SMT Electrical Contractors Limited

Company Name	SMT Electrical Contractors Limited
Directors	Simon Thomas Weatherley and Ronald Alan Fullerton
Company Status	Active
Company Number	03430822
Category	Private Limited Company
Incorporation Date	8 September 1997(26 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Simon Thomas Weatherley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Lime Road Killingworth Newcastle Upon Tyne NE12 6RU

Secretary Name	Mr Simon Thomas Weatherley
Nationality	British
Status	Current
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Lime Road Killingworth Newcastle Upon Tyne NE12 6RU

Director Name	Mr Ronald Alan Fullerton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(11 years, 5 months after company formation)
Appointment Duration	15 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Great Lime Road Killingworth Newcastle Upon Tyne NE12 6RU

Director Name	Mr Malcolm Stuart Kirsopp
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Polwarth Place Brunton Park Newcastle Upon Tyne NE3 2EH

Director Name	Mr John Trevor Dawson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Lime Road Killingworth Newcastle Upon Tyne NE12 6RU

Director Name	Mr Christopher Dawson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Lime Road Killingworth Newcastle Upon Tyne NE12 6RU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	smtelectrical.com
Telephone	0191 2685999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Great Lime Road Killingworth Newcastle Upon Tyne NE12 6RU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

138 at £1	Mr J.t. Dawson 24.00% Ordinary
137 at £1	Mrs C.a. Dawson 23.83% Ordinary
75 at £1	Kristina Fullerton 13.04% Ordinary
75 at £1	Mr Ronald Alan Fullerton 13.04% Ordinary
75 at £1	Mr S.t. Weatherley 13.04% Ordinary
75 at £1	Mrs C.a. Weatherley 13.04% Ordinary

Financials

Year	2014
Net Worth	£459,448
Cash	£186,163
Current Liabilities	£514,510

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 1 week ago)
Next Return Due	22 September 2024 (5 months, 1 week from now)

Charges

6 January 2000	Delivered on: 11 January 2000 Satisfied on: 6 September 2011 Persons entitled: Yorkshire 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
14 November 1997	Delivered on: 20 November 1997 Satisfied on: 21 August 2002 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

6 January 2000

Delivered on: 11 January 2000
Satisfied on: 6 September 2011
Persons entitled: Yorkshire 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

14 November 1997

Delivered on: 20 November 1997
Satisfied on: 21 August 2002
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

