About

Registered Number: 06043916
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1 Westwood Cottage Westwood Lane, Normandy, Guildford, Surrey, GU3 2JD,

 

Southern Area Brickwork Ltd was founded on 08 January 2007, it has a status of "Active". The company has 3 directors listed as Perrella, Antonino Luigi, Dinneen, Nicola Louise, Dinneen, Michael John at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRELLA, Antonino Luigi 08 January 2007 - 1
DINNEEN, Michael John 08 January 2007 25 October 2013 1
Secretary Name Appointed Resigned Total Appointments
DINNEEN, Nicola Louise 08 January 2007 25 October 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antonino Luigi Perrella/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
MR04 - N/A 21 March 2019
CS01 - N/A 22 January 2019
PSC04 - N/A 10 January 2019
CH01 - Change of particulars for director 10 January 2019
AD01 - Change of registered office address 10 January 2019
AA - Annual Accounts 02 May 2018
MR04 - N/A 17 April 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 27 January 2017
CH01 - Change of particulars for director 27 January 2017
CH01 - Change of particulars for director 27 January 2017
AD01 - Change of registered office address 26 January 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 17 March 2015
MR01 - N/A 06 February 2015
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 03 February 2015
MR01 - N/A 03 February 2015
AD01 - Change of registered office address 22 December 2014
MR04 - N/A 04 December 2014
AA01 - Change of accounting reference date 01 December 2014
AD01 - Change of registered office address 06 May 2014
AAMD - Amended Accounts 28 March 2014
MR01 - N/A 24 January 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 December 2013
TM01 - Termination of appointment of director 06 November 2013
TM02 - Termination of appointment of secretary 06 November 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
CH03 - Change of particulars for secretary 30 January 2013
MG01 - Particulars of a mortgage or charge 09 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 31 March 2010
CH03 - Change of particulars for secretary 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 21 January 2009
AA - Annual Accounts 02 November 2008
225 - Change of Accounting Reference Date 07 August 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Fully Satisfied

N/A

A registered charge 29 January 2015 Outstanding

N/A

A registered charge 23 January 2014 Fully Satisfied

N/A

Mortgage deed 07 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.