SPECIALISED MANAGEMENT SERVICES LIMITED
In Administration
General Information
NAME
SPECIALISED MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
03763419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/04/1999
(25 years and 7 months old)
WEBSITE
http://sms-alderley.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
Telephone: 01493655515
TPS: No
Starling House
Lancelot Road
Gorleston
Great Yarmouth, Norfolk
NR31 7BF
Telephone: 655515
c/o Grant Thornton Uk Llp
1 Oxford Street
11th Floor Landmark St Peters Sq
Manchester M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Colin David Elcoate (926342202) has left the board |
| 15/01/2024 | Martin Humphrey Shaw (916033124) has left the board |
| 02/11/2023 | David Andrew Howlett (918766985) has left the board |
Credit Risk Overview
Want to learn more about SPECIALISED MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALISED MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALISED MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 30/04/1999 - 15/12/1999 (7 months) Secretary: 30/04/1999 - 03/10/1999 (5 months) Born in Feb 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
30/04/1999 - Present (25 years and 7 months) 30/04/1999 - Present (25 years and 7 months) 30/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Director: 30/04/1999 - Present (25 years and 7 months) Secretary: 03/10/1999 - Present (25 years and 2 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALDERLEY PLC | In Administration | View Report |
| ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
| ALDERLEY CONTROLS LTD | Dormant | View Report |
| ALDERLEY ENVIRONMENTAL LIMITED | Dormant | View Report |
| ALDERLEY FARMS LIMITED | In Administration | View Report |
| ALDERLEY METERING SYSTEMS LTD | Dormant | View Report |
| ALDERLEY PROCESS TECHNOLOGIES LIMITED | Dormant | View Report |
| ALDERLEY SYSTEMS LTD | In Administration | View Report |
| ALDERLEY INTERNATIONAL LIMITED | Non-Trading | View Report |
| JORDAN KENT METERING SYSTEMS LTD | Dormant | View Report |
| KELTON ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
| SPECIALISED MANAGEMENT SERVICES LIMITED | In Administration | View Report |
| SMS EASTERN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Colin David Elcoate (926342202) has left the board |
| 15/01/2024 | Martin Humphrey Shaw (916033124) has left the board |
| 02/11/2023 | David Andrew Howlett (918766985) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | Richard Adrian Fox Carter (922525253) has left the board |
| 13/04/2023 | New Board Member Martin Humphrey Shaw (916033124) Appointed |
| 09/04/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary Philippa Ann Slatter (928317957) Appointed |
| 06/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Colin David Elcoate (926342202) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 14/11/2018 | Mark Anthony Colebrook (915239029) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 31/08/2017 | Elizabeth Margaret Culyer (918792199) has left the board |
| 11/06/2017 | New Accounts filed |
| 24/03/2017 | Anthony James Vernon Shepherd (909532232) has left the board |
| 24/03/2017 | New Board Member Mark Anthony Colebrook (915239029) Appointed |
| 24/02/2017 | New Board Member Richard Adrian Fox Carter (922525253) Appointed |
| 13/10/2016 | Anthony Clifford Mansfield (910177301) has left the board |
| 11/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 26/05/2014 | New Board Member Elizabeth Margaret Culyer (918792199) Appointed |
| 15/05/2014 | New Board Member Gary Morrow (918766960) Appointed |
| 15/05/2014 | New Board Member David Howlett (918766985) Appointed |
| 24/02/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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