29 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
28 April 2023	Previous accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
28 April 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
26 April 2023	Appointment of Christine Ann Weatherley as a director on 24 April 2023 (2 pages)
25 April 2023	Appointment of Kristina Fullerton as a director on 24 April 2023 (2 pages)
28 September 2022	Confirmation statement made on 8 September 2022 with updates (5 pages)
28 September 2022	Cessation of John Trevor Dawson as a person with significant control on 13 March 2020 (1 page)
7 December 2021	Total exemption full accounts made up to 31 August 2021 (10 pages)
18 November 2021	Termination of appointment of Christopher Dawson as a director on 10 November 2021 (1 page)
12 November 2021	Cessation of Christopher Dawson as a person with significant control on 10 November 2021 (1 page)
15 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
24 September 2020	Confirmation statement made on 8 September 2020 with updates (5 pages)
29 April 2020	Purchase of own shares. (3 pages)
23 April 2020	Cancellation of shares. Statement of capital on 13 March 2020 GBP 450 (4 pages)
17 March 2020	Termination of appointment of John Trevor Dawson as a director on 13 March 2020 (1 page)
26 November 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (8 pages)
27 April 2016	Statement of company's objects (4 pages)
27 April 2016	Statement of company's objects (4 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
15 April 2016	Change of share class name or designation (2 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 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 575 (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 575 (6 pages)
17 July 2015	Statement of company's objects (2 pages)
17 July 2015	Notice of Restriction on the Company's Articles (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 July 2015	Notice of Restriction on the Company's Articles (2 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 July 2015	Statement of company's objects (2 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 575.00 (4 pages)
11 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 575.00 (4 pages)
11 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 May 2015	Purchase of own shares. (3 pages)
11 May 2015	Purchase of own shares. (3 pages)
11 May 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 575.00 (4 pages)
23 April 2015	Appointment of Mr Christopher Dawson as a director on 16 April 2015 (2 pages)
23 April 2015	Appointment of Mr Christopher Dawson as a director on 16 April 2015 (2 pages)
12 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for John Trevor Dawson on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Ronald Alan Fullerton on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for John Trevor Dawson on 1 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Simon Thomas Weatherley on 1 September 2010 (1 page)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Secretary's details changed for Simon Thomas Weatherley on 1 September 2010 (1 page)
6 October 2010	Director's details changed for John Trevor Dawson on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Simon Thomas Weatherley on 1 September 2010 (2 pages)
6 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Director's details changed for Simon Thomas Weatherley on 1 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Simon Thomas Weatherley on 1 September 2010 (1 page)
6 October 2010	Director's details changed for Mr Ronald Alan Fullerton on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Ronald Alan Fullerton on 1 September 2010 (2 pages)
6 October 2010	Director's details changed for Simon Thomas Weatherley on 1 September 2010 (2 pages)
6 August 2010	Amended accounts made up to 31 August 2009 (6 pages)
6 August 2010	Amended accounts made up to 31 August 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 September 2009	Return made up to 08/09/09; full list of members (6 pages)
22 September 2009	Return made up to 08/09/09; full list of members (6 pages)
21 September 2009	Director appointed mr ronald alan fullerton (1 page)
21 September 2009	Director appointed mr ronald alan fullerton (1 page)
16 September 2009	Appointment terminated director malcolm kirsopp (1 page)
16 September 2009	Appointment terminated director malcolm kirsopp (1 page)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
11 September 2008	Return made up to 08/09/08; full list of members (5 pages)
11 September 2008	Return made up to 08/09/08; full list of members (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 September 2007	Return made up to 08/09/07; full list of members (4 pages)
24 September 2007	Return made up to 08/09/07; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 September 2006	Return made up to 08/09/06; full list of members (4 pages)
12 September 2006	Return made up to 08/09/06; full list of members (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 October 2005	Return made up to 08/09/05; full list of members (4 pages)
6 October 2005	Return made up to 08/09/05; full list of members (4 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 October 2004	Return made up to 08/09/04; full list of members (8 pages)
11 October 2004	Return made up to 08/09/04; full list of members (8 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
18 November 2003	Return made up to 08/09/03; no change of members (7 pages)
18 November 2003	Return made up to 08/09/03; no change of members (7 pages)
23 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 31 August 2002 (7 pages)
9 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
12 September 2001	Return made up to 08/09/01; full list of members (7 pages)
12 September 2001	Return made up to 08/09/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 August 2000 (14 pages)
17 January 2001	Full accounts made up to 31 August 2000 (14 pages)
20 September 2000	Return made up to 08/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
20 September 2000	Return made up to 08/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
21 June 2000	Full accounts made up to 31 August 1999 (15 pages)
21 June 2000	Full accounts made up to 31 August 1999 (15 pages)
11 January 2000	Particulars of mortgage/charge (4 pages)
11 January 2000	Particulars of mortgage/charge (4 pages)
21 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1999	Full accounts made up to 31 August 1998 (14 pages)
11 January 1999	Full accounts made up to 31 August 1998 (14 pages)
7 October 1998	Return made up to 08/09/98; full list of members (6 pages)
7 October 1998	Return made up to 08/09/98; full list of members (6 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
22 October 1997	Ad 08/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 1997	Ad 08/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 October 1997	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
11 September 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 08/09/97 (1 page)
11 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/97 (1 page)
11 September 1997	Resolutions (W)ELRES ‐ S386 dis app auds 08/09/97 (1 page)
11 September 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 08/09/97 (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
8 September 1997	Incorporation (19 pages)
8 September 1997	Incorporation (19 pages)