MD SMITH CONSULTANTS LTD
ATHERSTONE MDS CONSTRUCTION MANAGEMENT (UK) LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2HT
Company number 09389021
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address THE COACH HOUSE ATHERSTONE LANE, HURLEY, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 2HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 093890210002, created on 5 September 2016. The most likely internet sites of MD SMITH CONSULTANTS LTD are www.mdsmithconsultants.co.uk, and www.md-smith-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Md Smith Consultants Ltd is a Private Limited Company. The company registration number is 09389021. Md Smith Consultants Ltd has been working since 14 January 2015. The present status of the company is Active. The registered address of Md Smith Consultants Ltd is The Coach House Atherstone Lane Hurley Atherstone Warwickshire England Cv9 2ht. The company`s financial liabilities are £5.52k. It is £5.52k against last year. The cash in hand is £17.6k. It is £17.6k against last year. And the total assets are £26.08k, which is £26.08k against last year. SMITH, Jane is a Director of the company. SMITH, Matthew is a Director of the company. The company operates in "Management consultancy activities other than financial management".


md smith consultants Key Finiance

LIABILITIES £5.52k
CASH £17.6k
TOTAL ASSETS £26.08k
All Financial Figures

Current Directors

Director
SMITH, Jane
Appointed Date: 14 January 2015
54 years old
Director
SMITH, Matthew
Appointed Date: 14 January 2015
52 years old

Persons With Significant Control

Ms Jane Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MD SMITH CONSULTANTS LTD Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registration of charge 093890210002, created on 5 September 2016
31 Aug 2016
Registration of charge 093890210001, created on 23 August 2016
11 May 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
...
... and 2 more events
23 Feb 2016
Correction of a Director's date of birth incorrectly stated on incorporation / jane smith
19 Oct 2015
Company name changed mds construction management (uk) LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-17
17 Oct 2015
Director's details changed for Jane Walker on 3 June 2015
17 Oct 2015
Registered office address changed from No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR United Kingdom to The Dovecote Atherstone Lane Hurley Atherstone Warwickshire CV9 2HT on 17 October 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 30/11/2015 as it was factually inaccurate.

MD SMITH CONSULTANTS LTD Charges

5 September 2016
Charge code 0938 9021 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 new street dordon tamworth staffordshire…
23 August 2016
Charge code 0938 9021 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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