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THE SMARTER FACTORIES GROUP LIMITED - Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, United Kingdom
Company Information
- Company registration number
- 03100651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 4 Phoenix Park
- Bayton Road Industrial Estate
- Coventry
- CV7 9QN
- England Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, England UK
Management
- Managing Directors
- ISAACS, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-11
- Dissolved on
- 2023-01-03
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ensco 1067 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MCS ELECTRICAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2021-09-25
- Last Date: 2020-09-11
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THE SMARTER FACTORIES GROUP LIMITED Company Description
- THE SMARTER FACTORIES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03100651. Its current trading status is "closed". It was registered 1995-09-11. It was previously called MCS ELECTRICAL LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-09-11.It can be contacted at Unit 4 Phoenix Park .
Get THE SMARTER FACTORIES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Smarter Factories Group Limited - Unit 4 Phoenix Park, Bayton Road Industrial Estate, Coventry, CV7 9QN, United Kingdom
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-20) - AA
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resolution (2021-02-01) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-07-11) - AA
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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accounts-with-accounts-type-dormant (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-05) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
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appoint-person-secretary-company-with-name-date (2016-02-03) - AP03
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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mortgage-satisfy-charge-full (2016-11-01) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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accounts-with-accounts-type-dormant (2015-06-07) - AA
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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change-account-reference-date-company-current-extended (2015-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-05-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-dormant (2014-06-05) - AA
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mortgage-satisfy-charge-full (2014-09-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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resolution (2014-11-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-07) - MR01
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resolution (2014-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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termination-secretary-company-with-name (2011-11-01) - TM02
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accounts-with-accounts-type-dormant (2011-08-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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accounts-with-accounts-type-dormant (2009-07-13) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-dormant (2008-08-27) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-dormant (2007-04-26) - AA
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legacy (2007-01-05) - 288a
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legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-28) - AA
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legacy (2006-09-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-dormant (2005-05-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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legacy (2004-09-29) - 288b
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accounts-with-accounts-type-dormant (2004-09-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-30) - AA
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-02) - AA
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legacy (2002-09-25) - 363s
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legacy (2002-05-28) - 395
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legacy (2002-02-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-01) - 363s
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legacy (2000-07-26) - 225
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accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288a
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legacy (1999-10-22) - 288b
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legacy (1999-10-21) - 363s
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accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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legacy (1998-10-09) - 288a
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accounts-with-accounts-type-full (1998-03-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-21) - AA
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legacy (1997-10-02) - 395
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legacy (1997-10-08) - 288a
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legacy (1997-10-16) - 363s
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legacy (1997-10-08) - 288b
keyboard_arrow_right 1996
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legacy (1996-09-26) - 363s
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legacy (1996-04-25) - 224
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legacy (1996-02-18) - 288
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legacy (1996-02-18) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-09-13) - 288
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incorporation-company (1995-09-11) - NEWINC