UKBizDB.co.uk

S-MECH M S LIMITED

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

This company is commonly known as S-mech M S Limited. The company was founded 19 years ago and was given the registration number 05448601. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:S-MECH M S LIMITED
Company Number:05448601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Ramsay Close, Bradwell Village, Milton Keynes, MK13 9HN

Secretary20 May 2005Active
41 Ramsay Close, Bradwell Village, Milton Keynes, MK13 9HN

Director20 May 2005Active
41 Ramsay Close, Bradwell, Milton Keynes, MK13 9HN

Director20 May 2005Active
Invicta House Badgemore Court, Two Mile Ash, Milton Keynes, MK8 8AF

Secretary10 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 May 2005Active
Invicta House Badgemore Court, Two Mile Ash, Milton Keynes, MK8 8AF

Director10 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mrs Linda Mary Kibble
Notified on:19 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:41, Ramsay Close, Milton Keynes, United Kingdom, MK13 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Roy Kibble
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:41, Ramsay Close, Milton Keynes, United Kingdom, MK13 9HN
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Address

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

Download
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Address

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

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-08Accounts

Accounts with accounts type total exemption small.

Download
2014-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-11Accounts

Accounts with accounts type total exemption small.

Download
2013-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.