SMD RETAIL LIMITED
Overview
| Company Name | SMD RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04901753 |
| 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 SMD RETAIL LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SMD RETAIL LIMITED located?
| Registered Office Address | Smd Court Miners Road, Llay Industrial Estate Llay LL12 0PJ Wrexham Clwyd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMD RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEWING MACHINE EXCHANGE LIMITED | Sep 17, 2003 | Sep 17, 2003 |
What are the latest accounts for SMD RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SMD RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for SMD RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Secretary's details changed for Russell Ian Forrester on May 25, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Russell Ian Forrester on May 25, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Cae Llyn Farm Cymau Wrexham LL11 5ER to Smd Court Miners Road, Llay Industrial Estate Llay Wrexham Clwyd LL12 0PJ on May 25, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SMD RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORRESTER, Russell Ian | Secretary | Miners Road, Llay Industrial Estate Llay LL12 0PJ Wrexham Smd Court Clwyd Wales | British | 93303060001 | ||||||
| FORRESTER, Russell Ian | Director | Miners Road, Llay Industrial Estate Llay LL12 0PJ Wrexham Smd Court Clwyd Wales | Wales | British | Director | 201987450001 | ||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| OWEN, John Ogwen | Director | 2 Fford Derwyn CH4 0JT Penyfford Chester | British | Director | 93303040001 | |||||
| OWEN, Sian Ellen | Director | Wentworth Bannel Lane Penymynydd Flintshire | British | Director | 93303010001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of SMD RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Ian Forrester | Apr 06, 2016 | Miners Road, Llay Industrial Estate Llay LL12 0PJ Wrexham Smd Court Clwyd Wales | No |
Nationality: British Country of Residence: Wales | |||
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