About

Registered Number: 02187609
Date of Incorporation: 03/11/1987 (32 years ago)
Company Status: Active
Registered Address: The Omega Centre, Stratton Business Park, Biggleswade, Beds., SG18 8QB

 

Founded in 1987, Smith Myers Communications Ltd are based in Beds., it has a status of "Active". This company is VAT Registered. Currently we aren't aware of the number of employees at the Smith Myers Communications Ltd. There are 6 directors listed as Munro, Andrew, Myers, Peter James, Smith, Anthony John, Adams, Matthew Adrian, Roberts, Ian, Sykes, Robert Harry for Smith Myers Communications Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNRO, Andrew 21 December 2017 - 1
MYERS, Peter James N/A - 1
SMITH, Anthony John N/A - 1
ADAMS, Matthew Adrian N/A 25 October 1995 1
ROBERTS, Ian 26 January 1993 25 October 1995 1
SYKES, Robert Harry 26 January 1993 02 October 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter James Myers/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Anthony John Smith/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 22 May 2018
AP01 - Appointment of director 22 December 2017
AA - Annual Accounts 08 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 July 2016
CH01 - Change of particulars for director 11 September 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 13 July 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 05 April 2007
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 September 2006
363s - Annual Return 01 August 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 02 December 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 28 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2004
AA - Annual Accounts 05 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 21 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2001
AA - Annual Accounts 27 September 2000
169 - Return by a company purchasing its own shares 19 July 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 11 June 1999
288b - Notice of resignation of directors or secretaries 19 November 1998
AA - Annual Accounts 29 September 1998
395 - Particulars of a mortgage or charge 17 July 1998
363s - Annual Return 05 June 1998
225 - Change of Accounting Reference Date 29 December 1997
AA - Annual Accounts 31 October 1997
RESOLUTIONS - N/A 03 October 1997
RESOLUTIONS - N/A 03 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 02 May 1996
288 - N/A 20 November 1995
288 - N/A 20 November 1995
AA - Annual Accounts 27 October 1995
363s - Annual Return 04 May 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 08 June 1993
RESOLUTIONS - N/A 08 February 1993
RESOLUTIONS - N/A 08 February 1993
MEM/ARTS - N/A 08 February 1993
288 - N/A 08 February 1993
288 - N/A 08 February 1993
288 - N/A 08 February 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 1993
RESOLUTIONS - N/A 03 December 1992
RESOLUTIONS - N/A 03 December 1992
AA - Annual Accounts 03 November 1992
363s - Annual Return 17 July 1992
AA - Annual Accounts 09 September 1991
363b - Annual Return 13 June 1991
363 - Annual Return 17 October 1990
287 - Change in situation or address of Registered Office 11 September 1990
AA - Annual Accounts 16 July 1990
395 - Particulars of a mortgage or charge 05 July 1990
363 - Annual Return 28 September 1989
AA - Annual Accounts 12 September 1989
RESOLUTIONS - N/A 29 February 1988
123 - Notice of increase in nominal capital 29 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1988
NEWINC - New incorporation documents 03 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 1998 Outstanding

N/A

Mortgage debenture 02 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.