ABOUT SOUTHERN MEMBRANES (ASSURED) LIMITED
The quality and reliability of these products, matched with the level of workmanship, dedication and installation provided by our fitting teams, means you will receive a bespoke new roofing solution of unbeatable excellence and style. Our senior professional staff have over 40 years of experience, knowledge and expertise of working in the main UK single ply roofing & waterproofing industry.
We do not install any other types of roofing or waterproofing products such as bituminous felt or asphalt. We are a pure single ply roofing & waterproofing product installer. This is what we as a company and our fitting teams do everyday of the week, so you can be sure that you are getting a real specialist.
The efficient installation of single ply roofing & waterproofing membranes requires skill, expertise and experience. At Southern Membranes (Assured) Ltd, we have a fully qualified and dedicated team ready to take on any project and provide an installation that not only looks great but is safe and reliable too.
Utilising the finest materials, we provide a comprehensive range of roofing installations, including:
KEY FINANCES
Year
2016
Assets
£167.71k
▼ £-20.34k (-10.82 %)
Cash
£0k
▼ £-54.65k (-100.00 %)
Liabilities
£86.19k
▼ £-12.32k (-12.50 %)
Net Worth
£81.52k
▼ £-8.02k (-8.96 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Tonbridge and Malling
- Company name
- SOUTHERN MEMBRANES (ASSURED) LIMITED
- Company number
- 03450199
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
15 Oct 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.southernmembranes.co.uk
- Phones
-
01634 869 800
01634 682 436
- Registered Address
- COMMERCIAL HOUSE HIGH STREET,
HADLOW,
TONBRIDGE,
KENT,
TN11 0EE
ECONOMIC ACTIVITIES
- 43910
- Roofing activities
LAST EVENTS
- 09 Dec 2016
- Confirmation statement made on 15 October 2016 with updates
- 26 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 10 Nov 2015
- Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
CHARGES
-
11 December 2012
- Status
- Outstanding
- Delivered
- 14 December 2012
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
SOUTHERN MEMBRANES (ASSURED) LIMITED DIRECTORS
Sheila Doreen Leith
Acting
- Appointed
- 15 October 1997
- Role
- Secretary
- Address
- The Gill's Haem O'Leith, Rochester Road Bridgewood, Chatham, Kent, ME5 9SB
- Name
- LEITH, Sheila Doreen
Malcolm Jock Leith
Acting
- Appointed
- 01 September 1999
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- The Gill's Haem O'Leith, Rochester Road Bridgewood, Chatham, Kent, ME5 9SB
- Country Of Residence
- United Kingdom
- Name
- LEITH, Malcolm Jock
Malcolm David Leith
Acting
PSC
- Appointed
- 15 October 1997
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Bridgewood House Haem O'Leith, Rochester Road Bridgewood, Chatham, Kent, ME5 9SB
- Country Of Residence
- United Kingdom
- Name
- LEITH, Malcolm David
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Sheila Doreen Leith
Acting
- Appointed
- 15 October 1997
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- The Gill's Haem O'Leith, Rochester Road Bridgewood, Chatham, Kent, ME5 9SB
- Country Of Residence
- United Kingdom
- Name
- LEITH, Sheila Doreen
Dorothy May Graeme
Resigned
- Appointed
- 15 October 1997
- Resigned
- 15 October 1997
- Role
- Nominee Secretary
- Address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Dorothy May
Lesley Joyce Graeme
Resigned
- Appointed
- 15 October 1997
- Resigned
- 15 October 1997
- Role
- Nominee Director
- Age
- 72
- Nationality
- British
- Address
- 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
- Name
- GRAEME, Lesley Joyce
John Frederick Osborne
Resigned
- Appointed
- 15 October 1997
- Resigned
- 31 December 2002
- Occupation
- Distributions Operative
- Role
- Director
- Age
- 88
- Nationality
- British
- Address
- 10 Walnut Close, Chatham, Kent, ME5 0DT
- Name
- OSBORNE, John Frederick
REVIEWS
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Excellent according to the company’s financial health.
