SMH Products Limited

Company Name	SMH Products Limited
Company Status	Active
Company Number	02968133
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Damian Meehan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(1 year after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU

Director Name	Mr Dean Thomas Rowe
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(16 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU

Director Name	Mr Paul Cameron
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(23 years after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU

Director Name	Mr Andrew Denis Johnston
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(27 years, 7 months after company formation)
Appointment Duration	2 years
Role	Group Sales & Business Development Director
Country of Residence	England
Correspondence Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU

Secretary Name	Andrew Lawson
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mr Frank Tate
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 20 April 2010)
Role	Company Director
Correspondence Address	9 Salmon Street South Shields Tyne & Wear NE33 2HF

Secretary Name	Mr Damian Meehan
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 year after company formation)
Appointment Duration	19 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Andrew David Saunders
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Peter James Harrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(16 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Smh House Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Oliver Samuel Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Villa Farm Ayton Road Stokesley Middlesbrough Cleveland TS9 5JN

Director Name	Mr James Craig Leese
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(23 years after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2024)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU

Director Name	Mr Guy Russell Barker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU

Director Name	Mr Dean Joseph Clark
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(23 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU

Director Name	Blackfriar Company Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	smhproducts.com
Email address	[email protected]
Telephone	0191 4566000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Global Decontamination Solutions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£12,517,537
Net Worth	£3,043,454
Cash	£131,173
Current Liabilities	£6,723,896

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	Full
Accounts Year End	28 February

