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Home > England & Wales Companies > SIRIUS DEMOLITION LTD
Company Information for

SIRIUS DEMOLITION LTD

RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ,
Company Registration Number
06675850
Private Limited Company
Active

Company Overview

About Sirius Demolition Ltd
SIRIUS DEMOLITION LTD was founded on 2008-08-18 and has its registered office in Durham. The organisation's status is listed as "Active". Sirius Demolition Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIRIUS DEMOLITION LTD
 
Legal Registered Office
RUSSEL HOUSE MILL ROAD
LANGLEY MOOR
DURHAM
DH7 8HJ
Other companies in DH7
 
Previous Names
SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD04/01/2017
PHOENIX HAZMAT LIMITED31/10/2011
SOTHIS SUPPORT LIMITED07/05/2009
Filing Information
Company Number 06675850
Company ID Number 06675850
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 15:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRIUS DEMOLITION LTD
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Company Officers of SIRIUS DEMOLITION LTD

Current Directors
Officer Role Date Appointed
DOUGLAS MILL
 Company Secretary 2008-08-18
PHILLIP STEPHEN COLLINGS
 Director 2009-02-23
PATRICK EDWARD KANE
 Director 2008-08-18
DOUGLAS MILL
 Director 2008-08-18
MATTHEW JAMES POWELL
 Director 2008-08-18
PAUL JOHN TAYLOR
 Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-08-18 2008-08-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-08-18 2008-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS MILL SOTHIS GROUP LIMITED Company Secretary 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS MIDLANDS LTD Company Secretary 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS DRILLING SERVICES LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS CIVIL ENGINEERING LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
DOUGLAS MILL SIRIUS ENGINEERING GROUP LTD Company Secretary 2003-09-01 CURRENT 2003-02-10 Active
DOUGLAS MILL SIRIUS REMEDIATION LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active
DOUGLAS MILL SIRIUS GEOTECHNICAL LTD Company Secretary 2003-03-06 CURRENT 2003-02-24 Active
PATRICK EDWARD KANE STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
PATRICK EDWARD KANE WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PATRICK EDWARD KANE SIRIUS GEOTECHNICAL LTD Director 2013-07-31 CURRENT 2003-02-24 Active
PATRICK EDWARD KANE SIRIUS DRILLING LTD Director 2011-01-24 CURRENT 2011-01-24 Active
PATRICK EDWARD KANE FLEXTIME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Liquidation
PATRICK EDWARD KANE SIRIUS ENVIRONMENTAL LTD Director 2010-03-08 CURRENT 2009-10-27 Active
PATRICK EDWARD KANE SOTHIS GROUP LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
PATRICK EDWARD KANE SIRIUS MIDLANDS LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
PATRICK EDWARD KANE SIRIUS CIVIL ENGINEERING LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
PATRICK EDWARD KANE SIRIUS ENGINEERING GROUP LTD Director 2003-09-01 CURRENT 2003-02-10 Active
PATRICK EDWARD KANE SIRIUS REMEDIATION LIMITED Director 2003-08-26 CURRENT 2003-08-07 Active
DOUGLAS MILL SOUTHMOOR GOLF CLUB Director 2016-10-12 CURRENT 2014-12-10 Active
DOUGLAS MILL WR (BENNETT) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
DOUGLAS MILL WR (GAINSBOROUGH) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
DOUGLAS MILL INFINITE SIRIUS (BENNETT) LTD Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2016-09-13
DOUGLAS MILL ELM SOLAR (DARRAN) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
DOUGLAS MILL WR (TECHBOARD) LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
DOUGLAS MILL STORMY WEST SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2016-07-26
DOUGLAS MILL WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2017-01-03
DOUGLAS MILL WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2017-01-03
DOUGLAS MILL CORNTOWN SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2016-12-13
DOUGLAS MILL ISSBC (DYFFRYN) LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-08-22
DOUGLAS MILL SSR LLANTRISANT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-06-06
DOUGLAS MILL SSR BAGILT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-06-06
DOUGLAS MILL SSR ROSSETT LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-02-07
DOUGLAS MILL SSR TYN-Y-BRWYN LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR PREESE HALL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR PANTGLAS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR COLNBROOK LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR CHURCH FARM LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR POYLE PARK LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
DOUGLAS MILL WR (LOUNGE) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DOUGLAS MILL WR (HAREGROVE) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
DOUGLAS MILL VENTURE HOUSE NO.1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
DOUGLAS MILL SSR CAERGEILIOG LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
DOUGLAS MILL STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
DOUGLAS MILL WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
DOUGLAS MILL SIRIUS NORTH FARM LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2014-02-25
