| Company Name | S & M Electronics Limited |
|---|---|
| Company Status | Active |
| Company Number | 02580956 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1991(33 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26701 | Manufacture of optical precision instruments |
Directors
| Director Name | Mr Atul Jatinbabu Patel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 74 Dickenson Road Manchester Greater Manchester M14 5HF |
| Director Name | Mrs Jayshree Atul Patel |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1992(1 year after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Dickenson Road Manchester Greater Manchester M14 5HF |
| Secretary Name | Mrs Jayshree Atul Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1992(1 year after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 74 Dickenson Road Manchester Greater Manchester M14 5HF |
| Director Name | Mr Shane Sarang Patel |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(10 years after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Dickenson Road Manchester Greater Manchester M14 5HF |
| Director Name | Mr Mitul Maunish Patel |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Photometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Dickenson Road Manchester Greater Manchester M14 5HF |
| Director Name | Mrs Sudhaben Patel |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1992(1 year after company formation) |
| Appointment Duration | 28 years (resigned 13 February 2020) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Dickenson Road Manchester Greater Manchester M14 5HF |
Contact
| Website | sandmelectronics.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84291222 |
| Telephone region | London |
Location
| Registered Address | 74 Dickenson Road Manchester Greater Manchester M14 5HF |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Rusholme |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £837,329 |
| Cash | £560,149 |
| Current Liabilities | £104,274 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 February |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 13 February 2020 | Termination of appointment of Sudhaben Patel as a director on 13 February 2020 (1 page) |
|---|---|
| 13 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (9 pages) |
| 30 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (13 pages) |
| 30 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 17 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
| 17 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 19 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 12 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 15 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Registered office address changed from John a Porter & Co 74 Dickenson Road Manchester M14 5HF on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from John a Porter & Co 74 Dickenson Road Manchester M14 5HF on 15 April 2013 (1 page) |
| 15 April 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Director's details changed for Mr Shane Patel on 6 April 2011 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Shane Patel on 6 April 2011 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Shane Patel on 6 April 2011 (2 pages) |
| 25 October 2011 | Total exemption full accounts made up to 28 February 2011 (16 pages) |
| 25 October 2011 | Change of share class name or designation (2 pages) |
| 25 October 2011 | Change of share class name or designation (2 pages) |
| 25 October 2011 | Sub-division of shares on 12 September 2011 (5 pages) |
| 25 October 2011 | Total exemption full accounts made up to 28 February 2011 (16 pages) |
| 25 October 2011 | Sub-division of shares on 12 September 2011 (5 pages) |
| 2 March 2011 | Director's details changed for Mr Atul Jatinbabu Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mitul Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mrs Sudhaben Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Director's details changed for Mr Atul Jatinbabu Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mrs Jayshree Atul Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Mrs Jayshree Atul Patel on 1 January 2011 (1 page) |
| 2 March 2011 | Director's details changed for Mrs Sudhaben Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Mrs Jayshree Atul Patel on 1 January 2011 (1 page) |
| 2 March 2011 | Director's details changed for Mrs Jayshree Atul Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mrs Jayshree Atul Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mitul Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Atul Jatinbabu Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mrs Sudhaben Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mitul Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Shane Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Secretary's details changed for Mrs Jayshree Atul Patel on 1 January 2011 (1 page) |
| 2 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Director's details changed for Shane Patel on 1 January 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Shane Patel on 1 January 2011 (2 pages) |
| 6 August 2010 | Total exemption full accounts made up to 28 February 2010 (15 pages) |
| 6 August 2010 | Total exemption full accounts made up to 28 February 2010 (15 pages) |
| 10 February 2010 | Director's details changed for Mitul Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Jayshree Atul Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Jayshree Atul Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Sudhaben Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Sudhaben Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Atul Jatinbabu Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mitul Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mitul Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Atul Jatinbabu Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Jayshree Atul Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Shane Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Shane Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Director's details changed for Shane Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mr Atul Jatinbabu Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mrs Sudhaben Patel on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 13 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 13 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 March 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 March 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 30 September 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 30 September 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 15 February 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 15 February 2005 | Return made up to 08/02/05; full list of members (8 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 25 February 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 25 February 2004 | Return made up to 08/02/04; full list of members (8 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 19 February 2003 | Return made up to 08/02/03; full list of members (8 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 February 2002 | Return made up to 08/02/02; full list of members
|
| 13 February 2002 | Return made up to 08/02/02; full list of members
|
| 23 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 11 April 2001 | New director appointed (2 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 14 February 2001 | Return made up to 08/02/01; full list of members (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 21 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 21 March 2000 | Return made up to 08/02/00; full list of members (7 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 24 March 1999 | Return made up to 08/02/99; full list of members (8 pages) |
| 24 March 1999 | Return made up to 08/02/99; full list of members (8 pages) |
| 23 March 1999 | Ad 24/02/99--------- £ si 5@1=5 £ ic 40/45 (2 pages) |
| 23 March 1999 | Ad 24/02/99--------- £ si 5@1=5 £ ic 40/45 (2 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 February 1998 | Ad 16/02/98--------- £ si 8@1=8 £ ic 32/40 (2 pages) |
| 23 February 1998 | Return made up to 08/02/98; no change of members
|
| 23 February 1998 | Return made up to 08/02/98; no change of members
|
| 23 February 1998 | Ad 16/02/98--------- £ si 8@1=8 £ ic 32/40 (2 pages) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 18 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 10 February 1997 | Ad 31/01/97--------- £ si 7@1=7 £ ic 25/32 (2 pages) |
| 10 February 1997 | Ad 31/01/97--------- £ si 7@1=7 £ ic 25/32 (2 pages) |
| 21 December 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 21 December 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 5 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 2 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 11 September 1995 | Ad 31/08/95--------- £ si 22@1=22 £ ic 3/25 (2 pages) |
| 11 September 1995 | Ad 31/08/95--------- £ si 22@1=22 £ ic 3/25 (2 pages) |
| 8 February 1991 | Incorporation (12 pages) |
| 8 February 1991 | Incorporation (12 pages) |