SML MANAGEMENT CO. LIMITED
Overview
| Company Name | SML MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03155909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SML MANAGEMENT CO. LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is SML MANAGEMENT CO. LIMITED located?
| Registered Office Address | 21 Fairwater Close PO13 0HF Gosport England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SML MANAGEMENT CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLESLAW 295 LIMITED | Feb 06, 1996 | Feb 06, 1996 |
What are the latest accounts for SML MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SML MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for SML MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 34 Vale Grove Gosport Hampshire PO12 4PS to 21 Fairwater Close Gosport PO13 0HF on Sep 24, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard King as a secretary on Sep 14, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Morris Parsons as a director on Sep 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Edward Arthur Sainsbury as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Arthur Sainsbury as a secretary on May 11, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SML MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Richard | Secretary | Station Road E4 6AB London 110 England | 250639750001 | |||||||
| CROSBY, Ian Paul | Director | 56 Baldwins Hill IG10 1SF Loughton Essex | United Kingdom | British | Director | 20521820001 | ||||
| PARSONS, Jonathan Morris | Director | Stockingswater Lane EN3 7JX Enfield Unit 9 England | England | British | Financial Controller | 250426710001 | ||||
| NEWMAN, Anthony | Secretary | 53 The Drive HA8 8PS Edgware Middlesex | British | Director | 1462740001 | |||||
| SAINSBURY, John Edward Arthur | Secretary | Boleyn Row CM16 6FF Epping 3 Essex England | British | Company Director | 20716660002 | |||||
| COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 900007040001 | |||||||
| ATKINSON, Adrian Robert | Director | Windy Brook Brook Lane Doddinghurst CM15 0RT Brentwood Essex | United Kingdom | British | Company Director | 17395580001 | ||||
| CAMPBELL, Donald Mc Innes | Director | 1 Beresford Drive IG8 0JH Woodford Green Essex | British | Cleaning Contractor | 20002740001 | |||||
| COLLINS, Graham Mark | Director | Twyn Pines Briscoe Road EN11 9DQ Hoddesdon | United Kingdom | British | Managing Director | 115698930001 | ||||
| GOULD, Russell Barrie | Director | 67-71 Kingsland Road Shoreditch E2 8AG London | British | Director | 78648540001 | |||||
| NEWMAN, Anthony | Director | 53 The Drive HA8 8PS Edgware Middlesex | British | Director | 1462740001 | |||||
| SAINSBURY, John Edward Arthur | Director | Boleyn Row CM16 6FF Epping 3 Essex England | United Kingdom | British | Company Director | 20716660004 | ||||
| TINWORTH, Clifford Frederick | Director | 79 Chandos Avenue Whetstone N20 9EG London | British | Sales Consultant | 9197700002 | |||||
| COLE AND COLE LIMITED | Nominee Director | Buxton Court 3 West Way OX2 0SZ Oxford | 900007030001 |
What are the latest statements on persons with significant control for SML MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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