SMDS Solution Holdings Ltd

Company Name	SMDS Solution Holdings Ltd
Director	Scott Michael Morrissey
Company Status	Active
Company Number	06053033
Category	Private Limited Company
Incorporation Date	15 January 2007(17 years, 3 months ago)
Previous Name	JON 2007 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott Michael Morrissey
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Gosling Way Congleton CW12 4WD

Director Name	Drew Carmichael Michell
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 15 Wilbraham Road Manchester M14 6EZ

Director Name	Simon Jon Reeks
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Harthill Court Woodville Road Bowden Cheshire WA14 2AN

Director Name	Mr David Rodrigues
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	39 Holden Avenue Manchester M16 8TA

Secretary Name	Mr Peter Anthony Thomas
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wilson Street Stretford Manchester M32 0PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.solution-mortgages.co.uk/
Email address	[email protected]
Telephone	0845 1231260
Telephone region	Unknown

Location

Registered Address	7 Gosling Way Congleton Cheshire CW12 4WD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 4 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 15 January 2024 with updates (5 pages)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
24 January 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
21 March 2022	Change of details for Mr Scott Michael Morrissey as a person with significant control on 6 April 2016 (2 pages)
16 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
19 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
12 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
12 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
1 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (4 pages)
12 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
16 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (4 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,000 (4 pages)
11 October 2010	Change of share class name or designation (2 pages)
11 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,000 (4 pages)
11 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 1,000 (4 pages)
11 October 2010	Change of share class name or designation (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Scott Morrissey on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Scott Morrissey on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Scott Morrissey on 1 January 2010 (2 pages)
18 January 2010	Termination of appointment of David Rodrigues as a director (2 pages)
18 January 2010	Termination of appointment of Peter Thomas as a secretary (2 pages)
18 January 2010	Termination of appointment of Simon Reeks as a director (2 pages)
18 January 2010	Registered office address changed from 2Nd Floor, Arthur House Chorlton Street Manchester M1 3FH on 18 January 2010 (2 pages)
18 January 2010	Termination of appointment of David Rodrigues as a director (2 pages)
18 January 2010	Termination of appointment of Simon Reeks as a director (2 pages)
18 January 2010	Registered office address changed from 2Nd Floor, Arthur House Chorlton Street Manchester M1 3FH on 18 January 2010 (2 pages)
18 January 2010	Termination of appointment of Peter Thomas as a secretary (2 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
30 April 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
13 February 2009	Gbp nc 1000/750\10/11/08 (1 page)
13 February 2009	Gbp nc 1000/750\10/11/08 (1 page)
11 February 2009	Return made up to 15/01/09; full list of members (4 pages)
11 February 2009	Return made up to 15/01/09; full list of members (4 pages)
10 February 2009	Appointment terminated director drew michell (1 page)
10 February 2009	Appointment terminated director drew michell (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (13 pages)
5 April 2008	Full accounts made up to 31 December 2007 (13 pages)
11 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 February 2008	Return made up to 15/01/08; full list of members (3 pages)
11 February 2008	Return made up to 15/01/08; full list of members (3 pages)
11 February 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
8 February 2007	Company name changed jon 2007 LIMITED\certificate issued on 08/02/07 (2 pages)
8 February 2007	Company name changed jon 2007 LIMITED\certificate issued on 08/02/07 (2 pages)
15 January 2007	Incorporation (18 pages)
15 January 2007	Incorporation (18 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Secretary resigned (1 page)

SMDS Solution Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire