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Home > England & Wales Companies > SME BUSINESS FINANCE LIMITED
Company Information for

SME BUSINESS FINANCE LIMITED

6 SUTTON PLAZA, SUTTON, SM1 4FS,
Company Registration Number
08184651
Private Limited Company
Active

Company Overview

About Sme Business Finance Ltd
SME BUSINESS FINANCE LIMITED was founded on 2012-08-20 and has its registered office in Sutton. The organisation's status is listed as "Active". Sme Business Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SME BUSINESS FINANCE LIMITED
 
Legal Registered Office
6 SUTTON PLAZA
SUTTON
SM1 4FS
Other companies in SM2
 
Filing Information
Company Number 08184651
Company ID Number 08184651
Date formed 2012-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB141902046  
Last Datalog update: 2024-04-07 04:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SME BUSINESS FINANCE LIMITED
The accountancy firm based at this address is CHARITY ACCOUNTING SERVICES LTD
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Companies with same name SME BUSINESS FINANCE LIMITED
The following companies were found which have the same name as SME BUSINESS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SME BUSINESS FINANCE SOLUTIONS LTD 4 MULGRAVE CHAMBERS 26 - 28 MULGRAVE ROAD SUTTON SM2 6LE Active Company formed on the 2016-01-12
SME BUSINESS FINANCE PTY LTD Active Company formed on the 1988-11-22
SME BUSINESS FINANCE (LONDON) LIMITED 4 MULGRAVE CHAMBERS, 26-28 MULGRAVE ROAD, SUTTON, MULGRAVE ROAD SUTTON SM2 6LE Active - Proposal to Strike off Company formed on the 2018-09-29

Company Officers of SME BUSINESS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY HUTTON
 Director 2012-08-20
DOUGLAS JOHN LEE
 Director 2017-11-30
SHANE GERARD MOLONEY
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND VINCENT DOYLE-KELLY
 Director 2015-07-03 2017-08-30
VAUGHN MULLADY
 Director 2015-07-03 2015-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANTHONY HUTTON TOP DOG MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
NEIL ANTHONY HUTTON PANACEA CAPITAL GROUP LIMITED Director 2017-01-19 CURRENT 2016-08-30 Active - Proposal to Strike off
NEIL ANTHONY HUTTON SME BUSINESS FINANCE SOLUTIONS LTD Director 2016-01-12 CURRENT 2016-01-12 Active
NEIL ANTHONY HUTTON SME FINANCE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
NEIL ANTHONY HUTTON FINANCE BROKER LTD Director 2015-08-10 CURRENT 2015-08-10 Active
NEIL ANTHONY HUTTON SME INVEST SPV LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
NEIL ANTHONY HUTTON BUSYPRO LIMITED Director 2013-03-28 CURRENT 2002-05-16 Dissolved 2015-08-11
NEIL ANTHONY HUTTON ETHOS GREEN LIMITED Director 2013-01-02 CURRENT 2012-07-24 Dissolved 2014-08-30
NEIL ANTHONY HUTTON WASTE AND RECYCLING MANAGEMENT LTD Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2016-03-29
NEIL ANTHONY HUTTON PANACEA LAW LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2016-11-01
NEIL ANTHONY HUTTON FIRST ASSET PROTECTION LIMITED Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2015-12-29
NEIL ANTHONY HUTTON SME EUROFINANCE NORTH LTD Director 2006-06-05 CURRENT 2006-06-05 Dissolved 2014-10-21
NEIL ANTHONY HUTTON PORTFOLIO MANAGERS LIMITED Director 2005-02-23 CURRENT 2003-06-26 Dissolved 2015-08-11
NEIL ANTHONY HUTTON COMMERCIAL ASSET FINANCE (U.K.) LIMITED Director 2004-04-29 CURRENT 1997-05-29 Dissolved 2015-06-18
NEIL ANTHONY HUTTON SME SPV LTD Director 2002-06-28 CURRENT 2002-06-28 Dissolved 2015-06-18
NEIL ANTHONY HUTTON QMS MEDICAL FINANCE LTD Director 2002-02-20 CURRENT 2002-02-20 Dissolved 2014-10-07
NEIL ANTHONY HUTTON SOHO MEDIA FINANCE LIMITED Director 1998-04-29 CURRENT 1996-12-27 Dissolved 2015-08-11
NEIL ANTHONY HUTTON SME VENTURES LIMITED Director 1992-09-20 CURRENT 1988-06-27 Dissolved 2015-08-11
NEIL ANTHONY HUTTON BUZZ ENVIRONMENTAL LIMITED Director 1992-04-11 CURRENT 1987-11-25 Dissolved 2015-08-11
NEIL ANTHONY HUTTON SME EUROFINANCE LIMITED Director 1992-03-26 CURRENT 1990-03-26 Liquidation
DOUGLAS JOHN LEE HUMAN HEALTH TECHNOLOGIES LTD Director 2018-03-29 CURRENT 2014-07-08 Active
DOUGLAS JOHN LEE LEREX TECHNOLOGY LIMITED Director 2017-09-14 CURRENT 2015-10-16 Active
DOUGLAS JOHN LEE BITRATER HOLDINGS LIMITED Director 2017-08-15 CURRENT 2016-08-01 Liquidation
DOUGLAS JOHN LEE BITRATER LIMITED Director 2017-08-14 CURRENT 2015-05-22 Active - Proposal to Strike off
DOUGLAS JOHN LEE PCF MARINER LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
DOUGLAS JOHN LEE FARSIGHT SPORTS MANAGEMENT LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
SHANE GERARD MOLONEY LIGHTBULB ES LIMITED Director 2017-11-06 CURRENT 2016-03-21 Liquidation
SHANE GERARD MOLONEY BABY FORMULA INVESTMENTS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2017-08-01
SHANE GERARD MOLONEY EUROPEAN BABY & INFANT FORMULA LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
SHANE GERARD MOLONEY QCAP LIMITED Director 2013-09-30 CURRENT 2013-04-19 Dissolved 2014-09-09
SHANE GERARD MOLONEY GLOBAL COMMODITY TRADERS LIMITED Director 2010-09-09 CURRENT 2010-08-11 Dissolved 2016-08-23
SHANE GERARD MOLONEY VECTORX LIMITED Director 2009-11-30 CURRENT 2009-11-05 Dissolved 2016-02-16
SHANE GERARD MOLONEY GAME EIGHT (8) LIMITED Director 2008-10-21 CURRENT 2007-05-29 Dissolved 2015-01-06
SHANE GERARD MOLONEY ORANGE NOMINEES LIMITED Director 2001-11-27 CURRENT 2001-11-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Event Exhibition Sales Agent (Multilingual)CroydonEvent Exhibition Sales Agent (Multilingual). We are looking for a dynamic Event Exhibition Sales Agent to develop sales strategies and attract new clients....2016-04-19

