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S & M TRADERS LIMITED

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

This company is commonly known as S & M Traders Limited. The company was founded 10 years ago and was given the registration number 09071278. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Kaspas, 100- 102 Clayton Street, Newcastle Upon Tyne, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:S & M TRADERS LIMITED
Company Number:09071278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Kaspas, 100- 102 Clayton Street, Newcastle Upon Tyne, England, NE1 5PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hazelwood Road, Newcastle Upon Tyne, United Kingdom, NE13 9DL

Director04 June 2014Active
Kaspas, 100- 102 Clayton Street, Newcastle Upon Tyne, England, NE1 5PG

Director04 June 2014Active
Kaspas, 100- 102 Clayton Street, Newcastle Upon Tyne, England, NE1 5PG

Director01 April 2017Active
Kaspas, 100- 102 Clayton Street, Newcastle Upon Tyne, England, NE1 5PG

Director06 April 2017Active

People with Significant Control

Mr Syed Muhammad Zubair Shah
Notified on:05 July 2023
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Saltwick Avenue, Newcastle Upon Tyne, United Kingdom, NE13 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raja Masood Mirza
Notified on:29 March 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Kaspas, 100- 102 Clayton Street, Newcastle Upon Tyne, England, NE1 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2023-01-26Officers

Change person director company with change date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-07-30Accounts

Accounts amended with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-22Officers

Change person director company with change date.

Download
2020-02-22Officers

Change person director company with change date.

Download
2020-02-18Accounts

Accounts amended with accounts type total exemption full.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-20Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2018-10-10Accounts

Accounts amended with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Change person director company with change date.

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