Company NameSteam Machine Brewing Company Ltd
DirectorsNicholas Andrew Smith and Gulen Ozmeral Smith
Company StatusActive
Company Number09383901
CategoryPrivate Limited Company
Incorporation Date12 January 2015(9 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1596Manufacture of beer
SIC 11050Manufacture of beer
Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Nicholas Andrew Smith
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(same day as company formation)
RoleBrewery
Country of ResidenceEngland
Correspondence Address26 Northfield Way
Aycliffe Business Park
Newton Aycliffe
DL5 6UF
Director NameMrs Gulen Ozmeral Smith
Date of BirthNovember 1981 (Born 42 years ago)
NationalityTurkish
StatusCurrent
Appointed01 March 2016(1 year, 1 month after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Northfield Way
Aycliffe Business Park
Newton Aycliffe
DL5 6UF

Location

Registered Address26 Northfield Way
Aycliffe Business Park
Newton Aycliffe
DL5 6UF
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Shareholders

1 at £1Nicholas Smith
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (9 months from now)

Filing History

20 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
25 January 2020Confirmation statement made on 12 January 2020 with updates (3 pages)
23 January 2020Registered office address changed from Unit 14, I.E.S. Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DS England to 26 Northfield Way Aycliffe Business Park Newton Aycliffe DL5 6UF on 23 January 2020 (1 page)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
25 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
24 January 2018Change of details for Mr Nicholas Andrew Smith as a person with significant control on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Mrs Gulen Ozmeral Smith on 24 January 2018 (2 pages)
24 January 2018Director's details changed for Mr Nicholas Andrew Smith on 24 January 2018 (2 pages)
24 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 January 2018Change of details for Mrs Gulen Ozmeral Smith as a person with significant control on 24 January 2018 (2 pages)
21 November 2017Registered office address changed from 10 Oaklea Mews Newton Aycliffe County Durham DL5 6JP to Unit 14, I.E.S. Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DS on 21 November 2017 (1 page)
21 November 2017Registered office address changed from 10 Oaklea Mews Newton Aycliffe County Durham DL5 6JP to Unit 14, I.E.S. Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DS on 21 November 2017 (1 page)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
30 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
25 January 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
25 January 2017Confirmation statement made on 12 January 2017 with updates (7 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
10 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
18 April 2016Appointment of Mrs Gulen Smith as a director on 1 March 2016 (2 pages)
18 April 2016Appointment of Mrs Gulen Smith as a director on 1 March 2016 (2 pages)
20 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 January 2015Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)