About

Registered Number: 04884395
Date of Incorporation: 02/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Calderwood, Bryn Estyn Avenue, Whitchurch, Shropshire, SY13 1NA

 

Established in 2003, Smd Consulting Ltd has its registered office in Shropshire, it has a status of "Active". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Sarah Jane 02 September 2003 - 1
MCGINLEY, Peter 02 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sarah Jane Mcdonald/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Peter Mcginley/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 04/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 14/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 04/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 02/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.