About

Registered Number: 01544859
Date of Incorporation: 11/02/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex, SS9 2UA

 

Founded in 1981, South Woodham Builders Ltd have registered office in Leigh On Sea, it's status in the Companies House registry is set to "Active". We do not know the number of employees at South Woodham Builders Ltd. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Richard Frederick N/A - 1
MORLEY, Graham Stuart N/A 30 January 2003 1
WELLS, Irene Elizabeth 24 November 2005 16 December 2014 1

Filing History

Document Type Date
CS01 - N/A 28 December 2019
AA - Annual Accounts 20 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 18 November 2015
TM01 - Termination of appointment of director 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 28 June 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 01 February 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 11 January 2012
MG01 - Particulars of a mortgage or charge 03 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 12 January 2011
MG01 - Particulars of a mortgage or charge 19 October 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 15 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 22 December 2004
395 - Particulars of a mortgage or charge 17 June 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 21 May 2003
225 - Change of Accounting Reference Date 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 21 December 2001
287 - Change in situation or address of Registered Office 30 October 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 22 December 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 19 December 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 18 December 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 12 December 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 07 October 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 25 January 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 21 January 1993
AA - Annual Accounts 24 April 1992
RESOLUTIONS - N/A 15 April 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
AA - Annual Accounts 14 March 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
AC42 - N/A 23 September 1987
AC07 - N/A 08 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1987
AA - Annual Accounts 21 July 1987
AA - Annual Accounts 28 May 1987
363 - Annual Return 28 May 1987
287 - Change in situation or address of Registered Office 13 February 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
363 - Annual Return 25 July 1986
CERTNM - Change of name certificate 13 December 1983
NEWINC - New incorporation documents 11 July 1981
MISC - Miscellaneous document 11 February 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 August 2011 Outstanding

N/A

Legal charge 27 August 2010 Outstanding

N/A

Debenture 14 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.