Incorporation (30 pages)