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Home > England & Wales Companies > SMV INVESTMENTS
Company Information for

SMV INVESTMENTS

Merchants Hall, The Promenade, Bristol, BS8 3NH,
Company Registration Number
01460377
Private Unlimited Company
Active

Company Overview

About Smv Investments
SMV INVESTMENTS was founded on 1979-11-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Smv Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMV INVESTMENTS
 
Legal Registered Office
Merchants Hall
The Promenade
Bristol
BS8 3NH
Other companies in BS8
 
Filing Information
Company Number 01460377
Company ID Number 01460377
Date formed 1979-11-09
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2002-11-10
Account next due 
Latest return 2025-02-07
Return next due 2026-02-21
Type of accounts FULL
Last Datalog update: 2025-02-11 12:26:34
Primary Source:Companies House
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Companies with same name SMV INVESTMENTS
The following companies were found which have the same name as SMV INVESTMENTS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMV Investments, LLC 222 Bunting Ct. / Meadow Ranch Rd. Snowmass Village CO 81615 Voluntarily Dissolved Company formed on the 2011-08-02
SMV INVESTMENTS LLC 1714 SHELBORN DR. ALLEN Texas 75002 Dissolved Company formed on the 2016-03-10
SMV INVESTMENTS INC. 8960 CLAIRTON COURT LAS VEGAS NV 89117 Revoked Company formed on the 2011-06-21
SMV INVESTMENTS (WA) PTY LTD Active Company formed on the 2008-08-29
SMV INVESTMENTS, LLC 1001 BRICKELL BAY DRIVE MIAMI FL 33131 Active Company formed on the 2015-02-18
SMV INVESTMENTS, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2018-10-24
SMV INVESTMENTS LLC Delaware Unknown
SMV INVESTMENTS LLC California Unknown
SMV INVESTMENTS PTY LTD Active Company formed on the 2020-05-22

