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 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
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)
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 |
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 |