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S M ROOFING CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S M Roofing Contracts Limited. The company was founded 19 years ago and was given the registration number 05455402. The firm's registered office is in HEYWOOD. You can find them at The Courtyard, Green Lane, Heywood, Lancashire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:S M ROOFING CONTRACTS LIMITED
Company Number:05455402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:The Courtyard, Green Lane, Heywood, Lancashire, England, OL10 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31st Floor, 40 Bank Street, London, E14 5NR

Director06 April 2016Active
31st Floor, 40 Bank Street, London, E14 5NR

Director01 November 2019Active
4 Squires Gate, Burntwood, WS7 9DG

Secretary18 May 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 May 2005Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director03 June 2019Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director06 April 2016Active
200 Chester Road, Stonnall, Walsall, WS9 9DF

Director31 August 2005Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director06 April 2016Active
11 Telford Close, Burntwood, WS7 9LQ

Director18 May 2005Active
18 Bowood End, Sutton Coldfield, B76 1LU

Director31 August 2005Active
4 Squires Gate, Burntwood, WS7 9DG

Director18 May 2005Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director01 April 2015Active
The Courtyard, Green Lane, Heywood, England, OL10 2EX

Director06 April 2016Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 May 2005Active

People with Significant Control

Avonside Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Courtyard, The Courtyard, Green Lane, Heywood, England, OL10 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Insolvency

Liquidation in administration progress report.

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2023-08-19Insolvency

Liquidation in administration extension of period.

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2023-04-19Insolvency

Liquidation in administration progress report.

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2022-12-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-10-13Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-09-20Insolvency

Liquidation in administration proposals.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-09-20Insolvency

Liquidation in administration appointment of administrator.

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2022-09-02Officers

Termination director company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type full.

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2021-07-06Officers

Termination director company with name termination date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Accounts

Accounts with accounts type full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-17Officers

Appoint person director company with name date.

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2019-10-11Accounts

Accounts with accounts type small.

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2019-08-29Persons with significant control

Change to a person with significant control.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-21Officers

Appoint person director company with name date.

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2019-06-03Change of constitution

Statement of companys objects.

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2019-06-03Incorporation

Memorandum articles.

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2019-06-03Resolution

Resolution.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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