Aitch Demolition Co. Ltd WATFORD


Aitch Demolition started in year 2001 as Private Limited Company with registration number 04290794. The Aitch Demolition company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP.

There is a single director in the company at the moment - Harold A., appointed on 20 September 2001. In addition, a secretary was appointed - Rennee A., appointed on 20 September 2001. As of 29 March 2024, there were 2 ex directors - Rennee A., Rennee A. and others listed below. There were no ex secretaries.

This company operates within the HP22 5RF postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1145689 . It is located at Button Linguard Yard, Pix Farm Lane, Hemel Hempstead with a total of 1 cars.

Aitch Demolition Co. Ltd Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04290794
Date of Incorporation Thu, 20th Sep 2001
Industry Site preparation
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Rennee A.

Position: Secretary

Appointed: 20 September 2001

Harold A.

Position: Director

Appointed: 20 September 2001

Rennee A.

Position: Director

Appointed: 23 March 2018

Resigned: 26 March 2018

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 20 September 2001

Resigned: 20 September 2001

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 20 September 2001

Resigned: 20 September 2001

Rennee A.

Position: Director

Appointed: 20 September 2001

Resigned: 20 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Aitch Plant and Equipment Limited from Watford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aitch Plant And Equipment Limited

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08258078
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth1 521 3021 428 2212 434 4583 327 2483 836 100
Balance Sheet
Cash Bank In Hand1 008 296974 9461 615 2571 844 5761 779 547
Current Assets1 385 5351 545 9782 791 4673 074 2742 576 348
Debtors377 239571 0321 176 2101 229 698796 801
Intangible Fixed Assets80 00060 00040 00020 000 
Tangible Fixed Assets858 460587 173812 8521 032 9611 826 279
Net Assets Liabilities Including Pension Asset Liability1 521 3021 428 221   
Reserves/Capital
Called Up Share Capital22222
Profit Loss Account Reserve1 521 3001 428 2192 434 4563 327 2463 836 098
Shareholder Funds1 521 3021 428 2212 434 4583 327 2483 836 100
Other
Creditors Due After One Year118 0277 75229 342 8 333
Creditors Due Within One Year684 666757 1781 180 519799 986558 194
Fixed Assets938 460647 173852 8521 052 9611 826 279
Intangible Fixed Assets Aggregate Amortisation Impairment120 000140 000160 000180 000200 000
Intangible Fixed Assets Amortisation Charged In Period 20 00020 00020 00020 000
Intangible Fixed Assets Cost Or Valuation200 000200 000200 000200 000200 000
Net Assets Liability Excluding Pension Asset Liability 1 428 2192 434 4583 327 2483 836 100
Net Current Assets Liabilities700 869788 8001 610 9482 274 2872 018 154
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid22222
Tangible Fixed Assets Additions 139 114743 531618 1601 599 002
Tangible Fixed Assets Cost Or Valuation1 485 0311 242 8211 458 4241 795 1162 731 011
Tangible Fixed Assets Depreciation626 571655 648645 572762 156904 732
Tangible Fixed Assets Depreciation Charged In Period 153 394216 978264 785460 675
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 124 317227 054148 201318 099
Tangible Fixed Assets Disposals 381 324527 928281 467663 107
Total Assets Less Current Liabilities1 639 3291 435 9732 463 8003 327 2483 844 433

Transport Operator Data

Button Linguard Yard
Address Pix Farm Lane
City Hemel Hempstead
Post code HP1 2RY
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, December 2023
Free Download (10 pages)

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