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 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
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 |
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 |