About

Registered Number: 05455402
Date of Incorporation: 18/05/2005 (19 years ago)
Company Status: Active
Registered Address: The Courtyard, Green Lane, Heywood, Lancashire, OL10 2EX,

 

S M Roofing Contracts Ltd was registered on 18 May 2005 with its registered office in Lancashire, it's status at Companies House is "Active". There is one director listed for S M Roofing Contracts Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Karl 01 April 2015 06 April 2016 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AP01 - Appointment of director 17 January 2020
AA - Annual Accounts 11 October 2019
PSC05 - N/A 29 August 2019
TM01 - Termination of appointment of director 21 June 2019
AP01 - Appointment of director 21 June 2019
RESOLUTIONS - N/A 03 June 2019
CC04 - Statement of companies objects 03 June 2019
MA - Memorandum and Articles 03 June 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 09 October 2017
MR01 - N/A 04 August 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 20 June 2016
SH06 - Notice of cancellation of shares 11 May 2016
SH03 - Return of purchase of own shares 11 May 2016
RESOLUTIONS - N/A 05 May 2016
AA01 - Change of accounting reference date 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
AP01 - Appointment of director 06 April 2016
AP01 - Appointment of director 06 April 2016
AP01 - Appointment of director 06 April 2016
AP01 - Appointment of director 06 April 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 28 May 2015
AP01 - Appointment of director 06 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 13 June 2014
RP04 - N/A 16 January 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 09 March 2007
225 - Change of Accounting Reference Date 19 December 2006
363s - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
287 - Change in situation or address of Registered Office 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2005
NEWINC - New incorporation documents 18 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.