SMC Construction & Maintenance Limited

Company Name	SMC Construction & Maintenance Limited
Director	Sidney David Pett
Company Status	Active
Company Number	09039261
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Director

Director Name	Mr Sidney David Pett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Smc Construction & Maintenance Ltd The High Cross Unit 14, Fountayne Road London N15 4QN

Location

Registered Address	Honeycombe House 167-169 High Road Loughton IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (10 months, 4 weeks ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

21 February 2018	Delivered on: 12 March 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

21 February 2018

Delivered on: 12 March 2018
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
3 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
9 August 2018	Satisfaction of charge 090392610001 in full (1 page)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018	Registered office address changed from Amesbury Mead Farm Sewardstone Road Chingford London E4 7RA England to Smc Construction & Maintenance Ltd the High Cross Centre Unit 14, Fountayne Road London N15 4QN on 12 June 2018 (1 page)
12 March 2018	Registration of charge 090392610001, created on 21 February 2018 (17 pages)
28 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
2 November 2017	Registered office address changed from 1 Knighten Street London E1W 1PH England to Amesbury Mead Farm Sewardstone Road Chingford London E4 7RA on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 1 Knighten Street London E1W 1PH England to Amesbury Mead Farm Sewardstone Road Chingford London E4 7RA on 2 November 2017 (1 page)
11 October 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 1 Knighten Street London E1W 1PH on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 1 Knighten Street London E1W 1PH on 11 October 2017 (1 page)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (46 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 1 (46 pages)