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SM GROUP (EUROPE) LTD. - Mercator House, 22 Brest Road, Plymouth, Devon, United Kingdom
Company Information
- Company registration number
- 01306320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercator House
- 22 Brest Road
- Plymouth
- Devon
- PL6 5XP
- United Kingdom Mercator House, 22 Brest Road, Plymouth, Devon, PL6 5XP, United Kingdom UK
Management
- Managing Directors
- BADMINTON, Raymond Arthur
- NORTHMORE, Christopher Paul
- STUBBS, Susan Monica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-01
- Age Of Company 1977-04-01 47 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- MR RAYMOND ARTHUR BADMINTON (6.49%)
- MR CHRISTOPHER PAUL NORTHMORE (90.00%)
- MS CHARLOTTE PENELOPE BADMINTON (3.51%)
- Beneficial Owners
- Mr Christopher Paul Northmore
Jurisdiction Particularities
- Company Name (english)
- SM Group (Europe) Ltd.
- Additional Status Details
- Active
- Previous Names
- SUTTON MARINE LIMITED
- VAT Number
- GB291459630
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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SM GROUP (EUROPE) LTD. Company Description
- SM GROUP (EUROPE) LTD. is a ltd registered in United Kingdom with the Company reg no 01306320. Its current trading status is "live". It was registered 1977-04-01. It was previously called SUTTON MARINE LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors The latest accounts are filed up to 2022-10-31.It can be contacted at Mercator House .
Get SM GROUP (EUROPE) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sm Group (Europe) Ltd. - Mercator House, 22 Brest Road, Plymouth, Devon, United Kingdom
- 1977-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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change-person-director-company-with-change-date (2020-11-05) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-06) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-23) - SH01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-small (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-small (2014-06-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-small (2012-04-13) - AA
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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-small (2011-07-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-medium (2010-04-09) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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legacy (2009-09-11) - 288b
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accounts-with-accounts-type-medium (2009-05-15) - AA
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legacy (2009-01-28) - 403a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-medium (2008-05-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-22) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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accounts-with-accounts-type-small (2006-07-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-small (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363a
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accounts-with-accounts-type-medium (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-09-17) - 363s
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legacy (2003-06-19) - 287
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accounts-with-accounts-type-medium (2003-05-08) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 395
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accounts-with-accounts-type-small (2002-08-27) - AA
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legacy (2002-10-04) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-23) - AA
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legacy (2001-10-05) - 363a
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288b
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accounts-with-accounts-type-full (2000-03-31) - AA
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legacy (2000-09-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-21) - 363a
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legacy (1999-05-28) - 288a
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-09-17) - 363a
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-06-19) - 288a
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legacy (1998-06-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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legacy (1997-03-27) - 288a
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legacy (1997-04-16) - 288b
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accounts-with-accounts-type-full (1997-05-13) - AA
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legacy (1997-07-28) - 169
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resolution (1997-07-28) - RESOLUTIONS
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legacy (1997-09-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-25) - 395
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legacy (1996-09-11) - 363a
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accounts-with-accounts-type-full (1996-08-30) - AA
keyboard_arrow_right 1995
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legacy (1995-09-07) - 363x
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accounts-with-accounts-type-small (1995-08-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-11) - 403a
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accounts-with-accounts-type-small (1994-08-23) - AA
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legacy (1994-09-08) - 363x
keyboard_arrow_right 1993
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legacy (1993-09-21) - 363x
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accounts-with-accounts-type-full (1993-08-31) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-11-24) - CERTNM
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legacy (1992-10-08) - 363x
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accounts-with-accounts-type-full (1992-09-16) - AA
keyboard_arrow_right 1991
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legacy (1991-11-07) - 363x
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-08-12) - 288
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legacy (1991-02-07) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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legacy (1989-08-11) - 363
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accounts-with-accounts-type-full (1989-08-11) - AA
keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-full (1988-06-29) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-05) - AA
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legacy (1987-08-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-06) - AA
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legacy (1986-11-06) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-04-01) - NEWINC
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miscellaneous (1977-04-01) - MISC