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

21 February 2013	Delivered on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 September 2016	Delivered on: 4 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 January 2015	Delivered on: 27 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 December 2014	Delivered on: 16 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 October 2014	Delivered on: 7 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings being 16 meldon avenue south shields tyne and wear t/no TY505372. Outstanding
20 January 2014	Delivered on: 24 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 115 boden street glasgow t/no scotland GLA136614. Outstanding
4 March 2013	Delivered on: 12 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 10 sedling road wear industrial estate washington tyne & wear t/no TY419365 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
4 March 2013	Delivered on: 5 March 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a smh house maxwell street south shields tyne & wear t/no TY47711 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
5 March 2013	Delivered on: 6 March 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 May 2011	Delivered on: 11 May 2011 Satisfied on: 29 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 29-35 maxwell street south shields tyne & wear t/no TY47711; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
9 May 2011	Delivered on: 11 May 2011 Satisfied on: 29 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 10 sedling road wear industrial estate washington tyne & wear t/no TY419365; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
28 March 2011	Delivered on: 29 March 2011 Satisfied on: 29 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 December 2009	Delivered on: 12 December 2009 Satisfied on: 25 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 July 2009	Delivered on: 14 July 2009 Satisfied on: 25 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as unit 10 sedling road wear industrial estate washington. Fully Satisfied
14 July 2006	Delivered on: 22 July 2006 Satisfied on: 25 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2001	Delivered on: 3 February 2001 Satisfied on: 25 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as beacon house maxwell street south shields tyne and wear title number TY47711. Fully Satisfied
11 December 1996	Delivered on: 18 December 1996 Satisfied on: 25 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 November 2023	Full accounts made up to 28 February 2023 (27 pages)
21 November 2023	Previous accounting period extended from 27 February 2023 to 28 February 2023 (1 page)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 28 February 2022 (25 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
27 June 2022	Termination of appointment of Guy Russell Barker as a director on 21 June 2022 (1 page)
27 June 2022	Termination of appointment of Dean Joseph Clark as a director on 21 June 2022 (1 page)
12 April 2022	Appointment of Mr Andrew Denis Johnston as a director on 6 April 2022 (2 pages)
24 November 2021	Full accounts made up to 28 February 2021 (26 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 29 February 2020 (25 pages)
22 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 November 2019	Full accounts made up to 28 February 2019 (25 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
25 July 2019	Satisfaction of charge 029681330014 in full (1 page)
26 November 2018	Full accounts made up to 28 February 2018 (25 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
12 April 2018	Appointment of Mr Guy Russell Barker as a director on 6 April 2018 (2 pages)
12 April 2018	Appointment of Mr Dean Joseph Clark as a director on 6 April 2018 (2 pages)
24 November 2017	Full accounts made up to 28 February 2017 (26 pages)
24 November 2017	Full accounts made up to 28 February 2017 (26 pages)
9 October 2017	Appointment of Mr James Craig Leese as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Mr Paul Cameron as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Mr Paul Cameron as a director on 1 October 2017 (2 pages)
9 October 2017	Appointment of Mr James Craig Leese as a director on 1 October 2017 (2 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 January 2017	Termination of appointment of Oliver Samuel Smith as a director on 23 December 2016 (1 page)
24 January 2017	Termination of appointment of Oliver Samuel Smith as a director on 23 December 2016 (1 page)
9 January 2017	Full accounts made up to 29 February 2016 (25 pages)
9 January 2017	Full accounts made up to 29 February 2016 (25 pages)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
4 October 2016	Registration of charge 029681330017, created on 29 September 2016 (9 pages)
4 October 2016	Registration of charge 029681330017, created on 29 September 2016 (9 pages)
19 September 2016	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne & Wear NE33 4PU on 19 September 2016 (1 page)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
6 December 2015	Accounts for a medium company made up to 28 February 2015 (23 pages)
6 December 2015	Accounts for a medium company made up to 28 February 2015 (23 pages)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 750 (4 pages)
9 October 2015	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 750 (4 pages)
9 October 2015	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 9 October 2015 (1 page)
27 January 2015	Registration of charge 029681330016, created on 20 January 2015 (33 pages)
27 January 2015	Registration of charge 029681330016, created on 20 January 2015 (33 pages)
16 December 2014	Registration of charge 029681330015, created on 5 December 2014 (33 pages)
16 December 2014	Registration of charge 029681330015, created on 5 December 2014 (33 pages)
16 December 2014	Registration of charge 029681330015, created on 5 December 2014 (33 pages)
4 December 2014	Accounts for a medium company made up to 28 February 2014 (22 pages)
4 December 2014	Accounts for a medium company made up to 28 February 2014 (22 pages)
25 November 2014	Termination of appointment of Peter James Harrison as a director on 1 February 2014 (1 page)
25 November 2014	Termination of appointment of Peter James Harrison as a director on 1 February 2014 (1 page)
25 November 2014	Termination of appointment of Peter James Harrison as a director on 1 February 2014 (1 page)
7 November 2014	Registration of charge 029681330014, created on 31 October 2014 (32 pages)
7 November 2014	Registration of charge 029681330014, created on 31 October 2014 (32 pages)
16 October 2014	Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Damian Meehan as a secretary on 1 October 2014 (1 page)
24 September 2014	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU United Kingdom to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 750 (5 pages)
24 September 2014	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU United Kingdom to Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 750 (5 pages)
29 January 2014	Satisfaction of charge 7 in full (4 pages)
29 January 2014	Satisfaction of charge 8 in full (4 pages)
29 January 2014	Satisfaction of charge 7 in full (4 pages)
29 January 2014	Satisfaction of charge 6 in full (4 pages)
29 January 2014	Satisfaction of charge 6 in full (4 pages)
29 January 2014	Satisfaction of charge 8 in full (4 pages)
24 January 2014	Registration of charge 029681330013 (16 pages)
24 January 2014	Registration of charge 029681330013 (16 pages)
3 December 2013	Accounts for a medium company made up to 28 February 2013 (22 pages)
3 December 2013	Accounts for a medium company made up to 28 February 2013 (22 pages)
20 September 2013	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU United Kingdom on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 750 (5 pages)
20 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 750 (5 pages)
