Company number 05678765
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 2 REDDINGS COTTAGE, SOUTHLANDS LANE, OXTED, SURREY, RH8 9PQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1,000
. The most likely internet sites of SMARTSEAL FLAT ROOFING LIMITED are www.smartsealflatroofing.co.uk, and www.smartseal-flat-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Smartseal Flat Roofing Limited is a Private Limited Company.
The company registration number is 05678765. Smartseal Flat Roofing Limited has been working since 18 January 2006.
The present status of the company is Active. The registered address of Smartseal Flat Roofing Limited is 2 Reddings Cottage Southlands Lane Oxted Surrey Rh8 9pq. The company`s financial liabilities are £3.35k. It is £-1.06k against last year. And the total assets are £13.6k, which is £-6.52k against last year. JOHN, Rosalyn Michelle is a Secretary of the company. JOHN, Darren Matthew is a Director of the company. JOHN, Rosalyn Michelle is a Director of the company. Secretary RIDLER, Steven Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RIDLER, Steven Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".
smartseal flat roofing Key Finiance
LIABILITIES
£3.35k
-25%
CASH
n/a
TOTAL ASSETS
£13.6k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Persons With Significant Control
Mr Darren Matthew John
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosalyn Michelle John
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARTSEAL FLAT ROOFING LIMITED Events
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 25 more events
14 Feb 2006
New secretary appointed;new director appointed
14 Feb 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
18 Jan 2006
Incorporation