S.M.R. (UK) LTD - SWANSEA
| Company Profile | Company Filings |
Overview
S.M.R. (UK) LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
S.M.R. (UK) LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S.M.R. (UK) LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S.M.R. (UK) LTD - SWANSEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7B HENDY INDUSTRIAL ESTATE
SWANSEA
SWANSEA
SA4 0XP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DYLAN THOMAS | Jun 1984 | Welsh | Director | 2022-12-06 | CURRENT |
| MS CLARE LOUISE STEVENS | Sep 1984 | British | Director | 2015-11-27 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-09-20 UNTIL 1999-09-22 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-09-20 UNTIL 1999-09-22 | RESIGNED | ||
| MR TOM SIMMONDS | Dec 1971 | British | Director | 2011-09-01 UNTIL 2016-05-09 | RESIGNED |
| MR SEBASTIAN LOVE | Jun 1982 | British | Director | 2009-06-19 UNTIL 2011-07-31 | RESIGNED |
| PAUL LEA | Mar 1951 | British | Director | 1999-11-02 UNTIL 2001-01-23 | RESIGNED |
| MR CLIVE HOLLOWAY | May 1959 | British | Director | 1999-11-02 UNTIL 2016-07-09 | RESIGNED |
| MS MICHELE EVANS | Mar 1956 | British | Director | 2005-03-21 UNTIL 2016-01-31 | RESIGNED |
| MR ANDREW CHRISTOPHER BAREHAM | May 1966 | British | Director | 2017-06-27 UNTIL 2022-10-17 | RESIGNED |
| MS MICHELE EVANS | Mar 1956 | British | Secretary | 2001-03-01 UNTIL 2016-01-31 | RESIGNED |
| JENNIFER CLAIRE PALMER | Sep 1979 | Secretary | 1999-11-02 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Clare Louise Stevens | 2018-03-26 | 9/1984 | Caldicot Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Clare Stevens (Personal Representative Of Mr Clive Holloway) | 2016-04-06 - 2018-03-26 | 9/1984 | Pontardulais Swansea |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| S.M.R._(UK)_LTD - Accounts | 2023-11-23 | 31-12-2022 | £2,749 Cash £-5,068 equity |
| S.M.R._(UK)_LTD - Accounts | 2022-12-22 | 31-12-2021 | £16,105 Cash £12,373 equity |
| S._M._R._(UK)_LIMITED - Accounts | 2021-07-03 | 31-12-2020 | £123,420 Cash £92,355 equity |
| S._M._R._(UK)_LIMITED - Accounts | 2020-10-14 | 31-12-2019 | £37,627 Cash £32,740 equity |
| S._M._R._(UK)_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £27,826 Cash £36,586 equity |
| S._M._R._(UK)_LIMITED - Accounts | 2018-09-25 | 31-12-2017 | £2,716 Cash £-36,446 equity |
| S._M._R._(UK)_LIMITED - Accounts | 2017-09-14 | 31-12-2016 | £7,404 Cash |