SM

S M LOGISTICS LIMITED

Dissolved

Company number 03197204

Brentwood · Incorporated 13 May 1996

7 Osbourne Heights, Clements Park, Brentwood, Essex, CM14 5UZ

Freight transport by road · SIC 49410

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADENA LIMITED · 13 May 1996 – 16 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MASANOVIC, Bramislav
Secretary
22 June 1996
MS
MASANOVIC, Smiljana Seka
Director
3 June 1996
HD
HAWTHORNE, Dawn Marie
Secretary · Resigned
3 June 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
13 May 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
13 May 1996

Persons with significant control

PS
Mrs Smiljana Seka Masanovic
Born February 1955
Ownership Of Shares 75 To 100 Percent
20 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 October 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Gazette Filings Brought Up To Date
Gazette
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Gazette Notice Compulsary
Gazette
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2010 View
Change Person Director Company With Change Date
Officers
27 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
31 July 2008 View
Legacy
Address
31 July 2008 View
Legacy
Address
31 July 2008 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2003 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
30 April 2002 View
Certificate Change Of Name Company
Change Of Name
16 April 2002 View
Accounts With Accounts Type Dormant
Accounts
28 March 2002 View
Legacy
Address
7 March 2002 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Dormant
Accounts
24 October 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Dormant
Accounts
4 April 2000 View
Legacy
Annual Return
5 June 1999 View
Accounts With Accounts Type Dormant
Accounts
6 April 1999 View
Legacy
Annual Return
3 June 1998 View
Accounts With Accounts Type Small
Accounts
16 March 1998 View
Legacy
Annual Return
28 May 1997 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Address
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Incorporation Company
Incorporation
13 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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