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SOUTHERN BUILDING & CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Building & Construction Ltd. The company was founded 21 years ago and was given the registration number 04482293. The firm's registered office is in LITTLEHAMPTON. You can find them at 2-4 Ash Lane, Rustington, Littlehampton, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHERN BUILDING & CONSTRUCTION LTD
Company Number:04482293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2-4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Ash Lane, Rustington, Littlehampton, BN16 3BZ

Secretary19 November 2012Active
Summerhill, Mill Lane, Worthing, United Kingdom, BN13 3DH

Director25 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary10 July 2002Active
16 Central Avenue, Findon Valley, Worthing, BN14 0DS

Secretary14 February 2005Active
10 Southways Avenue, Worthing, BN14 8QA

Secretary25 July 2002Active
6, Parham Close, Rustington, Littlehampton, England, BN16 2LR

Director01 April 2008Active
16 Central Avenue, Findon Valley, Worthing, BN14 0DS

Director14 February 2005Active
10 Southways Avenue, Worthing, BN14 8QA

Director25 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mr Mark Knowles
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:2-4 Ash Lane, Littlehampton, BN16 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Knowles
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:2-4 Ash Lane, Littlehampton, BN16 3BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-03-04Officers

Termination director company with name termination date.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Officers

Change person director company with change date.

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