South East Rubber Roofing Limited. Head office in Rainham. Check Director.

South East Rubber Roofing Limited, Rainham

South East Rubber Roofing Limited is a private limited company. Once, it was named Select Contracts Limited (changed on 2018-09-05). Registered at 128 Lake Avenue, Rainham RM13 9SQ, the above-mentioned 18 years old enterprise was incorporated on 2005-06-10 and is officially categorised as "roofing activities" (SIC code: 43910).
1 director can be found in this company: Perry G. (appointed on 07 December 2023).

About
Name: South East Rubber Roofing Limited
Number: 05478007
Incorporation date: 2005-06-10
End of financial year: 30 June


Address:	128 Lake Avenue Rainham RM13 9SQ
SIC code:	43910 - Roofing activities

Company staff

People with significant control

Perry G.

18 January 2024

Nature of control:	75,01-100% shares

Neil N.

1 July 2016 - 18 January 2024

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	69,129	88,457	71,023	75,493	83,664	87,600	100,716	164,486	58,675	97,098	23,371	28,438	27,705
Fixed Assets	-	-	-	-	-	-	-	12,889	10,016	7,651	5,649	3,647	1,645
Total Assets Less Current Liabilities	16,505	11,280	43,454	33,820	48,212	42,065	33,213	71,245	-11,674	-39,063	-115,104	-34,711	-39,845
Number Shares Allotted	-	3	3	3	3	100	-	-	-	-	-	-	-
Shareholder Funds	16,505	12,068	36,223	30,717	48,212	24,461	-	-	-	-	-	-	-
Tangible Fixed Assets	10,466	8,632	19,568	14,082	11,268	20,601	-	-	-	-	-	-	-

The date for South East Rubber Roofing Limited confirmation statement filing is 2024-04-20. The last confirmation statement was filed on 2023-04-06. The due date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Perry G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 1st, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 1st, March 2024 \| accounts	Free Download (4 pages)
AD01	New registered office address 32 Ferry Road Hullbridge Hockley SS5 6EZ. Change occurred on Thursday 18th January 2024. Company's previous address: 128 Lake Avenue Rainham RM13 9SQ England. filed on: 18th, January 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th January 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 18th January 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
CERTNM	Company name changed south east rubber roofing LIMITEDcertificate issued on 20/12/23 filed on: 20th, December 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on Thursday 7th December 2023. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 128 Lake Avenue Rainham RM13 9SQ. Change occurred on Thursday 14th September 2023. Company's previous address: 1st Floor 105 Highstreet Brentwood Essex CM14 4RR England. filed on: 14th, September 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 1st, March 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 10th, March 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 11th, May 2021 \| accounts	Free Download (4 pages)
CH03	On Tuesday 30th March 2021 secretary's details were changed filed on: 30th, March 2021 \| officers	Free Download (1 page)
CH01	On Tuesday 30th March 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 1st Floor 105 Highstreet Brentwood Essex CM14 4RR. Change occurred on Tuesday 30th March 2021. Company's previous address: 44 Cloverly Road Ongar CM5 9BY England. filed on: 30th, March 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (4 pages)
AD01	New registered office address 44 Cloverly Road Ongar CM5 9BY. Change occurred on Thursday 5th March 2020. Company's previous address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. filed on: 5th, March 2020 \| address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 5th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 5th September 2018 filed on: 5th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On Tuesday 12th June 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
CH03	On Tuesday 12th June 2018 secretary's details were changed filed on: 12th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 9th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 2nd July 2015 capital
AD01	New registered office address The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Change occurred on Tuesday 10th February 2015. Company's previous address: The Estate House 201 High Road Chigwell Essex IG7 5BJ. filed on: 10th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 26th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
CH01	On Wednesday 26th June 2013 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
CH03	On Wednesday 26th June 2013 secretary's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
CH03	On Wednesday 26th June 2013 secretary's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 26th June 2013 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 25th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 11th June 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 23rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 13th June 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on Thursday 14th January 2010 from Solutions House 36 Chase Way Southgate London N14 5DE filed on: 14th, January 2010 \| address	Free Download (1 page)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 11th, April 2008 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 13-17 high beech road loughton essex IG10 4BN filed on: 26th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 13-17 high beech road loughton essex IG10 4BN filed on: 26th, October 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, July 2007 \| officers	Free Download (1 page)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 19th July 2007 - Annual return with full member list filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 19th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, July 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 11th, April 2007 \| accounts	Free Download (4 pages)
288a	On Wednesday 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 3. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sunday 1st October 2006. Value of each share 1 £, total number of shares: 3. filed on: 11th, October 2006 \| capital	Free Download (2 pages)
288a	On Wednesday 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 11th October 2006 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd June 2006 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
288b	On Wednesday 29th June 2005 Director resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 29th June 2005 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New director appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 29th June 2005 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
288a	On Wednesday 29th June 2005 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, June 2005 \| incorporation	Free Download (16 pages)

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