20 September 2013	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU United Kingdom on 20 September 2013 (1 page)
26 April 2013	Appointment of Mr Oliver Samuel Smith as a director (2 pages)
26 April 2013	Termination of appointment of Andrew Saunders as a director (1 page)
26 April 2013	Appointment of Mr Oliver Samuel Smith as a director (2 pages)
26 April 2013	Termination of appointment of Andrew Saunders as a director (1 page)
12 March 2013	Particulars of a mortgage or charge / charge no: 12 (10 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 12 (10 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 11 (10 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 11 (10 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 9 (11 pages)
30 November 2012	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
30 November 2012	Registered office address changed from Smh House Maxwell Street South Shields Tyne and Wear NE33 4PU on 30 November 2012 (1 page)
28 November 2012	Accounts for a medium company made up to 29 February 2012 (23 pages)
28 November 2012	Accounts for a medium company made up to 29 February 2012 (23 pages)
29 September 2011	Accounts for a medium company made up to 28 February 2011 (23 pages)
29 September 2011	Accounts for a medium company made up to 28 February 2011 (23 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 November 2010	Appointment of Mr Andrew David Saunders as a director (2 pages)
22 November 2010	Secretary's details changed for Damian Meehan on 19 November 2010 (1 page)
22 November 2010	Appointment of Mr Dean Thomas Rowe as a director (2 pages)
22 November 2010	Appointment of Mr Andrew David Saunders as a director (2 pages)
22 November 2010	Director's details changed for Damian Meehan on 19 November 2010 (2 pages)
22 November 2010	Appointment of Mr Peter James Harrison as a director (2 pages)
22 November 2010	Appointment of Mr Dean Thomas Rowe as a director (2 pages)
22 November 2010	Secretary's details changed for Damian Meehan on 19 November 2010 (1 page)
22 November 2010	Director's details changed for Damian Meehan on 19 November 2010 (2 pages)
22 November 2010	Appointment of Mr Peter James Harrison as a director (2 pages)
10 November 2010	Accounts for a medium company made up to 28 February 2010 (21 pages)
10 November 2010	Accounts for a medium company made up to 28 February 2010 (21 pages)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
22 June 2010	Cancellation of shares. Statement of capital on 22 June 2010 GBP 500 (4 pages)
22 June 2010	Cancellation of shares. Statement of capital on 22 June 2010 GBP 500 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 750 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 21 May 2010 GBP 750 (4 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Purchase of own shares. (3 pages)
28 May 2010	Termination of appointment of Frank Tate as a director (2 pages)
28 May 2010	Termination of appointment of Frank Tate as a director (2 pages)
12 May 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 May 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 December 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
9 November 2009	Accounts for a medium company made up to 28 February 2009 (19 pages)
9 November 2009	Accounts for a medium company made up to 28 February 2009 (19 pages)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 December 2008	Accounts for a medium company made up to 29 February 2008 (19 pages)
23 December 2008	Accounts for a medium company made up to 29 February 2008 (19 pages)
26 September 2008	Return made up to 15/09/08; full list of members (4 pages)
26 September 2008	Return made up to 15/09/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
27 December 2007	Accounts for a small company made up to 28 February 2007 (8 pages)
21 September 2007	Return made up to 15/09/07; no change of members (7 pages)
21 September 2007	Return made up to 15/09/07; no change of members (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
6 October 2006	Return made up to 15/09/06; full list of members (7 pages)
6 October 2006	Return made up to 15/09/06; full list of members (7 pages)
22 July 2006	Particulars of mortgage/charge (10 pages)
22 July 2006	Particulars of mortgage/charge (10 pages)
4 April 2006	Compulsory strike-off action has been discontinued (1 page)
4 April 2006	Compulsory strike-off action has been discontinued (1 page)
4 January 2006	Accounts for a small company made up to 28 February 2005 (9 pages)
4 January 2006	Accounts for a small company made up to 28 February 2005 (9 pages)
10 October 2005	Return made up to 15/09/05; full list of members (7 pages)
10 October 2005	Return made up to 15/09/05; full list of members (7 pages)
20 July 2005	Accounts for a small company made up to 29 February 2004 (9 pages)
20 July 2005	Accounts for a small company made up to 29 February 2004 (9 pages)
10 June 2005	Return made up to 15/09/04; full list of members (7 pages)
10 June 2005	Return made up to 15/09/04; full list of members (7 pages)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
31 May 2005	Strike-off action suspended (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
31 May 2005	Strike-off action suspended (1 page)
18 March 2004	Accounts for a medium company made up to 28 February 2003 (17 pages)
18 March 2004	Accounts for a medium company made up to 28 February 2003 (17 pages)
10 October 2003	Return made up to 15/09/03; full list of members (7 pages)
10 October 2003	Return made up to 15/09/03; full list of members (7 pages)
6 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
6 January 2003	Accounts for a small company made up to 28 February 2002 (7 pages)
24 December 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Accounts for a small company made up to 28 February 2001 (9 pages)
5 June 2002	Accounts for a small company made up to 28 February 2001 (9 pages)
10 September 2001	Return made up to 15/09/01; full list of members (6 pages)
10 September 2001	Return made up to 15/09/01; full list of members (6 pages)
13 August 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
13 August 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
3 February 2001	Particulars of mortgage/charge (3 pages)
12 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
12 October 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (6 pages)
6 July 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
17 March 2000	Return made up to 15/09/99; full list of members (6 pages)
17 March 2000	Return made up to 15/09/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
29 June 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
21 September 1998	Return made up to 15/09/98; no change of members (4 pages)
21 September 1998	Return made up to 15/09/98; no change of members (4 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
14 November 1997	Return made up to 15/09/97; full list of members (6 pages)
14 November 1997	Return made up to 15/09/97; full list of members (6 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 November 1996	Return made up to 15/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1996	Ad 16/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 November 1996	Ad 16/08/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
14 February 1996	Accounting reference date shortened from 30/09 to 28/02 (1 page)
14 February 1996	Accounting reference date shortened from 30/09 to 28/02 (1 page)
5 February 1996	New secretary appointed;new director appointed (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page)
5 February 1996	Return made up to 15/09/95; full list of members (6 pages)
5 February 1996	Return made up to 15/09/95; full list of members (6 pages)
5 February 1996	Registered office changed on 05/02/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page)
5 February 1996	New secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
15 September 1994	Incorporation (9 pages)
15 September 1994	Incorporation (9 pages)

SMH Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check