AITCH DEMOLITION CO. LTD - WATFORD


Company Profile Company Filings

Overview

AITCH DEMOLITION CO. LTD is a Private Limited Company from WATFORD and has the status: Active.
AITCH DEMOLITION CO. LTD was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AITCH DEMOLITION CO. LTD - WATFORD

This company is listed in the following categories:
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

C/O HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAROLD TALBOT JOHN ALLEN Jan 1962 British Director 2001-09-20 CURRENT
RENNEE ALLEN Apr 1969 British Secretary 2001-09-20 CURRENT
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2001-09-20 UNTIL 2001-09-20 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-20 UNTIL 2001-09-20 RESIGNED
RENNEE ALLEN Apr 1969 British Director 2001-09-20 UNTIL 2017-03-20 RESIGNED
RENNEE ALLEN Apr 1969 British Director 2018-03-23 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aitch Plant And Equipment Limited 2016-04-06 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH PLANT AND EQUIPMENT LIMITED WATFORD Active MICRO ENTITY 38320 - Recovery of sorted materials
BOOBOO PLANT HIRE LIMITED KINGS LANGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGGS, HARDING AND ALLEN LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LOBOTICS LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ALLEN & WILSON PROPERTY DEVELOPERS LIMITED WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ALLEN & WILSON CONSTRUCTION LIMITED WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-12-2022 661,177 Cash
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 837,972 Cash
ACCOUNTS - Final Accounts preparation 2021-10-16 31-12-2020 1,070,126 Cash
ACCOUNTS - Final Accounts preparation 2020-12-25 31-12-2019 193,311 Cash
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 632,581 Cash
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 1,298,979 Cash 5,238,288 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 1,761,163 Cash 4,860,308 equity
ACCOUNTS - Final Accounts preparation 2016-09-30 31-12-2015 1,779,547 Cash 3,836,100 equity
ACCOUNTS - Final Accounts preparation 2015-09-24 31-12-2014 1,844,576 Cash 3,327,248 equity
ACCOUNTS - Final Accounts preparation 2014-09-27 31-12-2013 1,615,257 Cash 2,434,458 equity

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