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SMS SEAFOODS PROPERTIES LIMITED

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

This company is commonly known as Sms Seafoods Properties Limited. The company was founded 8 years ago and was given the registration number 10177936. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1-5 Nelson Street, , Southend-on-sea, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:SMS SEAFOODS PROPERTIES LIMITED
Company Number:10177936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:1-5 Nelson Street, Southend-on-sea, United Kingdom, SS1 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director13 May 2016Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director13 May 2016Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director13 May 2016Active

People with Significant Control

Sms Seafoods Properties Holdings Limited
Notified on:04 January 2019
Status:Active
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Meddle
Notified on:13 May 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:1-5 Nelson Street, Southend On Sea, England, SS1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bonita Meddle
Notified on:13 May 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:1-5 Nelson Street, Southend On Sea, England, SS1 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Change to a person with significant control.

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2023-12-19Address

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

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Change person director company with change date.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Change account reference date company previous shortened.

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2017-01-05Resolution

Resolution.

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2016-05-13Incorporation

Incorporation company.

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