Company NameSMDC Limited
Company StatusActive
Company Number05649811
CategoryPrivate Limited Company
Incorporation Date9 December 2005(18 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameScott Charles Coulson
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2005(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Director NameMr Michael Charles Coulson
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2005(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Secretary NameMr Michael Charles Coulson
NationalityBritish
StatusCurrent
Appointed09 December 2005(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Director NameMaureen Coulson
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2009(3 years, 3 months after company formation)
Appointment Duration14 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Director NameMr Ellis Ashley Coulson
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2024(18 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks
RoleSales Director
Country of ResidenceEngland
Correspondence Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
Director NameDerek Michael Coulson
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(same day as company formation)
RoleEstate Agent
Correspondence Address104a Lord Roberts Avenue
Leigh On Sea
Essex
SS9 1NE
Director NameDerek Michael Coulson
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(7 years, 9 months after company formation)
Appointment Duration5 months (resigned 28 February 2014)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address28 Tankerville Drive
Leigh-On-Sea
Essex
SS9 3DF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.smdcc.com

Location

Registered Address457 Southchurch Road
Southend-On-Sea
Essex
SS1 2PH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£39,365
Cash£5,041
Current Liabilities£95,756

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

9 February 2024Appointment of Mr Ellis Ashley Coulson as a director on 9 February 2024 (2 pages)
3 January 2024Confirmation statement made on 9 December 2023 with updates (4 pages)
22 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
11 January 2023Confirmation statement made on 9 December 2022 with updates (4 pages)
13 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
13 December 2021Confirmation statement made on 9 December 2021 with updates (4 pages)
18 August 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
14 January 2021Confirmation statement made on 9 December 2020 with updates (4 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 December 2019Confirmation statement made on 9 December 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
11 June 2019Director's details changed for Maureen Coulson on 1 April 2019 (2 pages)
11 June 2019Director's details changed for Mr Michael Charles Coulson on 1 April 2019 (2 pages)
20 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
4 April 2018Director's details changed for Maureen Coulson on 4 April 2018 (2 pages)
4 April 2018Secretary's details changed for Michael Charles Coulson on 4 April 2018 (1 page)
4 April 2018Director's details changed for Scott Charles Coulson on 4 April 2018 (2 pages)
4 April 2018Director's details changed for Michael Charles Coulson on 4 April 2018 (2 pages)
27 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
27 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
12 December 2017Change of details for Smdc Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
12 December 2017Change of details for Smdc Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
7 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
7 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
(6 pages)
11 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 300
(6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 300
(6 pages)
20 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 300
(6 pages)
20 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 300
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014Termination of appointment of Derek Michael Coulson as a director on 28 February 2014 (1 page)
3 September 2014Termination of appointment of Derek Michael Coulson as a director on 28 February 2014 (1 page)
14 January 2014Director's details changed for Derek Michael Coulson on 9 December 2013 (2 pages)
14 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 300
(7 pages)
14 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 300
(7 pages)
14 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 300
(7 pages)
14 January 2014Director's details changed for Derek Michael Coulson on 9 December 2013 (2 pages)
14 January 2014Director's details changed for Derek Michael Coulson on 9 December 2013 (2 pages)
9 October 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 October 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 October 2013Appointment of Derek Michael Coulson as a director (2 pages)
7 October 2013Appointment of Derek Michael Coulson as a director (2 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
19 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
12 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
15 December 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
30 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 February 2010Appointment of Maureen Coulson as a director (1 page)
22 February 2010Appointment of Maureen Coulson as a director (1 page)
16 February 2010Director's details changed for Michael Charles Coulson on 9 December 2009 (2 pages)
16 February 2010Director's details changed for Scott Charles Coulson on 9 December 2009 (2 pages)
16 February 2010Director's details changed for Scott Charles Coulson on 9 December 2009 (2 pages)
16 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Scott Charles Coulson on 9 December 2009 (2 pages)
16 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Michael Charles Coulson on 9 December 2009 (2 pages)
16 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Michael Charles Coulson on 9 December 2009 (2 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 December 2008Return made up to 09/12/08; full list of members (3 pages)
31 December 2008Return made up to 09/12/08; full list of members (3 pages)
9 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 October 2008Appointment terminated director derek coulson (1 page)
6 October 2008Appointment terminated director derek coulson (1 page)
20 December 2007Return made up to 09/12/07; full list of members (3 pages)
20 December 2007Return made up to 09/12/07; full list of members (3 pages)
3 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007Return made up to 09/12/06; full list of members (3 pages)
11 January 2007Return made up to 09/12/06; full list of members (3 pages)
31 January 2006New secretary appointed;new director appointed (2 pages)
31 January 2006Director resigned (1 page)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New secretary appointed;new director appointed (2 pages)
31 January 2006Secretary resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006New director appointed (2 pages)
31 January 2006Secretary resigned (1 page)
27 January 2006Ad 09/12/05--------- £ si 299@1=299 £ ic 1/300 (2 pages)
27 January 2006Ad 09/12/05--------- £ si 299@1=299 £ ic 1/300 (2 pages)
9 December 2005Incorporation (16 pages)
9 December 2005Incorporation (16 pages)