Company Information for SOUTHBOROUGH BUILDING SERVICES LIMITED
C/O CAMABELU LIMITED OFFICE 44, A30 BUSINESS CENTRE, OKEHAMPTON, DEVON, EX20 1BG,
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Company Registration Number
04831386 Private Limited Company
Active |
| Company Name | |
|---|---|
| SOUTHBOROUGH BUILDING SERVICES LIMITED | |
| Legal Registered Office | |
| C/O CAMABELU LIMITED OFFICE 44 A30 BUSINESS CENTRE OKEHAMPTON DEVON EX20 1BG Other companies in KT9 | |
| Company Number | 04831386 | |
|---|---|---|
| Company ID Number | 04831386 | |
| Date formed | 2003-07-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 14/07/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB854796373 |
| Last Datalog update: | 2025-08-06 11:01:25 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE JOHN ZULLO |
||
JOHN GIUSEPPE BUCCI |
||
MICHELLE JOHN ZULLO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH JANE BUCCI |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUCCI HOMES LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
| BUCCI HOMES LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/07/25, WITH NO UPDATES | ||
| Appointment of Mrs Lynda Zullo as company secretary on 2024-08-01 | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Michele John Zullo on 2024-09-12 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR MICHELE JOHN ZULLO on 2024-09-12 | ||
| REGISTERED OFFICE CHANGED ON 10/09/24 FROM C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA ZULLO | ||
| Change of details for Mr Michele John Zullo as a person with significant control on 2023-07-14 | ||
| CESSATION OF JOHN GIUSEPPE BUCCI AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN GIUSEPPE BUCCI | ||
| Change of details for Mr Michele John Zullo as a person with significant control on 2023-05-31 | ||
| SECRETARY'S DETAILS CHNAGED FOR MICHELLE JOHN ZULLO on 2023-05-31 | ||
| Director's details changed for Michelle John Zullo on 2023-05-31 | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 03/01/23 FROM C/O Bwb, Rosemount House Rosemount Avenue West Byfleet KT14 6LB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM C/O Bwb, Rosemount House Rosemount Avenue West Byfleet KT14 6LB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Michele John Zullo as a person with significant control on 2022-06-02 | |
| CH01 | Director's details changed for Michelle John Zullo on 2022-06-02 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE JOHN ZULLO on 2022-06-02 | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/21 FROM 22 Vallis Way Chessington Surrey KT9 1PY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048313860001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2017-03-16 | |
| SH08 | Change of share class name or designation | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 07/04/17 | |
| LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michele John Zullo on 2010-07-14 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 88(2) | AD 11/05/09 GBP SI 96@1=96 GBP IC 4/100 | |
| 288a | SECRETARY APPOINTED MICHELE JOHN ZULLO | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEBORAH BUCCI | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHELE JOHN ZULLO | |
| 88(2) | AD 01/05/08 GBP SI 2@1=2 GBP IC 2/4 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/07/03--------- £ SI 2@1=2 £ IC 1/3 | |
| CERTNM | COMPANY NAME CHANGED CHESSINGTON BUILDERS LIMITED CERTIFICATE ISSUED ON 23/07/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2012-08-01 | £ 160,395 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHBOROUGH BUILDING SERVICES LIMITED
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 100 |
| Called Up Share Capital | 2011-07-31 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 41,017 |
| Cash Bank In Hand | 2012-07-31 | £ 6,859 |
| Cash Bank In Hand | 2011-07-31 | £ 12,663 |
| Current Assets | 2012-08-01 | £ 151,580 |
| Current Assets | 2012-07-31 | £ 59,666 |
| Current Assets | 2011-07-31 | £ 68,985 |
| Debtors | 2012-08-01 | £ 110,563 |
| Debtors | 2012-07-31 | £ 52,807 |
| Debtors | 2011-07-31 | £ 56,322 |
| Fixed Assets | 2012-08-01 | £ 14,712 |
| Fixed Assets | 2012-07-31 | £ 12,119 |
| Fixed Assets | 2011-07-31 | £ 14,134 |
| Shareholder Funds | 2012-08-01 | £ 5,897 |
| Shareholder Funds | 2012-07-31 | £ 16,667 |
| Shareholder Funds | 2011-07-31 | £ 12,252 |
| Tangible Fixed Assets | 2012-08-01 | £ 14,712 |
| Tangible Fixed Assets | 2012-07-31 | £ 12,119 |
| Tangible Fixed Assets | 2011-07-31 | £ 14,134 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SOUTHBOROUGH BUILDING SERVICES LIMITED are:
| EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
| EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
| GEORGE HURST & SONS LIMITED | £ 1,561,463 |
| KEEPMOAT HOMES LIMITED | £ 1,129,991 |
| BEST LIMITED | £ 670,827 |
| N STONES BUILDERS LIMITED | £ 485,756 |
| HOMELAND LTD | £ 427,187 |
| COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
| JCBS BUILDING SERVICES LIMITED | £ 223,878 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| WPHV LIMITED | £ 52,926,725 |
| CRUDEN GROUP LIMITED | £ 44,614,986 |
| EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
| EAST REGEN LIMITED | £ 35,553,018 |
| KEEPMOAT HOMES LIMITED | £ 34,821,631 |
| COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
| GEORGE HURST & SONS LIMITED | £ 13,665,989 |
| SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
| GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
| REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |