S M C Design And Draughting Services Limited

General information

Name:

S M C Design And Draughting Services Ltd

Office Address:

Unit 6 Colwick Quays Business Park, Road No 2 Colwick NG4 2JY Nottingham

Number: 02986708

Incorporation date: 1994-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

02986708 is the registration number assigned to S M C Design And Draughting Services Limited. It was registered as a PLC on 1994-11-04. It has been active on the British market for the last 23 years. The enterprise can be gotten hold of Unit 6 Colwick Quays Business Park, Road No 2 Colwick in Nottingham. The office post code assigned to this address is NG4 2JY. The enterprise SIC and NACE codes are 71121 and has the NACE code: Engineering design activities for industrial process and production. S M C Design And Draughting Services Ltd released its latest accounts up till November 30, 2015. The firm's most recent annual return was released on October 17, 2015. Since the company began on the market twenty three years ago, this company managed to sustain its great level of prosperity.

As suggested by this particular firm's employees list, since 1994-11-04 there have been two directors: Diane Joy Mcballantine and Steven Mcballantine.

Financial data based on annual reports

Company staff

Diane Joy Mcballantine

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 04 November 1994

Occupation: Financial Director

Address: Colwick Quays Business Park, Road No 2, Colwick, Nottingham, NG4 2JY, England

Residence: England

Latest update: 18 January 2017

Steven Mcballantine

Date of birth: August 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 04 November 1994

Occupation: Managing Director

Address: Colwick Quays Business Park, Road No 2, Colwick, Nottingham, NG4 2JY, England

Residence: England

Latest update: 18 January 2017

Wendy Dowlman

Role: Secretary

Appointed: 04 November 1994

Resigned: 15 November 1994

Address: 165 Parkdale Road, Carlton, Nottingham, Nottinghamshire, NG4 1BW

Latest update: 18 January 2017

Peter Hiron

Date of birth: May 1957

Age: 60 years old

Nationality: British

Role: Nominee-director

Appointed: 04 November 1994

Resigned: 15 November 1994

Address: 3 Wolverley Grange, Alvaston, Derby

Latest update: 18 January 2017

People with significant control

Accounts Documents

Account next due date 31 August 2017
Account last made up date 30 November 2015
Return next due date 14 November 2016
Return last made up date 17 October 2015
Account category Total Exemption Small
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 01 December 2011
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 29 August 2013
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 August 2016

