Active
Company Information for SMD (CONTRACTS) LIMITED
UNIT F2, PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD,
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Company Registration Number
05595613
Private Limited Company
Active |
Company Name | |
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SMD (CONTRACTS) LIMITED | |
Legal Registered Office | |
UNIT F2, PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD Other companies in PR2 | |
Company Number | 05595613 | |
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Company ID Number | 05595613 | |
Date formed | 2005-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:52:28 |
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Officer | Role | Date Appointed |
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RICHARD JOHN HARGREAVES |
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ROBERT JASON KENWORTHY |
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JONATHAN EDWARD PINK |
Officer | Role | Date Appointed | Date Resigned |
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LAURA JANE WENK |
Director | ||
DAVID LAWRENSON |
Director | ||
STEPHEN ROBERT TRUSWELL |
Director | ||
CRAIG CAMPBELL LAUDER |
Director | ||
DEBORAH MAUREEN WOODS |
Director | ||
JOHN HOULTON |
Company Secretary | ||
JOHN HOULTON |
Director | ||
GEOFF PHILIP WOODALL |
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 | |
S.M.D. HOME LIMITED | Director | 2011-05-11 | CURRENT | 1979-10-25 | Active | |
ADVANCE TEXTILE PRODUCTS LIMITED | Director | 2004-05-13 | CURRENT | 2004-04-28 | Active | |
S.M.D. HOME LIMITED | Director | 1999-03-08 | CURRENT | 1979-10-25 | 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 | |
S.M.D. HOME LIMITED | Director | 2013-03-22 | CURRENT | 1979-10-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055956130002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JANE WENK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRUSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD PINK | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT TRUSWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID LAWRENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAUDER | |
AR01 | 18/10/11 ANNUAL RETURN 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 / ROBERT JASON KENWORTHY / 11/03/2011 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARGREAVES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 28/10/2009 | |
MISC | AUDITORS RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 16/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HOULTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HOULTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFF WOODALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | FACILITY AGREEMENT 06/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION | Outstanding | BARCLAYS BANK PLC |
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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 SMD (CONTRACTS) LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as SMD (CONTRACTS) 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. |