South West Structurals Limited

Company Name	South West Structurals Limited
Directors	Simon John Knowles and Godfrey George Watt
Company Status	Active
Company Number	02346358
Category	Private Limited Company
Incorporation Date	10 February 1989(35 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Simon John Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Steel Trader
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Paul Roy Campbell
Nationality	British
Status	Current
Appointed	10 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Director Name	Godfrey George Watt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Steel Trader
Correspondence Address	11 Idmiston Road Dulwich London SE27 9HG

Director Name	Luis Lopez-Mancisidor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 November 2002(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	Castello 91.6 D Madrid 28006 Foreign

Contact

Website	kromat.com
Telephone	020 72215599
Telephone region	London

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

140k at £1	Simon Knowles 100.00% Ordinary

Financials

Year	2014
Turnover	£77,803,887
Gross Profit	£5,147,168
Net Worth	£7,885,204
Cash	£532,447
Current Liabilities	£22,236,638

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Charges

24 June 2021	Delivered on: 24 June 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed and floating charge over all the assets and undertaking of south west structurals limited. Outstanding
5 February 2014	Delivered on: 15 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 23 December 2013 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 August 2013	Delivered on: 24 August 2013 Persons entitled: British Arab Commercial Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2008	Delivered on: 27 May 2008 Satisfied on: 11 December 2014 Persons entitled: Dbs Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 December 2002	Delivered on: 6 December 2002 Satisfied on: 12 December 2013 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
16 October 2020	Group of companies' accounts made up to 31 March 2020 (30 pages)
19 March 2020	Change of details for Simon John Knowles as a person with significant control on 6 April 2017 (2 pages)
4 March 2020	Director's details changed for Mr Simon John Knowles on 6 April 2017 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
19 September 2019	Group of companies' accounts made up to 31 March 2019 (31 pages)
10 February 2019	Director's details changed for Mr Simon John Knowles on 7 February 2019 (2 pages)
10 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
26 July 2018	Secretary's details changed for Paul Roy Campbell on 26 July 2018 (1 page)
16 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
3 October 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
30 November 2016	Director's details changed for Mr Simon Knowles on 19 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Simon Knowles on 19 November 2016 (2 pages)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
9 October 2016	Group of companies' accounts made up to 31 March 2016 (23 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 140,000 (5 pages)
8 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 140,000 (5 pages)
7 March 2016	Director's details changed for Mr Simon Knowles on 7 March 2016 (2 pages)
7 March 2016	Director's details changed for Mr Simon Knowles on 7 March 2016 (2 pages)
24 September 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
24 September 2015	Group of companies' accounts made up to 31 March 2015 (21 pages)
19 June 2015	Registered office address changed from Salisbury Hse London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Salisbury Hse London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015 (1 page)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 140,000 (5 pages)
6 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 140,000 (5 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
17 September 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
17 September 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 140,000 (5 pages)
10 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 140,000 (5 pages)
7 March 2014	Director's details changed for Mr Simon Knowles on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Simon Knowles on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Simon Knowles on 7 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Simon Knowles on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Simon Knowles on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Simon Knowles on 6 March 2014 (2 pages)
15 February 2014	Registration of charge 023463580005 (32 pages)
15 February 2014	Registration of charge 023463580005 (32 pages)
23 December 2013	Registration of charge 023463580004 (32 pages)
23 December 2013	Registration of charge 023463580004 (32 pages)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
15 October 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
24 August 2013	Registration of charge 023463580003 (35 pages)
24 August 2013	Registration of charge 023463580003 (35 pages)
26 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
2 August 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 140,000 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 24 December 2010 GBP 140,000 (4 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
19 July 2011	Secretary's details changed for Paul Roy Campbell on 3 May 2011 (3 pages)
6 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
6 May 2011	Annual return made up to 10 February 2011 with a full list of shareholders (14 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
20 September 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (14 pages)
10 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (14 pages)
15 February 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
