| Company Name | Sm Marine Services Limited |
|---|---|
| Director | Stephen John Middleton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07006744 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Stephen John Middleton |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Diver |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Glamis Close Nocturum Wirral CH43 9JH Wales |
Location
| Registered Address | 2 Upton Road Birkenhead CH41 0DF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Claughton |
| Built Up Area | Birkenhead |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephen John Middleton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,533 |
| Cash | £110,379 |
| Current Liabilities | £39,145 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 September 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 16 September 2023 (overdue) |
Filing History
| 7 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (6 pages) |
| 13 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
| 24 April 2019 | Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to C/O the Foundry Marcus Street Birkenhead Wirral CH41 1EU on 24 April 2019 (1 page) |
| 15 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 15 October 2018 | Change of details for Mr Steve Middleton as a person with significant control on 1 September 2018 (2 pages) |
| 18 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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| 3 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 5 April 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 5 April 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr Stephen John Middleton on 2 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Stephen John Middleton on 2 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Director's details changed for Mr Stephen John Middleton on 2 September 2010 (2 pages) |
| 2 September 2009 | Incorporation (16 pages) |
| 2 September 2009 | Incorporation (16 pages) |