Dissolved
Dissolved 2014-10-21
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Company Information for SURVEYING MANAGEMENT SERVICES LIMITED
SHEFFIELD, ENGLAND, S9 2RX,
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Company Registration Number
 05147439 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Surveying Management Services Ltd
SURVEYING MANAGEMENT SERVICES LIMITED was founded on 2004-06-07 and had its registered office in Sheffield. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SURVEYING MANAGEMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| SHEFFIELD ENGLAND S9 2RX Other companies in S9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05147439 | |
|---|---|---|
| Date formed | 2004-06-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB845200258 |
| Last Datalog update: | 2015-06-02 02:03:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURVEYING MANAGEMENT SERVICES LIMITED
|
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Company Officers of SURVEYING MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK BROWN |
||
JOHN ANTHONY CUSACK |
||
JAMES ANDREW HOLDSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CLEMENTS |
Director | ||
DAVID ANDREW HARGREAVES |
Director | ||
CHRISTINE MAY CLEMENTS |
Company Secretary | ||
JONATHAN HARVEY JASKEL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROWNS SURVEYING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
| HENDA LTD | Director | 2018-02-13 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
| QUANTUM AERIAL SURVEYS LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
| QUANTUM SURVEY MANAGEMENT LIMITED | Director | 2011-09-15 | CURRENT | 2011-08-16 | Liquidation | |
| QUBIC DESIGN LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2018-05-01 | |
| QUANTUM SURVEY & PROJECT MANAGEMENT LIMITED | Director | 2015-08-05 | CURRENT | 2015-02-26 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM UNIT 3 THE GRANARY BUILDINGS DUNTON BEDFORDSHIRE SG18 8RH | |
| AP01 | DIRECTOR APPOINTED MR DEREK BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMENTS | |
| RP04 | SECOND FILING WITH MUD 07/06/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARGREAVES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HARGREAVES | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY CUSACK | |
| AP01 | DIRECTOR APPOINTED JAMES ANDREW HOLDSWORTH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CLEMENTS | |
| AR01 | 07/06/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 25A YORK ROAD ILFORD ESSEX IG1 3AD ENGLAND | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, FARRIERS HOUSE FARRIERS CLOSE, CODICOTE, HITCHIN, HERTFORDSHIRE, SG4 8DU | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 07/06/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY | |
| GAZ1 | FIRST GAZETTE | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLEMENTS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MAY CLEMENTS / 01/10/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| RES14 | CAPITALISE 99 SHARES OF £1 07/04/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, 63-65 MARYLEBONE LANE, LONDON, W1U 2RA | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/03/2008 TO 30/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SURVEYING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/04 | |
| 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
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 SURVEYING MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-10-04 |
Fines / Sanctions
No fines or sanctions have been issued against SURVEYING MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 37,898 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 SURVEYING MANAGEMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 5,010 |
| Current Assets | 2012-07-01 | £ 98,500 |
| Debtors | 2012-07-01 | £ 93,490 |
| Shareholder Funds | 2012-07-01 | £ 60,602 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SURVEYING MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
SURVEYING MANAGEMENT SERVICES LIMITED owns 1 domain names.
surveyingmanagementservices.co.uk
Income
Government Income
We have not found government income sources for SURVEYING MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as SURVEYING MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURVEYING MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SURVEYING MANAGEMENT SERVICES LIMITED | Event Date | 2011-10-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURVEYING MANAGEMENT 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 SURVEYING MANAGEMENT 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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