Shmb Consultants Ltd

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General information

Name:

Shmb Consultants Limited

Office Address:

248 2nd Floor Titan Court 3 Bishops Square AL10 9NA Hatfield

Number: 07379105

Incorporation date: 2010-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

07379105 is the registration number of Shmb Consultants Ltd. The company was registered as a Private Limited Company on 2010-09-16. The company has been on the British market for 14 years. This business can be found at 248 2nd Floor Titan Court 3 Bishops Square in Hatfield. The head office's post code assigned is AL10 9NA. The company is recognized under the name of Shmb Consultants Ltd. It should be noted that the firm also was registered as Franklyn Shaw until it got changed 3 years ago. This enterprise's principal business activity number is 74901 which stands for Environmental consulting activities. 2022-09-30 is the last time account status updates were reported.

Presently, this limited company is supervised by one managing director: Daniel B., who was formally appointed in October 2021. This limited company had been governed by Stephen B. up until three years ago. Furthermore another director, specifically Nigel L. quit in November 2016.

Daniel B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Shmb Consultants Ltd 2021-10-04
  • Franklyn Shaw Limited 2010-09-16

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 03 October 2021

Latest update: 30 April 2024

People with significant control

Daniel B.
Notified on 3 October 2021
Nature of control:
over 3/4 of shares
Stephen B.
Notified on 30 June 2016
Ceased on 3 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel L.
Notified on 30 June 2016
Ceased on 30 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 25 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 May 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 16 April 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Mon, 29th Jan 2024. New Address: 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA. Previous address: 248 2nd Floor Titan Court 3 Bishops Square Hatfield AL10 9NA England (AD01)
filed on: 29th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
13
Company Age

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