Southern Counties Roofing Contractors Limited

Company Name	Southern Counties Roofing Contractors Limited
Company Status	Active
Company Number	02144613
Category	Private Limited Company
Incorporation Date	3 July 1987(36 years, 10 months ago)
Previous Name	Southern Counties Flat Roofing Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Roger Lowe
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(4 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Church Street Great Baddow Chelmsford Essex CM2 7HY

Director Name	Mr Christopher Richard Lowe
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 January 2011(23 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	36 Church Street Great Baddow Chelmsford Essex CM2 7HY

Director Name	Mr Richard James Lowe
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(26 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Church Street Great Baddow Chelmsford Essex CM2 7HY

Director Name	Ms Katherine Makaroff
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	27 October 2014(27 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Church Street Great Baddow Chelmsford Essex CM2 7HY

Secretary Name	Jennifer Crossley
Nationality	British
Status	Current
Appointed	27 October 2014(27 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	36 Church Street Great Baddow Chelmsford Essex CM2 7HY

Director Name	Mrs Julie Hulse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	24 Marston Beck Chelmsford Essex CM2 6RL

Director Name	Mr Philip James Hulse
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Braganza Way Chelmsford Essex CM2 5AP

Director Name	Mrs Maureen Lowe
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 8 months after company formation)
Appointment Duration	22 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Oaklands Park Moulsham Street Chelmsford Essex CM2 9AQ

Secretary Name	Christine Georgina Langley
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 March 1993)
Role	Company Director
Correspondence Address	18 Rookery Lane Great Totham Maldon Essex CM9 8DF

Secretary Name	Mr Roger Lowe
Nationality	British
Status	Resigned
Appointed	05 January 1994(6 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Oaklands Park Moulsham Street Chelmsford CM2 9AQ

Contact

Website	southerncountiesroofing.com
Telephone	01245 241333
Telephone region	Chelmsford

Location

Registered Address	36 Church Street Great Baddow Chelmsford Essex CM2 7HY
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford

Shareholders

100 at £1	Southern Counties Roofing Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£576,564
Cash	£869,518
Current Liabilities	£1,917,204

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Charges

26 October 1992	Delivered on: 30 October 1992 Satisfied on: 26 July 2014 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£15,939.13 due from the company to the chargee under the terms of the charge. Particulars: All its right title interest in and to all sums payable under the insurance see 395 for full details. Fully Satisfied
5 December 1991	Delivered on: 12 December 1991 Satisfied on: 26 July 2014 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£18657.32 due from the company to the chargee under the terms of the charge. Particulars: All the right title and interest in and to all sums payable (including by way of refund) under the insurance particulars whereof are set out fully on form 395 (see form 395 for full details). Fully Satisfied
24 November 1987	Delivered on: 26 November 1987 Satisfied on: 26 July 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

