UKBizDB.co.uk

S M P FOODS LTD

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

This company is commonly known as S M P Foods Ltd. The company was founded 21 years ago and was given the registration number 04452991. The firm's registered office is in LEICESTER. You can find them at 32 Demontfort Street, , Leicester, Leicestershire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:S M P FOODS LTD
Company Number:04452991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:32 Demontfort Street, Leicester, Leicestershire, England, LE1 7GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU

Secretary06 June 2002Active
35 Forest House Lane, Leicester Forest East, Leicester, LE3 3NU

Director06 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 May 2002Active

People with Significant Control

Mr Suresh Mohanlal Popat
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:35 Forest House Lane, Leicester Forest East, Leicester, England, LE3 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

Download
2020-12-02Dissolution

Dissolution voluntary strike off suspended.

Download
2020-11-17Gazette

Gazette notice voluntary.

Download
2020-11-06Dissolution

Dissolution application strike off company.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Gazette

Gazette filings brought up to date.

Download
2017-10-03Persons with significant control

Notification of a person with significant control.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Address

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

Download
2017-08-22Gazette

Gazette notice compulsory.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-07Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2013-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-29Accounts

Accounts with accounts type total exemption small.

Download
2013-01-01Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.