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Smb Records Management Ltd, ME19 4YU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMB RECORDS MANAGEMENT LTD

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

This company is commonly known as Smb Records Management Ltd. The company was founded 10 years ago and was given the registration number 08688340. The firm's registered office is in WEST MALLING. You can find them at Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 91012 - Archives activities.

Company Information

Name:SMB RECORDS MANAGEMENT LTD
Company Number:08688340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91012 - Archives activities

Office Address & Contact

Registered Address:Suite 21 10 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom, ME19 4YU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cork Street, Eccles, Aylesford, United Kingdom, ME20 7HG

Director05 April 2019Active
29, Bridge Mill Way, Maidstone, United Kingdom, ME15 6FD

Director05 April 2019Active
11, Cork Street, Eccles, Aylesford, England, ME20 7HG

Director12 September 2013Active
29, Bridge Mill Way, Maidstone, United Kingdom, ME15 6FD

Director05 April 2019Active

People with Significant Control

Mr Steven Michael Browne
Notified on:12 September 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 21, 10 Churchill Square, West Malling, United Kingdom, ME19 4YU
Nature of control:
  • Significant influence or control
Mr Mark William Browne
Notified on:12 September 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite 21, 10 Churchill Square, West Malling, United Kingdom, ME19 4YU
Nature of control:
  • Significant influence or control
Mr Steven Michael Browne
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:11, Cork Street, Aylesford, England, ME20 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Address

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

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Persons with significant control

Cessation of a person with significant control.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-06-12Persons with significant control

Notification of a person with significant control statement.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-06-12Persons with significant control

Cessation of a person with significant control.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Resolution

Resolution.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

Download

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