15 February 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
12 August 2009	Secretary's change of particulars / paul campbell / 06/08/2009 (1 page)
12 August 2009	Secretary's change of particulars / paul campbell / 06/08/2009 (1 page)
3 August 2009	Return made up to 10/02/09; full list of members; amend (5 pages)
3 August 2009	Return made up to 10/02/09; full list of members; amend (5 pages)
28 April 2009	Return made up to 10/02/09; full list of members (5 pages)
28 April 2009	Return made up to 10/02/09; full list of members (5 pages)
5 September 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
5 September 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 May 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 April 2008	Return made up to 10/02/08; full list of members (4 pages)
17 April 2008	Return made up to 10/02/08; full list of members (4 pages)
13 February 2008	Ad 31/01/08--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
13 February 2008	Particulars of contract relating to shares (2 pages)
13 February 2008	Ad 31/01/08--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
13 February 2008	Particulars of contract relating to shares (2 pages)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2008	Nc inc already adjusted 28/12/07 (1 page)
17 January 2008	Nc inc already adjusted 28/12/07 (1 page)
17 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
13 September 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
16 February 2007	Return made up to 10/02/07; full list of members (2 pages)
16 February 2007	Return made up to 10/02/07; full list of members (2 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
12 October 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
10 October 2006	Â£ ic 50000/25000 08/09/06 Â£ sr 25000@1=25000 (2 pages)
10 October 2006	Â£ ic 50000/25000 08/09/06 Â£ sr 25000@1=25000 (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 10/02/06; full list of members (3 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 10/02/06; full list of members (3 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
3 August 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
16 March 2005	Return made up to 10/02/05; full list of members (6 pages)
16 March 2005	Return made up to 10/02/05; full list of members (6 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
16 March 2004	Ad 03/02/03--------- Â£ si 49998@1 (2 pages)
16 March 2004	Particulars of contract relating to shares (3 pages)
16 March 2004	Ad 03/02/03--------- Â£ si 49998@1 (2 pages)
16 March 2004	Particulars of contract relating to shares (3 pages)
18 February 2004	Return made up to 10/02/04; full list of members (6 pages)
18 February 2004	Return made up to 10/02/04; full list of members (6 pages)
30 October 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
30 October 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2003	Nc inc already adjusted 03/03/03 (2 pages)
23 March 2003	Nc inc already adjusted 03/03/03 (2 pages)
23 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 February 2003	Return made up to 10/02/03; no change of members (5 pages)
18 February 2003	Return made up to 10/02/03; no change of members (5 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	New director appointed (3 pages)
20 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
20 December 2002	New director appointed (4 pages)
20 December 2002	New director appointed (4 pages)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 December 2002	Particulars of mortgage/charge (8 pages)
6 December 2002	Particulars of mortgage/charge (8 pages)
14 February 2002	Return made up to 10/02/02; full list of members (5 pages)
14 February 2002	Return made up to 10/02/02; full list of members (5 pages)
3 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
3 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2001	Return made up to 10/02/01; full list of members (5 pages)
14 March 2001	Return made up to 10/02/01; full list of members (5 pages)
13 March 2001	Secretary's particulars changed (1 page)
13 March 2001	Secretary's particulars changed (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2000	Return made up to 10/02/00; full list of members (6 pages)
16 February 2000	Return made up to 10/02/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 February 1999	Return made up to 10/02/99; full list of members (6 pages)
17 February 1999	Return made up to 10/02/99; full list of members (6 pages)
12 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 February 1998	Return made up to 10/02/98; full list of members (6 pages)
13 February 1998	Return made up to 10/02/98; full list of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 February 1997	Return made up to 10/02/97; no change of members (4 pages)
18 February 1997	Return made up to 10/02/97; no change of members (4 pages)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Return made up to 10/02/96; full list of members (6 pages)
20 February 1996	Return made up to 10/02/96; full list of members (6 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
19 April 1989	Memorandum and Articles of Association (4 pages)
19 April 1989	Memorandum and Articles of Association (4 pages)
18 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1989	Memorandum and Articles of Association (13 pages)
11 April 1989	Director resigned;new director appointed (2 pages)
11 April 1989	Memorandum and Articles of Association (13 pages)
11 April 1989	Director resigned;new director appointed (2 pages)
10 April 1989	Company name changed d & a 1794 LIMITED\certificate issued on 11/04/89 (2 pages)
10 April 1989	Company name changed d & a 1794 LIMITED\certificate issued on 11/04/89 (2 pages)
10 February 1989	Incorporation (18 pages)
10 February 1989	Incorporation (18 pages)

South West Structurals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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