SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED
Overview
| Company Name | SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03821289 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED?
- Roofing activities (43910) / Construction
Where is SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED located?
| Registered Office Address | 21 Highfield Road DA1 2JS Dartford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN MEMBRANES (SALES) LIMITED | Aug 06, 1999 | Aug 06, 1999 |
What are the latest accounts for SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | Yes |
What are the latest filings for SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Stables Goblands Farm Business Centre Cemetery Lane Hadlow Kent TN11 0LT England to 21 Highfield Road Dartford DA1 2JS on Mar 06, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Malcolm David Leith as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Malcolm David Leith on Jul 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Jock Leith on May 17, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sheila Doreen Leith on May 17, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Malcolm Jock Leith as a person with significant control on May 17, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Sheila Doreen Leith on May 13, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm Jock Leith on May 13, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Malcolm David Leith on May 13, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sheila Doreen Leith on May 13, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Malcolm Jock Leith as a person with significant control on May 13, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITH, Sheila Doreen | Secretary | Highfield Road DA1 2JS Dartford 21 | British | 45673000003 | ||||||
| LEITH, Malcolm David | Director | Highfield Road DA1 2JS Dartford 21 | United Kingdom | British | 65567090014 | |||||
| LEITH, Malcolm Jock | Director | Highfield Road DA1 2JS Dartford 21 | England | British | 65567030006 | |||||
| LEITH, Sheila Doreen | Director | Highfield Road DA1 2JS Dartford 21 | England | British | 45673000005 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| OSBORNE, John Frederick | Director | 10 Walnut Close ME5 0DT Chatham Kent | British | 55263890001 |
Who are the persons with significant control of SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm David Leith | Apr 06, 2016 | Highfield Road DA1 2JS Dartford 21 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Malcolm Jock Leith | Apr 06, 2016 | Highfield Road DA1 2JS Dartford 21 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOUTHERN ROOFING & BUILDING SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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