S M Control Engineering Limited

General information

Name:

S M Control Engineering Ltd

Office Address:

246 Green Lane WS2 8HS Walsall

Number: 03028740

Incorporation date: 1995-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03028740 twenty nine years ago, S M Control Engineering Limited is a Private Limited Company. The company's actual office address is 246 Green Lane, Walsall. This business's declared SIC number is 27900 meaning Manufacture of other electrical equipment. The company's most recent filed accounts documents cover the period up to 31st March 2023 and the latest confirmation statement was released on 24th July 2023.

There's a team of two directors managing the firm now, namely Mark B. and Surjit B. who have been doing the directors tasks for nine years. Additionally, the managing director's efforts are regularly assisted with by a secretary - Mohinder B., who was chosen by the following firm three years ago.

Financial data based on annual reports

Company staff

Mohinder B.

Role: Secretary

Appointed: 01 April 2021

Latest update: 4 March 2024

Mark B.

Role: Director

Appointed: 03 August 2015

Latest update: 4 March 2024

Surjit B.

Role: Director

Appointed: 01 July 2015

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Ranr Holdings Ltd owns over 3/4 of company shares. This company can be reached in Walsall at Green Lane, WS2 8XD and was registered as a PSC under the reg no 14190515. R & R (Midlands) Ltd owns over 3/4 of company shares. This company can be reached in Walsall at Green Lane, WS2 8HS and was registered as a PSC under the reg no 05753711.

Ranr Holdings Ltd
Address: 246 Green Lane, Walsall, WS2 8XD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14190515
Notified on 21 July 2022
Nature of control:
over 3/4 of shares
R & R (Midlands) Ltd
Address: 246 Green Lane, Walsall, WS2 8HS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05753711
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mohinder B.
Notified on 1 April 2021
Ceased on 21 July 2022
Nature of control:
1/2 or less of shares
Surjit B.
Notified on 31 March 2018
Ceased on 21 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts 11 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 August 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 July 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 November 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 24 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2021/03/31 (AA)
filed on: 7th, September 2021
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Folkes Worton Llp

Address:

15-17 Church Street

Post code:

DY8 1LU

City / Town:

Stourbridge

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
29
Company Age

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