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SMD RETAIL LIMITED

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

This company is commonly known as Smd Retail Limited. The company was founded 20 years ago and was given the registration number 04901753. The firm's registered office is in WREXHAM. You can find them at Smd Court Miners Road, Llay Industrial Estate, Llay, Wrexham, Clwyd. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:SMD RETAIL LIMITED
Company Number:04901753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Smd Court Miners Road, Llay Industrial Estate, Llay, Wrexham, Clwyd, Wales, LL12 0PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smd Court, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ

Secretary09 October 2003Active
Smd Court, Miners Road, Llay Industrial Estate, Llay, Wrexham, Wales, LL12 0PJ

Director09 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary17 September 2003Active
2 Fford Derwyn, Penyfford, CH4 0JT

Director09 October 2003Active
Wentworth, Bannel Lane, Penymynydd,

Director09 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director17 September 2003Active

People with Significant Control

Mr Russell Ian Forrester
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Wales
Address:Smd Court, Miners Road, Llay Industrial Estate, Wrexham, Wales, LL12 0PJ
Nature of control:
  • Ownership of shares 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-06-20Resolution

Resolution.

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2016-05-25Officers

Change person secretary company with change date.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Address

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

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Gazette

Gazette notice compulsory.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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