Smart Screw 09 Limited. Head office in Birmingham. Check Director.

Smart Screw 09 Limited, Birmingham

Smart Screw 09 Limited is a private limited company. Registered at First Floor, 15 Colmore Row, Birmingham B3 2BH, this 15 years old company was incorporated on 2009-03-19 and is officially categorised as "manufacture of wire products, chain and springs" (SIC: 25930).
1 director can be found in this enterprise: Raymond S. (appointed on 19 March 2009).

About
Name: Smart Screw 09 Limited
Number: 06853101
Incorporation date: 2009-03-19
End of financial year: 30 November


Address:	First Floor 15 Colmore Row Birmingham B3 2BH
SIC code:	25930 - Manufacture of wire products, chain and springs

Company staff

People with significant control

Raymond S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

David M.

6 April 2016 - 15 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	304,425	379,073	404,088	631,499	348,041	324,339	688,688	651,750
Fixed Assets	65,911	90,660	76,319	63,350	379,174	454,585	453,028	440,259
Total Assets Less Current Liabilities	333,915	429,032	438,833	652,577	662,582	735,854	1,089,743	1,025,169

The due date for Smart Screw 09 Limited confirmation statement filing is 2024-04-02. The most current one was filed on 2023-03-19. The date for the next accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are reported in the official register, namely: Raymond S. who has over 3/4 of shares, 3/4 to full of voting rights. David M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 29th, March 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/03/19 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 16th, August 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/03/19 filed on: 25th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 15th, June 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021/03/19 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 21st, May 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/03/19 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/03/18 filed on: 18th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 17th, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/03/19 filed on: 21st, March 2019 \| confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 10th, January 2019 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2018/12/14100.00 GBP filed on: 10th, January 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/03/19 filed on: 21st, March 2018 \| confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2018/03/15 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/03/15 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/15 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/15 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/13 filed on: 13th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/15 filed on: 13th, March 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, January 2018 \| resolution	Free Download (3 pages)
TM01	2017/12/15 - the day director's appointment was terminated filed on: 25th, January 2018 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, January 2018 \| incorporation	Free Download (7 pages)
SH03	Own shares purchase filed on: 25th, January 2018 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/12/15142.00 GBP filed on: 25th, January 2018 \| capital	Free Download (6 pages)
TM02	2017/12/15 - the day secretary's appointment was terminated filed on: 25th, January 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 25th, January 2018 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 13th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 28th, March 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 14th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 8th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/05/06 capital
AD01	Change of registered office on 2013/11/08 from Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom filed on: 8th, November 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 11th, July 2013 \| accounts	Free Download (7 pages)
CH01	On 2013/06/13 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
CH03	On 2013/06/13 secretary's details were changed filed on: 13th, June 2013 \| officers	Free Download (1 page)
CH01	On 2013/06/13 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/06 from Charterhouse Legge Street Birmingham West Midlands B4 7EU filed on: 6th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 6th, September 2010 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2009/11/30 filed on: 2nd, July 2010 \| accounts	Free Download (1 page)
CH01	On 2010/03/19 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/03/19 secretary's details were changed filed on: 18th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/19 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
SA	Affairs statement filed on: 29th, September 2009 \| miscellaneous	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, March 2009 \| incorporation	Free Download (19 pages)

Companies nearby
I See Safety Limited (0.00 mile)
Rider Levett Bucknall Sip Company Limited (0.00 mile)
George Haines & Son Limited (0.00 mile)
Midlands Fraud Forum Limited (0.00 mile)


Rcp Bridgnorth Limited (0.00 mile)
Conversion And Resource Evaluation Limited (0.00 mile)
R.i.c.f. Limited (0.00 mile)
Smart Screw Limited (0.00 mile)

Find other company