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SML ASSOCIATES LIMITED

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

This company is commonly known as Sml Associates Limited. The company was founded 16 years ago and was given the registration number 06617416. The firm's registered office is in CHESTER. You can find them at 6 St John's Court, Vicars Lane, Chester, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SML ASSOCIATES LIMITED
Company Number:06617416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 St John's Court, Vicars Lane, Chester, Cheshire, CH1 1QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St John's Court, Vicars Lane, Chester, CH1 1QE

Director25 January 2023Active
Red Lion House, Thorpe Road, Upper Wardington, Banbury, OX17 1SR

Director11 June 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Secretary11 June 2008Active
6, St John's Court, Vicars Lane, Chester, United Kingdom, CH1 1QE

Corporate Secretary11 June 2008Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Director11 June 2008Active

People with Significant Control

Jane Susan Mackenzie-Lawrie
Notified on:25 January 2023
Status:Active
Date of birth:March 1961
Nationality:British
Address:6, St John's Court, Chester, CH1 1QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Mackenzie-Lawrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:6, St John's Court, Chester, CH1 1QE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Capital

Capital allotment shares.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-05-13Officers

Termination secretary company with name termination date.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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