Company Officers of SMV INVESTMENTS

Current Directors
Officer Role Date Appointed
ROBERT NICHOLAS FOORD DREWETT
Company Secretary 1993-03-25
CAROLINE JANE DUCKWORTH
Director 2016-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH TIM PEARCE
Director 2001-12-07 2017-02-16
RICHARD JOHN MORRIS
Director 2004-01-30 2015-11-11
DENIS ANDREW SOUTHERDEN BURN
Director 1999-12-17 2006-06-02
CHARLES HUMPHREY CRIDLAND DENSHAM
Director 2003-01-31 2006-06-02
HENRY ANDREW CRIDLAND DENSHAM
Director 1996-11-15 2006-06-02
TOM JAMES HOOD
Director 1997-11-14 2006-06-02
WILLIAM NICHOLAS HOOD
Director 2002-11-11 2006-06-02
GEOFFREY ALAN MATTHEWS
Director 1995-11-17 2006-06-02
CULLUM MCALPINE
Director 2004-01-30 2006-06-02
PETER LOUIS MICHAEL SHERWOOD
Director 1998-12-04 2006-06-02
RODERICK MACDONALD DAVIDSON
Director 2004-01-30 2004-11-10
DAVID MICHAEL PARKES
Director 1993-02-07 2004-11-10
JOHN JOSEPH BURKE
Director 2000-12-15 2004-04-02
ROBERT EDWARD JOHN BERNAYS
Director 1993-02-07 2004-01-30
HUGH WILLIAM KELLOW PYE
Director 1993-02-07 2004-01-30
DOUGLAS MARTIN CLAISSE
Director 2001-12-07 2003-09-27
FRANCIS JOHN AVERY
Director 1993-02-07 2002-11-11
CHARLES ST JOHN HARTNELL
Director 1999-12-17 2002-11-11
RICHARD SIMON BROOKS
Director 1997-11-14 2000-12-15
PATRICK HASTINGS LUCAS
Director 1993-02-07 2000-08-31
JOHN CHARLES TOLMIE HARVEY
Director 1993-02-07 1999-12-17
RICHARD TREVOR JOHNSON
Director 1996-11-15 1999-12-17
ROBERT MURRAY MCKINLAY
Director 1995-11-17 1998-12-04
ANDREW MILTON REID
Director 1993-02-07 1998-12-04
JOHN GRAHAM PONTIN
Director 1994-11-18 1997-11-14
ALLAN ROBIN DAYRELL MCARTHUR
Director 1993-02-07 1996-11-15
JAMES JOHN DENNIS MCARTHUR
Director 1993-11-19 1996-11-15
THOMAS PETER DURIE
Director 1993-02-07 1995-11-17
MARK CHRISTIAN PITMAN
Director 1993-02-07 1995-11-17
JAMES HENRY FULLER EBERLE
Director 1993-02-07 1994-11-18
MICHAEL RODERICK HILL
Director 1993-02-07 1993-11-19
GEORGE EDWARD MCWATTERS
Director 1993-02-07 1993-11-19
SIMON JOHN DOUGLAS AWDRY
Company Secretary 1993-02-07 1993-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE DUCKWORTH DURDHAM DOWN CHARITABLE TRUST LIMITED Director 2016-05-12 CURRENT 2002-07-09 Active
CAROLINE JANE DUCKWORTH VENTURERS TRUST Director 2015-12-10 CURRENT 2008-02-21 Active
CAROLINE JANE DUCKWORTH THE COLLEGIATE SCHOOL BRISTOL Director 2015-11-25 CURRENT 1993-02-22 Active
CAROLINE JANE DUCKWORTH MERCHANTS' ACADEMY TRUST Director 2015-11-24 CURRENT 2005-10-20 Active - Proposal to Strike off
CAROLINE JANE DUCKWORTH CLIFTON DOWN CHARITABLE TRUST LIMITED Director 2015-11-10 CURRENT 1992-07-17 Active
CAROLINE JANE DUCKWORTH MV BRISTOL LIMITED Director 2015-11-10 CURRENT 2015-03-02 Active
CAROLINE JANE DUCKWORTH WYCLIFFE COLLEGE (INCORPORATED) Director 2013-09-04 CURRENT 1931-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TIM PEARCE
2016-03-22AP01DIRECTOR APPOINTED MRS CAROLINE JANE DUCKWORTH
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MORRIS
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0107/02/14 ANNUAL RETURN FULL LIST
2013-03-05AR0107/02/13 ANNUAL RETURN FULL LIST
2012-03-05AR0107/02/12 ANNUAL RETURN FULL LIST
2011-03-16AR0107/02/11 ANNUAL RETURN FULL LIST
2010-03-04AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Richard John Morris on 2010-02-07
2009-02-18363aReturn made up to 07/02/09; full list of members
2008-03-05363aReturn made up to 07/02/08; full list of members
2007-03-13363(288)DIRECTOR RESIGNED
2007-03-13363sReturn made up to 07/02/07; full list of members
2006-06-14363aReturn made up to 07/02/06; full list of members
2005-04-11363aReturn made up to 07/02/05; full list of members
2004-05-11363aReturn made up to 07/02/04; full list of members
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288bDIRECTOR RESIGNED
2004-03-13288bDIRECTOR RESIGNED
2003-09-15225ACC. REF. DATE EXTENDED FROM 10/11/03 TO 31/12/03
2003-05-11AAFULL ACCOUNTS MADE UP TO 10/11/02
2003-04-13AUDAUDITOR'S RESIGNATION
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-26363sRETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS
2002-03-26363aRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-03-26288bDIRECTOR RESIGNED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288bDIRECTOR RESIGNED
2001-04-26288bDIRECTOR RESIGNED
2001-04-26363aRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 10/11/00
2001-04-06288aNEW DIRECTOR APPOINTED
2001-04-06288bDIRECTOR RESIGNED
2001-04-06288aNEW DIRECTOR APPOINTED
2000-04-07363aRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 10/11/99
2000-03-10288aNEW DIRECTOR APPOINTED
1999-12-24288aNEW DIRECTOR APPOINTED
1999-12-24288bDIRECTOR RESIGNED
1999-12-24288bDIRECTOR RESIGNED
1999-04-23AAFULL ACCOUNTS MADE UP TO 10/11/98
1999-04-02288bDIRECTOR RESIGNED
1999-04-02288bDIRECTOR RESIGNED
1999-04-02363aRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-12288aNEW DIRECTOR APPOINTED
1998-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-17WRES01ALTER MEM AND ARTS 30/10/98
1998-06-11AAFULL ACCOUNTS MADE UP TO 10/11/97
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-07288bDIRECTOR RESIGNED
1998-05-07288bDIRECTOR RESIGNED
1998-05-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to SMV INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMV INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMV INVESTMENTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2002-11-10

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMV INVESTMENTS

Intangible Assets
Patents
We have not found any records of SMV INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for SMV INVESTMENTS
Trademarks
We have not found any records of SMV INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMV INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as SMV INVESTMENTS are:

Outgoings
Business Rates/Property Tax
No properties were found where SMV INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMV INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMV INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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