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Company Information for

S M S STORES LIMITED

68 Seymour Grove, Manchester, M16 0LN,
Company Registration Number
03421497
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S M S Stores Ltd
S M S STORES LIMITED was founded on 1997-08-19 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". S M S Stores Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S M S STORES LIMITED
 
Legal Registered Office
68 Seymour Grove
Manchester
M16 0LN
Other companies in M26
 
Filing Information
Company Number 03421497
Company ID Number 03421497
Date formed 1997-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-19
Return next due 2018-09-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-16 13:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S M S STORES LIMITED
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Company Officers of S M S STORES LIMITED

Current Directors
Officer Role Date Appointed
RADHABEN KANJI
Company Secretary 1997-11-07
KANJI NARAN
Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRUDIP KANJI NARAN
Director 2010-11-01 2011-03-01
KANJI NARAN
Director 1997-11-07 2010-11-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1997-08-19 1997-11-07
BRIGHTON DIRECTOR LIMITED
Nominated Director 1997-08-19 1997-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11SOAS(A)Voluntary dissolution strike-off suspended
2018-08-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-27DS01Application to strike the company off the register
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-07AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-17DISS40Compulsory strike-off action has been discontinued
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-15AR0119/08/14 ANNUAL RETURN FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 2 Countess Lane Radcliffe Manchester M26 3AW
2013-12-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-31AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-21AR0119/08/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-31AR0119/08/11 ANNUAL RETURN FULL LIST
2011-03-15AP01DIRECTOR APPOINTED KANJI NARAN
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PRUDIP NARAN
2011-01-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-04AP01DIRECTOR APPOINTED PRUDIP NARAN
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR KANJI NARAN
2010-10-08AR0119/08/10 FULL LIST
2010-05-18AA31/08/09 TOTAL EXEMPTION FULL
2009-10-14AR0119/08/09 FULL LIST
2008-11-13AA31/08/08 TOTAL EXEMPTION FULL
2008-10-20363sRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-04-02AA31/08/07 TOTAL EXEMPTION FULL
2007-09-20363sRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-23363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-15363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-10-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
2003-09-18363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-03-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02
2002-09-06363sRETURN MADE UP TO 19/08/02; CHANGE OF MEMBERS
2002-04-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-07-25AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-09-25363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
1999-11-01363sRETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
1999-03-03363sRETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
1998-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-11-13288aNEW SECRETARY APPOINTED
1997-11-13288bDIRECTOR RESIGNED
1997-11-13288aNEW DIRECTOR APPOINTED
1997-11-13288bSECRETARY RESIGNED
1997-11-11CERTNMCOMPANY NAME CHANGED STONEHAM CAFE LIMITED CERTIFICATE ISSUED ON 12/11/97
1997-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to S M S STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S M S STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-22 Outstanding NISA TODAY'S (HOLDINGS) LIMITED
Creditors
Bank Borrowings Overdrafts 2013-08-31 £ 12,000
Creditors Due After One Year 2012-09-01 £ 153,000
Creditors Due Within One Year 2012-09-01 £ 374,519
Creditors Due Within One Year 2011-09-01 £ 270,587
Other Creditors Due Within One Year 2012-09-01 £ 265,106
Other Creditors Due Within One Year 2011-09-01 £ 222,200
Taxation Social Security Due Within One Year 2012-09-01 £ 14,837
Taxation Social Security Due Within One Year 2011-09-01 £ 14,194
Trade Creditors Within One Year 2012-09-01 £ 82,576
Trade Creditors Within One Year 2011-09-01 £ 34,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 S M S STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 10
Called Up Share Capital 2011-09-01 £ 10
Cash Bank In Hand 2012-09-01 £ 177,861
Cash Bank In Hand 2011-09-01 £ 54,409
Current Assets 2012-09-01 £ 444,509
Current Assets 2011-09-01 £ 224,759
Debtors 2012-09-01 £ 15,148
Fixed Assets 2012-09-01 £ 187,928
Fixed Assets 2011-09-01 £ 144,250
Other Debtors 2012-09-01 £ 15,148
Shareholder Funds 2012-09-01 £ 104,918
Shareholder Funds 2011-09-01 £ 98,422
Stocks Inventory 2012-09-01 £ 251,500
Stocks Inventory 2011-09-01 £ 170,350
Tangible Fixed Assets 2013-08-31 £ 30,560
Tangible Fixed Assets 2012-09-01 £ 142,028
Tangible Fixed Assets 2012-08-31 £ 93,710
Tangible Fixed Assets 2011-09-01 £ 94,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S M S STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S M S STORES LIMITED
Trademarks
We have not found any records of S M S STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S M S STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as S M S STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where S M S STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S M S STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S M S STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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