SMS ONE LTD - SOLIHULL


Company Profile Company Filings

Overview

SMS ONE LTD is a Private Limited Company from SOLIHULL and has the status: Active.
SMS ONE LTD was incorporated 24 years ago on 24/05/2000 and has the registered number: 04000530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SMS ONE LTD - SOLIHULL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 WARREN DRIVE
SOLIHULL
WEST MIDLANDS
B93 8JY

This Company Originates in : United Kingdom
Previous trading names include:
SHAW PROPERTY SERVICES (MIDLANDS) LIMITED (until 08/04/2019)
SPORTSBREAKS.COM LIMITED (until 01/11/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON SHAW GLOVER Jun 1966 British Director 2000-05-24 CURRENT
JOANNE GLOVER Oct 1968 British Director 2000-05-24 CURRENT
JOANNE GLOVER Oct 1968 British Secretary 2000-05-24 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-24 UNTIL 2000-05-24 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Nominee Director 2000-05-24 UNTIL 2000-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Shaw Glover 2016-04-06 6/1966 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joanne Lesley Glover 2016-04-06 10/1968 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGENTIA LOGISTICS LIMITED LEEDS Active MICRO ENTITY 74990 - Non-trading company
DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
IFS LOGISTICS (UK) LIMITED SOLIHULL Dissolved... DORMANT 99999 - Dormant Company
SHAW MANAGEMENT SERVICES LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOLPHIN MANAGEMENT SERVICES (GB) LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
INTERSERVE GLOBAL SOLUTIONS LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
DOLPHIN TERMINALS LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED LEEDS Dissolved... MICRO ENTITY 74990 - Non-trading company
XENITH LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
SUGARJACK LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
SMS_ONE_LIMITED - Accounts 2023-05-31 31-03-2023 £3,832 Cash £462 equity
SMS_ONE_LIMITED - Accounts 2022-07-22 31-03-2022 £8,053 Cash £90 equity
SMS_ONE_LIMITED - Accounts 2021-10-16 31-03-2021 £12,305 Cash £-123 equity
SMS_ONE_LIMITED - Accounts 2020-12-17 31-03-2020 £17,234 Cash £520 equity
Dormant Company Accounts - SHAW PROPERTY SERVICES (MIDLANDS) LIMITED 2019-04-09 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - SHAW PROPERTY SERVICES (MIDLANDS) LIMITED 2018-10-06 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - SHAW PROPERTY SERVICES (MIDLANDS) LIMITED 2018-01-27 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - SHAW PROPERTY SERVICES (MIDLANDS) LIMITED 2017-01-28 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - SHAW PROPERTY SERVICES (MIDLANDS) LIMITED 2016-01-26 31-05-2015 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAW MANAGEMENT SERVICES LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LCA REEVES CONSULTANCY LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management