S & M (PROCESSING) LIMITED

S & M (PROCESSING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS & M (PROCESSING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01160562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & M (PROCESSING) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is S & M (PROCESSING) LIMITED located?

    Registered Office Address
    Synectics House
    3-4 Broadfield Close
    S8 0XN Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & M (PROCESSING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for S & M (PROCESSING) LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for S & M (PROCESSING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul John Williams as a director on Aug 26, 2025

    2 pagesAP01

    Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025

    1 pagesTM01

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of David Michael Bedford as a director on Jul 01, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr David Michael Bedford as a director on Jan 06, 2020

    2 pagesAP01

    Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020

    1 pagesTM01

    Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019

    1 pagesAD01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    3 pagesAA

    Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019

    2 pagesAP01

    Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019

    1 pagesTM01

    Who are the officers of S & M (PROCESSING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Claire Susan
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    Secretary
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    255947700001
    WILLIAMS, Paul John
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    Director
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    EnglandBritishDirector160500340001
    BESWICK, Simon
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    Secretary
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    253093430001
    BRIERLEY, Richard Paul
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    Secretary
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    209306860001
    LIDGATE, Keith Richard
    3 Dampier Road
    Coggeshall
    CO6 1QZ Colchester
    Essex
    Secretary
    3 Dampier Road
    Coggeshall
    CO6 1QZ Colchester
    Essex
    British41918130001
    POULTNEY, Nigel Charles
    4 Holt Road
    B80 7NX Studley
    Warwickshire
    Secretary
    4 Holt Road
    B80 7NX Studley
    Warwickshire
    British8488600002
    STILWELL, Michael James
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    Secretary
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    245182040001
    BAYLEY, Geoffrey Charles
    The Beeches 87 Courtington Lane
    Bloxham
    OX15 4HS Banbury
    Oxfordshire
    Director
    The Beeches 87 Courtington Lane
    Bloxham
    OX15 4HS Banbury
    Oxfordshire
    BritishCompany Director55039920001
    BEDFORD, David Michael
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    Director
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    EnglandBritishFinance Director302295360001
    BRIERLEY, Richard Paul
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    Director
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    United KingdomBritishCompany Secretary209175910001
    GOODWIN, Mark Gerald
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    Director
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    EnglandBritishAccountant233845210001
    LARNDER, Amanda Louise
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    Director
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    EnglandBritishDirector257818550001
    LARNDER, Amanda Louise
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    Director
    3-4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    EnglandBritishHead Of Finance257818550001
    LIDGATE, Keith Richard
    3 Dampier Road
    Coggeshall
    CO6 1QZ Colchester
    Essex
    Director
    3 Dampier Road
    Coggeshall
    CO6 1QZ Colchester
    Essex
    BritishChartered Accountant41918130001
    POULTNEY, Nigel Charles
    4 Holt Road
    B80 7NX Studley
    Warwickshire
    Director
    4 Holt Road
    B80 7NX Studley
    Warwickshire
    EnglandBritishAccountant8488600002
    FOTOVALUE LIMITED
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    United Kingdom
    Director
    c/o Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number530172
    112770340001

    Who are the persons with significant control of S & M (PROCESSING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synectics Plc
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    England
    Jul 28, 2016
    88 Birmingham Road
    B80 7AS Studley
    Studley Point
    Warwickshire
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland Companies Registry
    Registration Number1740011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0