About

Registered Number: 03365804
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 2 Express Networks, 3 George Leigh Street, Manchester, M4 6BD

 

Founded in 1997, S M R S Ltd are based in Manchester, it's status at Companies House is "Active". There are 8 directors listed for the organisation. We don't currently know the number of employees at S M R S Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Richard Noel 06 June 1997 - 1
STURGESS, Sarah 01 November 2002 - 1
WINDSOR, Toby Charles 06 June 1997 - 1
CLARKE, Stephen 20 September 2004 21 October 2008 1
NOLAN, Christine Ann 01 September 1997 13 February 2003 1
SINCLAIR, Mark Bryan 06 June 1997 14 March 2012 1
THOMAS, Simon 01 November 2002 31 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Noel Lewis/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Toby Charles Windsor/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 22 July 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 23 May 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 15 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 11 May 2016
TM01 - Termination of appointment of director 10 May 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 28 April 2015
CH01 - Change of particulars for director 21 April 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 15 May 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 09 May 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
MG01 - Particulars of a mortgage or charge 28 January 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
395 - Particulars of a mortgage or charge 03 December 2005
363s - Annual Return 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 23 May 2005
AA - Annual Accounts 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 19 May 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 08 April 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
CERTNM - Change of name certificate 14 November 2002
363s - Annual Return 28 May 2002
169 - Return by a company purchasing its own shares 11 April 2002
AA - Annual Accounts 14 March 2002
288c - Notice of change of directors or secretaries or in their particulars 19 September 2001
363s - Annual Return 25 May 2001
169 - Return by a company purchasing its own shares 02 April 2001
AA - Annual Accounts 29 March 2001
288c - Notice of change of directors or secretaries or in their particulars 22 November 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 25 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000
288c - Notice of change of directors or secretaries or in their particulars 07 March 2000
288c - Notice of change of directors or secretaries or in their particulars 16 February 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 24 February 1999
RESOLUTIONS - N/A 16 October 1998
RESOLUTIONS - N/A 15 October 1998
RESOLUTIONS - N/A 15 October 1998
RESOLUTIONS - N/A 15 October 1998
287 - Change in situation or address of Registered Office 15 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1998
123 - Notice of increase in nominal capital 15 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 October 1998
363s - Annual Return 08 June 1998
225 - Change of Accounting Reference Date 08 June 1998
CERTNM - Change of name certificate 09 February 1998
287 - Change in situation or address of Registered Office 20 November 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
288a - Notice of appointment of directors or secretaries 18 September 1997
225 - Change of Accounting Reference Date 21 July 1997
287 - Change in situation or address of Registered Office 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
CERTNM - Change of name certificate 12 June 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 January 2010 Outstanding

N/A

Legal mortgage 02 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.