SMD MANAGEMENT (NORTH WEST) LTD

Overview

Company Name	SMD MANAGEMENT (NORTH WEST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05208390
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

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 MANAGEMENT (NORTH WEST) LTD?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Technical and vocational secondary education (85320) / Education

Where is SMD MANAGEMENT (NORTH WEST) LTD located?

Registered Office Address	197-199 Kent Street Preston PR1 1PH Lancs
Undeliverable Registered Office Address	No

What are the latest accounts for SMD MANAGEMENT (NORTH WEST) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SMD MANAGEMENT (NORTH WEST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for SMD MANAGEMENT (NORTH WEST) LTD?

Filings
Date	Description	Document	Type
Dec 31, 2024	Confirmation statement made on Nov 08, 2024 with updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 30, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with updates	4 pages	CS01

May 22, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 18, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 09, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 11, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Aug 25, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Aug 23, 2016	Confirmation statement made on Aug 22, 2016 with updates	5 pages	CS01

Aug 22, 2016	Termination of appointment of Sejal Mayankkumar Soni as a secretary on May 31, 2016	1 pages	TM02

Aug 22, 2016	Appointment of Mr Mayank Dilipkumar Soni as a director on May 31, 2016	2 pages	AP01

Aug 22, 2016	Termination of appointment of Sejalben Mayankkumar Soni as a director on May 31, 2016	1 pages	TM01

Aug 22, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Aug 22, 2016	Satisfaction of charge 2 in full	2 pages	MR04

Aug 07, 2016	Confirmation statement made on Jul 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SMD MANAGEMENT (NORTH WEST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SONI, Mayank Dilipkumar 197-199 Kent Street Preston PR1 1PH Lancs	May 31, 2016		Director	197-199 Kent Street Preston PR1 1PH Lancs	England	British	1977-5	Account Manager	93404200001
PATEL, Dharmesh Babubhai 35 Avenham Road PR1 3TH Preston Lancashire	Oct 18, 2004	Apr 24, 2007	Secretary	35 Avenham Road PR1 3TH Preston Lancashire		Indian		Company Director	100578090001
PATEL, Suresh Rambhai 9 Moorcroft Crescent PR2 6DP Preston Lancashire	Aug 17, 2004	Oct 18, 2004	Secretary	9 Moorcroft Crescent PR2 6DP Preston Lancashire		British		Co Director	99923130001
SONI, Sejal Mayankkumar 199a Kent Street PR1 1PH Preston Lancashire	Apr 24, 2007	May 31, 2016	Secretary	199a Kent Street PR1 1PH Preston Lancashire		Indian		Secretary	120927810001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 17, 2004	Aug 19, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
CHAUHAN, Sandip Bebbington Road SE18 1QX London 13 England	Mar 22, 2010	May 17, 2010	Director	Bebbington Road SE18 1QX London 13 England	England	Indian	1976-10	Company Director	150894010001
PATEL, Dharmesh Babubhai 35 Avenham Road PR1 3TH Preston Lancashire	Oct 18, 2004	Apr 24, 2007	Director	35 Avenham Road PR1 3TH Preston Lancashire		Indian	1977-5	Company Director	100578090001
PATEL, Smita Holstein Street PR1 1UN Preston 50 England	Mar 22, 2010	May 17, 2010	Director	Holstein Street PR1 1UN Preston 50 England	England	Indian	1967-3	Company Director	150894280001
PATEL, Suresh Rambhai 9 Moorcroft Crescent PR2 6DP Preston Lancashire	Aug 17, 2004	Oct 18, 2004	Director	9 Moorcroft Crescent PR2 6DP Preston Lancashire		British	1965-12	Co Director	99923130001
SONI, Mayank Dilipkumar 199a Kent Street PR1 1PH Preston Lancashire	Aug 17, 2004	Mar 05, 2016	Director	199a Kent Street PR1 1PH Preston Lancashire	England	British	1977-5	Co Director	93404200001
SONI, Sejalben Mayankkumar 197-199 Kent Street Preston PR1 1PH Lancs	Mar 05, 2016	May 31, 2016	Director	197-199 Kent Street Preston PR1 1PH Lancs	England	British	1983-8	Company Director	211702160001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 17, 2004	Aug 19, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMD MANAGEMENT (NORTH WEST) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mayank Dilipkumar Soni 197-199 Kent Street Preston PR1 1PH Lancs	May 31, 2016	197-199 Kent Street Preston PR1 1PH Lancs	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Sejalben Mayankkumar Soni 197-199 Kent Street Preston PR1 1PH Lancs	Apr 06, 2016	197-199 Kent Street Preston PR1 1PH Lancs	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.

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.
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