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Home > England & Wales Companies > L.S.SMERALD(ROOFING CONTRACTORS)LIMITED
Company Information for

L.S.SMERALD(ROOFING CONTRACTORS)LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
00548239
Private Limited Company
Liquidation

Company Overview

About L.s.smerald(roofing Contractors)limited
L.S.SMERALD(ROOFING CONTRACTORS)LIMITED was founded on 1955-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". L.s.smerald(roofing Contractors)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
L.S.SMERALD(ROOFING CONTRACTORS)LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1W
 
Filing Information
Company Number 00548239
Company ID Number 00548239
Date formed 1955-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 20:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.S.SMERALD(ROOFING CONTRACTORS)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of L.S.SMERALD(ROOFING CONTRACTORS)LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALAN SMERALD
Company Secretary 2005-01-04
LEONARD SIDNEY SMERALD
Director 1991-12-19
MARK RONALD SMERALD
Director 1991-12-19
RAYMOND ALAN SMERALD
Director 1991-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD FRANCIS SMERALD
Director 1991-12-19 2015-10-26
SALLY SMERALD
Company Secretary 1991-12-19 2005-01-04

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
2018-05-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2018:LIQ. CASE NO.1
2017-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2017
2016-04-134.70DECLARATION OF SOLVENCY
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG
2016-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0119/12/15 FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SMERALD
2015-10-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0119/12/14 FULL LIST
2014-12-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0119/12/13 FULL LIST
2013-10-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-07AR0119/12/12 FULL LIST
2012-09-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-04AR0119/12/11 FULL LIST
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-20AR0119/12/10 FULL LIST
2010-10-07AA30/04/10 TOTAL EXEMPTION SMALL
2009-12-23AR0119/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FRANCIS SMERALD / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN SMERALD / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD SMERALD / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD SIDNEY SMERALD / 23/12/2009
2009-10-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-08-14AA30/04/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-01-16363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-05363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-06288bSECRETARY RESIGNED
2005-01-06288aNEW SECRETARY APPOINTED
2004-12-20363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-19363sRETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2003-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 SMEED ROAD BOW LONDON E3 2NR
2002-01-25363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-17363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/99
1999-06-01225ACC. REF. DATE SHORTENED FROM 04/05/00 TO 30/04/00
1998-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-21363sRETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/98
1997-12-29363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/97
1997-01-02363sRETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/96
1996-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-03363sRETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/95
1994-12-23363sRETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/94
1994-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/93
1994-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/94
1994-01-08363sRETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
1993-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/92
1992-12-23363sRETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/91
1992-01-03363bRETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
1991-03-27288DIRECTOR RESIGNED
1991-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/90
1991-02-09363aRETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS
1990-11-27288NEW DIRECTOR APPOINTED
1990-03-23363RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to L.S.SMERALD(ROOFING CONTRACTORS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-21
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against L.S.SMERALD(ROOFING CONTRACTORS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.S.SMERALD(ROOFING CONTRACTORS)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.S.SMERALD(ROOFING CONTRACTORS)LIMITED

Intangible Assets
Patents
We have not found any records of L.S.SMERALD(ROOFING CONTRACTORS)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.S.SMERALD(ROOFING CONTRACTORS)LIMITED
Trademarks
We have not found any records of L.S.SMERALD(ROOFING CONTRACTORS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.S.SMERALD(ROOFING CONTRACTORS)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 (43910 - Roofing activities) as L.S.SMERALD(ROOFING CONTRACTORS)LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where L.S.SMERALD(ROOFING CONTRACTORS)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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyL.S.SMERALD(ROOFING CONTRACTORS)LIMITEDEvent Date2016-03-16
Notice is hereby given that the Creditors of the above-named Company are required on or before 18 March 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1 4HE and if so required by notice in writing from the said Liquidator, personally or by their solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . For further details contact: Stephen Katz or alternatively Kelly Sherburn, Tel: 020 7400 7900
 
Initiating party Event TypeAppointment of Liquidators
Defending partyL.S.SMERALD(ROOFING CONTRACTORS)LIMITEDEvent Date2016-03-15
Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . : For further details contact: Stephen Katz or alternatively Kelly Sherburn, Tel: 020 7400 7900
 
Initiating party Event TypeResolutions for Winding-up
Defending partyL.S.SMERALD(ROOFING CONTRACTORS)LIMITEDEvent Date2016-03-15
Pursuant to Section 283 of the Companies Act 2006, the following written Resolutions were passed on 15 March 2016 , as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE be and he is hereby appointed liquidator for the purpose of such winding-up.” If further information is required Stephen Katz or alternatively Kelly Sherburn may be contacted on Tel: 020 7400 7900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.S.SMERALD(ROOFING CONTRACTORS)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 L.S.SMERALD(ROOFING CONTRACTORS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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