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S & M (Processing) Limited
S & M (Processing) Limited is a dormant company incorporated on 18 February 1974 with the registered office located in Sheffield, South Yorkshire. S & M (Processing) Limited was registered 51 years ago.
Watch Company
Status
Dormant
Dormant since
27 years ago
Company No
01160562
Private limited company
Age
51 years
Incorporated
18 February 1974
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(1 month ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about S & M (Processing) Limited
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past
5 years
Companies in S8 0XN
Telephone
Unreported
Email
Unreported
Website
Quadnetics.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Paul John Williams
Director • British • Lives in England • Born in May 1969
Amanda Louise Larnder
Director • British • Lives in England • Born in Jul 1980
Mrs Claire Susan Stewart
Secretary
Synectics Plc
PSC
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Shareholders, PSCs & Group Structure
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Amanda Louise Larnder and Paul John Williams are mutual people.
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Quadrant Security Group Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
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Synectics Plc
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics High Security Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadnetics Employees' Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectic Systems Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics Technology Centre Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
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Brands
Ihezie Foundation Book Relief
Ihezie Foundation Book Relief is a charity that donates books to schools in the UK and Africa, particularly in areas of poverty.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Paul John Williams Appointed
11 Days Ago on 26 Aug 2025
Amanda Louise Larnder Resigned
11 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 30 Jul 2022
Mrs Amanda Louise Larnder Appointed
3 Years Ago on 4 Jul 2022
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Get Credit Report
Discover S & M (Processing) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Amanda Louise Larnder as a director on 26 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 May 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 4 May 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Jun 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 30 Jul 2022
Termination of appointment of David Michael Bedford as a director on 1 July 2022
Submitted on 11 Jul 2022
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Repayment History
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