Specialised Management Services Limited

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specialised management services limited
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Specialised Management Services Limited

03763419•Private Limited With Share Capital

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB
Website01493655515

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Incorporated

30/04/1999

Company Age

26 years

Directors

2

Employees

81

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Specialised Management Services Limited (03763419) is a private limited with share capital incorporated on 30/04/1999 (26 years old) and registered in manchester, M14PB. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Since inception in 1999, specialised management services ltd has developed sms aberdeen has recently moved to a new facility to meet the increasing

Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 30/04/1999
M14PB
81 employees

Financial Overview

Total Assets

£8.27M

Liabilities

£4.24M

Net Assets

£4.03M

Turnover

£12.81M

Cash

£333

Key Metrics

81

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
B
brian frederick scorer
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-08-2025
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-02-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:22-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Legacy
Category:Mortgage
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-03-2010
Resolution
Category:Resolution
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Auditors Resignation Company
Category:Auditors
Date:21-10-2009
Auditors Resignation Company
Category:Auditors
Date:19-10-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Auditors Resignation Company
Category:Auditors
Date:05-11-2008
Auditors Resignation Company
Category:Auditors
Date:29-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2007
Auditors Resignation Company
Category:Auditors
Date:23-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Address
Date:10-08-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date25/03/2023
Latest Accounts30/09/2022

Trading Addresses

C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M1 4Pb, M14PBRegistered

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Contact

01493655515
sms-alderley.com
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peter'S S, Manchester, M14PB