S & M (PROCESSING) LIMITED
Overview
Company Name | S & M (PROCESSING) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01160562 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for S & M (PROCESSING) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Nov 30, 2025 |
Next Accounts Due On | Aug 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for S & M (PROCESSING) LIMITED?
Last Confirmation Statement Made Up To | Jul 30, 2026 |
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Next Confirmation Statement Due | Aug 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 30, 2025 |
Overdue | No |
What are the latest filings for S & M (PROCESSING) LIMITED?
Date | Description | Document | Type | |
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Appointment of Mr Paul John Williams as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Larnder as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Louise Larnder as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Michael Bedford as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Michael Bedford as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Larnder as a director on Jan 06, 2020 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||
Appointment of Mrs Amanda Louise Larnder as a director on Apr 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Fotovalue Limited as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019 | 1 pages | TM01 | ||
Who are the officers of S & M (PROCESSING) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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STEWART, Claire Susan | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 255947700001 | |||||||||||
WILLIAMS, Paul John | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | Director | 160500340001 | ||||||||
BESWICK, Simon | Secretary | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | 253093430001 | |||||||||||
BRIERLEY, Richard Paul | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 209306860001 | |||||||||||
LIDGATE, Keith Richard | Secretary | 3 Dampier Road Coggeshall CO6 1QZ Colchester Essex | British | 41918130001 | ||||||||||
POULTNEY, Nigel Charles | Secretary | 4 Holt Road B80 7NX Studley Warwickshire | British | 8488600002 | ||||||||||
STILWELL, Michael James | Secretary | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | 245182040001 | |||||||||||
BAYLEY, Geoffrey Charles | Director | The Beeches 87 Courtington Lane Bloxham OX15 4HS Banbury Oxfordshire | British | Company Director | 55039920001 | |||||||||
BEDFORD, David Michael | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | Finance Director | 302295360001 | ||||||||
BRIERLEY, Richard Paul | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | United Kingdom | British | Company Secretary | 209175910001 | ||||||||
GOODWIN, Mark Gerald | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire | England | British | Accountant | 233845210001 | ||||||||
LARNDER, Amanda Louise | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | Director | 257818550001 | ||||||||
LARNDER, Amanda Louise | Director | 3-4 Broadfield Close S8 0XN Sheffield Synectics House England | England | British | Head Of Finance | 257818550001 | ||||||||
LIDGATE, Keith Richard | Director | 3 Dampier Road Coggeshall CO6 1QZ Colchester Essex | British | Chartered Accountant | 41918130001 | |||||||||
POULTNEY, Nigel Charles | Director | 4 Holt Road B80 7NX Studley Warwickshire | England | British | Accountant | 8488600002 | ||||||||
FOTOVALUE LIMITED | Director | c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom |
| 112770340001 |
Who are the persons with significant control of S & M (PROCESSING) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Synectics Plc | Jul 28, 2016 | 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire England | No | ||||||||||
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Natures of Control
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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