SOUTHERN MEMBRANES (ASSURED) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHERN MEMBRANES (ASSURED) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOUTHERN MEMBRANES (ASSURED) LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450199. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
SOUTHERN MEMBRANES (ASSURED) LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450199. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
SOUTHERN MEMBRANES (ASSURED) LIMITED - LONDON
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
46 VIVIAN AVENUE
LONDON
NW4 3XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2020 | 29/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHEILA DOREEN LEITH | Mar 1950 | British | Director | 1997-10-15 | CURRENT |
| MR MALCOLM DAVID LEITH | Nov 1973 | British | Director | 1997-10-15 | CURRENT |
| MR MALCOLM JOCK LEITH | Jul 1951 | British | Director | 1999-09-01 | CURRENT |
| MRS SHEILA DOREEN LEITH | Mar 1950 | British | Secretary | 1997-10-15 | CURRENT |
| JOHN FREDERICK OSBORNE | Dec 1937 | British | Director | 1997-10-15 UNTIL 2002-12-31 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1997-10-15 UNTIL 1997-10-15 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1997-10-15 UNTIL 1997-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm David Leith | 2016-04-06 | 11/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Southern Membranes (Assured) Ltd - Period Ending 2019-12-31 | 2020-08-27 | 31-12-2019 | £42,487 equity |
| Southern Membranes (Assured) Ltd - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £93,466 equity |
| Southern Membranes (Assured) Ltd - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £147,202 equity |
| Southern Membranes (Assured) Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £80,370 equity |
| Southern Membranes (Assured) Ltd - Abbreviated accounts 16.1 | 2016-09-27 | 31-12-2015 | £54,653 Cash £89,543 equity |
| Southern Membranes (Assured) Ltd - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £56,992 Cash £107,759 equity |
| Southern Membranes (Assured) Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £57,581 Cash £88,847 equity |