Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SMARTROOF LIMITED
Company Information for

SMARTROOF LIMITED

THE KEYSTONE GROUP RYDER CLOSE, CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU,
Company Registration Number
08088342
Private Limited Company
Active

Company Overview

About Smartroof Ltd
SMARTROOF LIMITED was founded on 2012-05-30 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Smartroof Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SMARTROOF LIMITED
 
Legal Registered Office
THE KEYSTONE GROUP RYDER CLOSE
CADLEY HILL INDUSTRIAL ESTATE
SWADLINCOTE
DERBYSHIRE
DE11 9EU
Other companies in B92
 
Previous Names
SMARTROOF SYSTEMS LIMITED29/06/2012
Filing Information
Company Number 08088342
Company ID Number 08088342
Date formed 2012-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB136359502  
Last Datalog update: 2024-11-05 08:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTROOF LIMITED
The accountancy firm based at this address is EMPIRE ACCOUNTANCY SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SMARTROOF LIMITED
The following companies were found which have the same name as SMARTROOF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTROOF HOLDINGS LIMITED RYDER CLOSE CADLEY HILL INDUSTRIAL ESTATE SWADLINCOTE DERBYSHIRE DE11 9EU Active Company formed on the 2019-11-13
SMARTROOF CONSTRUCTION LTD 310 STAFFORD ROAD CROYDON SURREY CR0 4NH Active Company formed on the 2020-04-16
SMARTROOF FINANCE LLC 2236 E 109th Dr Northglenn CO 80233 Delinquent Company formed on the 2022-12-12
SMARTROOFER INC. 12756 SW 220 TERRACE MIAMI FL 33170 Inactive Company formed on the 2015-11-12
SMARTROOFER LLC 12756 SW 220 TERRACE MIAMI, FL 33170 Active Company formed on the 2017-10-30
SMARTROOFING LIMITED 125LADY MARGARET ROAD 125LADY MARGARET ROAD SOUTHALL UB1 2PR Active - Proposal to Strike off Company formed on the 2018-10-23
SMARTROOFSOLAR LTD 1 POULTON CLOSE 1ST FLOOR DOVER KENT CT17 0HL Active Company formed on the 2012-04-10

