S M 2 Ltd.

Company Name	S M 2 Ltd.
Company Status	Dissolved
Company Number	04285689
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Mann
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2001(same day as company formation)
Role	IT Trainer
Country of Residence	England
Correspondence Address	16 Grange House West Grange Court York Yorkshire YO30 6AP

Secretary Name	Patricia Francine Therese Speltincx
Nationality	Belgian
Status	Closed
Appointed	11 September 2001(same day as company formation)
Role	Consultant
Correspondence Address	Ave Des Tritons 59 Bruxelles B1170 Belgium

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	sm2.ltd.uk
Telephone	07 747795505
Telephone region	Mobile

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Stephen John Mann 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,695
Cash	£64,650
Current Liabilities	£63,328

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Filing History

21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 January 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
27 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
6 February 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
21 May 2018	Change of details for Mr Stephen John Mann as a person with significant control on 14 May 2018 (2 pages)
11 April 2018	Change of details for Mr Stephen John Mann as a person with significant control on 11 April 2018 (2 pages)
11 April 2018	Director's details changed for Mr Stephen John Mann on 11 April 2018 (2 pages)
11 April 2018	Director's details changed for Mr Stephen John Mann on 11 April 2018 (2 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
11 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (4 pages)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (4 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 September 2010	Director's details changed for Stephen John Mann on 8 September 2010 (2 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Stephen John Mann on 8 September 2010 (2 pages)
20 September 2010	Director's details changed for Stephen John Mann on 8 September 2010 (2 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 September 2009	Return made up to 08/09/09; full list of members (3 pages)
11 September 2009	Return made up to 08/09/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 September 2008	Return made up to 08/09/08; full list of members (3 pages)
11 September 2008	Return made up to 08/09/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 September 2007	Return made up to 08/09/07; full list of members (2 pages)
17 September 2007	Return made up to 08/09/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 September 2006	Return made up to 08/09/06; full list of members (2 pages)
13 September 2006	Return made up to 08/09/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 September 2005	Return made up to 08/09/05; full list of members (2 pages)
8 September 2005	Return made up to 08/09/05; full list of members (2 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 October 2004	Return made up to 11/09/04; full list of members (6 pages)
31 October 2004	Return made up to 11/09/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 October 2003	Return made up to 11/09/03; full list of members (6 pages)
15 October 2003	Return made up to 11/09/03; full list of members (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
2 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2002	Return made up to 11/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
11 September 2001	Incorporation (16 pages)
11 September 2001	Incorporation (16 pages)

S M 2 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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