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- SPECIALISED MANAGEMENT SERVICES LIMITED
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 3 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.
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 |
---|---|---|---|
05/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
01/08/2024 | Notice of administrator's appointment (AM01) |
|
other |
27/02/2024 | Termination of appointment of director (TM01) |
|
officers |
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 |
---|---|
Date: 29/02/2024 | Event: Colin David Elcoate (926342202) has left the board |
Date: 15/01/2024 | Event: Martin Humphrey Shaw (916033124) has left the board |
Date: 02/11/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
30/04/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1280 Past: 42361 |
View Report |
Director: 30/04/1999 - Present (25 years and 3 months) Secretary: 03/10/1999 - Present (24 years and 10 months) Born in Sep 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 22 |
View Report |
Director: 30/04/1999 - 15/12/1999 (7 months) Secretary: 30/04/1999 - 03/10/1999 (5 months) Born in Feb 1968 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
01/08/2024 | Notice of administrator's appointment (AM01) |
|
other |
27/02/2024 | Termination of appointment of director (TM01) |
|
officers |
11/01/2024 | Termination of appointment of director (TM01) |
|
officers |
31/10/2023 | Termination of appointment of director (TM01) |
|
officers |
17/10/2023 | Confirmation Statement (CS01) |
|
other |
11/04/2023 | Termination of appointment of director (TM01) |
|
officers |
11/04/2023 | Appointment of director (AP01) |
|
officers |
31/03/2023 | Annual Accounts. (AA) |
|
accounts |
04/10/2022 | Confirmation Statement (CS01) |
|
other |
11/08/2022 | Registration of a Charge (MR01) |
|
mortgages |
23/06/2022 | Annual Accounts. (AA) |
|
accounts |
09/08/2021 | Appointment of director (AP01) |
|
officers |
14/05/2021 | Termination of appointment of director (TM01) |
|
officers |
14/05/2021 | Appointment of secretary (AP03) |
|
officers |
31/03/2021 | Annual Accounts. (AA) |
|
accounts |
07/10/2020 | Confirmation Statement (CS01) |
|
other |
07/07/2020 | Annual Accounts. (AA) |
|
accounts |
16/10/2019 | Appointment of director (AP01) |
|
officers |
11/10/2019 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
12/11/2018 | Termination of appointment of director (TM01) |
|
officers |
08/11/2018 | Confirmation Statement (CS01) |
|
other |
21/06/2018 | Annual Accounts. (AA) |
|
accounts |
09/10/2017 | Confirmation Statement (CS01) |
|
other |
29/08/2017 | Termination of appointment of director (TM01) |
|
officers |
07/06/2017 | Annual Accounts. (AA) |
|
accounts |
22/03/2017 | Appointment of director (AP01) |
|
officers |
22/03/2017 | Termination of appointment of director (TM01) |
|
officers |
22/02/2017 | Appointment of director (AP01) |
|
officers |
11/10/2016 | Termination of appointment of director (TM01) |
|
officers |
11/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/10/2016 | Confirmation Statement (CS01) |
|
other |
06/04/2016 | Annual Accounts. (AA) |
|
accounts |
08/02/2016 | Registration of a Charge (MR01) |
|
mortgages |
08/10/2015 | Annual Return (AR01) |
|
returns |
24/06/2015 | Annual Accounts. (AA) |
|
accounts |
14/10/2014 | Change of director’s details (CH01) |
|
officers |
14/10/2014 | Annual Return (AR01) |
|
returns |
22/05/2014 | Appointment of director (AP01) |
|
officers |
13/05/2014 | Appointment of director (AP01) |
|
officers |
13/05/2014 | Appointment of director (AP01) |
|
officers |
13/05/2014 | Change of director’s details (CH01) |
|
officers |
18/02/2014 | Annual Accounts. (AA) |
|
accounts |
06/02/2014 | Change of secretary’s details (CH03) |
|
officers |
06/02/2014 | Change of director’s details (CH01) |
|
officers |
23/10/2013 | Annual Return (AR01) |
|
returns |
08/06/2013 | Registration of a Charge (MR01) |
|
mortgages |
04/01/2013 | Annual Accounts. (AA) |
|
accounts |
26/10/2012 | Annual Return (AR01) |
|
returns |
19/09/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/12/2011 | Annual Accounts. (AA) |
|
accounts |
14/10/2011 | Annual Return (AR01) |
|
returns |
22/02/2011 | Annual Accounts. (AA) |
|
accounts |
13/10/2010 | Change of director’s details (CH01) |
|
officers |
13/10/2010 | Annual Return (AR01) |
|
returns |
31/08/2010 | Annual Accounts. (AA) |
|
accounts |
15/03/2010 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
15/03/2010 | No description (RESOLUTIONS) |
|
other |
15/03/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
15/03/2010 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
26/10/2009 | Annual Return (AR01) |
|
returns |
21/10/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
