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SMS & SONS RETAIL LTD

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

This company is commonly known as Sms & Sons Retail Ltd. The company was founded 4 years ago and was given the registration number 12515404. The firm's registered office is in BOLTON. You can find them at 159-161 Plodder Lane, Farnworth, Bolton, Lancashire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SMS & SONS RETAIL LTD
Company Number:12515404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:159-161 Plodder Lane, Farnworth, Bolton, Lancashire, England, BL4 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159-161, Plodder Lane, Farnworth, Bolton, England, BL4 0BT

Director12 March 2020Active
159-161, Plodder Lane, Farnworth, Bolton, England, BL4 0BT

Director12 March 2020Active

People with Significant Control

Mr Prudip Kanji Naran
Notified on:12 March 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:159-161, Plodder Lane, Bolton, England, BL4 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjay Kanji Naran
Notified on:12 March 2020
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:159-161, Plodder Lane, Bolton, England, BL4 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-05-13Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Change account reference date company previous extended.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-14Accounts

Accounts with accounts type dormant.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-12Incorporation

Incorporation company.

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