About

Registered Number: 01523464
Date of Incorporation: 20/10/1980 (40 years ago)
Company Status: Active
Registered Address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

 

Southbridge Building Supplies Ltd was registered on 20 October 1980 with its registered office in Sheffield, it has a status of "Active". There are 4 directors listed as Fish, Stephen John, Leach, Michael Geoffrey, Moran, Vincent Joseph, Smith, Christopher Winston for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FISH, Stephen John 10 October 2002 10 July 2003 1
LEACH, Michael Geoffrey 10 July 2003 31 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Anne Concepta Moran/
1945-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 18 March 2020
CS01 - N/A 13 March 2020
AD01 - Change of registered office address 11 March 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 24 March 2017
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 16 March 2016
AP01 - Appointment of director 11 September 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 26 October 2012
TM02 - Termination of appointment of secretary 09 May 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 03 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 31 January 2006
287 - Change in situation or address of Registered Office 09 September 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 28 January 2004
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 18 July 2003
363s - Annual Return 26 March 2003
AA - Annual Accounts 26 March 2003
288b - Notice of resignation of directors or secretaries 02 November 2002
288b - Notice of resignation of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
288a - Notice of appointment of directors or secretaries 02 November 2002
287 - Change in situation or address of Registered Office 11 September 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 12 March 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 25 March 1999
287 - Change in situation or address of Registered Office 18 March 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 25 February 1998
287 - Change in situation or address of Registered Office 29 August 1997
363a - Annual Return 21 March 1997
AA - Annual Accounts 19 February 1997
287 - Change in situation or address of Registered Office 22 October 1996
363x - Annual Return 24 March 1996
288 - N/A 24 March 1996
288 - N/A 26 February 1996
AA - Annual Accounts 13 February 1996
288 - N/A 21 March 1995
288 - N/A 21 March 1995
363x - Annual Return 21 March 1995
AA - Annual Accounts 15 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 1994
AA - Annual Accounts 08 April 1994
363x - Annual Return 05 April 1994
363x - Annual Return 17 March 1993
AA - Annual Accounts 13 January 1993
AA - Annual Accounts 30 March 1992
363x - Annual Return 27 March 1992
395 - Particulars of a mortgage or charge 15 July 1991
395 - Particulars of a mortgage or charge 15 July 1991
363x - Annual Return 30 May 1991
288 - N/A 15 April 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 12 November 1990
288 - N/A 12 July 1990
AA - Annual Accounts 07 November 1989
288 - N/A 26 October 1989
288 - N/A 19 September 1989
288 - N/A 15 August 1989
AUD - Auditor's letter of resignation 06 July 1989
363 - Annual Return 14 June 1989
287 - Change in situation or address of Registered Office 04 May 1989
288 - N/A 04 May 1989
AA - Annual Accounts 04 April 1989
MEM/ARTS - N/A 23 September 1988
RESOLUTIONS - N/A 23 August 1988
395 - Particulars of a mortgage or charge 18 July 1988
363 - Annual Return 14 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 March 1988
AA - Annual Accounts 07 March 1988
288 - N/A 04 March 1988
287 - Change in situation or address of Registered Office 04 March 1988
395 - Particulars of a mortgage or charge 28 October 1987
363 - Annual Return 08 May 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 24 June 1986
AA - Annual Accounts 23 May 1986
NEWINC - New incorporation documents 20 October 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 July 1991 Outstanding

N/A

Debenture 08 July 1991 Outstanding

N/A

Guarantee & debenture 06 July 1988 Fully Satisfied

N/A

Guarantee & debenture 09 October 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.