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Company Information for

SML LIMITED

UNIT 2 RED ROSE CENTRE, LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8BZ,
Company Registration Number
01747352
Private Limited Company
Active

Company Overview

About Sml Ltd
SML LIMITED was founded on 1983-08-22 and has its registered office in New Barnet. The organisation's status is listed as "Active". Sml Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SML LIMITED
 
Legal Registered Office
UNIT 2 RED ROSE CENTRE
LANCASTER ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8BZ
Other companies in EN4
 
Filing Information
Company Number 01747352
Company ID Number 01747352
Date formed 1983-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB396436511  
Last Datalog update: 2025-02-05 07:15:18
Primary Source:Companies House
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Companies with same name SML LIMITED
The following companies were found which have the same name as SML LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SML 6148 Vivian Ct Arvada CO 80004 Good Standing Company formed on the 2010-01-08
SML IT SOLUTIONS LTD 4200 WATERSIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Active - Proposal to Strike off Company formed on the 2015-08-03
SML SAFETY SERVICES YISHUN AVENUE 6 Singapore 760391 Active Company formed on the 2018-02-06
SML - ARCHER BAKKEN PARTNERS LLC PO BOX 831296 RICHARDSON TX 75083 Forfeited Company formed on the 2014-05-20
SML (EAST ANGLIA) LTD UNIT D10 UPPER LOUNGE PINETREES ROAD NORWICH NR7 9BB Active Company formed on the 2012-12-17
SML (FAR EAST) PTE. LTD. CECIL STREET Singapore 069538 Active Company formed on the 2008-09-10
SML (HONG KONG) ENGINEERING LIMITED Active Company formed on the 2014-02-24
SML (HONG KONG) LIMITED Active Company formed on the 1985-10-18
SML (NW) LIMITED CARTREF BRYNFORD HOLYWELL CH8 8LQ Active Company formed on the 2023-08-18
SML (PIRATES COVE), INC. 8181 E TUFTS AVE STE 510 DENVER CO 80237 Voluntarily Dissolved Company formed on the 1999-10-18
SML (SINGAPORE) BRAND SOLUTIONS PTE. LTD. CECIL STREET Singapore 069538 Active Company formed on the 2017-11-06
SML (SR) LIMITED Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX Liquidation Company formed on the 2005-08-25
SML (Taiwan) Company Limited Active Company formed on the 2006-03-30
SML (UK) LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-02-18
SML (USA) CONSULTING, LLC 12946 DAIRY ASHFORD RD STE 450 SUGAR LAND TX 77478 Forfeited Company formed on the 2014-04-30
SML (USA) INC. 1 HARMON PLZ STE 610 SECAUCUS NJ 07094 Active Company formed on the 2003-12-16
SML & ASSOCIATES INC 167 MCLEAN AVE Westchester YONKERS NY 10705 Active Company formed on the 2014-11-18
SML & ASSOCIATES, LLC 1712 SHELBURNE LANE THE VILLAGES FL 32162 Inactive Company formed on the 2008-03-25
SML & ASSOCIATES, LLC 1151 MARTINDALE RD PASCO WA 993019632 Active Company formed on the 2020-04-08
SML & CO PTY LTD Active Company formed on the 2020-11-10

