About

Date of Incorporation: 22/08/1983 (34 years and 1 month ago)
Registered Address: Unit 2, Red Rose Trading Estate, Lancaster Road, Barnet, Hertfordshire, EN4 8BZ, United Kingdom

 

Sml Ltd was established in 1983, it's status in the Companies House registry is set to "Active". The company currently employs 11-20 staff. The companies director is listed as Mr Paul Thomas Carroll.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Paul Thomas Carroll 01 April 1992 4
Secretary Name Appointed Total Appointments
Anne Virginia Carroll 20 October 2005 3

Filing History

Document Type Date
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
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
363a - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 June 2001 Satisfied Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.