Structural Membranes Specialists Limited

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structural membranes specialists limited
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Structural Membranes Specialists Limited

02537280•Private Limited With Share Capital

Unit 6 Falcon Business Park, Ashton Road, Romford, RM38UR
WebsiteEmail01708372314

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Incorporated

05/09/1990

Company Age

35 years

Directors

3

Employees

21

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Structural Membranes Specialists Limited (02537280) is a private limited with share capital incorporated on 05/09/1990 (35 years old) and registered in romford, RM38UR. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Waterproofing, tanking & spray applied membrane specialists

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 05/09/1990
RM38UR
21 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£644.4K

Net Assets

£1.02M

Est. Turnover

£6.69M

AI Estimated
Unreported
Cash

£3.0K

Key Metrics

21

Employees

3

Directors

4

Shareholders

Board of Directors

2
T
thomas dennis chatterway
director
T
thomas garry thrale
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:14-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2012
Change Of Name Notice
Category:Change Of Name
Date:22-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2010
Resolution
Category:Resolution
Date:29-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Sail Address Company
Category:Address
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Mortgage
Date:02-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Mortgage
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:03-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:25-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2000
Legacy
Category:Annual Return
Date:06-09-1999
Resolution
Category:Resolution
Date:01-02-1999
Resolution
Category:Resolution
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Address
Date:06-10-1997
Legacy
Category:Annual Return
Date:26-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1997
Legacy
Category:Annual Return
Date:13-09-1996
Legacy
Category:Capital
Date:03-07-1996
Resolution
Category:Resolution
Date:11-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-1996
Legacy
Category:Capital
Date:17-05-1996
Legacy
Category:Annual Return
Date:15-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1995
Legacy
Category:Annual Return
Date:13-09-1994

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Falcon Business Centre, Ashton Road, Romford, Essex, RM38URRegistered
Redding Industrial Estate, Redding, Falkirk, Stirlingshire, FK29TT

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Contact

01708372314
estimating@structuralmembranes.co.uk
structuralmembranes.co.uk
Unit 6 Falcon Business Park, Ashton Road, Romford, RM38UR