GROUP SMB LIMITED

Key Data

Status

Active

Company No.

01958207

Incorporation date

13/11/1985

Size

Filing Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1994)

03/03/2026

Change of details for a person with significant control

View PDF (2 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

15/08/2025

Notice of agreement to exemption from filing of accounts for period ending 28/02/25

View PDF (1 pages)

15/08/2025

Filing exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (1 pages)

15/08/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (173 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

10/04/2025

Director's details changed for Mr Robert Thomas Forrester on 2025-04-01

View PDF (2 pages)

04/09/2024

Notice of agreement to exemption from filing of accounts for period ending 29/02/24

View PDF (1 pages)

04/09/2024

Filing exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (4 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (162 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr Robert Thomas Forrester on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Ms Karen Anderson on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for David Paul Crane on 2024-07-09

View PDF (2 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (4 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (152 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

13/07/2023

Change of details for Helston Garages Ltd as a person with significant control on 2022-12-22

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/01/2023

Current accounting period extended from 2022-12-31 to 2023-02-28

View PDF (1 pages)

22/12/2022

Appointment of Karen Anderson as a director on 2022-12-17

View PDF (2 pages)

22/12/2022

Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Vertu House Fifth Avenue Business Park Team Valley Trading Estate Gateshead Tyne and Wear NE11 0XA on 2022-12-22

View PDF (1 pages)

21/12/2022

Termination of appointment of Andrew John Barrett as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Termination of appointment of Jonathan Craig Glanville as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Termination of appointment of Sarah Anne Burley as a director on 2022-12-17

View PDF (1 pages)

21/12/2022

Appointment of David Paul Crane as a director on 2022-12-17

View PDF (2 pages)

21/12/2022

Appointment of Mr Robert Thomas Forrester as a director on 2022-12-17

View PDF (2 pages)

21/12/2022

Appointment of Nicola Jane Carrington Loose as a secretary on 2022-12-17

View PDF (2 pages)

21/12/2022

Cessation of Andrew John Barrett as a person with significant control on 2022-12-17

View PDF (1 pages)

20/06/1994

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/07/2026

Last change occurred

28/02/2025

Accounts

Filing Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, David Stanley	Director	11/09/2000 - 15/10/2021	28
Burley, Sarah Anne	Director	01/10/2015 - 17/12/2022	13
Anderson, Karen	Director	17/12/2022 - Present	118
Carroll, Thomas Gideon	Director	14/01/2002 - 07/03/2003	20
Keast, Sarah Anne	Director	05/02/2003 - 31/08/2009	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GROUP SMB LIMITED

GROUP SMB LIMITED is an(a) Active company incorporated on 13/11/1985 with the registered office located at Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP SMB LIMITED?

GROUP SMB LIMITED is currently Active. It was registered on 13/11/1985 .

Where is GROUP SMB LIMITED located?

GROUP SMB LIMITED is registered at Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0XA.

What does GROUP SMB LIMITED do?

GROUP SMB LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GROUP SMB LIMITED?

The latest filing was on 03/03/2026: Change of details for a person with significant control.