Sm4Net Limited

Company Name	Sm4Net Limited
Company Status	Active
Company Number	04324175
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert George James Stockwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF

Secretary Name	Mr Robert George James Stockwell
Status	Current
Appointed	28 February 2014(12 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF

Director Name	Mr Robert David Stockwell
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 113 Stayton Road Sutton Surrey SM1 2PS

Director Name	Mr James Samuel Stockwell
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Tattenham Way Burgh Heath Tadworth KT20 5NF

Director Name	Rosemary Elizabeth Stockwell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Close Court Cobham Surrey KT11 2HA

Secretary Name	Rosemary Elizabeth Stockwell
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Close Court Cobham Surrey KT11 2HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sm4net.net
Telephone	020 84104433
Telephone region	London

Location

Registered Address	C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

19 December 2023	Total exemption full accounts made up to 5 April 2023 (6 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 5 April 2022 (6 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 5 April 2021 (6 pages)
29 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
12 April 2021	Director's details changed for Mr James Samuel Stockwell on 31 March 2021 (2 pages)
4 March 2021	Total exemption full accounts made up to 5 April 2020 (6 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 5 April 2019 (6 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
15 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200 (5 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 200 (5 pages)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 July 2015	Appointment of Mr Robert David Stockwell as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Robert David Stockwell as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Robert David Stockwell as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr James Samuel Stockwell as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr James Samuel Stockwell as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr James Samuel Stockwell as a director on 2 July 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
9 December 2014	Director's details changed for Robert George James Stockwell on 9 December 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Robert George James Stockwell on 9 December 2014 (1 page)
9 December 2014	Director's details changed for Robert George James Stockwell on 9 December 2014 (2 pages)
9 December 2014	Director's details changed for Robert George James Stockwell on 9 December 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Robert George James Stockwell on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (3 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 200 (3 pages)
9 December 2014	Secretary's details changed for Mr Robert George James Stockwell on 9 December 2014 (1 page)
28 February 2014	Termination of appointment of Rosemary Stockwell as a director (1 page)
28 February 2014	Termination of appointment of Rosemary Stockwell as a secretary (1 page)
28 February 2014	Termination of appointment of Rosemary Stockwell as a secretary (1 page)
28 February 2014	Appointment of Mr Robert George James Stockwell as a secretary (2 pages)
28 February 2014	Appointment of Mr Robert George James Stockwell as a secretary (2 pages)
28 February 2014	Termination of appointment of Rosemary Stockwell as a director (1 page)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 200 (5 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
11 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
11 January 2011	Accounts for a dormant company made up to 5 April 2010 (5 pages)
15 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
29 December 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
29 December 2009	Accounts for a dormant company made up to 5 April 2009 (5 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (5 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (5 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (5 pages)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 January 2008	Return made up to 16/11/07; no change of members (7 pages)
3 January 2008	Return made up to 16/11/07; no change of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 December 2006	Return made up to 16/11/06; full list of members (7 pages)
7 December 2006	Return made up to 16/11/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
21 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
12 December 2003	Return made up to 16/11/03; full list of members (7 pages)
12 December 2003	Return made up to 16/11/03; full list of members (7 pages)
16 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 July 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
26 January 2003	Return made up to 16/11/02; full list of members (7 pages)
26 January 2003	Return made up to 16/11/02; full list of members (7 pages)
5 February 2002	Accounting reference date shortened from 30/11/02 to 05/04/02 (1 page)
5 February 2002	Accounting reference date shortened from 30/11/02 to 05/04/02 (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
16 November 2001	Incorporation (19 pages)
16 November 2001	Incorporation (19 pages)

Sm4Net Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London