SITE GLASS SOUTHERN LIMITED
Overview
| Company Name | SITE GLASS SOUTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04532543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SITE GLASS SOUTHERN LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is SITE GLASS SOUTHERN LIMITED located?
| Registered Office Address | Office 1, Tile Barn Farm House Ratcliffe Highway Hoo ME3 8PT Rochester Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITE GLASS SOUTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SITE GLASS SOUTHERN LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for SITE GLASS SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Adrian Kieron Smith as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adrian Kieron Smith on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 1 Tile Barn Farm House Ratcliffe Highway Rochester Kent ME3 8PT to Office 1, Tile Barn Farm House Ratcliffe Highway Hoo Rochester Kent ME3 8PT on Jan 23, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Adrian Kieron Smith on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 310 Medway Enterprise Centre Enterprise Close Rochester Kent ME2 4SY to Office 1 Tile Barn Farm House Ratcliffe Highway Rochester Kent ME3 8PT on Sep 23, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of SITE GLASS SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Adrian Kieron | Director | Ratcliffe Highway Hoo ME3 8PT Rochester Office 1, Tile Barn Farm House Kent United Kingdom | England | British | Director | 85310890003 | ||||
| COLLIER, Jane | Secretary | The Haven Wrotham Road DA13 0HX Meopham Kent | British | Director | 85311060001 | |||||
| FINSBURY ROBINSON | Secretary | West Hill DA1 2EU Dartford West Hill House Kent | 129219750001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLLIER, Jane | Director | The Haven Wrotham Road DA13 0HX Meopham Kent | British | Director | 85311060001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SITE GLASS SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Kieron Smith | Sep 11, 2016 | Ratcliffe Highway Hoo ME3 8PT Rochester Office 1, Tile Barn Farm House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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