Active
Company Information for SMET BUILDING PRODUCTS LIMITED
UNIT 9, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
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Company Registration Number
07193159
Private Limited Company
Active |
Company Name | |
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SMET BUILDING PRODUCTS LIMITED | |
Legal Registered Office | |
UNIT 9 60 WINDSOR AVENUE LONDON SW19 2RR Other companies in N12 | |
Company Number | 07193159 | |
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Company ID Number | 07193159 | |
Date formed | 2010-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB991744773 |
Last Datalog update: | 2024-04-07 05:44:25 |
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Registered address | Last known status | Formation date | ||
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SMET BUILDING PRODUCTS (IRL) LIMITED | SKY BUSINESS CENTRES PORT TUNNEL BUSINESS & TECHNOLOGY PARK CLONSHAUGH DUBLIN 17 DUBLIN 17, DUBLIN, IRELAND | Active | Company formed on the 2013-02-18 | |
SMET BUILDING PRODUCTS (NI) LTD | 93a Belfast Road Newry DOWN BT34 1QH | Active | Company formed on the 2017-08-30 |
Officer | Role | Date Appointed |
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JORIS PETER CECIELE SMET |
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DEBORAH MARY SMET |
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JORIS PETER CECIELE SMET |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMET BUILDING PRODUCTS (NI) LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
SMET FAST FLOOR SCREED LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 22/07/23 FROM Office 9, Dalton House Windsor Avenue London SW19 2RR England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SMET | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/06/22 FROM Dalton House 60 Windsor Avenue London SW19 2RR England | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM 1st Floor 2 Woodberry Grove North Finchley London N12 0DR | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM 1st Floor 2 Woodberry Grove North Finchley London N12 0DR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Joris Peter Ceciele Smet as a person with significant control on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
PSC07 | CESSATION OF DEBORAH MARY SMET AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DEBORAH MARY SMET AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2020-03-16 | |
SH02 | Sub-division of shares on 2020-03-16 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mrs Deborah Mary Smet on 2018-02-09 | |
CH01 | Director's details changed for Mrs Deborah Mary Smet on 2018-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071931590003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071931590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071931590004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SMET | |
CH01 | Director's details changed for Mr Joris Peter Ceciele Smet on 2018-02-09 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MARY SMET | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071931590003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071931590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071931590002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 4 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC TRADING AS FIRST TRUST BANK | ||
Satisfied | KEYS COMMERCIAL FINANCE LTD | ||
ALL ASSETS DEBENTURE | Satisfied | KEYS COMMERCIAL FINANCE LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMET BUILDING PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as SMET BUILDING PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |