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SMD 2013 LIMITED

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

This company is commonly known as Smd 2013 Limited. The company was founded 10 years ago and was given the registration number 08807649. The firm's registered office is in BOURNEMOUTH. You can find them at The Outlook Ling Road, Tower Park, Bournemouth, Dorset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SMD 2013 LIMITED
Company Number:08807649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:The Outlook Ling Road, Tower Park, Bournemouth, Dorset, BH12 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Outlook, Ling Road, Tower Park, Bournemouth, England, BH12 4PY

Director09 December 2013Active
The Outlook, Ling Road, Tower Park, Bournemouth, United Kingdom, BH12 4PY

Director10 December 2013Active

People with Significant Control

Firth Steels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calderbank, River Street, Brighouse, United Kingdom, HD6 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Tennant Firth
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:46 Lightridge Road, Fixby, Huddersfield, United Kingdom, HD2 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type group.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Change of name

Certificate change of name company.

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2022-05-26Accounts

Accounts with accounts type group.

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2022-04-26Auditors

Auditors resignation company.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type group.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type group.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type group.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-13Capital

Capital alter shares redemption statement of capital.

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2018-05-03Accounts

Accounts with accounts type group.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type group.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type group.

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2016-02-17Capital

Capital alter shares redemption statement of capital.

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2016-02-16Capital

Capital alter shares redemption statement of capital.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Document replacement

Second filing of form with form type made up date.

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