S-MECH M S LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

S-MECH M S LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
S-MECH M S LIMITED was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

S-MECH M S LIMITED - BERKHAMSTED

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

HARDY HOUSE
BERKHAMSTED
HP4 1EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROY KIBBLE Nov 1960 British Director 2005-05-20 CURRENT
MRS LINDA MARY KIBBLE Feb 1962 British Director 2005-05-20 CURRENT
MRS LINDA MARY KIBBLE Feb 1962 British Secretary 2005-05-20 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-05-10 UNTIL 2005-05-10 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-10 UNTIL 2005-05-10 RESIGNED
MR BRIAN RAYMOND GENTLE May 1942 British Director 2005-05-10 UNTIL 2005-05-20 RESIGNED
MRS SALLY ELISIEA GENTLE Sep 1946 British Secretary 2005-05-10 UNTIL 2005-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Mary Kibble 2016-08-19 2/1962 Milton Keynes   Ownership of shares 25 to 50 percent
Mr Stephen Roy Kibble 2016-04-06 11/1960 Milton Keynes   Ownership of shares 25 to 50 percent

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LINDA'S SWEETS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
CHRILISA SERVICES LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
S-Mech M S Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-05-2023 £139,474 Cash £116,873 equity
S-Mech M S Limited - Limited company accounts 20.1 2022-08-03 31-05-2022 £103,618 Cash £110,921 equity
S-Mech M S Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 31-05-2021 £92,710 Cash £87,901 equity
S-Mech M S Limited - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-05-2020 £75,747 Cash £138,363 equity
S-Mech M S Limited - Limited company accounts 18.2 2019-07-26 31-05-2019 £38,076 Cash £108,134 equity
S-Mech M S Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £39,032 Cash £119,066 equity
Micro-entity Accounts - S-MECH M S LIMITED 2017-08-10 31-05-2017 £97,821 equity

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