Company Information for SMS ELECTRIC MOBILITY HOLDINGS LIMITED
UNIT E4 GRAFTON WAY, GRAFTON WAY, BASINGSTOKE, RG22 6HY,
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Company Registration Number
06223500
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SMS ELECTRIC MOBILITY HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT E4 GRAFTON WAY GRAFTON WAY BASINGSTOKE RG22 6HY Other companies in SN1 | ||
Previous Names | ||
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Company Number | 06223500 | |
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Company ID Number | 06223500 | |
Date formed | 2007-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-06 10:15:03 |
Companies House |
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Officer | Role | Date Appointed |
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TRACY JANE BOOTH |
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MICHAEL RICHARD BOOTH |
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TRACY JANE BOOTH |
Officer | Role | Date Appointed | Date Resigned |
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MARK SHERGOLD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN MOBILITY SERVICES LTD | Director | 2015-07-10 | CURRENT | 1997-05-01 | Active | |
STYLE PHONEZ LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2014-06-10 | |
MOBILITYSHOPUK.COM LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-04 | Dissolved 2013-08-20 | |
SOUTHERN MOBILITY SERVICES LTD | Director | 2015-07-10 | CURRENT | 1997-05-01 | Active | |
STYLE PHONEZ LTD | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2014-06-10 | |
MOBILITYSHOPUK.COM LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-04 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD02 | Register inspection address changed from 54 Devizes Road Swindon SN1 4BG United Kingdom to 22 the Copse the Copse Tadley RG26 4HX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS TRACY JANE BOOTH on 2017-09-10 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 54 Devizes Road Swindon SN1 4BG | |
RES15 | CHANGE OF COMPANY NAME 01/06/19 | |
CERTNM | COMPANY NAME CHANGED MTM MOBILITY LTD CERTIFICATE ISSUED ON 18/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062235000001 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062235000001 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
AR01 | 23/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY JANE BOOTH / 01/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOOTH / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACY JANE BOOTH / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 15 REDHOUSE WAY SWINDON SN25 2AY UNITED KINGDOM | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SHERGOLD | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM UNIT 106 BASEPOINT BUSINESS PARK RIVERMEAD DRIVE SWINDON WILTS SN 7EX | |
287 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-05-01 | £ 25,448 |
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Creditors and other liabilities
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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 SMS ELECTRIC MOBILITY HOLDINGS LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 3,472 |
Current Assets | 2012-05-01 | £ 22,672 |
Debtors | 2012-05-01 | £ 1,500 |
Fixed Assets | 2012-05-01 | £ 21,857 |
Shareholder Funds | 2012-05-01 | £ 19,081 |
Stocks Inventory | 2012-05-01 | £ 17,700 |
Tangible Fixed Assets | 2012-05-01 | £ 8,479 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SMS ELECTRIC MOBILITY HOLDINGS LIMITED are:
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. |