Background WavePink WaveYellow Wave

ASSOCIATED STRUCTURAL WATERPROOFING ROOFING AND SEALANTS LTD (03143974)

ASSOCIATED STRUCTURAL WATERPROOFING ROOFING AND SEALANTS LTD (03143974) is an active UK company. incorporated on 5 January 1996. with registered office in London. The company operates in the Construction sector, engaged in other construction installation. ASSOCIATED STRUCTURAL WATERPROOFING ROOFING AND SEALANTS LTD has been registered for 30 years. Current directors include POOLEY, Russell Christian.

Company Number
03143974
Status
active
Type
ltd
Incorporated
5 January 1996
Age
30 years
Address
Unit 20 Ropery Business Park, London, SE7 7RX
Industry Sector
Construction
Business Activity
Other construction installation
Directors
POOLEY, Russell Christian
SIC Codes
43290

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ASSOCIATED STRUCTURAL WATERPROOFING ROOFING AND SEALANTS LTD

ASSOCIATED STRUCTURAL WATERPROOFING ROOFING AND SEALANTS LTD is an active company incorporated on 5 January 1996 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other construction installation. ASSOCIATED STRUCTURAL WATERPROOFING ROOFING AND SEALANTS LTD was registered 30 years ago.(SIC: 43290)

Status

active

Active since 30 years ago

Company No

03143974

LTD Company

Age

30 Years

Incorporated 5 January 1996

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

MFORTY CERAMICS LIMITED
From: 29 July 2013To: 24 March 2021
ASSOCIATED STONE CONTRACTING LTD
From: 4 February 1999To: 29 July 2013
THE STONE WAREHOUSE LIMITED
From: 5 January 1996To: 4 February 1999
Contact
Address

Unit 20 Ropery Business Park 48 Anchor&Hope Lane London, SE7 7RX,

Timeline

3 key events • 1996 - 2023

Funding Officers Ownership
Company Founded
Jan 96
Director Joined
Mar 23
Director Left
Mar 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

POOLEY, Raymond Edward

Active
Ropery Business Park, LondonSE7 7RX
Secretary
Appointed 16 Mar 2023

POOLEY, Russell Christian

Active
Ropery Business Park, LondonSE7 7RX
Born September 1973
Director
Appointed 16 Mar 2023

JOHNSTONE, Kim Mary

Resigned
115 Colyers Lane, ErithDA8 3NY
Secretary
Appointed 06 Apr 1998
Resigned 31 Mar 2022

WATERLOW REGISTRARS LIMITED

Resigned
Classic House, LondonEC1V 9BP
Corporate secretary
Appointed 05 Jan 1996
Resigned 31 Jan 1997

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 05 Jan 1996
Resigned 05 Jan 1996

JOHNSTONE, Denis Patrick

Resigned
115 Colyers Lane, ErithDA8 3NY
Born March 1953
Director
Appointed 05 Jan 1996
Resigned 31 Mar 2022

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 05 Jan 1996
Resigned 05 Jan 1996

Persons with significant control

1

Associated Stone Group Limited

Active
Ropery Business Park, Anchor & Hope Lane, LondonSE7 7RX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2026
CH03Change of Secretary Details
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
31 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 March 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 March 2023
TM02Termination of Secretary
Gazette Notice Compulsory
28 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2021
AAAnnual Accounts
Resolution
24 March 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Dormant
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Dormant
29 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Accounts With Accounts Type Dormant
25 October 2013
AAAnnual Accounts
Certificate Change Of Name Company
29 July 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
4 February 2013
AR01AR01
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2012
AR01AR01
Accounts With Accounts Type Dormant
24 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Accounts Type Dormant
20 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 November 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
9 February 2009
190190
Legacy
9 February 2009
353353
Legacy
9 February 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
28 November 2008
AAAnnual Accounts
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 October 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 March 2007
AAAnnual Accounts
Legacy
8 March 2007
363aAnnual Return
Legacy
8 March 2007
190190
Legacy
8 March 2007
353353
Legacy
8 March 2007
287Change of Registered Office
Legacy
3 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 October 2005
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Legacy
13 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 April 2004
AAAnnual Accounts
Resolution
30 December 2003
RESOLUTIONSResolutions
Legacy
13 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2002
AAAnnual Accounts
Resolution
28 November 2002
RESOLUTIONSResolutions
Legacy
25 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 November 2001
AAAnnual Accounts
Resolution
29 November 2001
RESOLUTIONSResolutions
Legacy
10 April 2001
287Change of Registered Office
Legacy
19 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 December 2000
AAAnnual Accounts
Resolution
11 December 2000
RESOLUTIONSResolutions
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 1999
AAAnnual Accounts
Resolution
4 December 1999
RESOLUTIONSResolutions
Legacy
2 April 1999
363sAnnual Return (shuttle)
Certificate Change Of Name Company
3 February 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 September 1998
AAAnnual Accounts
Resolution
30 September 1998
RESOLUTIONSResolutions
Legacy
24 April 1998
288aAppointment of Director or Secretary
Legacy
20 April 1998
363b363b
Legacy
20 April 1998
363(287)363(287)
Accounts With Accounts Type Dormant
10 November 1997
AAAnnual Accounts
Resolution
10 November 1997
RESOLUTIONSResolutions
Legacy
7 April 1997
363sAnnual Return (shuttle)
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Legacy
28 January 1996
288288
Incorporation Company
5 January 1996
NEWINCIncorporation