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S M S (ipswich) Limited, CM7 2QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S M S (IPSWICH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S M S (ipswich) Limited. The company was founded 30 years ago and was given the registration number 02847308. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S M S (IPSWICH) LIMITED
Company Number:02847308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Rayne Road, Braintree, England, CM7 2QR

Secretary22 November 2023Active
22, Thoroughfare, Ipswich, United Kingdom, IP1 1BY

Director01 November 1996Active
22, Thoroughfare, Ipswich, United Kingdom, IP1 1BY

Director01 November 1996Active
22, Thoroughfare, Ipswich, United Kingdom, IP1 1BY

Secretary15 September 1993Active
140, Rayne Road, Braintree, England, CM7 2QR

Secretary20 December 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 1993Active
22, Thoroughfare, Ipswich, United Kingdom, IP1 1BY

Director24 November 2004Active
22, Thoroughfare, Ipswich, United Kingdom, IP1 1BY

Director15 September 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 August 1993Active

People with Significant Control

Stephen Michael Sheldrake
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:22, Thoroughfare, Ipswich, England, IP1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person secretary company with name date.

Download
2023-12-19Officers

Termination secretary company with name termination date.

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2023-12-14Resolution

Resolution.

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2023-12-13Capital

Capital cancellation shares.

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2023-12-13Capital

Capital return purchase own shares.

Download
2023-11-28Officers

Termination director company with name termination date.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Persons with significant control

Change to a person with significant control.

Download
2022-01-06Officers

Change person secretary company with change date.

Download
2022-01-06Officers

Appoint person secretary company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2022-01-06Officers

Termination secretary company with name termination date.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-07Accounts

Accounts with accounts type total exemption full.

Download

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