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GROUP SMB LIMITED - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 01958207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vertu House Fifth Avenue Business Park
- Team Valley Trading Estate
- Gateshead
- Tyne And Wear
- NE11 0XA
- United Kingdom Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Company secretaries
- LOOSE, Nicola Jane Carrington
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-13
- Age Of Company 1985-11-13 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Helston Garages Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWIFT 1105 LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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GROUP SMB LIMITED Company Description
- GROUP SMB LIMITED is a ltd registered in United Kingdom with the Company reg no 01958207. Its current trading status is "live". It was registered 1985-11-13. It was previously called SWIFT 1105 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Vertu House Fifth Avenue Business Park .
Get GROUP SMB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Group Smb Limited - Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
- 1985-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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change-account-reference-date-company-current-extended (2023-01-12) - AA01
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change-to-a-person-with-significant-control (2023-07-13) - PSC05
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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appoint-person-secretary-company-with-name-date (2022-12-21) - AP03
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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notification-of-a-person-with-significant-control (2022-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
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accounts-with-accounts-type-full (2022-04-25) - AA
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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termination-director-company-with-name-termination-date (2021-11-19) - TM01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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change-person-director-company-with-change-date (2021-02-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-05-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-05-11) - AA
keyboard_arrow_right 2016
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resolution (2016-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-30) - AA
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confirmation-statement-with-updates (2016-07-11) - CS01
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legacy (2016-01-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-01-05) - SH19
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legacy (2016-01-05) - CAP-SS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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mortgage-satisfy-charge-full (2015-12-28) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-05) - CH01
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accounts-with-accounts-type-full (2013-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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termination-director-company-with-name (2012-11-08) - TM01
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
-
legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-09-20) - AA
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appoint-person-secretary-company-with-name (2009-12-02) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-08-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-10) - AA
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auditors-resignation-company (2006-12-19) - AUD
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legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-full (2005-07-15) - AA
-
legacy (2005-03-24) - 288a
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legacy (2005-03-24) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-10-19) - AUD
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-04-10) - 288b
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legacy (2003-07-29) - 363s
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legacy (2003-06-13) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-08-01) - 363s
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legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 363s
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legacy (2001-12-12) - 288a
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288a
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legacy (2000-12-28) - 288a
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legacy (2000-10-18) - 288b
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full (2000-10-10) - AA
keyboard_arrow_right 1999
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legacy (1999-11-19) - 155(6)b
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legacy (1999-11-19) - 155(6)a
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resolution (1999-11-19) - RESOLUTIONS
-
legacy (1999-11-17) - 395
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full-group (1999-10-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-30) - AA
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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resolution (1997-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-23) - AA
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legacy (1997-05-23) - 122
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legacy (1997-11-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-25) - 363s
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accounts-with-accounts-type-full-group (1996-11-02) - AA
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resolution (1996-04-25) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-18) - 363s
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accounts-with-accounts-type-full-group (1995-10-10) - AA
keyboard_arrow_right 1994
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legacy (1994-12-01) - 363s
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accounts-with-accounts-type-small (1994-10-13) - AA
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legacy (1994-07-08) - 122
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legacy (1994-07-05) - 403a
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resolution (1994-06-20) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-21) - 287
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legacy (1993-07-28) - 288
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accounts-with-accounts-type-full-group (1993-11-04) - AA
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legacy (1993-11-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-07) - 363s
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accounts-with-accounts-type-full-group (1992-09-10) - AA
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legacy (1992-06-19) - 403a
keyboard_arrow_right 1991
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legacy (1991-10-17) - 363b
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accounts-with-accounts-type-full-group (1991-10-01) - AA
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legacy (1991-05-11) - 363
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accounts-with-accounts-type-medium-group (1991-04-04) - AA
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legacy (1991-02-19) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-11-20) - AA
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legacy (1989-11-06) - 363
keyboard_arrow_right 1988
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legacy (1988-10-18) - PUC 3
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legacy (1988-10-18) - 88(3)
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legacy (1988-11-09) - 363
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accounts-with-accounts-type-small-group (1988-10-31) - AA
keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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accounts-with-accounts-type-small-group (1987-10-30) - AA
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legacy (1987-10-19) - 288
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legacy (1987-05-08) - 395
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legacy (1987-05-02) - 395
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legacy (1987-04-06) - 395
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legacy (1987-01-22) - 287
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-02-13) - CERTNM
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certificate-change-of-name-company (1986-02-26) - CERTNM