SMH T&Ss UK Limited

Company Name	SMH T&Ss UK Limited
Directors	Damian Meehan and Dean Thomas Rowe
Company Status	Active
Company Number	08913688
Category	Private Limited Company
Incorporation Date	26 February 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Damian Meehan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Chairman And Ceo Of Smh
Country of Residence	United Kingdom
Correspondence Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Dean Thomas Rowe
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 February 2014(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	29-33 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	26 February 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU

Director Name	Mr Christopher James Donne
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-33 Maxwell Street South Shields Tyne And Wear NE33 4PU

Location

Registered Address	29-33 Maxwell Street South Shields Tyne And 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

1 at £1	Smh Global 100.00% Ordinary

Financials

Year	2014
Net Worth	-£164,438
Cash	£15,740
Current Liabilities	£222,383

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (1 month, 3 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

29 September 2016	Delivered on: 4 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 September 2015	Delivered on: 11 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
3 January 2024	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (29 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (2 pages)
3 January 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (6 pages)
5 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
5 December 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (2 pages)
21 November 2023	Previous accounting period extended from 27 February 2023 to 28 February 2023 (1 page)
27 February 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
25 November 2022	Accounts for a small company made up to 28 February 2022 (6 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
24 November 2021	Accounts for a small company made up to 28 February 2021 (6 pages)
10 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
17 November 2020	Accounts for a small company made up to 29 February 2020 (8 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 28 February 2019 (8 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a small company made up to 28 February 2018 (10 pages)
12 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
24 November 2017	Accounts for a small company made up to 28 February 2017 (12 pages)
24 November 2017	Accounts for a small company made up to 28 February 2017 (12 pages)
18 August 2017	Termination of appointment of Christopher James Donne as a director on 4 August 2017 (1 page)
18 August 2017	Termination of appointment of Christopher James Donne as a director on 4 August 2017 (1 page)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
6 March 2017	Statement of capital following an allotment of shares on 3 March 2016 GBP 1.4 (3 pages)
6 March 2017	Statement of capital following an allotment of shares on 3 March 2016 GBP 1.4 (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	Audited abridged accounts made up to 29 February 2016 (9 pages)
9 January 2017	Audited abridged accounts made up to 29 February 2016 (9 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 089136880002, created on 29 September 2016 (9 pages)
4 October 2016	Registration of charge 089136880002, created on 29 September 2016 (9 pages)
14 March 2016	Appointment of Mr Christopher James Donne as a director on 2 March 2016 (3 pages)
14 March 2016	Appointment of Mr Christopher James Donne as a director on 2 March 2016 (3 pages)
14 March 2016	Sub-division of shares on 2 March 2016 (5 pages)
14 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 1.35 (4 pages)
14 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 1.35 (4 pages)
14 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 02/03/2016 RES13 ‐ Subdivision 02/03/2016 (36 pages)
14 March 2016	Sub-division of shares on 2 March 2016 (5 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 02/03/2016 (36 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
29 February 2016	Director's details changed for Mr Damian Meehan on 26 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Damian Meehan on 26 February 2016 (2 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (4 pages)
26 February 2016	Director's details changed for Mr Oliver Samuel Smith on 26 February 2016 (2 pages)
26 February 2016	Director's details changed for Mr Oliver Samuel Smith on 26 February 2016 (2 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
6 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
11 September 2015	Registration of charge 089136880001, created on 2 September 2015 (13 pages)
11 September 2015	Registration of charge 089136880001, created on 2 September 2015 (13 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 February 2014	Incorporation Statement of capital on 2014-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

SMH T&Ss UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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