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SMD MANAGEMENT (NORTH WEST) LTD

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

This company is commonly known as Smd Management (north West) Ltd. The company was founded 19 years ago and was given the registration number 05208390. The firm's registered office is in LANCS. You can find them at 197-199 Kent Street, Preston, Lancs, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SMD MANAGEMENT (NORTH WEST) LTD
Company Number:05208390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:197-199 Kent Street, Preston, Lancs, PR1 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197-199 Kent Street, Preston, Lancs, PR1 1PH

Director31 May 2016Active
35 Avenham Road, Preston, PR1 3TH

Secretary18 October 2004Active
9 Moorcroft Crescent, Preston, PR2 6DP

Secretary17 August 2004Active
199a Kent Street, Preston, PR1 1PH

Secretary24 April 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 August 2004Active
13, Bebbington Road, London, England, SE18 1QX

Director22 March 2010Active
35 Avenham Road, Preston, PR1 3TH

Director18 October 2004Active
50, Holstein Street, Preston, England, PR1 1UN

Director22 March 2010Active
9 Moorcroft Crescent, Preston, PR2 6DP

Director17 August 2004Active
199a Kent Street, Preston, PR1 1PH

Director17 August 2004Active
197-199 Kent Street, Preston, Lancs, PR1 1PH

Director05 March 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 August 2004Active

People with Significant Control

Mr Mayank Dilipkumar Soni
Notified on:31 May 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:197-199 Kent Street, Lancs, PR1 1PH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sejalben Mayankkumar Soni
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:197-199 Kent Street, Lancs, PR1 1PH
Nature of control:
  • Significant influence or control

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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-22Officers

Termination secretary company with name termination date.

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2016-08-22Officers

Appoint person director company with name date.

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2016-08-22Officers

Termination director company with name termination date.

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2016-08-22Mortgage

Mortgage satisfy charge full.

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2016-08-22Mortgage

Mortgage satisfy charge full.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-08-07Officers

Appoint person director company with name date.

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2016-08-07Officers

Termination director company with name termination date.

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