Company NameSME Solutions Group Limited
DirectorsRachel Gregory and Paul Richard McPherson
Company StatusActive
Company Number13313100
CategoryPrivate Limited Company
Incorporation Date3 April 2021(3 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Director NameRachel Gregory
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameMr Paul Richard McPherson
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameJamie McElwaine
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House
24 Castle Street
Chester
Cheshire
CH1 2DS
Wales

Location

Registered AddressWaverton House Bell Meadow Business Park Park Lane
Pulford
Chester
CH4 9EP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishPoulton and Pulford
WardDodleston and Huntington
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 March 2023 (1 year, 1 month ago)
Next Return Due4 April 2024 (overdue)

Filing History

21 November 2023Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE Wales to Waverton House Bell Meadow Business Park Park Lane Pulford Chester CH4 9EP on 21 November 2023 (1 page)
15 May 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
3 March 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
27 February 2023Previous accounting period shortened from 30 April 2023 to 31 July 2022 (1 page)
21 February 2023Unaudited abridged accounts made up to 30 April 2022 (7 pages)
18 January 2023Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 18 January 2023 (2 pages)
21 March 2022Confirmation statement made on 21 March 2022 with updates (4 pages)
21 March 2022Cessation of Jamie Mcelwaine as a person with significant control on 22 November 2021 (1 page)
21 March 2022Change of details for Mr Paul Richard Mcpherson as a person with significant control on 22 November 2021 (2 pages)
21 March 2022Termination of appointment of Jamie Mcelwaine as a director on 22 November 2021 (1 page)
3 April 2021Incorporation
Statement of capital on 2021-04-03
  • GBP 100
(42 pages)