Company filings

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Accounts Address Annual return Incorporation Officers
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Total exemption small enterprise accounts information drawn up to November 30, 2014 (AA)
filed on: 28th, August 2015
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2014 (AA)
filed on: 28th, August 2015
accounts
Free Download (4 pages)
Annual return made up to October 17, 2014 with full list of members (AR01)
filed on: 21st, October 2014
annual return
Free Download (5 pages)
Capital declared on October 21, 2014: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to November 30, 2013 (AA)
filed on: 4th, September 2014
accounts
Free Download (7 pages)
Annual return made up to October 17, 2013 with full list of members (AR01)
filed on: 14th, November 2013
annual return
Free Download (5 pages)
Capital declared on November 14, 2013: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to November 30, 2012 (AA)
filed on: 30th, August 2013
accounts
Free Download (3 pages)
Annual return made up to October 17, 2012 with full list of members (AR01)
filed on: 15th, November 2012
annual return
Free Download (5 pages)
On June 19, 2012 Diane Joy Mcballantine director's details were changed (CH01)
filed on: 15th, November 2012
officers
Free Download (2 pages)
On June 19, 2012 Steven Mcballantine director's details were changed (CH01)
filed on: 15th, November 2012
officers
Free Download (2 pages)
On June 19, 2012 Diane Joy Mcballantine secretary's details were changed (CH03)
filed on: 15th, November 2012
officers
Free Download (2 pages)
Company moved to new address on November 15, 2012. Old Address: Unit 14 Churchill Park Colwick Nottingham NG4 2HF (AD01)
filed on: 15th, November 2012
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to November 30, 2011 (AA)
filed on: 4th, September 2012
accounts
Free Download (8 pages)
Annual return made up to October 17, 2011 with full list of members (AR01)
filed on: 14th, November 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2010 (AA)
filed on: 23rd, August 2011
accounts
Free Download (4 pages)
Annual return made up to October 17, 2010 with full list of members (AR01)
filed on: 21st, October 2010
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2009 (AA)
filed on: 3rd, September 2010
accounts
Free Download (7 pages)
Annual return made up to October 17, 2009 with full list of members (AR01)
filed on: 3rd, December 2009
annual return
Free Download (5 pages)
On December 3, 2009 Steven Mcballantine director's details were changed (CH01)
filed on: 3rd, December 2009
officers
Free Download (2 pages)
On December 3, 2009 Diane Joy Mcballantine director's details were changed (CH01)
filed on: 3rd, December 2009
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2008 (AA)
filed on: 27th, September 2009
accounts
Free Download (8 pages)
Annual return made up to November 7, 2008 (363a)
filed on: 7th, November 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2007 (AA)
filed on: 29th, September 2008
accounts
Free Download (8 pages)
Annual return made up to December 29, 2007 (363s)
filed on: 29th, December 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2006 (AA)
filed on: 30th, September 2007
accounts
Free Download (8 pages)
Annual return made up to February 10, 2007 (363s)
filed on: 10th, February 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to November 30, 2005 (AA)
filed on: 3rd, October 2006
accounts
Free Download (8 pages)
Annual return made up to November 25, 2005 (363s)
filed on: 25th, November 2005
annual return
Free Download (7 pages)
Accounts for a small company made up to November 30, 2004 (AA)
filed on: 17th, October 2005
accounts
Free Download (7 pages)
Annual return made up to October 27, 2004 (363s)
filed on: 27th, October 2004
annual return
Free Download (7 pages)
Accounts for a small company made up to November 30, 2003 (AA)
filed on: 28th, September 2004
accounts
Free Download (7 pages)
Annual return made up to January 29, 2004 (363s)
filed on: 29th, January 2004
annual return
Free Download (7 pages)
Annual return made up to January 29, 2004 (Director's particulars changed) (363(288))
annual return
Accounts for a small company made up to November 30, 2002 (AA)
filed on: 2nd, October 2003
accounts
Free Download (7 pages)
Annual return made up to November 14, 2002 (363s)
filed on: 14th, November 2002
annual return
Free Download (7 pages)
Accounts for a small company made up to November 30, 2001 (AA)
filed on: 8th, October 2002
accounts
Free Download (7 pages)
Annual return made up to December 10, 2001 (363s)
filed on: 10th, December 2001
annual return
Free Download (6 pages)
Annual return made up to December 10, 2001 (Registered office changed on 10/12/01) (363(288))
annual return
Accounts for a small company made up to November 30, 2000 (AA)
filed on: 1st, October 2001
accounts
Free Download (8 pages)
Annual return made up to January 18, 2001 (363s)
filed on: 18th, January 2001
annual return
Free Download (6 pages)
Accounts for a small company made up to November 30, 1999 (AA)
filed on: 8th, September 2000
accounts
Free Download (6 pages)
Annual return made up to December 6, 1999 (363s)
filed on: 6th, December 1999
annual return
Free Download (6 pages)
Accounts for a small company made up to November 30, 1998 (AA)
filed on: 16th, September 1999
accounts
Free Download (7 pages)
Annual return made up to December 4, 1998 (363s)
filed on: 4th, December 1998
annual return
Free Download (4 pages)
Accounts for a small company made up to November 30, 1997 (AA)
filed on: 22nd, September 1998
accounts
Free Download (8 pages)
Annual return made up to December 3, 1997 (363s)
filed on: 3rd, December 1997
annual return
Free Download (4 pages)
Annual return made up to December 3, 1997 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Accounts for a small company made up to November 30, 1996 (AA)
filed on: 9th, October 1997
accounts
Free Download (6 pages)
Registered office changed on 31/07/97 from: 8 ganton close mapperley nottingham NG3 3ET (287)
filed on: 31st, July 1997
address
Free Download (1 page)
Annual return made up to December 30, 1996 (363s)
filed on: 30th, December 1996
annual return
Free Download (6 pages)
Registered office changed on 30/12/96 (363(287))
annual return
On December 30, 1996 New director appointed (288a)
filed on: 30th, December 1996
officers
Free Download (2 pages)
Accounts for a small company made up to November 30, 1995 (AA)
filed on: 5th, August 1996
accounts
Free Download (4 pages)
Annual return made up to April 9, 1996 (363s)
filed on: 9th, April 1996
annual return
Free Download (6 pages)
Registered office changed on 09/04/96 (363(287))
annual return
Registered office changed on 19/03/96 from: lyndhurst house malvern road mapperley nottingham NG3 5GZ (287)
filed on: 19th, March 1996
address
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On August 30, 1995 New secretary appointed;new director appointed (288)
filed on: 30th, August 1995
officers
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On August 30, 1995 New director appointed (288)
filed on: 30th, August 1995
officers
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On March 21, 1995 Secretary resigned (288)
filed on: 21st, March 1995
officers
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On March 21, 1995 Director resigned (288)
filed on: 21st, March 1995
officers
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Certificate of incorporation (NEWINC)
filed on: 4th, November 1994
incorporation
Annual return made up to October 17, 2015 with full list of members (AR01)
filed on: 13th, November 2015
annual return
Free Download (5 pages)
Capital declared on November 13, 2015: 2.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
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