SMG Consultancy Limited

Company Registration Number: 08815626

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST. HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
SMG Consultancy Limited is a Private Company Limited by Shares first registered on 16 December 2013. Its current registered address is in Swansea.

Registration Data

Company Number

08815626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £16,152£26,218£11,312
of which Cash £9,308£19,816£5,621
Total Assets £16,152£26,218£11,312
Current Liabilities £11,559£19,519£13,007
Net Current Assets £4,593£6,699£-1,695
Total Net Worth £7,323£8,591£968

Previous Names

No previous names

Company Officers

  • PRESCOTT, Rhian

    Secretary

    Appointed on 16 December 2013

     

    10
    St. Helens Road
    Swansea
    SA1 4AW

  • PRESCOTT, Rhian

    Director

    Appointed on 5 April 2016

     

    Nationality: Welsh

    Occupation: Accountant

    Month of birth: October 1991

    10
    St. Helens Road
    Swansea
    SA1 4AW

  • STEPHENS, Gavin Mark

    Director

    Appointed on 16 December 2013

     

    Nationality: Welsh

    Occupation: It Consultant

    Month of birth: June 1981

    Ty-Gryffydd
    Penyrheol
    Caerphilly
    Mid Glamorgan
    CF83 2AP
    Wales

This information was most recently updated 15/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 January 2018 Registered office address changed from Ty-Gryffydd Penyrheol Caerphilly Mid Glamorgan CF83 2AP to 10 st. Helens Road Swansea SA1 4AW on 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Address. Type: AD01. Barcode: A6LCXGVU. Transaction: MzE5NDU5NDEwOWFkaXF6a2N4.

  2. 27 December 2017 Statement of affairs [View PDF]

    Category: Insolvency. Type: LIQ02. Barcode: A6LCXGVE. Transaction: MzE5MzgyNTAxMWFkaXF6a2N4.

  3. 27 December 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A6LCXGVM. Transaction: MzE5MzgyNDgzMWFkaXF6a2N4.

  4. 27 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMQ1hIMzVhZGlxemtjeA.

  5. 23 September 2017 Current accounting period shortened from 31 December 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X6FLVZXN. Transaction: MzE4NjA4NjU3M2FkaXF6a2N4.

  6. 3 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67RZ594. Transaction: MzE3NzMxNDg5OWFkaXF6a2N4.

  7. 21 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAR39C. Transaction: MzE2NTAxODIzOGFkaXF6a2N4.

  8. 22 June 2016 Appointment of Miss Rhian Prescott as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X59P67L5. Transaction: MzE1MTM0NjY1NWFkaXF6a2N4.

  9. 20 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X516E32I. Transaction: MzE0MjM1NjcyM2FkaXF6a2N4.

  10. 18 December 2015 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHLFUR. Transaction: MzEzNzkyMzUxNGFkaXF6a2N4.

  11. 19 March 2015 Director's details changed for Mr Gavin Mark Stephens on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43I1UF5. Transaction: MzExOTUxMDI5MGFkaXF6a2N4.

  12. 19 March 2015 Registered office address changed from 27 Kestrel Close Patchway Bristol Avon BS34 5RX to Ty-Gryffydd Penyrheol Caerphilly Mid Glamorgan CF83 2AP on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43I1UAY. Transaction: MzExOTUxMDIyMmFkaXF6a2N4.

  13. 6 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YI7SBF. Transaction: MzExNDgwMzczN2FkaXF6a2N4.

  14. 18 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0I6EJ. Transaction: MzExMzc3OTkxN2FkaXF6a2N4.

  15. 1 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3LUMWXD. Transaction: MzExMjUwODM4NWFkaXF6a2N4.

  16. 16 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N7AHGA. Transaction: MzA5MDc0NDYxNWFkaXF6a2N4.

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18.206.15.215 Sun, 25 Aug 2019 01:58:18 +0100