S M Roofing Contracts Limited

In insolvency proceedings05455402 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Roofing activities (43910)
Owned by
Avonside Group Services Limited
Accounts type
Full
Region
Greater London
Address
Btg Begbies Traynor (London) LLP
Level 33
London
E14 5AB

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
1 June 2023
Last conf. stmt
18 May 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born February 1959 (67)
Director · Appointed 6 April 2016
British
Born November 1957
Officer history (12 former)
23 August 2022
Resigned Burke, Anthony as Director
25 June 2021
Resigned Morley, Andrew as Director
15 January 2021
Resigned Bhogaita, Rajesh Prabhashanker as Director
1 November 2019
Appointed Stanton, Edward as Director
3 June 2019
Appointed Bhogaita, Rajesh Prabhashanker as Director
3 June 2019
Resigned Tappin, Nicholas Stephen as Director
6 April 2016
Appointed Tappin, Nicholas Stephen as Director
6 April 2016
Appointed Morley, Andrew as Director
6 April 2016
Appointed Burke, Anthony as Director
6 April 2016
Resigned Morris, Wayne Clifford as Director
6 April 2016
Resigned Smith, Karl as Director
6 April 2016
Appointed Kershaw, Keith as Director
6 April 2016
Resigned Mistry, Hasmukh Lallubhai as Director
6 April 2016
Resigned Smekss, Adrian Karl as Secretary
6 April 2016
Resigned Pearson, Adam James as Director
6 April 2016
Resigned Smekss, Adrian Karl as Director
1 April 2015
Appointed Smith, Karl as Director
31 August 2005
Appointed Mistry, Hasmukh Lallubhai as Director
31 August 2005
Appointed Pearson, Adam James as Director
18 May 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 May 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 May 2005
Appointed Morris, Wayne Clifford as Director
18 May 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 May 2005
Appointed Smekss, Adrian Karl as Director
18 May 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 May 2005
Appointed Smekss, Adrian Karl as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avonside Group Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06591179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notice of move from Administration to Dissolution

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