Active
Company Information for S.M.D. HOME LIMITED
PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZD,
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Company Registration Number
01456976
Private Limited Company
Active |
Company Name | |
---|---|
S.M.D. HOME LIMITED | |
Legal Registered Office | |
PITTMAN WAY FULWOOD PRESTON PR2 9ZD Other companies in PR2 | |
Company Number | 01456976 | |
---|---|---|
Company ID Number | 01456976 | |
Date formed | 1979-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 19:02:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN HARGREAVES |
||
ROBERT JASON KENWORTHY |
||
JONATHAN EDWARD PINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA JANE WENK |
Director | ||
DAVID LAWRENSON |
Director | ||
CRAIG CAMPBELL LAUDER |
Director | ||
DEBORAH MAUREEN WOODS |
Director | ||
JOHN HOULTON |
Company Secretary | ||
JOHN HOULTON |
Director | ||
GEOFF PHILIP WOODALL |
Director | ||
MARY PATRICIA MONLLOR |
Director | ||
MICHAEL CHRISTOPHER CONBOYE |
Director | ||
DOUGLAS ROY LOWE |
Director | ||
GWENDOLINE MABEL LOWE |
Director | ||
RORY MESCALL |
Director | ||
SALVADOR MONLLOR |
Director | ||
GWENDOLINE MABEL LOWE |
Company Secretary | ||
STEPHEN HALSTEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S M D TEXTILES LIMITED | Director | 2011-05-11 | CURRENT | 1987-03-19 | Active | |
SMD (HOLDINGS) LIMITED | Director | 2011-05-11 | CURRENT | 2002-11-19 | Active | |
SMD (CONTRACTS) LIMITED | Director | 2011-05-11 | CURRENT | 2005-10-18 | Active | |
SMD (CONTRACTS) LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
ADVANCE TEXTILE PRODUCTS LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-28 | Active | |
S M D TEXTILES LIMITED | Director | 2013-03-22 | CURRENT | 1987-03-19 | Active | |
SMD (HOLDINGS) LIMITED | Director | 2013-03-22 | CURRENT | 2002-11-19 | Active | |
SMD (CONTRACTS) LIMITED | Director | 2013-03-22 | CURRENT | 2005-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATE WILLIS | |
AP01 | DIRECTOR APPOINTED MRS KATE WILLIS | |
PSC07 | CESSATION OF ROBERT JASON KENWORTHY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ROBERT JASON KENWORTHY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Smd Home (Holdings) Limited as a person with significant control on 2021-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014569760011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JASON KENWORTHY | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 127551 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 127551 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 127551 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JANE WENK | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 127551 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD PINK | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAUDER | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARGREAVES | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 31/03/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 02/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 16/01/2009 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOULTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HOULTON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFF WOODALL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | FACI AGGRMNT/GUARAN/DBN 31/01/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MANSION TEXTILES LIMITED CERTIFICATE ISSUED ON 03/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE BANK PLC. | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 S.M.D. HOME LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as S.M.D. HOME LIMITED are:
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. |