About

Registered Number: 02588328
Date of Incorporation: 05/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

 

Based in London, Smp (Ja) Ltd was setup in 1991, it has a status of "Active". The company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Smp (Ja) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYDE, Gillian Jane 16 March 2001 12 June 2012 1
ONYEMEREKWE, John 20 July 2017 19 September 2017 1
ONYEMS, John Robert 24 November 2015 03 December 2015 1
READ, Matthew Tecwyn David 19 May 2015 24 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 27 March 2018
RESOLUTIONS - N/A 07 December 2017
TM01 - Termination of appointment of director 19 September 2017
AP01 - Appointment of director 20 July 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 22 March 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 17 February 2016
TM01 - Termination of appointment of director 03 December 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 21 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 20 March 2015
TM02 - Termination of appointment of secretary 20 March 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 16 May 2013
AA01 - Change of accounting reference date 29 April 2013
AR01 - Annual Return 03 April 2013
TM01 - Termination of appointment of director 12 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 15 May 2008
363a - Annual Return 20 March 2008
363a - Annual Return 20 March 2007
AA - Annual Accounts 01 February 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 06 March 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 05 April 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 30 January 2001
287 - Change in situation or address of Registered Office 13 December 2000
AA - Annual Accounts 17 August 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 11 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 April 2000
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
RESOLUTIONS - N/A 15 April 1999
363s - Annual Return 15 April 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 April 1999
287 - Change in situation or address of Registered Office 12 January 1999
AA - Annual Accounts 05 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 May 1998
363s - Annual Return 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
225 - Change of Accounting Reference Date 15 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1996
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
287 - Change in situation or address of Registered Office 20 November 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
AA - Annual Accounts 11 October 1996
225 - Change of Accounting Reference Date 10 September 1996
363s - Annual Return 28 April 1996
MEM/ARTS - N/A 13 March 1996
363s - Annual Return 06 March 1996
CERTNM - Change of name certificate 04 March 1996
AA - Annual Accounts 23 February 1996
287 - Change in situation or address of Registered Office 23 February 1996
AA - Annual Accounts 16 January 1995
363s - Annual Return 03 March 1994
CERTNM - Change of name certificate 24 May 1993
AA - Annual Accounts 16 April 1993
363b - Annual Return 17 March 1993
288 - N/A 01 July 1992
288 - N/A 01 July 1992
363b - Annual Return 22 May 1992
288 - N/A 14 May 1992
288 - N/A 14 May 1992
AA - Annual Accounts 14 May 1992
NEWINC - New incorporation documents 05 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.