Company Officers of SML LIMITED

Current Directors
Officer Role Date Appointed
ANNE VIRGINIA CARROLL
 Company Secretary 2005-10-20
PAUL THOMAS CARROLL
 Director 1992-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMAS CARROLL
 Company Secretary 1992-04-01 2005-10-20
ANNE VIRGINIA CARROLL
 Director 1997-05-03 2005-10-20
IAN RENNIE SMITH
 Director 1992-04-01 1997-06-11
ANTHONY CYRIL ETHERTON
 Company Secretary 1991-12-20 1992-04-01
ANTHONY CYRIL ETHERTON
 Director 1991-12-20 1992-04-01
JEAN JULIANA ETHERTON
 Director 1991-12-20 1992-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-10-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-07-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-19AR0120/12/15 ANNUAL RETURN FULL LIST
2015-06-22AAMDAmended account small company full exemption
2015-06-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-19AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0120/12/12 ANNUAL RETURN FULL LIST
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01Director's details changed for Mr Paul Thomas Carroll on 2011-12-20
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0120/12/10 ANNUAL RETURN FULL LIST
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24CH01Director's details changed for Mr Paul Thomas Carroll on 2010-03-22
2010-03-22CH03SECRETARY'S DETAILS CHNAGED FOR ANNE VIRGINIA CARROLL on 2010-03-22
2010-03-04AR0120/12/09 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS CARROLL / 04/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE VIRGINIA CARROLL / 04/03/2010
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-11-21288bDIRECTOR RESIGNED
2005-11-21288bSECRETARY RESIGNED
2005-11-21288aNEW SECRETARY APPOINTED
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-11363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2001-01-03363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-29363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-02363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-30288bDIRECTOR RESIGNED
1997-06-27287REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 15 STATION ROAD LONDON N3 2SB
1997-06-24288aNEW DIRECTOR APPOINTED
1997-01-08363sRETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-22363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-04363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-06123£ NC 100/50000 28/03/94
1994-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-12363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-14363sRETURN MADE UP TO 20/12/92; CHANGE OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SML LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SML LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2001-06-16 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SML LIMITED

Intangible Assets
Patents
We have not found any records of SML LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SML LIMITED
Trademarks
We have not found any records of SML LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SML LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-12-11 GBP £323 Building Repairs & Maintenance
London Borough of Barnet Council 2014-09-15 GBP £600 Building Repairs & Maintenance
London Borough of Barnet Council 2014-07-25 GBP £1,934 Building Repairs & Maintenance
London Borough of Barnet Council 2014-07-25 GBP £730 Building Repairs & Maintenance
London Borough of Barnet Council 2014-07-25 GBP £1,088 Building Repairs & Maintenance
London Borough of Barnet Council 2014-02-06 GBP £1,260 Building Repairs & Maintenance
London Borough of Barnet Council 2014-02-06 GBP £720 Building Repairs & Maintenance
London Borough of Barnet Council 2014-02-06 GBP £1,260 Building Repairs & Maintenance
London Borough of Barnet Council 2013-12-18 GBP £890 Building Repairs & Maintenance
London Borough of Barnet Council 2013-11-14 GBP £825 Building Repairs & Maintenance
London Borough of Barnet Council 2013-09-17 GBP £1,995 Building Repairs & Maintenance
London Borough of Barnet Council 2013-09-09 GBP £720 Building Repairs & Maintenance
London Borough of Barnet Council 2013-02-22 GBP £702 Bldg Reps & Maint
London Borough of Barnet Council 2013-01-29 GBP £1,037 Bldg Reps & Maint
London Borough of Barnet Council 2012-10-23 GBP £702 Bldg Reps & Maint
London Borough of Barnet Council 2012-09-25 GBP £1,037 Bldg Reps & Maint
London Borough of Barnet Council 2012-08-02 GBP £1,332 Bldg Reps & Maint
London Borough of Barnet Council 2012-02-21 GBP £1,010 Bldg Reps & Maint
London Borough of Barnet Council 2012-02-21 GBP £685 Bldg Reps & Maint
London Borough of Barnet Council 2012-02-21 GBP £1,345 Bldg Reps & Maint
London Borough of Barnet Council 2011-10-28 GBP £1,345 Bldg Reps & Maint
London Borough of Barnet Council 2011-10-28 GBP £1,010 Bldg Reps & Maint
London Borough of Barnet Council 2011-10-28 GBP £685 Bldg Reps & Maint
London Borough of Barnet Council 2011-07-04 GBP £613 Bldg Reps & Maint

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SML LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SML LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SML LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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