Smart Screw 09 Limited. net worth, address, company information. Free

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Smart Screw 09 Limited (reg no 06853101) is a private limited company legally formed on 2009-03-19. This firm is located at First Floor, 15 Colmore Row, Birmingham B3 2BH. Smart Screw 09 Limited is operating under SIC: 25930 that means "manufacture of wire products, chain and springs".

Company details

Name	Smart Screw 09 Limited
Number	06853101
Date of Incorporation:	Thu, 19th Mar 2009
End of financial year:	30 November
Address:	First Floor, 15 Colmore Row, Birmingham, B3 2BH
SIC code:	25930 - Manufacture of wire products, chain and springs

As for the 1 managing director that can be found in the above-mentioned company, we can name: Raymond S. (appointed on 19 March 2009). The Companies House lists 2 persons of significant control, namely: Raymond S. owns over 3/4 of shares, 3/4 to full of voting rights, David M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	304,425	379,073	404,088	631,499	348,041	324,339	688,688	651,750
Fixed Assets	65,911	90,660	76,319	63,350	379,174	454,585	453,028	440,259
Total Assets Less Current Liabilities	333,915	429,032	438,833	652,577	662,582	735,854	1,089,743	1,025,169

People with significant control

Raymond S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

David M.

6 April 2016 - 15 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2023/03/19 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 16th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/03/19 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 15th, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2021/03/19 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 21st, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/03/19 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/03/18 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 17th, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/03/19 filed on: 21st, March 2019 \| confirmation statement	Free Download (5 pages)
(SH03) Own shares purchase filed on: 10th, January 2019 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2018/12/14100.00 GBP filed on: 10th, January 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/03/19 filed on: 21st, March 2018 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control 2018/03/15 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/03/15 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/15 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/12/15 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/03/13 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/12/15 filed on: 13th, March 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
(TM01) 2017/12/15 - the day director's appointment was terminated filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, January 2018 \| incorporation	Free Download (7 pages)
(SH03) Own shares purchase filed on: 25th, January 2018 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2017/12/15142.00 GBP filed on: 25th, January 2018 \| capital	Free Download (6 pages)
(TM02) 2017/12/15 - the day secretary's appointment was terminated filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 25th, January 2018 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 13th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/03/19 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/19 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 14th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/19 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/03/19 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2014/05/06 capital
(AD01) Change of registered office on 2013/11/08 from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom filed on: 8th, November 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 11th, July 2013 \| accounts	Free Download (7 pages)
(CH01) On 2013/06/13 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(CH03) On 2013/06/13 secretary's details were changed filed on: 13th, June 2013 \| officers	Free Download (1 page)
(CH01) On 2013/06/13 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/06/06 from Charterhouse Legge Street Birmingham West Midlands B4 7EU filed on: 6th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/03/19 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/03/19 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/03/19 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2009/11/30 filed on: 2nd, July 2010 \| accounts	Free Download (1 page)
(CH01) On 2010/03/19 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/03/19 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/03/19 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/19 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 29th, September 2009 \| miscellaneous	Free Download (7 pages)
(NEWINC) Company registration filed on: 19th, March 2009 \| incorporation	Free Download (19 pages)

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