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SMS MACHINE AUTOMATION HOLDINGS LIMITED

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

This company is commonly known as Sms Machine Automation Holdings Limited. The company was founded 4 years ago and was given the registration number 12334626. The firm's registered office is in BARNSLEY. You can find them at Unit 23 Longfields Road, Carlton, Barnsley, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SMS MACHINE AUTOMATION HOLDINGS LIMITED
Company Number:12334626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 23 Longfields Road, Carlton, Barnsley, South Yorkshire, England, S71 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 Longfields Road, Carlton, Barnsley, England, S71 3HT

Director26 November 2019Active
Unit 23 Longfields Road, Carlton, Barnsley, England, S71 3HT

Director26 November 2019Active

People with Significant Control

Clplw Holdings Ltd
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:Unit 23, Longfields Road, Barnsley, England, S71 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Watson
Notified on:26 November 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Unit 23 Longfields Road, Carlton, Barnsley, England, S71 3HT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

Download
2023-10-24Resolution

Resolution.

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2023-10-24Incorporation

Memorandum articles.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-03-09Accounts

Change account reference date company previous shortened.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-26Incorporation

Incorporation company.

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