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Company Information for SMS INVESTMENTS LIMITED
20(B) SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 5PH,
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Company Registration Number
 03582895 Private Limited Company
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Company Overview
About Sms Investments Ltd
SMS INVESTMENTS LIMITED was founded on 1998-06-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Sms Investments 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 | |
|---|---|
| SMS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 20(B) SELSDON ROAD SOUTH CROYDON SURREY CR2 5PH Other companies in CR2 | |
Filing Information
| Company Number | 03582895 | |
|---|---|---|
| Company ID Number | 03582895 | |
| Date formed | 1998-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 17/06/2016 | |
| Return next due | 15/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 04:45:29 |
| Companies House |
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Companies with same name SMS INVESTMENTS LIMITED
The following companies were found which have the same name as SMS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMS INVESTMENTS STANWELL LTD | 19 Edinburgh Drive Staines-Upon-Thames TW18 1PJ | Active | Company formed on the 2002-11-19 | |
 |
SMS INVESTMENTS LLC | 2280 CHERRY HILLS FARM DRIVE Cherry Hills Village CO 80113 | Voluntarily Dissolved | Company formed on the 2007-10-11 |
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SMS Investments | 6396 Arabella Drive Castle Rock CO 80108 | Voluntarily Dissolved | Company formed on the 2012-03-12 |
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SMS Investments, LLC | 8435 HOLLY LEAF DR MCLEAN VA 22102 | Active | Company formed on the 2001-03-14 |
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SMS Investments, Inc. | 159 LICHFIELD BLVD FREDERICKSBURG VA 22406 | Active | Company formed on the 1991-02-14 |
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SMS INVESTMENTS, LLC | 10 N. LUDLOW STREET SUITE 1100 DAYTON OH 45402 | Active | Company formed on the 2013-07-11 |
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SMS INVESTMENTS, INC. | 3809 FAIRWAY CIRCLE LAS VEGAS NV 89102 | Dissolved | Company formed on the 2004-04-23 |
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SMS INVESTMENTS ENTERPRISES, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-02-21 |
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SMS INVESTMENTS GROUP INC. | 401 RYLAND ST STE 200-A RENO NV 89502 | Dissolved | Company formed on the 2013-11-19 |
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SMS Investments Inc. | 2035 S Dayton St Denver CO 80247 | Good Standing | Company formed on the 2014-05-30 |
 |
SMS INVESTMENTS (AUST) PTY LIMITED | VIC 3184 | Active | Company formed on the 1996-03-04 |
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SMS INVESTMENTS (SA) PTY LTD | Dissolved | Company formed on the 2016-07-07 | |
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SMS INVESTMENTS (TAS) PTY LTD | TAS 7320 | Active | Company formed on the 2012-10-26 |
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SMS INVESTMENTS PTY LTD | Active | Company formed on the 2015-06-15 | |
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Sms Investments, LLC | Delaware | Unknown | |
| SMS INVESTMENTS OF PALM BEACH, L.L.C. | 3472 FOREST HILL BLVD STE 2-D PALM SPRINGS FL 33406 | Inactive | Company formed on the 2010-05-04 | |
| SMS INVESTMENTS, INC. | 2020 N.E. 163RD ST. N. MIAMI BEACH,F L 33162 | Inactive | Company formed on the 1988-03-17 | |
| SMS INVESTMENTS OF PALM BEACH, L.L.C. | 3472 FOREST HILL BLVD PALM SPRINGS FL 33406 | Active | Company formed on the 2010-05-11 | |
| SMS INVESTMENTS (USA) INC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2013-08-15 | |
| SMS INVESTMENTS, INC. | 5129 CASTELLO DRIVE, SUITE 2 NAPLES FL 34103 | Inactive | Company formed on the 1998-06-05 |
Company Officers of SMS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHETNA HITESH THAKKER |
||
HITESH DHANJI THAKKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KALAMJIT GILL |
Company Secretary | ||
FRANCIS KANE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTY INSURANCE AGENCIES LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-18 | Active | |
| COUNTY HOLDINGS (2018) LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
| VUE OPTICS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
| COUNTY INSURANCE AGENCIES LIMITED | Director | 1999-02-18 | CURRENT | 1999-02-18 | Active | |
| RAGHUVANSHI ASSOCIATION(THE) | Director | 1997-04-30 | CURRENT | 1986-09-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 035828950012 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| REGISTRATION OF A CHARGE / CHARGE CODE 035828950011 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035828950011 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CHETNA HITESH THAKKER | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITESH DHANJI THAKKER | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Hitesh Dhanji Thakker on 2010-06-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHETNA HITESH THAKKER on 2010-06-16 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/06/08; full list of members | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/08/04 | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 08/09/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: STUART ROAD GRAVESEND KENT DA11 0BY | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to SMS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SMS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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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 SMS INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SMS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SMS INVESTMENTS 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 (68100 - Buying and selling of own real estate) as SMS INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMS INVESTMENTS LIMITED 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 SMS INVESTMENTS 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 SMS INVESTMENTS 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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