About

Registered Number: 01747352
Date of Incorporation: 22/08/1983 (34 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Red Rose Centre, Lancaster Road, New Barnet, Hertfordshire, EN4 8BZ

 

Based in New Barnet in Hertfordshire, Sml Ltd was registered on 22 August 1983. There are 5 directors listed for the business. There are currently 11-20 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Anne Virginia 03 May 1997 20 October 2005 1
SMITH, Ian Rennie 01 April 1992 11 June 1997 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Paul Thomas 01 April 1992 20 October 2005 1

Filing History

Document Type Date
CS01 - N/A 21 December 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 19 January 2016
AAMD - Amended Accounts 22 June 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 19 January 2015
MR04 - N/A 24 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 24 March 2010
CH03 - Change of particulars for secretary 22 March 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 18 August 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 17 January 2006
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 26 September 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 22 August 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 25 July 2001
395 - Particulars of a mortgage or charge 16 June 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 29 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 08 September 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
287 - Change in situation or address of Registered Office 27 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 10 June 1994
123 - Notice of increase in nominal capital 06 April 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 07 January 1993
288 - N/A 15 May 1992
288 - N/A 15 May 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 06 January 1992
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
363 - Annual Return 14 April 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 25 November 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 19 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.