UKBizDB.co.uk

SHMS ACCOUNTANTS LTD

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

This company is commonly known as Shms Accountants Ltd. The company was founded 25 years ago and was given the registration number 03603956. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SHMS ACCOUNTANTS LTD
Company Number:03603956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:4 Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, SO31 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Collingworth Rise, Park Gate, Fareham, SO31 1DD

Secretary24 July 1998Active
73 Collingworth Rise, Park Gate, Fareham, SO31 1DD

Director24 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 July 1998Active

People with Significant Control

Mr Stephen Humphreys
Notified on:01 December 2016
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:United Kingdom
Address:Shms House, 20 Little Park Farm Road, Fareham, United Kingdom, PO15 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Natalie Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:United Kingdom
Address:Shms House, 20 Little Park Farm Road, Fareham, United Kingdom, PO15 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:United Kingdom
Address:Shms House, 20 Little Park Farm Road, Fareham, United Kingdom, PO15 5TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-16Persons with significant control

Notification of a person with significant control.

Download
2023-08-15Persons with significant control

Cessation of a person with significant control.

Download
2023-08-15Persons with significant control

Notification of a person with significant control.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Address

Change registered office address company with date old address new address.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Resolution

Resolution.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-01-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.