About

Registered Number: 04482293
Date of Incorporation: 10/07/2002 (22 years and 9 months ago)
Company Status: Active
Registered Address: 2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ

 

Having been setup in 2002, Southern Building & Construction Ltd are based in Littlehampton, West Sussex, it's status at Companies House is "Active". This organisation has 5 directors listed as Knowles, Mark, Knowles, Mark, Page, Stephen, Woodford, Simon John, Woolgar, Jeremy in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOWLES, Mark 25 July 2002 - 1
PAGE, Stephen 01 April 2008 - 1
WOODFORD, Simon John 14 February 2005 19 November 2012 1
WOOLGAR, Jeremy 25 July 2002 14 February 2005 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Mark 19 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 11 February 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 12 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 12 July 2013
CH01 - Change of particulars for director 12 July 2013
AA - Annual Accounts 02 April 2013
AP03 - Appointment of secretary 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
TM02 - Termination of appointment of secretary 28 November 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 08 September 2008
353 - Register of members 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2008
AA - Annual Accounts 15 April 2008
RESOLUTIONS - N/A 10 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
RESOLUTIONS - N/A 24 September 2007
RESOLUTIONS - N/A 24 September 2007
363a - Annual Return 07 August 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 07 June 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
363s - Annual Return 22 July 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 10 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
287 - Change in situation or address of Registered Office 14 August 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.