SMPA INVESTMENTS LIMITED
Overview
| Company Name | SMPA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05829086 |
| 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 SMPA INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SMPA INVESTMENTS LIMITED located?
| Registered Office Address | Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMPA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S PROTECTIVE INVESTMENTS LIMITED | May 25, 2006 | May 25, 2006 |
What are the latest accounts for SMPA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SMPA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for SMPA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Brampton the Brampton Newcastle Stoke-on-Trent ST5 0QW United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Brampton Newcastle ST5 0QW to The Brampton the Brampton Newcastle Stoke-on-Trent ST5 0QW on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of K & S Secretaries Limited as a secretary on Jan 04, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Frank William Ridge as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of K&S Directors Limited as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SMPA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Terence Patrick | Director | Stanley Moss Lane Stockton Brook ST9 9LH Stoke-On-Trent Fox Hollow England | England | British | Ceramic Engineer | 4210410003 | ||||||||
| RIDGE, Frank William | Director | Bethesda SA67 8HW Narberth Vaynor Farm Dyfed Wales | Wales | British | Dairy Farmer | 141797890001 | ||||||||
| K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle C/O Knights Solicitors Llp Staffordshire United Kingdom |
| 114754200001 | ||||||||||
| K&S DIRECTORS LIMITED | Director | The Brampton ST5 0QW Newcastle C/O Knights Solicitors Llp Staffordshire United Kingdom |
| 97199250001 |
Who are the persons with significant control of SMPA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Patrick Dunne | Apr 06, 2016 | Stanley Moss Lane Stockton Brook ST9 9LH Stoke-On-Trent Fox Hollow England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Frank William Ridge | Apr 06, 2016 | Bethesda SA67 8HW Narberth Vaynor Farm Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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