S.M.S. (SALCOMBE) LIMITED - THIRSK


Company Profile Company Filings

Overview

S.M.S. (SALCOMBE) LIMITED is a Private Limited Company from THIRSK UNITED KINGDOM and has the status: Active.
S.M.S. (SALCOMBE) LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04558962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

S.M.S. (SALCOMBE) LIMITED - THIRSK

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNITS 1 & 2 SUSSEX COURT
THIRSK
YO7 3TA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES RICHARD FAWCETT Jan 1978 British Director 2020-10-30 CURRENT
MR JAKE CRONK Oct 1991 British Director 2020-10-30 CURRENT
MR LESLIE GEORGE DINGLEY Dec 1947 British Secretary 2002-10-10 UNTIL 2020-10-30 RESIGNED
SA LAW SECRETARIES LTD Corporate Director 2002-10-10 UNTIL 2002-10-10 RESIGNED
SA LAW SECRETARIES LTD Corporate Secretary 2002-10-10 UNTIL 2002-10-10 RESIGNED
MR LESLIE GEORGE DINGLEY Dec 1947 British Director 2002-10-10 UNTIL 2020-10-30 RESIGNED
SA LAW DIRECTORS LIMITED Corporate Director 2002-10-10 UNTIL 2002-10-10 RESIGNED
MR JOHN VILLIERS BOWER Apr 1956 British Director 2002-10-10 UNTIL 2020-10-30 RESIGNED
MR JONATHAN MARC BELL Apr 1972 British Director 2020-10-30 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twisted Marine Limited 2020-10-30 Thirsk   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Victor Ahern 2018-11-28 - 2020-10-30 1/1955 Ownership of shares 25 to 50 percent
Mr Kevin William Jones 2018-11-28 - 2020-10-30 11/1954 Ownership of shares 25 to 50 percent
Mr Martin Dennis Lown 2018-11-28 - 2020-10-30 1/1955 Ownership of shares 25 to 50 percent
Mr Leslie George Dingley 2016-04-06 - 2018-11-28 12/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODFREY DAVIS (CONTRACT HIRE) LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CHARLES LEEK & SONS LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
CAPITAL BANK VEHICLE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FREEWAY LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DSF DELMEC LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
COPLEY ENGINEERING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LD FINANCIAL & MANAGEMENT SERVICES LIMITED SPALDING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INVESTORS IN ENGINEERING LIMITED LEEK ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
IIE FABRICATION LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
IIE PRECISION LIMITED DARWEN Dissolved... 70100 - Activities of head offices
SPIRIT OF 48 LIMITED MILTON KEYNES In... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
TWISTED F1 LIMITED THIRSK UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
HYDROGRAPHICS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TWISTED MARINE LIMITED THIRSK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NIMROD SERVICES LIMITED THIRSK ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PIMOKA LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
SALCOMBE MARINE STORAGE (MALBOROUGH) LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
TWISTED TRUSTEES LIMITED THIRSK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
S.M.S (Salcombe) Limited Filleted accounts for Companies House (small and micro) 2023-07-22 30-11-2022 £12,297 Cash £9,738 equity
S.M.S (Salcombe) Limited Filleted accounts for Companies House (small and micro) 2022-08-16 30-11-2021 £54,955 Cash £90,685 equity
S.M.S (Salcombe) Limited Filleted accounts for Companies House (small and micro) 2021-08-25 30-11-2020 £116,088 Cash £53,399 equity
S.M.S. (SALCOMBE) LIMITED Accounts filed on 30-11-2013 2014-09-02 30-11-2013 £627 Cash £-17,071 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MARINE SERVICES LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
TWISTED AUTOMOTIVE LIMITED THIRSK Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
TWISTED PERFORMANCE LIMITED THIRSK ENGLAND Active DORMANT 99999 - Dormant Company
TWISTED F1 LIMITED THIRSK UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
TWISTED IP LIMITED YORK UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HYDROGRAPHICS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SALCOMBE MARINE STORAGE (LINCOMBE) LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
SALCOMBE MARINE STORAGE (MALBOROUGH) LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
TWISTED INC LIMITED THIRSK ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TWISTED INC UK LIMITED THIRSK ENGLAND Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.