S.m.s. Timber Construction Limited

General information

Name:

S.m.s. Timber Construction Ltd

Office Address:

C/o Gaines Robson Insolvency Ltd Carrwood Park Selby Road LS15 4LG Leeds

Number: 07035773

Incorporation date: 2009-09-30

Dissolution date: 2023-07-08

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in Leeds under the following Company Registration No.: 07035773. The company was set up in the year 2009. The office of the company was located at C/o Gaines Robson Insolvency Ltd Carrwood Park Selby Road. The zip code for this address is LS15 4LG. This firm was officially closed in 2023, meaning it had been active for 14 years. The firm registered name transformation from Surespeed Construction to S.m.s. Timber Construction Limited came on 7th November 2009.

The information we have describing the following company's MDs indicates that the last three directors were: Adam H., Thomas S. and Stephen S. who were appointed to their positions on 16th February 2018, 15th September 2017 and 9th October 2009.

Executives who controlled the firm include: Beverley S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Stephen S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • S.m.s. Timber Construction Limited 2009-11-07
  • Surespeed Construction Limited 2009-09-30

Financial data based on annual reports

Company staff

Adam H.

Role: Director

Appointed: 16 February 2018

Latest update: 1 September 2023

Thomas S.

Role: Director

Appointed: 15 September 2017

Latest update: 1 September 2023

Stephen S.

Role: Director

Appointed: 09 October 2009

Latest update: 1 September 2023

People with significant control

Beverley S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts 20 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 20 June 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Change of registered address from New Chartford House Centurion Way Cleckheaton BD19 3QB England on 11th June 2021 to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG (AD01)
filed on: 11th, June 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
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