Sirius Demolition Ltd

Company Name	Sirius Demolition Ltd
Company Status	Active
Company Number	06675850
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Previous Names	3

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38220	Treatment and disposal of hazardous waste
SIC 39000	Remediation activities and other waste management services
Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Patrick Edward Kane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Layton Lodge Town Street Rawdon Leeds West Yorkshire LS19 6QJ

Director Name	Mr Matthew James Powell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	East Arrathorne Farm Arrathorne Bedale North Yorkshire DL8 1ND

Director Name	Phillip Stephen Collings
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(6 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherd's Lodge Eggleston Barnard Castle Co. Durham DL12 0DL

Director Name	Mrs Sally Robinson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(12 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Secretary Name	Mrs Sally Robinson
Status	Current
Appointed	03 September 2020(12 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Russel House Mill Road Langley Moor Durham DH7 8HJ

Director Name	Mr Douglas Mill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	Mr Paul John Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Nicholas Drive Richmond North Yorkshire DL10 7DY

Secretary Name	Mr Douglas Mill
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Uppertown Wolsingham Bishop Auckland County Durham DL13 3ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	thesiriusgroup.com
Email address	[email protected]
Telephone	0113 2649960
Telephone region	Leeds

Location

Registered Address	Russel House Mill Road Langley Moor Durham DH7 8HJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Brandon and Byshottles
Ward	Brandon
Built Up Area	Brandon (County Durham)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

95 at £1	Sirius Engineering Group LTD 95.00% Ordinary
5 at £1	Phillip Stephen Collings 5.00% Ordinary

Financials

Year	2014
Net Worth	£168,492
Cash	£105,116
Current Liabilities	£106,359

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

5 June 2009	Delivered on: 20 June 2009 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 June 2009

Delivered on: 20 June 2009
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
4 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
16 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
25 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
7 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 September 2020	Appointment of Mrs Sally Robinson as a director on 3 September 2020 (2 pages)
3 September 2020	Termination of appointment of Douglas Mill as a secretary on 3 September 2020 (1 page)
3 September 2020	Appointment of Mrs Sally Robinson as a secretary on 3 September 2020 (2 pages)
19 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
4 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 (3 pages)
13 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
1 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (8 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (8 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (8 pages)
28 August 2014	Director's details changed for Mr Matthew James Powell on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Mr Matthew James Powell on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Mr Matthew James Powell on 1 January 2014 (2 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
21 August 2012	Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ on 21 August 2012 (1 page)
21 August 2012	Director's details changed for Mr Matthew James Powell on 1 November 2011 (2 pages)
21 August 2012	Director's details changed for Mr Matthew James Powell on 1 November 2011 (2 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
21 August 2012	Director's details changed for Mr Matthew James Powell on 1 November 2011 (2 pages)
31 October 2011	Company name changed phoenix hazmat LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
31 October 2011	Company name changed phoenix hazmat LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
22 August 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
22 August 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
22 August 2011	Director's details changed for Matthew James Powell on 1 November 2010 (2 pages)
19 August 2010	Director's details changed for Phillip Stephen Collings on 1 January 2010 (2 pages)
19 August 2010	Director's details changed for Phillip Stephen Collings on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
19 August 2010	Director's details changed for Phillip Stephen Collings on 1 January 2010 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (9 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (5 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2009	Memorandum and Articles of Association (5 pages)
13 May 2009	Memorandum and Articles of Association (5 pages)
6 May 2009	Company name changed sothis support LIMITED\certificate issued on 07/05/09 (2 pages)
6 May 2009	Company name changed sothis support LIMITED\certificate issued on 07/05/09 (2 pages)
25 February 2009	Director appointed phillip stephen collings (1 page)
25 February 2009	Director appointed phillip stephen collings (1 page)
27 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
27 October 2008	Director's change of particulars / patrick kane / 05/09/2008 (1 page)
27 October 2008	Director's change of particulars / patrick kane / 05/09/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page)
23 October 2008	Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 October 2008	Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 August 2008	Director and secretary appointed douglas mill (2 pages)
26 August 2008	Director appointed patrick kane (2 pages)
26 August 2008	Director and secretary appointed douglas mill (2 pages)
26 August 2008	Director appointed patrick kane (2 pages)
26 August 2008	Registered office changed on 26/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
26 August 2008	Registered office changed on 26/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
22 August 2008	Director appointed paul john taylor (2 pages)
22 August 2008	Appointment terminated director london law services LIMITED (1 page)
22 August 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
22 August 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
22 August 2008	Appointment terminated director london law services LIMITED (1 page)
22 August 2008	Director appointed paul john taylor (2 pages)
22 August 2008	Director appointed matthew james powell (2 pages)
22 August 2008	Director appointed matthew james powell (2 pages)
18 August 2008	Incorporation (30 pages)
18 August 2008	Incorporation (30 pages)