Company Profile
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SmallSms Investments Stanwell Ltd
04593830•Private Limited With Share Capital
19 Edinburgh Drive, Staines-Upon-Thames, TW181PJ
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Incorporated
19/11/2002
Company Age
23 years
Directors
4
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sms Investments Stanwell Ltd (04593830) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in staines-upon-thames, TW181PJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 19/11/2002
TW181PJ
3 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£1.05M
Net Assets
£170.8K
Est. Turnover
£43.0K
AI Estimated
Unreported
Cash
£12.2K
Key Metrics
3
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:18-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2006
Legacy
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:29-12-2003
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Capital
Date:10-02-2003
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Officers
Date:17-12-2002
Legacy
Category:Address
Date:05-12-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date25/08/2026
Latest Accounts30/11/2025
Trading Addresses
Rolson House, Twyford Orchard London Road, Ruscombe, Reading, Berkshire, RG109HZ
19 Edinburgh Drive, Staines-Upon-Thames, TW181PJRegistered
Related Companies
10
Contact
19 Edinburgh Drive, Staines-Upon-Thames, TW181PJ