Company Information for SMB SHAREHOLDER SERVICES LTD
32 ADDISON GROVE, LONDON, W4 1ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SMB SHAREHOLDER SERVICES LTD | ||||
Legal Registered Office | ||||
32 ADDISON GROVE LONDON W4 1ER Other companies in W4 | ||||
Previous Names | ||||
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Company Number | 05153114 | |
---|---|---|
Company ID Number | 05153114 | |
Date formed | 2004-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:52:31 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN KENNETH ARKELL |
||
CHRISTOPHER JOHN KENNETH ARKELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMB ADMINISTRATIONS LIMITED |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE NETWORKS AND SERVICES GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2016-09-20 | |
KITCHENWARE PRODUCTIONS LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2017-09-19 | |
MISCELLANY ENTERTAINMENT AND ARTS LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-21 | Active | |
THE BREAKTHROUGH PROJECT LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
ST. GILES ASSET INVESTMENTS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-29 | Active | |
GS HOLIDAYS & TRAVEL LIMITED | Company Secretary | 2005-07-01 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
AGROPLAST (PRODUCTION) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-01-18 | Active | |
BRONZERF LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
WHITEBOX LONDON LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-01-06 | Active | |
AXTELA LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-18 | Dissolved 2015-10-20 | |
ALINGOLD LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-03-22 | Active | |
WILBRAM LIMITED | Company Secretary | 2003-12-11 | CURRENT | 2001-11-27 | Dissolved 2016-07-05 | |
FARAIR LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
TRENDPARK LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2002-12-18 | Dissolved 2018-05-08 | |
TRANSSERVIS LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
FRESH CONSULTANTS (UK) LTD | Company Secretary | 2002-07-31 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
AIRSELFIE IP LIMITED | Company Secretary | 2002-05-01 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
ABLE BAKER LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
AGROCARE LIMITED | Company Secretary | 2002-03-18 | CURRENT | 1995-07-10 | Dissolved 2017-01-03 | |
INDEPENDENT ENGLISH LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1999-09-30 | Active | |
VESTFORD LTD | Company Secretary | 2001-04-30 | CURRENT | 2000-10-10 | Active | |
ELSCINT MEDICAL EQUIPMENT LIMITED | Company Secretary | 2001-03-26 | CURRENT | 2001-03-20 | Active | |
HEXTEL LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-10-10 | Dissolved 2013-12-10 | |
RICHFIELD ASSET MANAGEMENT LTD. | Company Secretary | 2000-11-01 | CURRENT | 1998-02-05 | Active | |
DARMOUNT HOLDINGS LIMITED | Company Secretary | 2000-04-29 | CURRENT | 2000-04-29 | Dissolved 2016-09-13 | |
HAMPTON CONSULTANCY LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
MINTFORCE LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1999-01-19 | Dissolved 2016-08-09 | |
ALESTOWN PROPERTIES LIMITED | Company Secretary | 1999-02-22 | CURRENT | 1999-02-11 | Active | |
MARKWELL PROPERTIES LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-06-18 | Active | |
KALY LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1998-12-03 | Dissolved 2015-02-24 | |
BRITANNICA CONSULTANTS LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1997-10-30 | Dissolved 2015-08-18 | |
OPELVIEW LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1997-11-05 | Dissolved 2015-01-13 | |
MILADATA LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1997-08-05 | Dissolved 2016-08-09 | |
PELACON LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
CAMIFORCE LIMITED | Company Secretary | 1995-06-05 | CURRENT | 1995-02-21 | Active | |
FEBA LIMITED | Company Secretary | 1995-05-04 | CURRENT | 1995-04-03 | Active | |
AMBACROFT LIMITED | Company Secretary | 1994-10-03 | CURRENT | 1994-09-02 | Active | |
LERACROFT LIMITED | Company Secretary | 1994-08-31 | CURRENT | 1994-07-25 | Active | |
G.E.A. LIMITED | Company Secretary | 1994-07-01 | CURRENT | 1994-06-24 | Active | |
INFACROWN LIMITED | Company Secretary | 1994-02-01 | CURRENT | 1993-11-09 | Active | |
EAST WEST IMPORT EXPORT LIMITED | Company Secretary | 1993-04-26 | CURRENT | 1993-01-21 | Active | |
NADACROFT LIMITED | Company Secretary | 1992-10-15 | CURRENT | 1991-10-15 | Active | |
DEFINITIVE IMAGE LIMITED | Director | 2015-11-30 | CURRENT | 2001-01-25 | Dissolved 2016-06-28 | |
MARKWELL PROPERTIES LIMITED | Director | 1999-02-01 | CURRENT | 1998-06-18 | Active | |
SMB ADMINISTRATIONS LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-09 | Active | |
SMB PUBLICATIONS LTD | Director | 1995-09-28 | CURRENT | 1995-09-20 | Active | |
SMB PROFESSIONAL SERVICES LTD | Director | 1995-09-28 | CURRENT | 1995-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AAMD | Amended account small company full exemption | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 25/05/16 | |
CERTNM | COMPANY NAME CHANGED SMB NOMINEES LIMITED CERTIFICATE ISSUED ON 25/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMB ADMINISTRATIONS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 30/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/08/11 FULL LIST | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | COMPANY NAME CHANGED SMB NOMINEES (40) LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNETH ARKELL | |
AR01 | 14/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMB ADMINISTRATIONS LIMITED / 14/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 SMB SHAREHOLDER SERVICES LTD
Cash Bank In Hand | 2012-07-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 1,000 |
Shareholder Funds | 2012-07-01 | £ 1,000 |
Shareholder Funds | 2011-07-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SMB SHAREHOLDER SERVICES LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |