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Smc Custom Installations Limited, SY1 3TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMC CUSTOM INSTALLATIONS LIMITED

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

This company is commonly known as Smc Custom Installations Limited. The company was founded 18 years ago and was given the registration number 05704247. The firm's registered office is in SHREWSBURY. You can find them at 2 Henry Close, Battlefield Enterprise Park, Shrewsbury, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:SMC CUSTOM INSTALLATIONS LIMITED
Company Number:05704247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:2 Henry Close, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Henry Close, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TJ

Secretary30 November 2016Active
2, Henry Close, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TJ

Director09 February 2006Active
11 Bryn Rhedyn, Newborough, Llanfairpwllgwyngyll, LL61 6ST

Secretary09 February 2006Active
St. Michaels, Street, Shrewsbury, SY1 2ES

Secretary10 October 2011Active
145 Belle Vue Road, Shrewsbury, SY3 7NN

Secretary01 February 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary09 February 2006Active
11 Bryn Rhedyn, Newborough, Llanfairpwllgwyngyll, LL61 6ST

Director09 February 2006Active
145 Belle Vue Road, Shrewsbury, SY3 7NN

Director09 February 2006Active
The Forge, Westbury, Shrewsbury, SY5 9QP

Director09 February 2006Active
Charlton Farm, 35 Charlton, Telford, TF6 5ET

Director09 February 2006Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director09 February 2006Active

People with Significant Control

Mr Duncan Edward Lewis
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Smc Custom Installations Ltd, St. Michaels Street, Shrewsbury, United Kingdom, SY1 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-19Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Address

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

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2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Appoint person secretary company with name date.

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2017-01-09Officers

Termination secretary company with name termination date.

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2017-01-06Accounts

Accounts with accounts type micro entity.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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