Smartseal Flat Roofing Limited in Southlands Lane OXTED - RH8 9PQ

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Smartseal Flat Roofing Limited OXTED

Founded in 2006, Smartseal Flat Roofing, classified under reg no. 05678765 is an active company. Currently registered at 2 Reddings Cottage RH8 9PQ, Oxted the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely Rosalyn J. and Darren J.. In addition one secretary - Rosalyn J. - is with the firm. Currenlty, the company lists one former director, whose name is Steven R. and who left the the company on 30 March 2007. In addition, there is one former secretary - Steven R. who worked with the the company until 30 March 2007.

Smartseal Flat Roofing Limited Address / Contact

Office Address	2 Reddings Cottage
Office Address2	Southlands Lane
Town	Oxted
Post code	RH8 9PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05678765
Date of Incorporation	Wed, 18th Jan 2006
Industry	Roofing activities
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Rosalyn J.

Position: Secretary

Appointed: 30 March 2007

Rosalyn J.

Position: Director

Appointed: 30 March 2007

Darren J.

Position: Director

Appointed: 18 January 2006

Steven R.

Position: Secretary

Appointed: 18 January 2006

Resigned: 30 March 2007

Steven R.

Position: Director

Appointed: 18 January 2006

Resigned: 30 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 2006

Resigned: 18 January 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2006

Resigned: 18 January 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Darren J. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Rosalyn J. This PSC owns 25-50% shares.

Darren J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rosalyn J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Net Worth	-3 820	-2 905

Balance Sheet
Cash Bank In Hand	13 985
Cash Bank On Hand				12 746	20 558	41 706	61 620
Current Assets	20 119	13 599	9 696	18 307	32 724	48 809	75 781
Debtors	6 134	13 599	9 696	5 561	12 166	7 103	14 161
Net Assets Liabilities				-34	13 725	13 389	33 403
Property Plant Equipment		448	546	1 185	16 570	12 294	19 716
Tangible Fixed Assets	597	448

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-4 820	-3 905
Shareholder Funds	-3 820	-2 905

Other
Accumulated Depreciation Impairment Property Plant Equipment		4 350	4 568	5 092	10 839	15 115	21 688
Average Number Employees During Period			2	1	1	1	2
Creditors		16 952	14 299	19 526	9 447	4 913	7 941
Creditors Due Within One Year	24 536	16 952
Increase From Depreciation Charge For Year Property Plant Equipment			218	524	5 747	4 276	6 573
Net Current Assets Liabilities	-4 417	-2 597	-4 603	-1 219	9 671	8 344	25 374
Number Shares Allotted		1 000
Par Value Share		1
Property Plant Equipment Gross Cost		4 798	5 114	6 277	27 409	27 409	41 404
Provisions For Liabilities Balance Sheet Subtotal					3 069	2 336	3 746
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	4 798
Tangible Fixed Assets Depreciation	4 201	4 350
Tangible Fixed Assets Depreciation Charged In Period		149
Total Additions Including From Business Combinations Property Plant Equipment			316	1 163	21 132		13 995
Total Assets Less Current Liabilities	-3 820	-2 149	-4 057	-34	26 241	20 638	45 090

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 24th January 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 24th January 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 24th January 2022 filed on: 24th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 24th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 24th January 2020 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 24th January 2019 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 24th January 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 18th January 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 18th January 2017 filed on: 19th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 26th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 18th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 14th, October 2014	accounts	Free Download (6 pages)
CH03	On Tuesday 14th May 2013 secretary's details were changed filed on: 22nd, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 18th January 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
CH01	On Tuesday 14th May 2013 director's details were changed filed on: 22nd, January 2014	officers	Free Download (2 pages)
CH01	On Tuesday 14th May 2013 director's details were changed filed on: 22nd, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, October 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 14th May 2013 from 58 Barnetts Shaw Oxted Surrey RH8 0NT filed on: 14th, May 2013	address	Free Download (2 pages)
AR01	Annual return made up to Friday 18th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 25th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 19th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 18th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 24th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 18th January 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 15th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Saturday 28th March 2009 filed on: 28th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 17th, December 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 16th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 16th, November 2007	accounts	Free Download (9 pages)
288a	On Wednesday 9th May 2007 New secretary appointed;new director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288a	On Wednesday 9th May 2007 New secretary appointed;new director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 23/04/07 from: 36 malnstone avenue, merstram redhill surrey RH1 3NE filed on: 23rd, April 2007	address	Free Download (1 page)
287	Registered office changed on 23/04/07 from: 36 malnstone avenue, merstram redhill surrey RH1 3NE filed on: 23rd, April 2007	address	Free Download (1 page)
288b	On Monday 23rd April 2007 Secretary resigned;director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On Monday 23rd April 2007 Secretary resigned;director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th March 2007 filed on: 19th, March 2007	annual return	Free Download (7 pages)
288a	On Tuesday 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On Tuesday 14th February 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tuesday 14th February 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On Tuesday 14th February 2006 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tuesday 14th February 2006 New director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
288b	On Tuesday 14th February 2006 Secretary resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288b	On Tuesday 14th February 2006 Director resigned filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On Tuesday 14th February 2006 New secretary appointed;new director appointed filed on: 14th, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, January 2006	incorporation	Free Download (20 pages)

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