EAST MIDLANDS DEMOLITION LIMITED

Overview

Company Name	EAST MIDLANDS DEMOLITION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04364277
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST MIDLANDS DEMOLITION LIMITED?

Demolition (43110) / Construction

Where is EAST MIDLANDS DEMOLITION LIMITED located?

Registered Office Address	The Sidings Duffield Road Industrial Estate Little Eaton DE21 5EG Derby
Undeliverable Registered Office Address	No

What were the previous names of EAST MIDLANDS DEMOLITION LIMITED?

Previous Company Names
Company Name	From	Until
EAST MIDLANDS AGGREGATES LIMITED	Jun 29, 2002	Jun 29, 2002
EAST MIDLANDS DEMOLITION LIMITED	Jan 31, 2002	Jan 31, 2002

What are the latest accounts for EAST MIDLANDS DEMOLITION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for EAST MIDLANDS DEMOLITION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for EAST MIDLANDS DEMOLITION LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

May 02, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Nov 30, 2021	9 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Mar 23, 2021	Amended total exemption full accounts made up to Nov 30, 2019	10 pages	AAMD

Mar 22, 2021	Confirmation statement made on Jan 17, 2021 with updates	4 pages	CS01

Aug 28, 2020	Cessation of City Contracting Limited as a person with significant control on Aug 27, 2020	1 pages	PSC07

Aug 28, 2020	Notification of Emd Holdings Limited as a person with significant control on Aug 27, 2020	2 pages	PSC02

Aug 28, 2020	Termination of appointment of Peter John Siddall as a director on Aug 27, 2020	1 pages	TM01

Aug 28, 2020	Termination of appointment of Christine Jeannie Siddall as a secretary on Aug 27, 2020	1 pages	TM02

Aug 28, 2020	Appointment of Mr Philip Horsnall as a director on Aug 27, 2020	2 pages	AP01

Aug 28, 2020	Appointment of Mr Jonathan Miles Prutton as a director on Aug 27, 2020	2 pages	AP01

Aug 25, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Aug 25, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jan 17, 2020	Confirmation statement made on Jan 17, 2020 with updates	4 pages	CS01

May 02, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Feb 13, 2019	Confirmation statement made on Jan 31, 2019 with updates	4 pages	CS01

Apr 11, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 31, 2018 with updates	5 pages	CS01

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with updates	4 pages	CS01

Mar 20, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of EAST MIDLANDS DEMOLITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORSNALL, Philip Duffield Road Industrial Estate Little Eaton DE21 5EG Derby The Sidings	Aug 27, 2020		Director	Duffield Road Industrial Estate Little Eaton DE21 5EG Derby The Sidings	United Kingdom	British	1961-5	Director	52091540004
JONES, Winston Charles The Sidings Duffield Road Industrial Estate DE21 5EG Little Eaton East Midlands Demolition Ltd Derbyshire United Kingdom	Mar 31, 2014		Director	The Sidings Duffield Road Industrial Estate DE21 5EG Little Eaton East Midlands Demolition Ltd Derbyshire United Kingdom	United Kingdom	British	1965-3	Contracts Director	187401260001
PRUTTON, Jonathan Miles Duffield Road Industrial Estate Little Eaton DE21 5EG Derby The Sidings	Aug 27, 2020		Director	Duffield Road Industrial Estate Little Eaton DE21 5EG Derby The Sidings	England	British	1962-4	Director	60173180006
LEONARD, Handel Thomas Robert 17 Latchmore Close SG4 9DE Hitchin Hertfordshire	Jan 31, 2002	Apr 23, 2007	Secretary	17 Latchmore Close SG4 9DE Hitchin Hertfordshire		British			1730450002
SIDDALL, Christine Jeannie 21 Lens Road Allestree DE22 2NB Derby Derbyshire	Apr 23, 2007	Aug 27, 2020	Secretary	21 Lens Road Allestree DE22 2NB Derby Derbyshire		British			111003240001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 31, 2002	Jan 31, 2002	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
JACKSON, Craig Apartment 1 Woodvale House Candlby Lane NG12 3SY Cotgrave Nottinghamshire	Oct 10, 2007	Jul 13, 2012	Director	Apartment 1 Woodvale House Candlby Lane NG12 3SY Cotgrave Nottinghamshire		British	1961-6	Demolition Manager	125576390001
SIDDALL, Peter John 21 Lens Road Allestree DE22 2NB Derby Derbyshire	Jan 31, 2002	Aug 27, 2020	Director	21 Lens Road Allestree DE22 2NB Derby Derbyshire	United Kingdom	British	1947-12	Demolition Contractor	29337890001
WALSH, Daniel David 91 Morley Road DE21 4QX Derby	Jan 31, 2002	Feb 26, 2002	Director	91 Morley Road DE21 4QX Derby	United Kingdom	British	1953-8	Demolition Contractor	86083070001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 31, 2002	Jan 31, 2002	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST MIDLANDS DEMOLITION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emd Holdings Limited

Aug 27, 2020

Bellringer Road

Trentham

ST4 8GB Stoke-On-Trent

G4-G5

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	12466055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

City Contracting Limited

Apr 06, 2016

Duffield Road Ind. Estate

Little Eaton

DE21 5EG Derby

The Sidings

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	01840528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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