0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.M.P. COMPANY LIMITED

Learn more about S.M.P. COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF

S.M.P. COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00186512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.12.19
dissolution date: 2014.05.06
last member list: 2013.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company S.M.P. COMPANY LIMITED was a Private Limited Company, registration number 00186512, established in United Kingdom on the 19. December 1922. The company was dissolved. The company was in business for 93 years and 11 months. The company used to be located at LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF. Business of the company S.M.P. COMPANY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.06. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2013.11.12. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.01.31

List of company documents:

buy all documents
Find out more information about S.M.P. COMPANY LIMITED. Our website makes it possible to view other available documents related to S.M.P. COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.31
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.22
Form type: LATEST SOC
Document description: 22/11/13 STATEMENT OF CAPITAL;GBP 16450
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.14
£2.95
Add to cart
12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEVIN GURNETT / 31/10/2012
Form type: CH03
Date: 2012.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEVIN GURNETT / 31/10/2012
Form type: CH01
Date: 2012.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA NOEMI GURNETT / 31/10/2012
Form type: CH01
Date: 2012.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, LEWIS HOUSE GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF, UNITED KINGDOM
Form type: AD01
Date: 2012.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEVIN GURNETT / 06/12/2011
Form type: CH03
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA NOEMI GURNETT / 06/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEVIN GURNETT / 06/12/2011
Form type: CH01
Date: 2011.12.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, WEST BARN WHITEHOUSE FARM, FELSHAM ROAD RATTLESDEN, NR BURY ST EDMUNDS, SUFFOLK, IP30 0SG
Form type: AD01
Date: 2011.12.20
£2.95
Add to cart
12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
£2.95
Add to cart
12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
Add to cart
DIRECTOR APPOINTED MRS GABRIELA NOEMI GURNETT
Form type: AP01
Date: 2010.06.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCIS GURNETT
Form type: TM01
Date: 2010.06.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.01
£2.95
Add to cart
12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEVIN GURNETT / 13/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS THOMAS GURNETT / 13/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.29
£2.95
Add to cart
RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
£2.95
Add to cart
RETURN MADE UP TO 12/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
£2.95
Add to cart
RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, WESTBARN WHITE FARM, FELSHAM ROAD RATTLESDEN, NR BURY ST EDMUNDS, SUFFOLK IP30 0SG
Form type: 287
Date: 2006.01.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/06
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
£2.95
Add to cart
RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.06
£2.95
Add to cart
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.19
£2.95
Add to cart
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.05
£2.95
Add to cart
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 67B HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AA
Form type: 287
Date: 2001.11.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.21
£2.95
Add to cart
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.16
£2.95
Add to cart
RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.26
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES 30/10/97
Form type: SRES12
Date: 1997.11.14
£2.95
Add to cart
ADOPT MEM AND ARTS 30/10/97
Form type: SRES01
Date: 1997.11.14
£2.95
Add to cart
RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN KEVIN GURNETT (dissolve)
Secretary, 1991.11.12 - 2014.05.06
ASPEN HOUSE 168A NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
ENGLAND
GABRIELA NOEMI GURNETT (dissolve)
Director, MANAGER, 2010.03.10 - 2014.05.06
ASPEN HOUSE 168A NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
ENGLAND
STEPHEN KEVIN GURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2014.05.06
ASPEN HOUSE 168A NORSEY ROAD , BILLERICAY
CM11 1BU, ESSEX
ENGLAND
PENELOPE JANE DEANS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2005.04.29
BROMLEY BARN BROMLEY , STANDON WARE
SG11 1NY, HERTS
FRANCIS THOMAS GURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2010.03.21
FARROWS FARM STOCK ROAD STOCK , INGATESTONE
CM4 9QX, ESSEX
MARTIN JOHN ANTHONY GURNETT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2005.04.29
THE RED HOUSE WEST HANNINGFIELD ROAD , WEST HANNINGFIELD
CM2 8UB, ESSEX
Date 2013.06.30
Tangible Fixed Assets £ 33
Current Assets £ 1,439,638
Tangible Fixed Assets Depreciation £ 25,507
Share Premium Account £ 8,550
Debtors £ 19,613
Shareholder Funds £ 1,402,871
Profit Loss Account Reserve £ 1,367,871
Revaluation Reserve £ 10,000
Called Up Share Capital £ 16,450
Total Assets Less Current Liabilities £ 1,402,871
Net Current Assets Liabilities £ 1,402,871
Creditors Due Within One Year £ 36,767
Cash Bank In Hand £ 604,076
Share Capital Allotted Called Up Paid £ 16,445
Number Shares Allotted £ 328,900
Tangible Fixed Assets Disposals £ 525
Tangible Fixed Assets Additions £ 525
Tangible Fixed Assets Cost Or Valuation £ 25,507

Companies near to S.M.P. COMPANY ltd.

Information about the Private Limited Company S.M.P. COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data