Southgrove Painting Contractors Limited

Company Name	Southgrove Painting Contractors Limited
Directors	Andrew Ivor Ross and Matthew Luke Ross
Company Status	Active
Company Number	01312157
Category	Private Limited Company
Incorporation Date	3 May 1977(47 years ago)
Previous Name	Southgrove Builders Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Andrew Ivor Ross
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(30 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17a, Orbital Business Park Dwight Road Watford Hertfordshire WD18 9DA

Director Name	Mr Matthew Luke Ross
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(30 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17a, Orbital Business Park Dwight Road Watford Hertfordshire WD18 9DA

Director Name	Andrew John Ross
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(13 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hamlin Crescent Pinner Middlesex HA5 2SU

Director Name	Sheila Maria Ross
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(13 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hamlin Crescent Pinner Middlesex HA5 2SU

Secretary Name	Sheila Maria Ross
Nationality	British
Status	Resigned
Appointed	02 April 1991(13 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hamlin Crescent Pinner Middlesex HA5 2SU

Contact

Website	southgrovepainting.com
Email address	[email protected]
Telephone	020 84202299
Telephone region	London

Location

Registered Address	Unit 17a, Orbital Business Park Dwight Road Watford Hertfordshire WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£37,394
Cash	£42,422
Current Liabilities	£125,299

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2024 (1 week, 6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

6 February 1989	Delivered on: 7 February 1989 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 February 1989

Delivered on: 7 February 1989
Persons entitled: Allied Irish Banks P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks, shares & other securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
23 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
19 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
9 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 February 2020	Director's details changed for Mr Matthew Luke Ross on 19 February 2020 (2 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 February 2020	Change of details for Mr Matthew Luke Ross as a person with significant control on 19 February 2020 (2 pages)
19 February 2020	Director's details changed for Mr Andrew Ivor Ross on 19 February 2020 (2 pages)
19 February 2020	Change of details for Mr Andrew Ivor Ross as a person with significant control on 19 February 2020 (2 pages)
14 January 2020	Registered office address changed from Langham House 320a Uxbridge Road Hatch End Middlesex HA5 4HR to Unit 17a, Orbital Business Park Dwight Road Watford Hertfordshire WD18 9DA on 14 January 2020 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
19 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
17 January 2017	Director's details changed for Andrew Ivor Ross on 10 January 2017 (2 pages)
17 January 2017	Director's details changed for Andrew Ivor Ross on 10 January 2017 (2 pages)
12 December 2016	Director's details changed for Mr Matthew Luke Ross on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Matthew Luke Ross on 12 December 2016 (2 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 200 (5 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (5 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (5 pages)
27 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 200 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 December 2014	Director's details changed for Andrew Ivor Ross on 18 November 2014 (2 pages)
5 December 2014	Director's details changed for Andrew Ivor Ross on 18 November 2014 (2 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (5 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (5 pages)
17 February 2014	Director's details changed for Andrew Ivor Ross on 17 February 2014 (2 pages)
17 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 200 (5 pages)
17 February 2014	Director's details changed for Andrew Ivor Ross on 17 February 2014 (2 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 November 2013	Termination of appointment of Sheila Ross as a secretary (1 page)
12 November 2013	Termination of appointment of Sheila Ross as a director (1 page)
12 November 2013	Termination of appointment of Sheila Ross as a director (1 page)
12 November 2013	Termination of appointment of Sheila Ross as a secretary (1 page)
16 September 2013	Termination of appointment of Andrew Ross as a director (1 page)
16 September 2013	Termination of appointment of Andrew Ross as a director (1 page)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 March 2012	Amended accounts made up to 30 June 2010 (5 pages)
12 March 2012	Amended accounts made up to 30 June 2010 (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 16 February 2012 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
16 April 2010	Director's details changed for Mr Matthew Luke Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Andrew Ivor Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Andrew Ivor Ross on 5 February 2010 (2 pages)
16 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for Andrew Ivor Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Mr Matthew Luke Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Andrew John Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Mr Matthew Luke Ross on 5 February 2010 (2 pages)
16 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for Andrew John Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Sheila Maria Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Andrew John Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Sheila Maria Ross on 5 February 2010 (2 pages)
16 April 2010	Director's details changed for Sheila Maria Ross on 5 February 2010 (2 pages)
16 April 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 April 2009	Registered office changed on 21/04/2009 from 110 chandos avenue whetstone london N20 9DZ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 110 chandos avenue whetstone london N20 9DZ (1 page)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 February 2009	Return made up to 05/02/09; full list of members (5 pages)
13 February 2009	Return made up to 05/02/09; full list of members (5 pages)
9 July 2008	Return made up to 05/02/08; full list of members (5 pages)
9 July 2008	Director's change of particulars / matthew ross / 01/04/2008 (2 pages)
9 July 2008	Return made up to 05/02/08; full list of members (5 pages)
9 July 2008	Director's change of particulars / matthew ross / 01/04/2008 (2 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 February 2008	Registered office changed on 12/02/08 from: batchworth house batchworth place church street rickmansworth herts WD3 1JE (1 page)
12 February 2008	Registered office changed on 12/02/08 from: batchworth house batchworth place church street rickmansworth herts WD3 1JE (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2007	Registered office changed on 13/03/07 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
13 March 2007	Return made up to 05/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (8 pages)
13 March 2007	Return made up to 05/02/07; full list of members 363(287) ‐ Registered office changed on 13/03/07 (8 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 February 2006	Return made up to 05/02/06; full list of members (8 pages)
8 February 2006	Return made up to 05/02/06; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 February 2005	Return made up to 05/02/05; full list of members (8 pages)
25 February 2005	Return made up to 05/02/05; full list of members (8 pages)
17 March 2004	Return made up to 05/02/04; full list of members (8 pages)
17 March 2004	Return made up to 05/02/04; full list of members (8 pages)
17 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 March 2003	Return made up to 05/02/03; full list of members (8 pages)
2 March 2003	Return made up to 05/02/03; full list of members (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
30 April 2002	Return made up to 05/02/02; full list of members (7 pages)
30 April 2002	Return made up to 05/02/02; full list of members (7 pages)
7 February 2001	Return made up to 05/02/01; full list of members (6 pages)
7 February 2001	Return made up to 05/02/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 April 2000	Ad 29/03/00--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
12 April 2000	Ad 29/03/00--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
30 March 2000	Ad 17/03/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 March 2000	Ad 17/03/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
30 March 2000	Nc inc already adjusted 17/03/00 (1 page)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 March 2000	Nc inc already adjusted 17/03/00 (1 page)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 February 2000	Return made up to 05/02/00; full list of members (6 pages)
18 February 2000	Return made up to 05/02/00; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 February 1999	Return made up to 05/02/99; full list of members (6 pages)
22 February 1999	Return made up to 05/02/99; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 March 1998	Return made up to 05/02/98; no change of members (4 pages)
24 March 1998	Return made up to 05/02/98; no change of members (4 pages)
4 April 1997	Return made up to 05/02/97; no change of members (4 pages)
4 April 1997	Return made up to 05/02/97; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 February 1996	Return made up to 05/02/96; full list of members (6 pages)
2 February 1996	Return made up to 05/02/96; full list of members (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
3 May 1977	Incorporation (12 pages)