Company Officers of SMARTROOF LIMITED

Current Directors
Officer Role Date Appointed
SEAN PLUNKETT COYLE
 Director 2012-06-15
EITHNE MARGARET KELLY
 Director 2012-06-15
PETER ALOYSIUS NORDON
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD AUSTIN O'CALLAGHAN
 Director 2012-06-15 2015-12-31
CHRISTELLA HELEN GOLBY
 Director 2012-10-18 2015-09-01
HENRY JOHN CORBETT TAYLOR
 Director 2012-06-15 2015-09-01
DAVID JAMES HIMMONS
 Director 2012-06-15 2015-06-12
ANTHONY RICHARD EVANS
 Director 2012-06-15 2012-09-30
STEPHEN MICHAEL QUENTIN GILMORE
 Director 2012-05-30 2012-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PLUNKETT COYLE ASH STREET COMPANY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
SEAN PLUNKETT COYLE OAK HEIGHTS COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
SEAN PLUNKETT COYLE KGSS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
SEAN PLUNKETT COYLE IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
SEAN PLUNKETT COYLE KEYSTONE HOLDING LTD Director 2013-03-25 CURRENT 2013-03-25 Active
SEAN PLUNKETT COYLE KEYLITE HOLDING LTD Director 2013-03-25 CURRENT 2013-03-25 Active
SEAN PLUNKETT COYLE BALLYREAGH MANAGEMENT LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-09-25
SEAN PLUNKETT COYLE IG ELEMENTS LTD Director 2011-05-23 CURRENT 2011-05-17 Active
SEAN PLUNKETT COYLE KEYSIP LIMITED Director 2010-11-30 CURRENT 2010-11-29 Active
SEAN PLUNKETT COYLE IG LIMITED Director 2006-07-19 CURRENT 2006-07-19 Dissolved 2016-12-13
SEAN PLUNKETT COYLE KEYLITE ROOF WINDOWS LIMITED Director 2001-02-05 CURRENT 1999-08-02 Active
SEAN PLUNKETT COYLE ES BANBRIDGE LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
SEAN PLUNKETT COYLE KPNI LTD Director 1993-08-13 CURRENT 1993-08-13 Active
SEAN PLUNKETT COYLE KEYSTONE LINTELS LIMITED Director 1988-10-03 CURRENT 1988-10-03 Active
EITHNE MARGARET KELLY ASH STREET COMPANY LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
EITHNE MARGARET KELLY OAK HEIGHTS COMPANY LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
EITHNE MARGARET KELLY KGSS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
EITHNE MARGARET KELLY SIGN PROPERTIES SERVICES LIMITED Director 2015-04-01 CURRENT 2014-06-10 Active
EITHNE MARGARET KELLY IG MASONRY SUPPORTS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-08-21
EITHNE MARGARET KELLY KEYSTONE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
EITHNE MARGARET KELLY KEYLITE HOLDING LTD Director 2013-07-08 CURRENT 2013-03-25 Active
EITHNE MARGARET KELLY KPNI LTD Director 2013-07-08 CURRENT 1993-08-13 Active
EITHNE MARGARET KELLY KEYLITE ROOF WINDOWS LIMITED Director 2013-01-02 CURRENT 1999-08-02 Active
EITHNE MARGARET KELLY IG ELEMENTS LTD Director 2011-06-06 CURRENT 2011-05-17 Active
EITHNE MARGARET KELLY KEYSIP LIMITED Director 2011-06-01 CURRENT 2010-11-29 Active
EITHNE MARGARET KELLY KARLAN DEVELOPMENTS LIMITED Director 2003-11-18 CURRENT 2003-08-20 Active
EITHNE MARGARET KELLY KEYSTONE LINTELS LIMITED Director 2001-05-07 CURRENT 1988-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Full accounts made up to 2023-12-31
2023-10-07Full accounts made up to 2022-12-31
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-07PSC02Notification of Smartroof Holdings Ltd as a person with significant control on 2022-06-06
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080883420003
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-30AP03Appointment of Mr Sean Robert Coyle as company secretary on 2020-09-01
2020-09-30AP01DIRECTOR APPOINTED MR SEAN OG COYLE
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PLUNKETT COYLE
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080883420002
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COYLE
2019-06-03PSC07CESSATION OF OWEN MICHAEL COYLE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALOYSIUS NORDON
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-15CH01Director's details changed for Mr Peter Nordon on 2015-09-01
2015-09-15AP01DIRECTOR APPOINTED MR PETER NORDON
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTELLA GOLBY
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HIMMONS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Wyckham Blackwell Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HB
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080883420001
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0130/05/14 FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-12AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-06-21AR0130/05/13 FULL LIST
2013-06-20AP01DIRECTOR APPOINTED MRS CHRISTELLA HELEN GOLBY
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1NQ UNITED KINGDOM
2012-08-14AP01DIRECTOR APPOINTED DAVID JAMES HIMMONS
2012-08-14AP01DIRECTOR APPOINTED ANTHONY RICHARD EVANS
2012-08-14AP01DIRECTOR APPOINTED MR HENRY JOHN CORBETT TAYLOR
2012-07-17AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILMORE
2012-07-09AP01DIRECTOR APPOINTED MR SEAN PLUNKETT COYLE
2012-07-09AP01DIRECTOR APPOINTED GERARD AUSTIN O'CALLAGHAN
2012-07-09AP01DIRECTOR APPOINTED EITHNE MARGARET KELLY
2012-07-04RES01ADOPT ARTICLES 15/06/2012
2012-07-04SH0115/06/12 STATEMENT OF CAPITAL GBP 1000
2012-06-29RES15CHANGE OF NAME 15/06/2012
2012-06-29CERTNMCOMPANY NAME CHANGED SMARTROOF SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/06/12
2012-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to SMARTROOF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMARTROOF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMARTROOF LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents

Intellectual Property Patents Registered by SMARTROOF LIMITED

SMARTROOF LIMITED has registered 1 patents

GB2391026 ,

Domain Names
We do not have the domain name information for SMARTROOF LIMITED
Trademarks
We have not found any records of SMARTROOF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTROOF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as SMARTROOF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTROOF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTROOF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMARTROOF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE11 9EU