Company NameSMCW Consultants Ltd
DirectorShaun McWilliams
Company StatusActive
Company Number09232819
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Shaun McWilliams
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleAgricultural Consultant
Country of ResidenceEngland
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameEmily Rose Lennie
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Shaun Mcwilliams
100.00%
Ordinary

Financials

Year2014
Net Worth£1,415
Current Liabilities£8,052

Accounts

Latest Accounts30 September 2020 (6 months, 1 week ago)
Next Accounts Due30 June 2022 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return24 September 2020 (6 months, 2 weeks ago)
Next Return Due8 October 2021 (6 months from now)

Filing History

21 December 2020Micro company accounts made up to 30 September 2020 (4 pages)
30 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 September 2019 (4 pages)
26 September 2019Confirmation statement made on 24 September 2019 with updates (4 pages)
7 January 2019Accounts for a dormant company made up to 30 September 2018 (4 pages)
24 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
3 January 2018Micro company accounts made up to 30 September 2017 (4 pages)
6 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
18 April 2017Director's details changed for Mr Shaun Mcwilliams on 18 April 2017 (2 pages)
18 April 2017Director's details changed for Mr Shaun Mcwilliams on 18 April 2017 (2 pages)
13 April 2017Secretary's details changed for Emily Rose Lennie on 13 April 2017 (1 page)
13 April 2017Secretary's details changed for Emily Rose Lennie on 13 April 2017 (1 page)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
13 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
19 December 2016Micro company accounts made up to 30 September 2016 (4 pages)
19 December 2016Micro company accounts made up to 30 September 2016 (4 pages)
2 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
7 December 2015Micro company accounts made up to 30 September 2015 (4 pages)
7 December 2015Micro company accounts made up to 30 September 2015 (4 pages)
19 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
(29 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
(29 pages)