THOMAS SMITH & SONS (ROOFING CONTRACTORS) LIMITED
HEREFORD

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Company number 04103382
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address UNIT 17A THORN BUSINESS PARK, ROTHERWAS INDUSTRIAL ESTATE HOLME LACY ROAD, HEREFORD, HEREFORDSHIRE, HR2 6JT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THOMAS SMITH & SONS (ROOFING CONTRACTORS) LIMITED are www.thomassmithsonsroofingcontractors.co.uk, and www.thomas-smith-sons-roofing-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Thomas Smith Sons Roofing Contractors Limited is a Private Limited Company. The company registration number is 04103382. Thomas Smith Sons Roofing Contractors Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Thomas Smith Sons Roofing Contractors Limited is Unit 17a Thorn Business Park Rotherwas Industrial Estate Holme Lacy Road Hereford Herefordshire Hr2 6jt. The company`s financial liabilities are £318.31k. It is £-30.67k against last year. And the total assets are £359.29k, which is £-57.4k against last year. SMITH, Paul Brian is a Secretary of the company. SMITH, Paul Brian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SMITH, Brian has been resigned. Director SMITH, Gary has been resigned. Director SMITH, Mark has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Roofing activities".


thomas smith & sons (roofing contractors) Key Finiance

LIABILITIES £318.31k
-9%
CASH n/a
TOTAL ASSETS £359.29k
-14%
All Financial Figures

Current Directors

Secretary
SMITH, Paul Brian
Appointed Date: 07 November 2000

Director
SMITH, Paul Brian
Appointed Date: 07 November 2000
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Director
SMITH, Brian
Resigned: 31 January 2014
Appointed Date: 07 November 2000
87 years old

Director
SMITH, Gary
Resigned: 31 January 2014
Appointed Date: 07 November 2000
59 years old

Director
SMITH, Mark
Resigned: 31 January 2014
Appointed Date: 07 November 2000
62 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Mr Paul Brian Smith
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THOMAS SMITH & SONS (ROOFING CONTRACTORS) LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 7 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4

30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
09 Nov 2000
New director appointed
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
09 Nov 2000
Registered office changed on 09/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Nov 2000
Incorporation

THOMAS SMITH & SONS (ROOFING CONTRACTORS) LIMITED Charges

20 December 2000
Debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…