Sml Europe Limited in Weldon South Industrial Estate CORBY - NN18 8AQ

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Sml Europe Limited CORBY

Founded in 1998, Sml Europe, classified under reg no. 03650355 is an active company. Currently registered at 6 Cronin Road NN18 8AQ, Corby the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 29th Dec 2004 Sml Europe Limited is no longer carrying the name Sml Labels & Packaging.

At present there are 3 directors in the the firm, namely Ka L., Oi C. and Shane C.. In addition one secretary - Cheuk Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sml Europe Limited Address / Contact

Office Address	6 Cronin Road
Office Address2	Weldon South Industrial Estate
Town	Corby
Post code	NN18 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650355
Date of Incorporation	Thu, 15th Oct 1998
Industry	Manufacture of other wearing apparel and accessories n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated	Sat, 15th Oct 2022

Company staff

Ka L.

Position: Director

Appointed: 24 September 2021

Oi C.

Position: Director

Appointed: 24 September 2021

Cheuk Y.

Position: Secretary

Appointed: 24 September 2021

Shane C.

Position: Director

Appointed: 09 October 2018

Kherman J.

Position: Director

Appointed: 19 November 2007

Resigned: 01 September 2008

Lee O.

Position: Director

Appointed: 03 November 2006

Resigned: 01 June 2009

Siu S.

Position: Director

Appointed: 19 May 2005

Resigned: 19 November 2007

Nim W.

Position: Director

Appointed: 15 October 2001

Resigned: 19 November 2007

Chin M.

Position: Secretary

Appointed: 13 October 2000

Resigned: 24 September 2021

Mario P.

Position: Director

Appointed: 13 October 2000

Resigned: 31 December 2001

King H.

Position: Director

Appointed: 27 October 1999

Resigned: 24 September 2021

London Law Services Limited

Position: Nominee Director

Appointed: 15 October 1998

Resigned: 15 October 1998

Chung C.

Position: Director

Appointed: 15 October 1998

Resigned: 13 October 2000

Chin M.

Position: Director

Appointed: 15 October 1998

Resigned: 24 September 2021

John D.

Position: Secretary

Appointed: 15 October 1998

Resigned: 04 June 1999

John D.

Position: Director

Appointed: 15 October 1998

Resigned: 04 June 1999

Chung C.

Position: Secretary

Appointed: 15 October 1998

Resigned: 13 October 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 15 October 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Siu S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Siu S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sml Labels & Packaging	December 29, 2004
Sml Manufacturing	November 5, 1999

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 17th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 17th, July 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 13th, July 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 8th, December 2022	accounts	Free Download (50 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 16th, November 2020	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 20th, June 2018	accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 8th, June 2017	accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 11th, November 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, July 2014	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 29th, October 2013	accounts	Free Download (61 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 24th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (58 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (59 pages)
AR01	Annual return up to Fri, 15th Oct 2010 filed on: 22nd, November 2010	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (60 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 14th, December 2009	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 30th Oct 2008 with complete member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (29 pages)
363s	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (26 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 10th, October 2007	accounts	Free Download (26 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 20th, February 2007	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 20th, February 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Nov 2006 with complete member list filed on: 6th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Nov 2005 with complete member list filed on: 18th, November 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sun, 31st Oct 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 31st Oct 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 4th Nov 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Nov 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 23rd, October 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 5th Dec 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Dec 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 20th, November 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 20th, November 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/10/01; Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 23rd Oct 2001 with complete member list filed on: 23rd, October 2001	annual return	Free Download (7 pages)
363(353)	Registered office changed on 23/10/01; Location of register of members address changed	annual return
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 1st, December 2000	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 1st, December 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 16th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 16th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Nov 1999 with complete member list filed on: 10th, November 1999	annual return	Free Download (9 pages)
363(353)	Registered office changed on 10/11/99; Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 10th Nov 1999 with complete member list filed on: 10th, November 1999	annual return	Free Download (9 pages)

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