SMP (NORTH WEST) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR
Company number 04518074
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of SMP (NORTH WEST) LIMITED are www.smpnorthwest.co.uk, and www.smp-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Smp North West Limited is a Private Limited Company. The company registration number is 04518074. Smp North West Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Smp North West Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £51.97k. It is £-8.59k against last year. The cash in hand is £26k. It is £9.08k against last year. And the total assets are £26k, which is £8.42k against last year. KARANIA, Pritika is a Secretary of the company. KARANIA, Pritika is a Director of the company. PATEL, Simon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PATEL, Sharda Mahesh has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PATEL, Dhaniben has been resigned. Director PATEL, Sharda Mahesh has been resigned. The company operates in "Renting and operating of Housing Association real estate".


smp (north west) Key Finiance

LIABILITIES £51.97k
-15%
CASH £26k
+53%
TOTAL ASSETS £26k
+47%
All Financial Figures

Current Directors

Secretary
KARANIA, Pritika
Appointed Date: 30 August 2007

Director
KARANIA, Pritika
Appointed Date: 26 August 2010
45 years old

Director
PATEL, Simon
Appointed Date: 23 August 2002
44 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Secretary
PATEL, Sharda Mahesh
Resigned: 30 August 2007
Appointed Date: 23 August 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 August 2002
Appointed Date: 23 August 2002
72 years old

Director
PATEL, Dhaniben
Resigned: 01 September 2014
Appointed Date: 26 August 2010
91 years old

Director
PATEL, Sharda Mahesh
Resigned: 30 August 2007
Appointed Date: 06 June 2003
66 years old

Persons With Significant Control

Sharda Mahesh Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Pritika Karania
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMP (NORTH WEST) LIMITED Events

27 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3

19 Feb 2015
Secretary's details changed for Pritika Karania on 19 February 2015
19 Feb 2015
Registered office address changed from 2 the Morelands Chorley New Road Bolton Lancashire BL1 5GP to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 19 February 2015
...
... and 52 more events
09 Sep 2002
Director resigned
09 Sep 2002
New secretary appointed
09 Sep 2002
New director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Aug 2002
Incorporation

SMP (NORTH WEST) LIMITED Charges

28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 20 sandhill close, great lever…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 38 freshfield avenue, great…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 11 duncombe road, great lever…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 25 sandhill close, great lever…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 46 sandhill close, great lever…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 64 duncombe road, great lever…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 48 anfield road, great lever…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 38 anfield road, great lever…
28 October 2003
Legal charge
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 61 duncombe road, great lever…
2 July 2003
Legal charge
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 80 & 82 bradshawgate bolton BL1…
7 March 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 18 anfield road great lever bolton.
28 February 2003
Legal charge
Delivered: 8 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38 nugent road great lever bolton BL3 3DE.
24 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 20 anfield road, greater lever…
20 January 2003
Legal charge
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property 193 hamel street, bolton.