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 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
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 |
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 |