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Company Information for

S M D TEXTILES LIMITED

UNIT F2 PITTMAN WAY, PRESTON NORTH EMPLOYMENT, INDUSTRIAL ESTATE, FULWOOD, PRESTON, PR2 9ZD,

Company Registration Number

02112669

Private Limited Company

Active

Company Overview

About S M D Textiles Ltd

S M D TEXTILES LIMITED was founded on 1987-03-19 and has its registered office in Industrial Estate, Fulwood. The organisation's status is listed as "Active". S M D Textiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
S M D TEXTILES LIMITED

UNIT F2 PITTMAN WAY PRESTON NORTH EMPLOYMENT INDUSTRIAL ESTATE, FULWOOD PRESTON PR2 9ZD Other companies in PR2

Filing Information

Company Number		02112669
Company ID Number		02112669
Date formed		1987-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 09:56:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S M D TEXTILES LIMITED

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Company Officers of S M D TEXTILES LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL ANDERSON	Director	2012-12-03
RICHARD JOHN HARGREAVES	Director	2011-05-11
ROBERT JASON KENWORTHY	Director	1992-01-05
JONATHAN EDWARD PINK	Director	2013-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA JANE WENK	Director	2003-12-05	2015-05-01
DAVID LAWRENSON	Director	2011-12-12	2013-08-23
CRAIG CAMPBELL LAUDER	Director	2001-07-24	2011-12-14
DEBORAH MAUREEN WOODS	Director	2001-07-24	2011-12-14
JOHN HOULTON	Company Secretary	2000-08-10	2009-04-30
JOHN HOULTON	Director	1997-09-01	2009-04-30
GEOFF PHILIP WOODALL	Director	2003-12-05	2008-08-31
MARY PATRICIA MONLLOR	Director	1992-01-05	2003-01-30
ROBERTO MONLLOR DOMENECH	Director	2000-09-01	2003-01-30
MICHAEL CHRISTOPHER CONBOYE	Director	1993-01-06	2002-10-02
MARY PATRICIA MONLLOR	Company Secretary	1992-01-05	2000-08-10
SALVADOR MONLLOR	Director	1992-01-05	2000-08-10
AUGUSTIN CARLOS GRAS - PAHISSA	Director	1992-01-05	1996-06-18
JOSE PUIGNERO - SARGATAL	Director	1992-01-05	1996-06-18
JOHN HOULTON	Director	1992-01-05	1992-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN HARGREAVES	SMD (HOLDINGS) LIMITED	Director	2011-05-11	CURRENT	2002-11-19	Active
RICHARD JOHN HARGREAVES	SMD (CONTRACTS) LIMITED	Director	2011-05-11	CURRENT	2005-10-18	Active
RICHARD JOHN HARGREAVES	S.M.D. HOME LIMITED	Director	2011-05-11	CURRENT	1979-10-25	Active
ROBERT JASON KENWORTHY	ASIA HOME FURNISHINGS LIMITED	Director	2006-11-02	CURRENT	2006-11-02	Active
ROBERT JASON KENWORTHY	WOODS AND WATKINS LTD	Director	2003-02-12	CURRENT	2003-02-12	Active
ROBERT JASON KENWORTHY	SMD (HOLDINGS) LIMITED	Director	2002-11-29	CURRENT	2002-11-19	Active
JONATHAN EDWARD PINK	SMD (HOLDINGS) LIMITED	Director	2013-03-22	CURRENT	2002-11-19	Active
JONATHAN EDWARD PINK	SMD (CONTRACTS) LIMITED	Director	2013-03-22	CURRENT	2005-10-18	Active
JONATHAN EDWARD PINK	S.M.D. HOME LIMITED	Director	2013-03-22	CURRENT	1979-10-25	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.

Date	Document Type	Document Description
2024-10-28		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-06-21		FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-21		FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-10-24	AP01	DIRECTOR APPOINTED MR SPENCER JAMES BRENNAND
2022-06-16	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-09	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021126690008
2019-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-19	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 200000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-04-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-02	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA JANE WENK
2015-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-02	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON
2013-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-30	AP01	DIRECTOR APPOINTED MR JONATHAN EDWARD PINK
2012-12-17	AP01	DIRECTOR APPOINTED MR NEIL ANDERSON
2012-12-05	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-26	AP01	DIRECTOR APPOINTED MR DAVID LAWRENSON
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODS
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LAUDER
2011-12-02	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-06-22	AP01	DIRECTOR APPOINTED MR RICHARD JOHN HARGREAVES
2011-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-12-01	AR01	30/11/10 FULL LIST
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 01/07/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 01/07/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 01/04/2010
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 01/07/2010
2010-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-01	AR01	30/11/09 FULL LIST
2009-09-23	AUD	AUDITOR'S RESIGNATION
2009-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 16/01/2009
2009-06-05	288b	APPOINTMENT TERMINATED SECRETARY JOHN HOULTON
2009-06-05	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HOULTON
2009-05-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-12-09	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR GEOFF WOODALL
2008-06-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-12-11	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-01-06	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-06	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND
2006-09-06	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND
2006-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-09-06	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-03	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-20	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-13	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-11	288a	NEW DIRECTOR APPOINTED
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-12-16	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-26	288b	DIRECTOR RESIGNED
2003-02-17	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17	288b	DIRECTOR RESIGNED
2003-02-17	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-17	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-17	RES13	LOAN AGREEMENT DEBENTUR 30/01/03
2003-02-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-12-31	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-17	288b	DIRECTOR RESIGNED
2002-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-12-19	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-01	288a	NEW DIRECTOR APPOINTED
2001-08-01	288a	NEW DIRECTOR APPOINTED
2001-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-02-22	WRES12	VARYING SHARE RIGHTS AND NAMES 22/12/00
2001-02-22	WRES01	ALTER ARTICLES 22/12/00
2000-12-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-28	363s	RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to S M D TEXTILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 S M D TEXTILES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE	2003-02-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1999-03-18	Outstanding	BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS THAT FAIL TO VEST	1997-05-27	Satisfied	GRIFFIN CREDIT SERVICES LIMITED
GROUP CROSS - GUARANTEE INDEMNITY AND	1990-11-14	Satisfied	BANCO DE SALVADELL S.A.
LEGAL MORTGAGE	1990-04-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
OVER BUILDING AGREEMENT CHARGE	1989-09-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1988-07-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 S M D TEXTILES LIMITED

Intangible Assets

Patents

We have not found any records of S M D TEXTILES LIMITED registering or being granted any patents

Domain Names

S M D TEXTILES LIMITED owns 3 domain names.

designrequote.co.uk smdcontract.co.uk swatchbox.co.uk

Trademarks

We have not found any records of S M D TEXTILES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S M D TEXTILES 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 (46410 - Wholesale of textiles) as S M D TEXTILES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S M D TEXTILES 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 S M D TEXTILES 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 S M D TEXTILES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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