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S M FINISHING (2004) LIMITED

S M FINISHING (2004) LIMITED

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

    • Overview

    Company NameS M FINISHING (2004) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05059392
    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 FINISHING (2004) LIMITED?

    • Binding and related services (18140) / Manufacturing

    Where is S M FINISHING (2004) LIMITED located?

    Registered Office Address
    H1 Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S M FINISHING (2004) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for S M FINISHING (2004) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for S M FINISHING (2004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Gary Benner as a person with significant control on Jan 07, 2026

    		2 pagesPSC04

    Confirmation statement made on Mar 01, 2025 with updates

    		5 pagesCS01

    Registration of charge 050593920001, created on Nov 01, 2024

    		20 pagesMR01

    Change of details for Mr Lee Robert Skinner as a person with significant control on Oct 04, 2024

    		2 pagesPSC04

    Change of details for Mr Anthony John Palethorpe as a person with significant control on Oct 04, 2024

    		2 pagesPSC04

    Change of details for Mr Gary Benner as a person with significant control on Oct 04, 2024

    		2 pagesPSC04

    Cessation of Andrea Maureen Daly as a person with significant control on Oct 03, 2024

    		1 pagesPSC07

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Mar 01, 2024

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Change of details for Mr Gary Benner as a person with significant control on May 13, 2024

    		2 pagesPSC04

    Director's details changed for Gary Benner on May 13, 2024

    		2 pagesCH01

    Second filing for the cessation of Briony Clare Benner as a person with significant control

    		5 pagesRP04PSC07

    Notification of Andrea Maureen Daly as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Halina Wanda Palethorpe as a person with significant control on Jun 14, 2023

    		1 pagesPSC07

    Termination of appointment of Andrea Maureen Daly as a director on Mar 21, 2024

    		1 pagesTM01

    Termination of appointment of Halina Wanda Palethorpe as a director on Mar 21, 2024

    		1 pagesTM01

    Termination of appointment of Briony Clare Benner as a director on Mar 21, 2024

    		1 pagesTM01

    Cessation of Andrea Maureen Daly as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Cessation of Briony Clare Benner as a person with significant control on Mar 01, 2024

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Apr 11, 2024Clarification A second filed PSC07 was registered on 11/04/2024.

    Confirmation statement made on Mar 01, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/10/2024

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of S M FINISHING (2004) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Lee Robert
    27 Deerleap Drive
    NG5 6FQ Arnold
    Nottingham
    		Secretary
    27 Deerleap Drive
    NG5 6FQ Arnold
    Nottingham
    		British96426730001
    BENNER, Gary
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    United Kingdom
    		Director
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    United Kingdom
    		British103083210002
    PALETHORPE, Anthony John
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    United Kingdom
    		Director
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    United Kingdom
    		EnglandBritish96426620002
    SKINNER, Lee Robert
    27 Deerleap Drive
    NG5 6FQ Arnold
    Nottingham
    		Director
    27 Deerleap Drive
    NG5 6FQ Arnold
    Nottingham
    		EnglandBritish96426730001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BENNER, Briony Clare
    Whitemoor Court
    Nuthall Road
    NG8 5BY Aspley, Nottingham
    Unit 29
    Nottinghamshire
    United Kingdom
    		Director
    Whitemoor Court
    Nuthall Road
    NG8 5BY Aspley, Nottingham
    Unit 29
    Nottinghamshire
    United Kingdom
    		United KingdomBritish186878860001
    DALY, Andrea Maureen
    Whitemoor Court
    Nuthall Road
    NG8 5BY Aspley, Nottingham
    Unit 29
    Nottinghamshire
    United Kingdom
    		Director
    Whitemoor Court
    Nuthall Road
    NG8 5BY Aspley, Nottingham
    Unit 29
    Nottinghamshire
    United Kingdom
    		EnglandBritish186872570001
    PALETHORPE, Halina Wanda
    Whitemoor Court
    Nuthall Road
    NG8 5BY Aspley,
    Unit 29
    Nottingham
    United Kingdom
    		Director
    Whitemoor Court
    Nuthall Road
    NG8 5BY Aspley,
    Unit 29
    Nottingham
    United Kingdom
    		United KingdomBritish186873130001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S M FINISHING (2004) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Andrea Maureen Daly
    Deerleap Drive
    Arnold
    NG5 6FQ Nottingham
    27
    England
    		Apr 06, 2016
    Deerleap Drive
    Arnold
    NG5 6FQ Nottingham
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Andrea Maureen Daly
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Apr 06, 2016
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Briony Clare Benner
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Apr 06, 2016
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Halina Wanda Palethorpe
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Apr 06, 2016
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Benner
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Apr 06, 2016
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Robert Skinner
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Apr 06, 2016
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony John Palethorpe
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		Apr 06, 2016
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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