About

Registered Number: 04518074
Date of Incorporation: 23/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 2 The Morelands, Bolton, BL1 5GP,

 

Smp (North West) Ltd was registered on 23 August 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARANIA, Pritika 26 August 2010 - 1
PATEL, Dhaniben 26 August 2010 01 September 2014 1
Secretary Name Appointed Resigned Total Appointments
KARANIA, Pritika 30 August 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 01 October 2018
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 04 January 2016
CH03 - Change of particulars for secretary 19 February 2015
AD01 - Change of registered office address 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 19 February 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 05 May 2011
AP01 - Appointment of director 05 May 2011
AP01 - Appointment of director 05 May 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 31 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
363a - Annual Return 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 05 March 2004
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2003
363s - Annual Return 29 August 2003
395 - Particulars of a mortgage or charge 17 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
395 - Particulars of a mortgage or charge 11 March 2003
395 - Particulars of a mortgage or charge 08 March 2003
395 - Particulars of a mortgage or charge 25 February 2003
287 - Change in situation or address of Registered Office 09 February 2003
395 - Particulars of a mortgage or charge 25 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
NEWINC - New incorporation documents 23 August 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 28 October 2003 Outstanding

N/A

Legal charge 02 July 2003 Outstanding

N/A

Legal charge 07 March 2003 Outstanding

N/A

Legal charge 28 February 2003 Outstanding

N/A

Legal charge 24 February 2003 Outstanding

N/A

Legal charge 20 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.