Company Information for SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
02998337
Private Limited Company
Active |
Company Name | ||
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SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in RG14 | ||
Previous Names | ||
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Company Number | 02998337 | |
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Company ID Number | 02998337 | |
Date formed | 1994-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 04:25:52 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID RONALD BROWN |
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KEVIN ROY TARBOX |
Officer | Role | Date Appointed | Date Resigned |
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DENNIS EDWIN NEVES |
Company Secretary | ||
DENNIS EDWIN NEVES |
Director | ||
ESME KATHLEEN WARD |
Company Secretary | ||
ESME KATHLEEN WARD |
Director | ||
MICHAEL THUMWOOD |
Director | ||
FRANCES BURKE |
Company Secretary | ||
FRANCES BURKE |
Director | ||
JOHN JEFFREY FRENCH |
Director | ||
JOHN WILLIAM WOODS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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KT & DB HOLDINGS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
SOUTHERN TRAINING SOLUTIONS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2018-09-11 | |
KT & DB HOLDINGS LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
BLAMECULTURE LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029983370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029983370009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin Roy Tarbox on 2018-01-23 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David Ronald Brown on 2016-11-17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029983370008 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Ronald Brown on 2015-06-25 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 29/01/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 250000 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID RONALD BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENNIS NEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS NEVES | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWIN NEVES / 17/11/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED SMS MAINTENANCE LIMITED CERTIFICATE ISSUED ON 31/01/08 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 04/02/03 | |
RES04 | £ NC 110000/130000 04/02 | |
88(2)R | AD 04/02/03--------- £ SI 20000@1=20000 £ IC 110000/130000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT DEED | Outstanding | THE TRUSTEES OF THE WELLINGTON RESETTLED ESTATES | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | THE TRUSTEES OF THE WELLINGTON RESETTLED ESTATE | |
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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REPS, ALTS & MTCE-BUILDINGS |
Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Slough Borough Council | |
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Royal Borough of Windsor and Maidenhead | |
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Royal Borough of Windsor and Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |