Company number 07725109
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address SMA HOUSE LANGLEY WATERS, HOME PARK, KINGS LANGLEY, HERTFORDSHIRE, ENGLAND, WD4 8LZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 53201 - Licensed carriers
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from C/O Dr S M Attia Sma House Langley Waters Home Park Kings Langley Herts WD4 8LZ to Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ on 13 July 2016. The most likely internet sites of SMA PALLETS LTD. are www.smapallets.co.uk, and www.sma-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sma Pallets Ltd is a Private Limited Company.
The company registration number is 07725109. Sma Pallets Ltd has been working since 02 August 2011.
The present status of the company is Active. The registered address of Sma Pallets Ltd is Sma House Langley Waters Home Park Kings Langley Hertfordshire England Wd4 8lz. . ATTIA, Khalid Nadir is a Director of the company. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Persons With Significant Control
Sma Worldwide Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMA PALLETS LTD. Events
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Registered office address changed from C/O Dr S M Attia Sma House Langley Waters Home Park Kings Langley Herts WD4 8LZ to Sma House Langley Waters Home Park Kings Langley Hertfordshire WD4 8LZ on 13 July 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 6 more events
10 Jan 2013
Total exemption small company accounts made up to 31 December 2012
27 Dec 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
26 Sep 2012
Particulars of a mortgage or charge / charge no: 1
06 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 May 2013
Charge code 0772 5109 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0772 5109 0002
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commerical Finance LTD
Description: Notification of addition to or amendment of charge…
20 September 2012
All assets debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…