UKBizDB.co.uk

SMS AUTO CARE LIMITED

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

This company is commonly known as Sms Auto Care Limited. The company was founded 20 years ago and was given the registration number 04903048. The firm's registered office is in BARNARDS WAY LOWESTOFT. You can find them at Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SMS AUTO CARE LIMITED
Company Number:04903048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Almond Road, Gorleston, Great Yarmouth, England, NR31 8EN

Director17 September 2003Active
Chapters, 53, Station Road North, Belton, Great Yarmouth, England, NR31 9NG

Director01 July 2005Active
26 Caledonian Way, Belton, Great Yarmouth, NR31 9PQ

Secretary01 June 2004Active
Pickwick Hall Road, Blundeston, Lowestoft, NR32 5BJ

Secretary17 September 2003Active
Chapters, 53, Station Road North, Belton, Great Yarmouth, England, NR31 9NG

Secretary01 July 2005Active
Pickwick Hall Road, Blundeston, Lowestoft, NR32 5BJ

Director17 September 2003Active
30 Caledonian Way, Belton, Great Yarmouth, NR31 9PQ

Director17 September 2003Active
22 Rosedale Gardens, Belton, Great Yarmouth, NR31 9PN

Director01 June 2004Active

People with Significant Control

Mr Martin Robert Leggett
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Alan Smith
Notified on:30 June 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Lothing House, Barnards Way Lowestoft, NR32 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Termination secretary company with name termination date.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Officers

Change person director company with change date.

Download
2015-07-06Officers

Change person secretary company with change date.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2014-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.