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S.& M.STORES LIMITED

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

Company details

153 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9LE

S.& M.STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00606961
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.25
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company S.& M.STORES LIMITED is a Private Limited Company, registration number 00606961, established in United Kingdom on the 25. June 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on 153 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9LE. Business of the company S.& M.STORES LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "26/03/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.26. We do not have any information about the company S.& M.STORES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. 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
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.23
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.16
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.27
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.15
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / SURINDER PAL SINGH KANWAR / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / RANVIR SINGH KANWAR / 06/04/2010
Form type: CH01
Date: 2010.04.06
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
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REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, 155 UXBRIDGE ROAD, WEST EALING, LONDON, W13 9AU
Form type: 287
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, LANCASHIRE HOUSE, 217 UXBRIDGE ROAD, LONDON, W13 9AA
Form type: 287
Date: 2005.04.26
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, J M ASSOCIATES, 21A CRAVEN TERRACE, LONDON, W2 3QH
Form type: 287
Date: 2004.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/00 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/96 FROM:, 8 BALTIC STRET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94 FROM:, 109-113 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Form type: 287
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13

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Company directors and board members:

SURINDER PAL SINGH KANWAR (current)
Secretary, 1999.07.08
153 BOSTON MANOR ROAD , BRENTFORD
TW8 9LE, MIDDLESEX
RANVIR SINGH KANWAR (current)
Director, 1998.07.23
153 BOSTON MANOR ROAD , BRENTFORD
TW8 9LE, MIDDLESEX
SURINDER PAL SINGH KANWAR (current)
Director, 1992.03.26
153 BOSTON MANOR ROAD , BRENTFORD
TW8 9LE, MIDDLESEX
MARK BERLINER (resigned)
Secretary, 1992.03.26 - 1998.07.23
515 CLIVE COURT , LONDON
W9 1SG
RANVIR SINGH KANWAR (resigned)
Secretary, DIRECTOR, 1998.07.23 - 1999.07.08
153 BOSTON MANOR ROAD , BRENTFORD
TW8 9LE, MIDDLESEX
MARK BERLINER (resigned)
Director, MERCHANT, 1992.03.26 - 1998.07.23
515 CLIVE COURT , LONDON
W9 1SG
Date 2014.06.30
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to S.& M.STORES ltd.

Information about the Private Limited Company S.& M.STORES 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: 2016.05.21. Reload the data