A R DEMOLITION LIMITED
Overview
| Company Name | A R DEMOLITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06233056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A R DEMOLITION LIMITED?
- Site preparation (43120) / Construction
Where is A R DEMOLITION LIMITED located?
| Registered Office Address | 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A R DEMOLITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A R DEMOLITION LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for A R DEMOLITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||
Satisfaction of charge 062330560002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 062330560003, created on Oct 18, 2023 | 52 pages | MR01 | ||||||||||
Change of details for Mrm Group Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||
Director's details changed for Mr Michael Wayne Henderson on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew David Munro on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Matthew David Munro on Jun 14, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard Dolman on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Spinnylea 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ to 36 Main Street Carlton Nuneaton Warwickshire CV13 0EZ on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Mrm Group Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Matthew Munro on Jun 13, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Matthew Munro on Jun 13, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 41 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2021 | 40 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Thompson as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Notification of Mrm Group Limited as a person with significant control on May 31, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Dolman as a person with significant control on May 31, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 062330560002, created on May 24, 2021 | 25 pages | MR01 | ||||||||||
Who are the officers of A R DEMOLITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Matthew David | Secretary | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | 258485320001 | |||||||
| DOLMAN, Richard | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | United Kingdom | British | Director | 122214040002 | ||||
| HENDERSON, Michael Wayne | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | Managing Director | 281844750001 | ||||
| MUNRO, Matthew David | Director | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | England | British | Finance Director | 281844700001 | ||||
| DOLMAN, Richard | Secretary | Main Street Carlton Nuneaton 36 Warwickshire United Kingdom | British | Director | 122214040001 | |||||
| MARSHALL, Caroline Jean | Secretary | Spinnylea 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire | 203072540001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LISTER, John Phillip | Director | Spinnylea 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire | Guernsey | British | Director | 173127080001 | ||||
| MONK, Nigel Malcolm | Director | 2 Greylag Close Whetstone LE8 6ZS Leicester Leicestershire | British | Plant Operative | 123810140001 | |||||
| SKEAT, Hans Peter | Director | Spinnylea 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire | England | British | Chartered Accountant | 152682230001 | ||||
| THOMPSON, Andrew | Director | The Croft Main Street LE8 5UQ Peatling Magna Leicestershire | England | British | Director | 122215710001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of A R DEMOLITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrm Group Limited | May 31, 2021 | Carlton CV13 0EZ Nuneaton 36 Main Street Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Dolman | May 01, 2017 | Spinnylea 36 Main Street Carlton CV13 0EZ Nuneaton Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0