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SMG Architects Ltd

SMG Architects Ltd is a liquidation company incorporated on 19 June 2002 with the registered office located in Norwich, Norfolk. SMG Architects Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04464254
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 122 days
Dated 27 May 2024 (1 year 4 months ago)
Next confirmation dated 27 May 2025
Was due on 10 June 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 18 Nov 2024 (10 months ago)
Previous address was The Studio 18 st, Peter's Road Sheringham Norfolk NR26 8QY
Telephone
01263824422
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1966 • Architect
Director • Architect • British • Lives in England • Born in Mar 1977
Director • Administration • British • Lives in UK • Born in Feb 1964
Director • Accountant • British • Lives in England • Born in May 1977
Mr Roger Thomas King
PSC • British • Lives in England • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Kmi Developments Limited
Ian Oliver Robin Mutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£124.54K
Decreased by £52.03K (-29%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 6 (-27%)
Total Assets
£350.7K
Decreased by £87.61K (-20%)
Total Liabilities
-£235.06K
Decreased by £126.62K (-35%)
Net Assets
£115.65K
Increased by £39.01K (+51%)
Debt Ratio (%)
67%
Decreased by 15.49% (-19%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Nov 2024
Joanna Ruth Mutton Resigned
1 Year 2 Months Ago on 31 Jul 2024
Adam Charles Griggs Resigned
1 Year 2 Months Ago on 31 Jul 2024
Nicola Jane Gregory Resigned
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Miss Nicola Jane Gregory Appointed
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Resignation of a liquidator
Submitted on 5 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jan 2025
Resolutions
Submitted on 18 Nov 2024
Statement of affairs
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Registered office address changed from The Studio 18 st, Peter's Road Sheringham Norfolk NR26 8QY to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Adam Charles Griggs as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Joanna Ruth Mutton as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Nicola Jane Gregory as a director on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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