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Company Information for SMO SECRETARIAL SERVICES LIMITED
MOOR COURT FARM, WESTON ROAD, LEWKNOR, WATLINGTON, OXFORDSHIRE, OX49 5RU,
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Company Registration Number
 04595183 Private Limited Company
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Company Overview
About Smo Secretarial Services Ltd
SMO SECRETARIAL SERVICES LIMITED was founded on 2002-11-20 and has its registered office in Watlington. The organisation's status is listed as "Active". Smo Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SMO SECRETARIAL SERVICES LIMITED | |
| Legal Registered Office | |
| MOOR COURT FARM, WESTON ROAD LEWKNOR WATLINGTON OXFORDSHIRE OX49 5RU Other companies in OX49 | |
Filing Information
| Company Number | 04595183 | |
|---|---|---|
| Company ID Number | 04595183 | |
| Date formed | 2002-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 04:45:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMO SECRETARIAL SERVICES LIMITED
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Company Officers of SMO SECRETARIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MARK HARGROVE |
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IAN MARK HARGROVE |
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OWEN ALFRED HARGROVE |
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TARA DEIRDRE ELIZABETH HYDE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TARA DEIRDRE ELIZABETH HYDE |
Company Secretary | ||
IAN MARK HARGROVE |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMTESSE KTC LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-01-07 | |
| COMTESSE JTB LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
| COMTESSE FTH LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2014-08-05 | |
| COMTESSE ETB LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2014-08-05 | |
| COMTESSE BTH LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE ATN LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE CTC LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE DTD LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE CARGO LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| COMTESSE AF LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| COMTESSE RESERVE CO LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
| TRITON AF LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-09-05 | Dissolved 2017-07-04 | |
| TRITON INVESTMENT (CARGO) LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-09-05 | Dissolved 2017-07-04 | |
| TICL ENTERPRISES LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2002-09-05 | Dissolved 2017-07-04 | |
| MOUNTADAM PROPERTIES LIMITED | Company Secretary | 1994-03-23 | CURRENT | 1994-03-23 | Dissolved 2016-06-14 | |
| TRAJAN LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| COMTESSE KTC LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Dissolved 2014-01-07 | |
| COMTESSE JTB LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Active - Proposal to Strike off | |
| COMTESSE FTH LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2014-08-05 | |
| COMTESSE ETB LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Dissolved 2014-08-05 | |
| COMTESSE BTH LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE ATN LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE CTC LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE DTD LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-05 | Active | |
| COMTESSE CARGO LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| COMTESSE AF LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| COMTESSE RESERVE CO LIMITED | Director | 2004-03-31 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
| JUNECREST ASSOCIATES LIMITED | Director | 2004-03-17 | CURRENT | 1998-05-22 | Dissolved 2017-03-14 | |
| TRITON AF LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-05 | Dissolved 2017-07-04 | |
| TRITON INVESTMENT (CARGO) LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-05 | Dissolved 2017-07-04 | |
| TICL ENTERPRISES LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-05 | Dissolved 2017-07-04 | |
| LOOP TRADING LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN HARGROVE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
| AD02 | Register inspection address changed from Suite W-06 the Windrush Innovation Centre Howbery Park Wallingford Oxfordshire OX10 8BA United Kingdom to Moor Court Farm Weston Road Lewknor Watlington OX49 5RU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN ALFRED HARGROVE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Ellen Simone Hargrove on 2020-11-03 | |
| AP01 | DIRECTOR APPOINTED MR TOBY JOHN HARGROVE | |
| AP01 | DIRECTOR APPOINTED MR TOBY JOHN HARGROVE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address Moor Court Farm, Weston Road Lewknor Watlington Oxfordshire OX49 5RU | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED OWEN ALFRED HARGROVE | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Moor Court Farm Weston Road Lewknor Watlington Oxfordshire OX49 5RU United Kingdom | |
| CH01 | Director's details changed for Iain Mark Hargrove on 2012-11-21 | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2010-05-26 | |
| RES01 | ADOPT ARTICLES 26/05/2010 | |
| RES12 | Resolution of varying share rights or name | |
| AP01 | DIRECTOR APPOINTED IAIN MARK HARGROVE | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA DEIRDRE ELIZABETH HYDE / 19/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN HARGROVE | |
| 288a | SECRETARY APPOINTED MR. IAN HARGROVE | |
| 288b | APPOINTMENT TERMINATED SECRETARY TARA HYDE | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: MOOR COURT FARM WESTON ROAD LEWKNOR OXFORDSHIRE OX49 5RU | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/06/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | |
| 88(2)R | AD 20/11/02--------- £ SI 49@1=49 £ IC 1/50 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: MOOR COURT FARM, WESTON ROAD LEWKNOR OXON OX49 5RU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SMO SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SMO SECRETARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMO SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 SMO SECRETARIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of SMO SECRETARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMO SECRETARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for SMO SECRETARIAL SERVICES 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 (64209 - Activities of other holding companies n.e.c.) as SMO SECRETARIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMO SECRETARIAL SERVICES 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 SMO SECRETARIAL SERVICES 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 SMO SECRETARIAL SERVICES 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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