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SMC DESIGN LIMITED - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Company Information
- Company registration number
- 02811470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Wycombe End
- Beaconsfield
- Buckinghamshire
- HP9 1NB 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB UK
Management
- Managing Directors
- BROWN, Andrew Charles
- STEWART, Alan John Douglas
- YUILL, Andrew Raffan
- Company secretaries
- YUILL, Alexia
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-21
- Age Of Company 1993-04-21 31 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mrs Alexia Yuill
- Yuill Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIDNELL PHILLIPS DESIGN LIMITED
- Filing of Accounts
- Due Date: 2023-12-27
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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SMC DESIGN LIMITED Company Description
- SMC DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 02811470. Its current trading status is "live". It was registered 1993-04-21. It was previously called BIDNELL PHILLIPS DESIGN LIMITED . It has declared SIC or NACE codes as "71111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 22 Wycombe End .
Get SMC DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smc Design Limited - 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
- 1993-04-21
- 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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resolution (2023-10-05) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2023-09-27) - AA01
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capital-allotment-shares (2023-09-29) - SH01
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confirmation-statement-with-updates (2023-10-03) - CS01
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memorandum-articles (2023-10-05) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-updates (2022-09-21) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-29) - AA01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-updates (2021-09-29) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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confirmation-statement-with-updates (2020-09-23) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-09-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
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cessation-of-a-person-with-significant-control (2019-04-23) - PSC07
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notification-of-a-person-with-significant-control (2019-04-23) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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resolution (2018-07-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-05) - SH08
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-14) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-allotment-shares (2017-01-18) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
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resolution (2016-10-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-10-20) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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capital-cancellation-shares (2015-11-25) - SH06
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resolution (2015-11-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-12-04) - SH03
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termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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change-person-director-company-with-change-date (2014-05-13) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA
keyboard_arrow_right 2009
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legacy (2009-04-24) - 288c
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legacy (2009-04-24) - 363a
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resolution (2009-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 288a
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legacy (2006-04-25) - 288c
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legacy (2006-01-17) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-03) - 288b
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-small (2005-07-28) - AA
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legacy (2005-11-17) - 403a
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legacy (2005-05-18) - 288a
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-11-28) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-08) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-03) - AA
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legacy (2003-05-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-05-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-small (1999-06-21) - AA
keyboard_arrow_right 1998
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-small (1998-10-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-10) - AA
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legacy (1997-05-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-26) - AA
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legacy (1996-09-19) - 395
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legacy (1996-05-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-19) - AA
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legacy (1995-05-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-03) - 288
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-small (1994-08-22) - AA
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certificate-change-of-name-company (1994-07-13) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-02) - 395
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legacy (1993-10-12) - 288
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legacy (1993-05-27) - 224
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legacy (1993-05-27) - 88(2)R
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legacy (1993-04-26) - 288
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incorporation-company (1993-04-21) - NEWINC