28 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 April 2020	Registered office address changed from Oakwood, Oaklands Park Moulsham Street Chelmsford Essex CM2 9AQ to 36 Church Street Great Baddow Chelmsford Essex CM2 7HY on 24 April 2020 (1 page)
24 April 2020	Change of details for Southern Counties Limited as a person with significant control on 23 April 2020 (2 pages)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
27 November 2019	Change of details for Ms Katherine Makaroff as a person with significant control on 13 November 2019 (2 pages)
27 November 2019	Director's details changed for Mr Christopher Richard Lowe on 13 November 2019 (2 pages)
27 November 2019	Director's details changed for Ms Katherine Makaroff on 13 November 2019 (2 pages)
27 November 2019	Change of details for Mr Christopher Lowe as a person with significant control on 13 November 2019 (2 pages)
3 September 2019	Change of details for Mr Richard James Lowe as a person with significant control on 25 July 2019 (2 pages)
3 September 2019	Director's details changed for Mr Richard James Lowe on 25 July 2019 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (10 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (10 pages)
10 February 2017	Director's details changed for Mr Christopher Richard Lowe on 7 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Richard James Lowe on 7 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Richard James Lowe on 7 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Christopher Richard Lowe on 7 February 2017 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (7 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (8 pages)
13 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (8 pages)
13 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (8 pages)
7 November 2014	Appointment of Katherine Makaroff as a director on 27 October 2014 (3 pages)
7 November 2014	Termination of appointment of Roger Lowe as a secretary on 27 October 2014 (2 pages)
7 November 2014	Appointment of Jennifer Crossley as a secretary on 27 October 2014 (3 pages)
7 November 2014	Termination of appointment of Roger Lowe as a secretary on 27 October 2014 (2 pages)
7 November 2014	Appointment of Katherine Makaroff as a director on 27 October 2014 (3 pages)
7 November 2014	Appointment of Jennifer Crossley as a secretary on 27 October 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 July 2014	Satisfaction of charge 2 in full (4 pages)
26 July 2014	Satisfaction of charge 1 in full (4 pages)
26 July 2014	Satisfaction of charge 1 in full (4 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
26 July 2014	Satisfaction of charge 2 in full (4 pages)
24 July 2014	Termination of appointment of Maureen Lowe as a director on 1 April 2014 (1 page)
24 July 2014	Termination of appointment of Maureen Lowe as a director on 1 April 2014 (1 page)
24 July 2014	Termination of appointment of Maureen Lowe as a director on 1 April 2014 (1 page)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
31 March 2014	Director's details changed for Mr Roger Lowe on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Roger Lowe on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Mr Roger Lowe on 31 March 2013 (1 page)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
31 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (7 pages)
31 March 2014	Secretary's details changed for Mr Roger Lowe on 31 March 2013 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Appointment of Mr Richard James Lowe as a director (2 pages)
20 November 2013	Appointment of Mr Richard James Lowe as a director (2 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Director's details changed for Mr Christopher Richard Lowe on 12 March 2013 (2 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Director's details changed for Mr Christopher Richard Lowe on 12 March 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Director's details changed for Mr Christopher Roger Lowe on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Christopher Roger Lowe on 6 September 2011 (2 pages)
6 September 2011	Director's details changed for Mr Christopher Roger Lowe on 6 September 2011 (2 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
14 January 2011	Appointment of Mr Christopher Roger Lowe as a director (2 pages)
14 January 2011	Appointment of Mr Christopher Roger Lowe as a director (2 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mrs Maureen Lowe on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Roger Lowe on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Maureen Lowe on 7 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Roger Lowe on 7 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Mr Roger Lowe on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Maureen Lowe on 7 March 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 March 2007	Return made up to 08/03/07; full list of members; amend (7 pages)
29 March 2007	Return made up to 08/03/07; full list of members; amend (7 pages)
23 March 2007	Company name changed southern counties flat roofing l imited\certificate issued on 23/03/07 (2 pages)
23 March 2007	Company name changed southern counties flat roofing l imited\certificate issued on 23/03/07 (2 pages)
13 March 2007	Return made up to 08/03/07; full list of members (3 pages)
13 March 2007	Return made up to 08/03/07; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2006	Registered office changed on 08/03/06 from: "oakwood"oaklands park moulsham street chelmsford essex CM2 9AQ (1 page)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
8 March 2006	Registered office changed on 08/03/06 from: "oakwood"oaklands park moulsham street chelmsford essex CM2 9AQ (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 March 2005	Return made up to 08/03/05; full list of members (3 pages)
10 March 2005	Return made up to 08/03/05; full list of members (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 March 2004	Return made up to 08/03/04; full list of members (7 pages)
3 March 2004	Return made up to 08/03/04; full list of members (7 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
22 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
6 March 2003	Return made up to 08/03/03; full list of members (7 pages)
6 March 2003	Return made up to 08/03/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
14 May 2002	Return made up to 08/03/02; full list of members (7 pages)
14 May 2002	Return made up to 08/03/02; full list of members (7 pages)
21 November 2001	Full accounts made up to 31 March 2001 (14 pages)
21 November 2001	Full accounts made up to 31 March 2001 (14 pages)
19 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
25 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
30 August 2000	Full accounts made up to 30 November 1999 (13 pages)
30 August 2000	Full accounts made up to 30 November 1999 (13 pages)
8 March 2000	Return made up to 08/03/00; full list of members (6 pages)
8 March 2000	Return made up to 08/03/00; full list of members (6 pages)
26 August 1999	Full accounts made up to 30 November 1998 (13 pages)
26 August 1999	Full accounts made up to 30 November 1998 (13 pages)
14 March 1999	Return made up to 08/03/99; full list of members (6 pages)
14 March 1999	Return made up to 08/03/99; full list of members (6 pages)
21 July 1998	Full accounts made up to 30 November 1997 (13 pages)
21 July 1998	Full accounts made up to 30 November 1997 (13 pages)
8 April 1998	Return made up to 08/03/98; no change of members (4 pages)
8 April 1998	Return made up to 08/03/98; no change of members (4 pages)
18 April 1997	Full accounts made up to 30 November 1996 (13 pages)
18 April 1997	Full accounts made up to 30 November 1996 (13 pages)
12 March 1997	Return made up to 08/03/97; full list of members (6 pages)
12 March 1997	Return made up to 08/03/97; full list of members (6 pages)
9 August 1996	Full accounts made up to 30 November 1995 (13 pages)
9 August 1996	Full accounts made up to 30 November 1995 (13 pages)
19 March 1996	Return made up to 08/03/96; no change of members (4 pages)
19 March 1996	Return made up to 08/03/96; no change of members (4 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
12 September 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
24 May 1995	Registered office changed on 24/05/95 from: 18 palmers croft chelmer village chelmsford essex CM2 6SR (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 18 palmers croft chelmer village chelmsford essex CM2 6SR (1 page)
23 April 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 April 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 1987	Certificate of incorporation (1 page)
3 July 1987	Incorporation (14 pages)
3 July 1987	Certificate of incorporation (1 page)
3 July 1987	Incorporation (14 pages)

Southern Counties Roofing Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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