SML LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN4 8BZ

Company number 01747352
Status Active
Incorporation Date 22 August 1983
Company Type Private Limited Company
Address UNIT 2 RED ROSE CENTRE, LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8BZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of SML LIMITED are www.sml.co.uk, and www.sml.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Sml Limited is a Private Limited Company. The company registration number is 01747352. Sml Limited has been working since 22 August 1983. The present status of the company is Active. The registered address of Sml Limited is Unit 2 Red Rose Centre Lancaster Road New Barnet Hertfordshire En4 8bz. . CARROLL, Anne Virginia is a Secretary of the company. CARROLL, Paul Thomas is a Director of the company. Secretary CARROLL, Paul Thomas has been resigned. Secretary ETHERTON, Anthony Cyril has been resigned. Director CARROLL, Anne Virginia has been resigned. Director ETHERTON, Anthony Cyril has been resigned. Director ETHERTON, Jean Juliana has been resigned. Director SMITH, Ian Rennie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CARROLL, Anne Virginia
Appointed Date: 20 October 2005
Director
CARROLL, Paul Thomas
Appointed Date: 01 April 1992
61 years old

Resigned Directors

Secretary
CARROLL, Paul Thomas
Resigned: 20 October 2005
Appointed Date: 01 April 1992
Secretary
ETHERTON, Anthony Cyril
Resigned: 01 April 1992
Director
CARROLL, Anne Virginia
Resigned: 20 October 2005
Appointed Date: 03 May 1997
60 years old
Director
ETHERTON, Anthony Cyril
Resigned: 01 April 1992
84 years old
Director
ETHERTON, Jean Juliana
Resigned: 01 April 1992
82 years old
Director
SMITH, Ian Rennie
Resigned: 11 June 1997
Appointed Date: 01 April 1992
69 years old

Persons With Significant Control

Carroll Management Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SML LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
22 Jun 2015
Amended total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Total exemption full accounts made up to 31 March 2015
...
... and 70 more events
16 Mar 1989
Accounts for a small company made up to 31 March 1988
25 Nov 1987
Return made up to 18/09/87; full list of members
20 Oct 1987
Accounts for a small company made up to 31 March 1987
08 Jul 1987
Return made up to 24/12/86; full list of members
19 Mar 1987
Accounts for a small company made up to 31 March 1986

SML LIMITED Charges

4 June 2001
Mortgage
Delivered: 16 June 2001
Status: Satisfied on 24 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a unit 2 redrose trading centre lancaster road…

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