S M ROOFING CONTRACTS LIMITED - LONDON


Company Profile Company Filings

Overview

S M ROOFING CONTRACTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
S M ROOFING CONTRACTS LIMITED was incorporated 18 years ago on 18/05/2005 and has the registered number: 05455402. The accounts status is FULL and accounts are next due on 30/09/2022.

S M ROOFING CONTRACTS LIMITED - LONDON

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2022 01/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD STANTON Feb 1959 British Director 2019-11-01 CURRENT
MR KEITH KERSHAW Nov 1957 British Director 2016-04-06 CURRENT
MR NICHOLAS STEPHEN TAPPIN Jan 1971 British Director 2016-04-06 UNTIL 2019-06-03 RESIGNED
MR KARL SMITH Jun 1982 British Director 2015-04-01 UNTIL 2016-04-06 RESIGNED
MR ADRIAN KARL SMEKSS Aug 1961 British Director 2005-05-18 UNTIL 2016-04-06 RESIGNED
MR ADAM JAMES PEARSON May 1970 British Director 2005-08-31 UNTIL 2016-04-06 RESIGNED
MR ANDREW MORLEY Aug 1967 British Director 2016-04-06 UNTIL 2021-06-25 RESIGNED
MR WAYNE CLIFFORD MORRIS Aug 1963 British Director 2005-05-18 UNTIL 2016-04-06 RESIGNED
MR HASMUKH LALLUBHAI MISTRY May 1958 British Director 2005-08-31 UNTIL 2016-04-06 RESIGNED
MR ANTHONY BURKE Jun 1962 British Director 2016-04-06 UNTIL 2022-08-23 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2019-06-03 UNTIL 2021-01-15 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-05-18 UNTIL 2005-05-18 RESIGNED
MR ADRIAN KARL SMEKSS Aug 1961 British Secretary 2005-05-18 UNTIL 2016-04-06 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-05-18 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avonside Group Services Limited 2016-04-06 Heywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRACKNELL ROOFING LIMITED LONDON In... FULL 43910 - Roofing activities
TUDOR ROOFING LIMITED LONDON In... UNAUDITED ABRIDGED 43910 - Roofing activities
R.G. CARTER TECHNICAL SERVICES LIMITED NORFOLK Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
AVONSIDE ROOFING LIMITED LONDON In... FULL 43910 - Roofing activities
MULTI FAB LIMITED BURY ST EDMUNDS Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
TAYLOR ROOFING LIMITED LONDON In... UNAUDITED ABRIDGED 43910 - Roofing activities
ENGLISH ARCHITECTURAL GLAZING LIMITED SUFFOLK Active FULL 43290 - Other construction installation
ARCHITECTURAL GLAZING LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
SBS ROOFING LIMITED LONDON ... UNAUDITED ABRIDGED 43910 - Roofing activities
EAGLE NEW ENERGY LIMITED SUFFOLK Active SMALL 43290 - Other construction installation
AVONSIDE GROUP SERVICES LIMITED LONDON In... FULL 96090 - Other service activities n.e.c.
MID KENT ROOFING LIMITED LONDON In... UNAUDITED ABRIDGED 43910 - Roofing activities
CHARTWELL ROOFING COMPANY LIMITED HEYWOOD ENGLAND Dissolved... DORMANT 43910 - Roofing activities
ABSOLUTE RENEWABLE ENERGY (UK) LIMITED MANCHESTER Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
BURKE INVESTMENTS LIMITED 40 BANK STREET ... GROUP 96090 - Other service activities n.e.c.
SBS CONSTRUCTION GROUP LIMITED HEYWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
AVONSIDE ECO HOMES LIMITED HEYWOOD UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
AVONSIDE HOME IMPROVEMENTS LIMITED HEYWOOD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 43910 - Roofing activities
ALMIRE HOLDINGS LTD HEYWOOD ENGLAND Dissolved... UNAUDITED ABRIDGED 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - S M ROOFING CONTRACTS LIMITED 2015-10-30 31-03-2015 £1,300,721 Cash £2,845,105 equity

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