19/10/2009 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
20/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2009 | Annual Accounts. (AA) |
|
accounts |
05/11/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
29/10/2008 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/10/2008 | Annual Return. (363A) |
|
returns |
02/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
17/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/04/2008 | Annual Accounts. (AA) |
|
accounts |
17/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/10/2007 | Annual Return. (363A) |
|
returns |
13/06/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/06/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/03/2007 | Annual Accounts. (AA) |
|
accounts |
23/02/2007 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
14/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/10/2006 | Annual Return. (363A) |
|
returns |
04/05/2006 | Annual Accounts. (AA) |
|
accounts |
12/12/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/10/2005 | Annual Return. (363A) |
|
returns |
09/05/2005 | Annual Accounts. (AA) |
|
accounts |
07/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/12/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/10/2004 | Annual Return. (363S) |
|
returns |
10/08/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/08/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/08/2004 | Annual Return. (363S) |
|
returns |
08/07/2004 | Annual Accounts. (AA) |
|
accounts |
12/02/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
28/01/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
28/01/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
28/01/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
28/01/2004 | No description (RESOLUTIONS) |
|
other |
28/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
28/01/2004 | No description (RESOLUTIONS) |
|
other |
28/01/2004 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
27/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/01/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/01/2004 | No description (RESOLUTIONS) |
|
other |
09/01/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
09/01/2004 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
07/01/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALDERLEY PLC | In Administration | View Report |
ALBION HOLDINGS LIMITED | Company is dissolved | View Report |
ALDERLEY CONTROLS LTD | Non-Trading | View Report |
ALDERLEY ENVIRONMENTAL LIMITED | Non-Trading | View Report |
ALDERLEY FARMS LIMITED | Active - Accounts Filed | View Report |
ALDERLEY METERING SYSTEMS LTD | Non-Trading | View Report |
ALDERLEY PROCESS TECHNOLOGIES LIMITED | Non-Trading | View Report |
ALDERLEY SYSTEMS LTD | In Administration | View Report |
ALDERLEY INTERNATIONAL LIMITED | Non-Trading | View Report |
JORDAN KENT METERING SYSTEMS LTD | Non-Trading | 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 |
---|---|
Date: 29/02/2024 | Event: Colin David Elcoate (926342202) has left the board |
Date: 15/01/2024 | Event: Martin Humphrey Shaw (916033124) has left the board |
Date: 02/11/2023 | Event: David Andrew Howlett (918766985) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Richard Adrian Fox Carter (922525253) has left the board |
Date: 13/04/2023 | Event: New Board Member Martin Humphrey Shaw (916033124) Appointed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Company Secretary Philippa Ann Slatter (928317957) Appointed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Board Member Colin David Elcoate (926342202) Appointed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: Mark Anthony Colebrook (915239029) has left the board |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 31/08/2017 | Event: Elizabeth Margaret Culyer (918792199) has left the board |
Date: 11/06/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: Anthony James Vernon Shepherd (909532232) has left the board |
Date: 24/03/2017 | Event: New Board Member Mark Anthony Colebrook (915239029) Appointed |
Date: 24/02/2017 | Event: New Board Member Richard Adrian Fox Carter (922525253) Appointed |
Date: 13/10/2016 | Event: Anthony Clifford Mansfield (910177301) has left the board |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 26/05/2014 | Event: New Board Member Elizabeth Margaret Culyer (918792199) Appointed |
Date: 15/05/2014 | Event: New Board Member Gary Morrow (918766960) Appointed |
Date: 15/05/2014 | Event: New Board Member David Howlett (918766985) Appointed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 14/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Annual Return filed |
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