DOUGLAS MILL SIRIUS DRILLING LTD Director 2011-01-24 CURRENT 2011-01-24 Active
DOUGLAS MILL FLEXTIME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Liquidation
DOUGLAS MILL SOTHIS GROUP LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS MIDLANDS LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS DRILLING SERVICES LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS CIVIL ENGINEERING LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
DOUGLAS MILL SIRIUS ENGINEERING GROUP LTD Director 2003-09-01 CURRENT 2003-02-10 Active
DOUGLAS MILL SIRIUS REMEDIATION LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
DOUGLAS MILL SIRIUS GEOTECHNICAL LTD Director 2003-03-06 CURRENT 2003-02-24 Active
MATTHEW JAMES POWELL STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
MATTHEW JAMES POWELL WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
MATTHEW JAMES POWELL SIRIUS GEOTECHNICAL LTD Director 2013-07-31 CURRENT 2003-02-24 Active
MATTHEW JAMES POWELL SIRIUS DRILLING LTD Director 2011-01-24 CURRENT 2011-01-24 Active
MATTHEW JAMES POWELL FLEXTIME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Liquidation
MATTHEW JAMES POWELL SOTHIS GROUP LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
MATTHEW JAMES POWELL SIRIUS MIDLANDS LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
MATTHEW JAMES POWELL SIRIUS ENGINEERING GROUP LTD Director 2003-09-01 CURRENT 2003-02-10 Active
MATTHEW JAMES POWELL SIRIUS REMEDIATION LIMITED Director 2003-08-26 CURRENT 2003-08-07 Active
PAUL JOHN TAYLOR STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
PAUL JOHN TAYLOR WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PAUL JOHN TAYLOR SIRIUS REMEDIATION LIMITED Director 2013-07-31 CURRENT 2003-08-07 Active
PAUL JOHN TAYLOR SIRIUS DRILLING LTD Director 2011-01-26 CURRENT 2011-01-24 Active
PAUL JOHN TAYLOR FLEXTIME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Liquidation
PAUL JOHN TAYLOR SIRIUS ENVIRONMENTAL LTD Director 2010-03-08 CURRENT 2009-10-27 Active
PAUL JOHN TAYLOR SOTHIS GROUP LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
PAUL JOHN TAYLOR SIRIUS MIDLANDS LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
PAUL JOHN TAYLOR SIRIUS CIVIL ENGINEERING LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
PAUL JOHN TAYLOR SIRIUS GEOTECHNICAL LTD Director 2003-05-23 CURRENT 2003-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-03TM02Termination of appointment of Douglas Mill on 2020-09-03
2020-09-03AP01DIRECTOR APPOINTED MRS SALLY ROBINSON
2020-09-03AP03Appointment of Mrs Sally Robinson as company secretary on 2020-09-03
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04RES15CHANGE OF COMPANY NAME 04/01/17
2017-01-04CERTNMCOMPANY NAME CHANGED SIRIUS DEMOLITION & ASBESTOS MANAGEMENT LTD CERTIFICATE ISSUED ON 04/01/17
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Matthew James Powell on 2014-01-01
2014-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21CH01Director's details changed for Mr Matthew James Powell on 2011-11-01
2012-08-21AR0118/08/12 ANNUAL RETURN FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM Suite 2 Russell House Mill Road Langley Moor Durham DH7 8HJ
2011-10-31RES15CHANGE OF NAME 31/08/2011
2011-10-31CERTNMCompany name changed phoenix hazmat LIMITED\certificate issued on 31/10/11
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-22CH01Director's details changed for Matthew James Powell on 2010-11-01
2010-08-19AR0118/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01Director's details changed for Phillip Stephen Collings on 2010-01-01
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0118/08/09 FULL LIST
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-05-06CERTNMCOMPANY NAME CHANGED SOTHIS SUPPORT LIMITED CERTIFICATE ISSUED ON 07/05/09
2009-02-25288aDIRECTOR APPOINTED PHILLIP STEPHEN COLLINGS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK KANE / 05/09/2008
2008-10-27225CURREXT FROM 31/08/2009 TO 31/12/2009
2008-10-2388(2)AD 18/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-08-26288aDIRECTOR APPOINTED PATRICK KANE
2008-08-26288aDIRECTOR AND SECRETARY APPOINTED DOUGLAS MILL
2008-08-22288aDIRECTOR APPOINTED MATTHEW JAMES POWELL
2008-08-22288aDIRECTOR APPOINTED PAUL JOHN TAYLOR
2008-08-22288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services

43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition


Licences & Regulatory approval
We could not find any licences issued to SIRIUS DEMOLITION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRIUS DEMOLITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIRIUS DEMOLITION LTD

Intangible Assets
Patents
We have not found any records of SIRIUS DEMOLITION LTD registering or being granted any patents
Domain Names

SIRIUS DEMOLITION LTD owns 1 domain names.

phoenixhazmat.co.uk  

Trademarks
We have not found any records of SIRIUS DEMOLITION LTD registering or being granted any trademarks
Income
Government Income

Government spend with SIRIUS DEMOLITION LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-07-31 GBP £695

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIRIUS DEMOLITION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRIUS DEMOLITION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRIUS DEMOLITION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DH7 8HJ