S & M SUPPLIES (AYLSHAM) LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 03503606
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of S & M SUPPLIES (AYLSHAM) LIMITED are www.smsuppliesaylsham.co.uk, and www.s-m-supplies-aylsham.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. S M Supplies Aylsham Limited is a Private Limited Company. The company registration number is 03503606. S M Supplies Aylsham Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of S M Supplies Aylsham Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. The company`s financial liabilities are £291.75k. It is £19.26k against last year. And the total assets are £517.1k, which is £-15.58k against last year. BAXTER, Margaret Ann is a Secretary of the company. BAXTER, Margaret Ann is a Director of the company. BAXTER, Michael John is a Director of the company. Secretary MCKEAN, Samantha has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


s & m supplies (aylsham) Key Finiance

LIABILITIES £291.75k
+7%
CASH n/a
TOTAL ASSETS £517.1k
-3%
All Financial Figures

Current Directors

Secretary
BAXTER, Margaret Ann
Appointed Date: 01 May 2004
Director
BAXTER, Margaret Ann
Appointed Date: 01 June 2004
66 years old
Director
BAXTER, Michael John
Appointed Date: 03 February 1998
80 years old

Resigned Directors

Secretary
MCKEAN, Samantha
Resigned: 01 May 2004
Appointed Date: 03 February 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Michael John Baxter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Michael Baxter
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M SUPPLIES (AYLSHAM) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 43 more events
06 Feb 1998
New director appointed
06 Feb 1998
Registered office changed on 06/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1998
Secretary resigned
06 Feb 1998
Director resigned
03 Feb 1998
Incorporation

S & M SUPPLIES (AYLSHAM) LIMITED Charges

7 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1998
Debenture
Delivered: 21 May 1998
Status: Satisfied on 26 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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