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SMD (HOLDINGS) LIMITED - Unit F2 Pittman Way, Preston North Employment Ind Est, Fulwood Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 04594575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F2 Pittman Way
- Preston North Employment Ind Est
- Fulwood Preston
- Lancashire
- PR2 9ZD Unit F2 Pittman Way, Preston North Employment Ind Est, Fulwood Preston, Lancashire, PR2 9ZD UK
Management
- Managing Directors
- HARGREAVES, Richard John
- KENWORTHY, Robert Jason
- PINK, Jonathan Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-19
- Age Of Company 2002-11-19 21 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Mr Robert Jason Kenworthy
Jurisdiction Particularities
- Company Name (english)
- SMD (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- TRUEGAIN LIMITED
- VAT Number
- GB806633435
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-05-28
- Last Date: 2024-05-14
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SMD (HOLDINGS) LIMITED Company Description
- SMD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04594575. Its current trading status is "live". It was registered 2002-11-19. It was previously called TRUEGAIN LIMITED. It has declared SIC or NACE codes as "46410". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Unit F2 Pittman Way .
Get SMD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smd (Holdings) Limited - Unit F2 Pittman Way, Preston North Employment Ind Est, Fulwood Preston, Lancashire, United Kingdom
- 2002-11-19
- 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 2024
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confirmation-statement-with-no-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-group (2023-06-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-31) - CS01
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accounts-with-accounts-type-group (2022-06-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-09) - AA
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capital-return-purchase-own-shares (2021-08-12) - SH03
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memorandum-articles (2021-10-19) - MA
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resolution (2021-10-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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capital-cancellation-shares (2021-05-28) - SH06
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memorandum-articles (2021-06-02) - MA
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resolution (2021-06-02) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-19) - CS01
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accounts-with-accounts-type-group (2020-06-10) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-19) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-group (2017-06-12) - AA
keyboard_arrow_right 2016
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resolution (2016-11-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-21) - AA
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resolution (2016-11-08) - RESOLUTIONS
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capital-cancellation-shares (2016-11-08) - SH06
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capital-name-of-class-of-shares (2016-11-15) - SH08
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confirmation-statement-with-updates (2016-11-28) - CS01
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capital-return-purchase-own-shares (2016-11-28) - SH03
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statement-of-companys-objects (2016-11-15) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-24) - AA
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capital-cancellation-shares (2015-02-23) - SH06
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capital-return-purchase-own-shares (2015-02-23) - SH03
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capital-return-purchase-own-shares (2015-01-02) - SH03
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capital-return-purchase-own-shares (2015-01-23) - SH03
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capital-return-purchase-own-shares (2015-03-24) - SH03
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capital-cancellation-shares (2015-01-23) - SH06
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capital-cancellation-shares (2015-03-24) - SH06
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capital-cancellation-shares (2015-04-27) - SH06
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capital-return-purchase-own-shares (2015-06-03) - SH03
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capital-cancellation-shares (2015-06-03) - SH06
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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capital-return-purchase-own-shares (2015-04-27) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-14) - AA
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capital-cancellation-shares (2014-12-24) - SH06
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resolution (2014-12-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-director-company-with-name (2013-11-22) - TM01
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accounts-with-accounts-type-group (2013-06-11) - AA
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appoint-person-director-company-with-name (2013-04-30) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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capital-cancellation-shares (2012-01-05) - SH06
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resolution (2012-01-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-01-10) - SH03
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appoint-person-director-company-with-name (2012-01-26) - AP01
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accounts-with-accounts-type-group (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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capital-name-of-class-of-shares (2011-10-26) - SH08
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memorandum-articles (2011-10-26) - MEM/ARTS
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resolution (2011-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-02-23) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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accounts-with-accounts-type-group (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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auditors-resignation-company (2009-09-23) - AUD
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legacy (2009-09-11) - 288c
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legacy (2009-07-11) - 169
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-06-04) - 288b
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accounts-with-accounts-type-group (2009-05-26) - AA
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resolution (2009-05-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288b
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-group (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-group (2007-07-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-24) - AA
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-06-20) - 288c
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legacy (2006-12-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-group (2005-06-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-19) - AA
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
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resolution (2003-02-17) - RESOLUTIONS
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legacy (2003-02-17) - 288a
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legacy (2003-02-05) - 395
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legacy (2003-02-19) - 122
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legacy (2003-09-03) - 225
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legacy (2003-02-19) - 88(2)R
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resolution (2003-02-19) - RESOLUTIONS
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legacy (2003-08-20) - 395
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legacy (2003-11-26) - 363s
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legacy (2003-02-19) - 123
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 288a
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incorporation-company (2002-11-19) - NEWINC
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certificate-change-of-name-company (2002-12-20) - CERTNM
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legacy (2002-12-09) - 287
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legacy (2002-12-16) - 287