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Group Smb Limited, TR13 8RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GROUP SMB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Group Smb Limited. The company was founded 38 years ago and was given the registration number 01958207. The firm's registered office is in CORNWALL. You can find them at 85 Meneage Street, Helston, Cornwall, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GROUP SMB LIMITED
Company Number:01958207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1985
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:85 Meneage Street, Helston, Cornwall, TR13 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA

Secretary17 December 2022Active
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA

Director17 December 2022Active
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA

Director17 December 2022Active
Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0XA

Director17 December 2022Active
Avenel House, Long Drag Hill, Tiverton, EX16 5NQ

Secretary-Active
Greytiles, Nansloe Close, Helston, TR13 8BP

Secretary11 September 2000Active
91 Sandygate Mill, Kingsteignton, Newton Abbot, TQ12 3PE

Secretary01 June 1993Active
2, Barnoon Terrace, St Ives, TR26 1JE

Secretary10 August 2004Active
85 Meneage Street, Helston, Cornwall, TR13 8RD

Secretary02 November 2009Active
85 Meneage Street, Helston, Cornwall, TR13 8RD

Director20 November 2001Active
Woodlands Marley Road, Exmouth, EX8 5DT

Director-Active
Avenel House, Long Drag Hill, Tiverton, EX16 5NQ

Director-Active
Little Owlsfoot Prospect Lane, Sticklepath, EX20 2PA

Director-Active
Clements Cottage, Dunsford, Exeter, EX6 7AA

Director-Active
85 Meneage Street, Helston, Cornwall, TR13 8RD

Director01 October 2015Active
85 Meneage Street, Helston, Cornwall, TR13 8RD

Director11 September 2000Active
85 Meneage Street, Helston, Cornwall, TR13 8RD

Director11 September 2000Active
29 Bapton Lane, Exmouth, EX8 3JT

Director14 January 2002Active
85 Meneage Street, Helston, Cornwall, TR13 8RD

Director23 October 2012Active
2, Barnoon Terrace, St Ives, TR26 1JE

Director05 February 2003Active
Boslowen Henliston Drive, Helston, TR13 8BW

Director05 November 1999Active
Whitedown Lodge, Cricket Saint Thomas, TA20 4DF

Director05 November 1999Active

People with Significant Control

Mr Andrew John Barrett
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:85 Meneage Street, Cornwall, TR13 8RD
Nature of control:
  • Significant influence or control
Mr David Stanley Carr
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Address:85 Meneage Street, Cornwall, TR13 8RD
Nature of control:
  • Significant influence or control
Mrs Betty Vera Carr
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:85 Meneage Street, Cornwall, TR13 8RD
Nature of control:
  • Significant influence or control
Helston Garages Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Accounts

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Persons with significant control

Change to a person with significant control.

Download
2023-01-12Accounts

Change account reference date company current extended.

Download
2022-12-22Address

Change registered office address company with date old address new address.

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2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-21Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Officers

Appoint person secretary company with name date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2022-04-25Accounts

Accounts with accounts type full.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-07-13Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download

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