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SMARTFRAMES SOUTH WEST LTD

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

This company is commonly known as Smartframes South West Ltd. The company was founded 9 years ago and was given the registration number 09518355. The firm's registered office is in TORQUAY. You can find them at Sea Mist, 12 Bishops Close, Torquay, Devon. This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:SMARTFRAMES SOUTH WEST LTD
Company Number:09518355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Sea Mist, 12 Bishops Close, Torquay, Devon, England, TQ1 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Aller Vale Buildings, Kingskerswell, Newton Abbot, England, TQ12 5AZ

Director31 March 2015Active
Unit 4 Aller Vale Buildings, Kingskerswell, Newton Abbot, England, TQ12 5AZ

Director31 March 2015Active

People with Significant Control

Mr Gary Stephen George
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit 4 Aller Vale Buildings, Kingskerswell, Newton Abbot, England, TQ12 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melanie Ann George
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Unit 4 Aller Vale Buildings, Kingskerswell, Newton Abbot, England, TQ12 5AZ
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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-02-16Address

Change sail address company with old address new address.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-04-15Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-07-07Officers

Change person director company with change date.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Officers

Change person director company with change date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption full.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Address

Move registers to sail company with new address.

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2016-03-29Address

Change sail address company with new address.

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2016-03-24Address

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

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