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Home > England & Wales Companies > STRUCTURAL MEMBRANES SPECIALISTS LIMITED
Company Information for

STRUCTURAL MEMBRANES SPECIALISTS LIMITED

UNIT 6 FALCON BUSINESS PARK, ASHTON ROAD, ROMFORD, ESSEX, RM3 8UR,
Company Registration Number
02537280
Private Limited Company
Active

Company Overview

About Structural Membranes Specialists Ltd
STRUCTURAL MEMBRANES SPECIALISTS LIMITED was founded on 1990-09-05 and has its registered office in Romford. The organisation's status is listed as "Active". Structural Membranes Specialists Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRUCTURAL MEMBRANES SPECIALISTS LIMITED
 
Legal Registered Office
UNIT 6 FALCON BUSINESS PARK
ASHTON ROAD
ROMFORD
ESSEX
RM3 8UR
Other companies in RM3
 
Previous Names
STRUCTURAL SEALANT SERVICES LIMITED22/02/2012
Filing Information
Company Number 02537280
Company ID Number 02537280
Date formed 1990-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB507562939  
Last Datalog update: 2025-01-05 06:46:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRUCTURAL MEMBRANES SPECIALISTS LIMITED
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Company Officers of STRUCTURAL MEMBRANES SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DENNIS CHATTERWAY
 Company Secretary 1991-09-05
THOMAS DENNIS CHATTERWAY
 Director 1991-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KEITH O'BRIEN
 Director 1991-09-05 2010-12-07
RICHARD STANTON
 Director 1991-09-05 1993-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DENNIS CHATTERWAY STRUCTURAL MEMBRANES SOLUTIONS LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Spray applied membrane applicatorRomfordSpray applied membrane applicators required to work for a roofing company, experienced or training provided to the right candidate. Working in and around2016-07-19

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2023-09-21DIRECTOR APPOINTED THOMAS GARRY THRALE
2023-09-14CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS DENNIS CHATTERWAY on 2020-12-14
2020-12-14PSC04Change of details for Mr Thomas Dennis Chatterway as a person with significant control on 2020-12-14
2020-12-14CH01Director's details changed for Thomas Dennis Chatterway on 2020-12-14
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 300
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD02Register inspection address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-20AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-20AD03Registers moved to registered inspection location of Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Thomas Dennis Chatterway on 2014-09-02
2014-09-02CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS DENNIS CHATTERWAY on 2014-09-02
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0105/09/13 ANNUAL RETURN FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Unit 6 Falcon Business Park Ashton Road Romford Essex RM3 8UN
2013-10-28SH10Particulars of variation of rights attached to shares
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0105/09/12 ANNUAL RETURN FULL LIST
2012-02-22RES15CHANGE OF NAME 08/02/2012
2012-02-22CERTNMCompany name changed structural sealant services LIMITED\certificate issued on 22/02/12
2012-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-03AD02Register inspection address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH United Kingdom
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0105/09/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW OBRIEN
2010-12-29RES01ALTER ARTICLES 07/12/2010
2010-12-29RES13RE-DESIGNATE SHARE CAPITAL 07/12/2010
2010-12-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-23AR0105/09/10 FULL LIST
2010-09-23AD02SAIL ADDRESS CREATED
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH OBRIEN / 05/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENNIS CHATTERWAY / 05/09/2010
2010-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-25363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15225PREVEXT FROM 30/09/2008 TO 31/03/2009
2008-09-11363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: UNIT 1 GROVE FARM NORTH ROAD SOUTH OCKENDON ESSEX RM15 6SJ
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-20363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-30363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-25363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-18363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-06363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-02-01SRES12VARYING SHARE RIGHTS AND NAMES 15/01/99
1999-02-01SRES01ALTER MEM AND ARTS 15/01/99
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-10-30363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1997-10-06287REGISTERED OFFICE CHANGED ON 06/10/97 FROM: ABACUS HOUSE 7 ARGENT COURT,SYLVAN WAY SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6TH
1997-09-26363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-13363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-06-11ORES12VARYING SHARE RIGHTS AND NAMES 09/05/96
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRUCTURAL MEMBRANES SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRUCTURAL MEMBRANES SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-02 Outstanding COUTTS AND COMPANY
DEBENTURE 2006-07-21 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 101,906
Creditors Due After One Year 2012-03-31 £ 143,803
Creditors Due Within One Year 2013-03-31 £ 591,939
Creditors Due Within One Year 2012-03-31 £ 730,876
Provisions For Liabilities Charges 2013-03-31 £ 16,325
Provisions For Liabilities Charges 2012-03-31 £ 16,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 STRUCTURAL MEMBRANES SPECIALISTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 191,882
Cash Bank In Hand 2012-03-31 £ 2,917
Current Assets 2013-03-31 £ 896,695
Current Assets 2012-03-31 £ 930,031
Debtors 2013-03-31 £ 689,813
Debtors 2012-03-31 £ 902,614
Secured Debts 2013-03-31 £ 355,067
Secured Debts 2012-03-31 £ 428,738
Shareholder Funds 2013-03-31 £ 300,626
Shareholder Funds 2012-03-31 £ 133,527
Stocks Inventory 2013-03-31 £ 15,000
Stocks Inventory 2012-03-31 £ 24,500
Tangible Fixed Assets 2013-03-31 £ 114,101
Tangible Fixed Assets 2012-03-31 £ 94,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRUCTURAL MEMBRANES SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTURAL MEMBRANES SPECIALISTS LIMITED
Trademarks
We have not found any records of STRUCTURAL MEMBRANES SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTURAL MEMBRANES SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as STRUCTURAL MEMBRANES SPECIALISTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where STRUCTURAL MEMBRANES SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTURAL MEMBRANES SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRUCTURAL MEMBRANES SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RM3 8UR