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Home > England & Wales Companies > SMC CUSTOM INSTALLATIONS LIMITED
Company Information for

SMC CUSTOM INSTALLATIONS LIMITED

2 HENRY CLOSE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3TJ,
Company Registration Number
05704247
Private Limited Company
Active

Company Overview

About Smc Custom Installations Ltd
SMC CUSTOM INSTALLATIONS LIMITED was founded on 2006-02-09 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Smc Custom Installations Limited is a Private Limited Company registered in ENGLAND 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
SMC CUSTOM INSTALLATIONS LIMITED
 
Legal Registered Office
2 HENRY CLOSE
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3TJ
Other companies in SY1
 
Filing Information
Company Number 05704247
Company ID Number 05704247
Date formed 2006-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881107140  
Last Datalog update: 2024-03-06 02:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMC CUSTOM INSTALLATIONS LIMITED
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Company Officers of SMC CUSTOM INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JOHN LEWIS
Company Secretary 2016-11-30
DUNCAN EDWARD LEWIS
Director 2006-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN EDWARD LEWIS
Company Secretary 2011-10-10 2016-11-30
BERNARD MALCOLM LITTLER
Company Secretary 2008-02-01 2011-10-10
BERNARD MALCOLM LITTLER
Director 2006-02-09 2011-10-10
PETER JOHN OWEN
Director 2006-02-09 2011-10-10
ANDREW JOHN ROWLEY
Director 2006-02-09 2011-10-10
KENYON GEORGE ERIC BOWLER
Director 2006-02-09 2009-12-08
KENYON GEORGE ERIC BOWLER
Company Secretary 2006-02-09 2008-02-01
RM REGISTRARS LIMITED
Company Secretary 2006-02-09 2006-02-09
RM NOMINEES LIMITED
Director 2006-02-09 2006-02-09

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
2023-02-21CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM St. Michaels Street Shrewsbury SY1 2ES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057042470002
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057042470001
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-09AP03Appointment of Mr Gavin John Lewis as company secretary on 2016-11-30
2017-01-09TM02Termination of appointment of Duncan Edward Lewis on 2016-11-30
2017-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-08CH01Director's details changed for Mr Duncan Edward Lewis on 2015-07-01
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-10-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-14AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER OWEN
2011-10-10AP03Appointment of Mr Duncan Edward Lewis as company secretary
2011-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERNARD LITTLER
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER OWEN
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWLEY
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD LITTLER
2011-02-14AR0109/02/11 FULL LIST
2011-01-17AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-26AR0109/02/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROWLEY / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OWEN / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MALCOLM LITTLER / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD LEWIS / 01/10/2009
2010-01-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KENYON BOWLER
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-17AA30/04/08 TOTAL EXEMPTION FULL
2008-05-02288aSECRETARY APPOINTED BERNARD MALCOLM LITTLER
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY KENYON BOWLER
2008-04-16363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-05363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-04-21225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2006-04-2188(2)RAD 09/02/06--------- £ SI 4@1=4 £ IC 2/6
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288bSECRETARY RESIGNED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-23288bDIRECTOR RESIGNED
2006-02-16RES12VARYING SHARE RIGHTS AND NAMES
2006-02-09NEWINCINCORPORATION 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
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to SMC CUSTOM INSTALLATIONS 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 SMC CUSTOM INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMC CUSTOM INSTALLATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SMC CUSTOM INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SMC CUSTOM INSTALLATIONS LIMITED registering or being granted any patents
Domain Names

SMC CUSTOM INSTALLATIONS LIMITED owns 1 domain names.

avcabinets.co.uk  

Trademarks
We have not found any records of SMC CUSTOM INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMC CUSTOM INSTALLATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-10-23 GBP £0 Current Assets-Government Debtors
Shropshire Council 2012-10-23 GBP £2,458 Contingency/Other Capital-Capital - Plant Equipt & Furn
Shropshire Council 2012-08-21 GBP £608 Contingency/Other Capital-Capital - Plant Equipt & Furn

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.

Outgoings
Business Rates/Property Tax
No properties were found where SMC CUSTOM INSTALLATIONS 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 SMC CUSTOM INSTALLATIONS 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 SMC CUSTOM INSTALLATIONS 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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