| Company Name | S M Limited |
|---|---|
| Director | Michael Barratt |
| Company Status | Active |
| Company Number | 01518234 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1980(43 years, 7 months ago) |
| Previous Names | Yankdene Limited and Shaky Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Michael Barratt |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(12 years, 1 month after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Entertainer |
| Country of Residence | England |
| Correspondence Address | 43-45 Dorset Street London W1U 7NA |
| Secretary Name | Mr Kenneth Raymond Salter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(23 years, 6 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Director Name | Mrs Carole Barratt |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Longpaths Bagshot Road West End Chobham Surrey Gu24 |
| Secretary Name | Mrs Carole Barratt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Longpaths Bagshot Road West End Chobham Surrey Gu24 |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr M. Barratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£514 |
| Current Liabilities | £22,943 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 August 2020 | Change of details for Mr Michael Barrratt as a person with significant control on 19 August 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 April 2010 | Director's details changed for Mr Michael Barratt on 6 April 2010 (3 pages) |
| 27 April 2010 | Director's details changed for Mr Michael Barratt on 6 April 2010 (3 pages) |
| 27 April 2010 | Director's details changed for Mr Michael Barratt on 6 April 2010 (3 pages) |
| 11 November 2009 | Director's details changed for Mr Michael Barratt on 31 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Mr Michael Barratt on 31 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 14 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Director's particulars changed (1 page) |
| 18 January 2008 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 31/10/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 30 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 17 May 2004 | Secretary resigned;director resigned (1 page) |
| 17 May 2004 | Secretary resigned;director resigned (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 2 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 28 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 17 September 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 22 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 30 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 6 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 6 September 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 6 September 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 6 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 158 camden road london NW1 9HJ (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 158 camden road london NW1 9HJ (1 page) |
| 26 July 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 26 July 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 21 March 1995 | Return made up to 31/10/94; full list of members (6 pages) |
| 21 March 1995 | Return made up to 31/10/94; full list of members (6 pages) |