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Home > England & Wales Companies > SSMB ACCOUNTANTS LIMITED
Company Information for

SSMB ACCOUNTANTS LIMITED

Second Floor, 315 Regents Park Road, REGENTS PARK ROAD, London, N3 1DP,
Company Registration Number
04614587
Private Limited Company
Active

Company Overview

About Ssmb Accountants Ltd
SSMB ACCOUNTANTS LIMITED was founded on 2002-12-11 and has its registered office in London. The organisation's status is listed as "Active". Ssmb Accountants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SSMB ACCOUNTANTS LIMITED
 
Legal Registered Office
Second Floor, 315 Regents Park Road
REGENTS PARK ROAD
London
N3 1DP
Other companies in W1H
 
Previous Names
SSM SOLUTIONS LIMITED13/04/2024
Filing Information
Company Number 04614587
Company ID Number 04614587
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-11
Return next due 2025-12-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB862522723  
Last Datalog update: 2024-12-23 14:40:13
Primary Source:Companies House
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Company Officers of SSMB ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JONATHAN SIMON
 Company Secretary 2002-12-11
PAUL RICHARD SILVER-MYER
 Director 2002-12-11
MICHAEL JONATHAN SIMON
 Director 2002-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-11 2002-12-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JONATHAN SIMON ROSS GROUP PLC Company Secretary 2009-04-29 CURRENT 1913-10-31 Active
MICHAEL JONATHAN SIMON Y88 PRODUCT DEVELOPMENT LIMITED Company Secretary 2006-05-22 CURRENT 2006-05-22 Dissolved 2014-06-10
MICHAEL JONATHAN SIMON KEATSIGN LIMITED Company Secretary 2006-05-02 CURRENT 2006-04-06 Dissolved 2017-06-13
MICHAEL JONATHAN SIMON CORE CONTROL LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-06-10
MICHAEL JONATHAN SIMON QUALITY CHAIN MANAGEMENT INTERNATIONAL (EUROPE) LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-01-21
MICHAEL JONATHAN SIMON WILLIFIELD MANAGEMENTS LIMITED Company Secretary 1992-04-24 CURRENT 1984-12-05 Active
MICHAEL JONATHAN SIMON DURWESTON MANAGEMENT SERVICES LIMITED Company Secretary 1992-04-13 CURRENT 1992-04-13 Active
PAUL RICHARD SILVER-MYER AINSLEY STRATEGIC SERVICES LIMITED Director 2017-04-25 CURRENT 2016-11-08 Active
PAUL RICHARD SILVER-MYER MY BAR ACCOUNTANT LIMITED Director 2016-03-24 CURRENT 2015-05-21 Active
PAUL RICHARD SILVER-MYER WHAT WILL YOUR VERSE BE? LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
PAUL RICHARD SILVER-MYER CARPE DIEM SEIZE THE DAY LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
PAUL RICHARD SILVER-MYER LT STRATEGIC ADVISOR LIMITED Director 2003-04-04 CURRENT 2003-04-04 Liquidation
MICHAEL JONATHAN SIMON MY BAR ACCOUNTANT LIMITED Director 2016-03-24 CURRENT 2015-05-21 Active
MICHAEL JONATHAN SIMON ROSS GROUP PLC Director 2009-04-29 CURRENT 1913-10-31 Active
MICHAEL JONATHAN SIMON DURWESTON MANAGEMENT SERVICES LIMITED Director 1993-08-18 CURRENT 1992-04-13 Active
MICHAEL JONATHAN SIMON WILLIFIELD MANAGEMENTS LIMITED Director 1992-04-24 CURRENT 1984-12-05 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
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-12CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8 Durweston Street Marylebone London W1H 1EW
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 301
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 301
2015-12-14AR0111/12/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 301
2014-12-16AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 301
2013-12-23AR0111/12/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12SH0131/03/13 STATEMENT OF CAPITAL GBP 301
2013-03-05SH0101/01/13 STATEMENT OF CAPITAL GBP 201
2012-12-11AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0111/12/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0111/12/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN SIMON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SILVER-MYER / 17/12/2009
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-10123NC INC ALREADY ADJUSTED 30/09/05
2005-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-1088(2)RAD 30/09/05--------- £ SI 100@1=100 £ IC 100/200
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-15363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/03
2003-12-04363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-03-19225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-0888(2)RAD 11/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SSMB ACCOUNTANTS 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 SSMB ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SSMB ACCOUNTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SSMB ACCOUNTANTS LIMITED

Intangible Assets
Patents
We have not found any records of SSMB ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SSMB ACCOUNTANTS LIMITED
Trademarks
We have not found any records of SSMB ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SSMB ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as SSMB ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SSMB ACCOUNTANTS 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 SSMB ACCOUNTANTS 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 SSMB ACCOUNTANTS 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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    Other companies at postcode N3 1DP