UKBizDB.co.uk

SM PLANT LIMITED

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

This company is commonly known as Sm Plant Limited. The company was founded 36 years ago and was given the registration number 02159064. The firm's registered office is in STRATFORD UPON AVON. You can find them at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SM PLANT LIMITED
Company Number:02159064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH

Secretary30 November 2016Active
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH

Director19 December 2008Active
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH

Director19 December 2008Active
20 Vicarage Lane, Harbury, Leamington Spa, CV33 9HA

Secretary-Active
Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, CV37 6AH

Secretary24 January 2007Active
27 Elmside, Evesham, WR11 3DZ

Secretary01 April 1997Active
72 Dove House Lane, Solihull, B91 2EG

Director28 March 1994Active
20 Vicarage Lane, Harbury, Leamington Spa, CV33 9HA

Director01 April 1997Active
14 Millway Drive, Bishops Tachbrook, Leamington Spa, CV33 9SE

Director-Active
Penponds Farm, Tregavethan, Truro, TR4 9EJ

Director28 March 1994Active
Gretel House Hansell Farm, Shottery, Stratford Upon Avon, CV37 9RL

Director-Active

People with Significant Control

Group Sm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barclays Bank Chambers, Bridge Street, Stratford-Upon-Avon, England, CV37 6AH
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 (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
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Accounts

Change account reference date company current extended.

Download
2022-01-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Mortgage

Mortgage satisfy charge full.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Mortgage

Mortgage satisfy charge full.

Download
2017-04-03Officers

Appoint person secretary company with name date.

Download
2016-11-30Officers

Termination secretary company with name termination date.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-15Mortgage

Mortgage satisfy charge part.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.