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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
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-28CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
2022-08-31CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2020-12-30AA01Current accounting period extended from 31/12/20 TO 30/06/21
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-17SH0105/07/19 STATEMENT OF CAPITAL GBP 2584
2019-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ALLARDYCE
2019-01-01SH0120/11/18 STATEMENT OF CAPITAL GBP 2484
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN LEE
2018-10-05AP01DIRECTOR APPOINTED MR CRAIG ALLARDYCE
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-06RES01ADOPT ARTICLES 30/11/2017
2017-12-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2415
2017-11-30SH0130/11/17 STATEMENT OF CAPITAL GBP 2415
2017-11-30AP01DIRECTOR APPOINTED MR DOUGLAS JOHN LEE
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 081846510001
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 2100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND VINCENT DOYLE-KELLY
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2100
2016-11-08SH0111/10/16 STATEMENT OF CAPITAL GBP 2100.00
2016-11-08RES13Resolutions passed:It was resolved the company is to make the following allotments: a) 400,000 ordinary shares of £0.01 each at a premium of £0.249 to robert davies. It was resolved that the section 561 of the companies act 2006 shall not apply in re...
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-18SH0103/08/16 STATEMENT OF CAPITAL GBP 1700
2016-05-16SH0127/01/16 STATEMENT OF CAPITAL GBP 1600
2016-05-12SH0127/01/16 STATEMENT OF CAPITAL GBP 1368.421
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AP01DIRECTOR APPOINTED MR SHANE GERARD MOLONEY
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHN MULLADY
2015-12-09SH02SUB-DIVISION 01/09/15
2015-12-09RES13SUB-DIVISION OF SHARES 01/09/2015
2015-12-09SH0128/10/15 STATEMENT OF CAPITAL GBP 1300
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0120/08/15 FULL LIST
2015-07-03AP01DIRECTOR APPOINTED MR VAUGHN MULLADY
2015-07-03AP01DIRECTOR APPOINTED MR EDMUND VINCENT DOYLE-KELLY
2015-06-25AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-05-31AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0120/08/14 FULL LIST
2014-05-20AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 4 ROMAN WAY CARSHALTON SM5 4EF UNITED KINGDOM
2013-09-17AR0120/08/13 FULL LIST
2012-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SME BUSINESS FINANCE 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 SME BUSINESS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SME BUSINESS FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 SME BUSINESS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of SME BUSINESS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SME BUSINESS FINANCE LIMITED
Trademarks
We have not found any records of SME BUSINESS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SME BUSINESS FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as SME BUSINESS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SME BUSINESS FINANCE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Sutton Unit 4 1st Flr Mulgrave Chambers, 26-28, Mulgrave Road, Sutton, Surrey, SM2 6LE 7,6002014-04-01
London Borough of Sutton Offices & Premises Unit 4 1st Flr Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE GBP £3,6482014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SME BUSINESS FINANCE 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 SME BUSINESS FINANCE 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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    Other companies at postcode SM1 4FS