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S.J.M. HOLDINGS (S.W.) LIMITED

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

This company is commonly known as S.j.m. Holdings (s.w.) Limited. The company was founded 16 years ago and was given the registration number 06538506. The firm's registered office is in NEWPORT. You can find them at Baltic Oil Works Usk Way, Old Town Dock, Newport, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S.J.M. HOLDINGS (S.W.) LIMITED
Company Number:06538506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Baltic Oil Works Usk Way, Old Town Dock, Newport, NP20 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltic Oil Works, Usk Way, Old Town Dock, Newport, United Kingdom, NP20 2BW

Secretary28 March 2012Active
Baltic Oil Works, Usk Way, Old Town Dock, Newport, United Kingdom, NP20 2BW

Director18 March 2008Active
32 Thompson Avenue, Victoria Park, Cardiff, CF5 1EY

Secretary18 March 2008Active

People with Significant Control

Mr Stephen John Meredith
Notified on:18 March 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:Baltic Oil Works, Usk Way, Newport, NP20 2BW
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

Download
2016-11-25Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type dormant.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Change person director company with change date.

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2013-12-03Accounts

Accounts with accounts type dormant.

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