SMARTROOF LIMITED

SMARTROOF LIMITED is an active private limited company, incorporated on 30 May 2012. The nature of the business is Manufacture of other builders' carpentry and joinery. The company's registered office is on Ryder Close, Swadlincote. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Medium. SMARTROOF LIMITED previously had the company name SMARTROOF SYSTEMS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE KEYSTONE GROUP RYDER CLOSE
Address Line 2	CADLEY HILL INDUSTRIAL ESTATE
Post Town	SWADLINCOTE
County	DERBYSHIRE
Postcode	DE11 9EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MEDIUM

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From 29/06/2012 onwards:

SMARTROOF LIMITED

Prior to 29/06/2012:

SMARTROOF SYSTEMS LIMITED

Directors

(The company's officers)

MR SEAN OG COYLE

(~43 year old Irish national)

THE KEYSTONE GROUP RYDER CLOSE, CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 01/09/2020

MRS EITHNE MARGARET KELLY

(~65 year old Northern Irish national)

BALLYREAGH INDUSTRIAL ESTATE SANDHOLES ROAD, COOKSTOWN, TYRONE BT80 9DG, NORTHERN IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 15/06/2012

MR SEAN ROBERT COYLE

THE KEYSTONE GROUP RYDER CLOSE, CADLEY HILL INDUSTRIAL ESTATE, SWADLINCOTE, DERBYSHIRE, DE11 9EU

Current Secretary

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mr Sean Plunkett Coyle

(~67 year old British national)

The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

Owns between 75% and 100% of the shares.

Notified on 30/11/2018

Connections

(Shared officers)

ASH STREET COMPANY LIMITED

MRS EITHNE MARGARET KELLY

BIRCH AVENUE COMPANY LIMITED

MR SEAN OG COYLE

IG ELEMENTS LTD

MR SEAN OG COYLE
MRS EITHNE MARGARET KELLY

KARLAN DEVELOPMENTS LIMITED

MRS EITHNE MARGARET KELLY

KEYLITE HOLDING LTD

MRS EITHNE MARGARET KELLY

KEYLITE ROOF WINDOWS LIMITED

MRS EITHNE MARGARET KELLY

KEYSIP LIMITED

MRS EITHNE MARGARET KELLY

KEYSTONE HOLDING LTD

MR SEAN ROBERT COYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)