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Home > England & Wales Companies > SMD BUILDING SERVICES LIMITED
Company Information for

SMD BUILDING SERVICES LIMITED

HAIGH MOOR FARM, HAIGH MOOR ROAD TINGLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1EF,
Company Registration Number
03306859
Private Limited Company
Active

Company Overview

About Smd Building Services Ltd
SMD BUILDING SERVICES LIMITED was founded on 1997-01-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". Smd Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMD BUILDING SERVICES LIMITED
 
Legal Registered Office
HAIGH MOOR FARM
HAIGH MOOR ROAD TINGLEY
WAKEFIELD
WEST YORKSHIRE
WF3 1EF
Other companies in WF3
 
Filing Information
Company Number 03306859
Company ID Number 03306859
Date formed 1997-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686539675  
Last Datalog update: 2024-06-07 15:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMD BUILDING SERVICES LIMITED
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Company Officers of SMD BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK DUFFIELD
Company Secretary 2009-03-24
MARK DUFFIELD
Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUFFIELD
Director 1997-01-23 2015-12-31
SUSAN JANE DUFFIELD
Company Secretary 1997-01-23 2009-03-24
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-01-23 1997-01-23
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-01-23 1997-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DUFFIELD ST MARKS HOUSE MANAGEMENT COMPANY LIMITED Director 2009-02-25 CURRENT 2009-02-25 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
2024-02-14CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-02-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-03-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05PSC04Change of details for Mr Mark Duffield as a person with significant control on 2018-05-18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-07-31SH10Particulars of variation of rights attached to shares
2018-07-31SH08Change of share class name or designation
2018-07-31SH0131/01/18 STATEMENT OF CAPITAL GBP 100
2018-07-31CC04Statement of company's objects
2018-07-31RES12Resolution of varying share rights or name
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033068590003
2016-12-05RP04AR01Second filing of the annual return made up to 2016-01-23
2016-12-05ANNOTATIONClarification
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFIELD
2015-04-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-18AR0123/01/15 ANNUAL RETURN FULL LIST
2014-02-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2013-02-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0123/01/13 ANNUAL RETURN FULL LIST
2012-03-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0123/01/12 ANNUAL RETURN FULL LIST
2011-03-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AR0123/01/11 FULL LIST
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0123/01/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUFFIELD / 23/01/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUFFIELD / 23/01/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MARU DUFFIELD / 23/01/2010
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY SUSAN DUFFIELD
2009-06-11288aSECRETARY APPOINTED MARU DUFFIELD
2009-02-25363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-13363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-03RES12VARYING SHARE RIGHTS AND NAMES
2006-01-26363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-04288aNEW DIRECTOR APPOINTED
2003-02-19363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-28363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-29363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-02363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-23363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-02-20363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-09-11225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-09-05395PARTICULARS OF MORTGAGE/CHARGE
1997-03-2188(2)RAD 23/01/97--------- £ SI 9@1=9 £ IC 1/10
1997-02-13288aNEW SECRETARY APPOINTED
1997-02-13288bSECRETARY RESIGNED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 12 YORK PLACE LEEDS LS1 2DS
1997-02-13288bDIRECTOR RESIGNED
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 12 YORK PLACE, LEEDS, LS1 2DS
1997-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to SMD BUILDING SERVICES LIMITED 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 SMD BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-11 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-09-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SMD BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SMD BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMD BUILDING SERVICES LIMITED
Trademarks
We have not found any records of SMD BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMD BUILDING SERVICES LIMITED. 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 (43320 - Joinery installation) as SMD BUILDING SERVICES LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
Business rates information was found for SMD BUILDING SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORE AND PREMISES S M D HAIGH MOOR FARM HAIGH MOOR ROAD TINGLEY WAKEFIELD WF3 1EY 7,90001/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMD BUILDING SERVICES LIMITED 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 SMD BUILDING SERVICES LIMITED 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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