Smb-suhler Montagebau Limited. Head office in Birmingham. Check Director.

Smb-suhler Montagebau Limited, Birmingham

Smb-Suhler Montagebau Limited is a private limited company. Situated at 69 Great Hampton Street, Birmingham B18 6EW, the aforementioned 20 years old firm was incorporated on 2004-04-20 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Harald H. (appointed on 20 April 2004).

About
Name: Smb-suhler Montagebau Limited
Number: 05106918
Incorporation date: 2004-04-20
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Harald H.

8 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana H.

8 July 2016 - 19 August 2016

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

The deadline for Smb-Suhler Montagebau Limited confirmation statement filing is 2024-06-01. The previous one was submitted on 2023-05-18. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Harald H. who has over 3/4 of shares, 3/4 to full of voting rights. Diana H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 11th, August 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, July 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2016: 500.00 GBP capital
AP04	On 1st January 2010, company appointed a new person to the position of a secretary filed on: 29th, December 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2009 filed on: 29th, December 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st August 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2014 filed on: 31st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2015: 500.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 28th September 2012 filed on: 28th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
CH01	On 13th February 2012 director's details were changed filed on: 14th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 2nd, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, March 2009 \| officers	Free Download (1 page)
288a	On 4th March 2009 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
288b	On 4th March 2009 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
288a	On 3rd March 2009 Director appointed filed on: 3rd, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th June 2007 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 13th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 12th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th July 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (3 pages)
288a	On 1st March 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On 1st March 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th July 2005 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (16 pages)

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