About

Registered Number: 08688925
Date of Incorporation: 12/09/2013 (7 years and 7 months ago)
Company Status: Active
Registered Address: Nemesis House 1 Oxford Court, Bishopsgate, Manchester, M2 3WQ

 

Smith's Records Ltd was founded on 12 September 2013 and are based in Manchester, it's status at Companies House is "Active". Martin-smith, Nigel is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN-SMITH, Nigel 07 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Nigel Martin Smith/
1958-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Daniel Firkin Flood/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 22 January 2019
CS01 - N/A 21 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
AA - Annual Accounts 24 April 2018
SH01 - Return of Allotment of shares 28 March 2018
AP01 - Appointment of director 28 March 2018
SH01 - Return of Allotment of shares 21 December 2017
CS01 - N/A 24 November 2017
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 20 November 2016
AA - Annual Accounts 21 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 28 May 2015
DISS40 - Notice of striking-off action discontinued 24 January 2015
AR01 - Annual Return 22 January 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
NEWINC - New incorporation documents 12 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.