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Company Information for

SMPA INVESTMENTS LIMITED

SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ,
Company Registration Number
05829086
Private Limited Company
Active

Company Overview

About Smpa Investments Ltd
SMPA INVESTMENTS LIMITED was founded on 2006-05-25 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Smpa Investments 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
SMPA INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
FORGE LANE, ETRURIA
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
Other companies in ST5
 
Previous Names
K & S PROTECTIVE INVESTMENTS LIMITED06/06/2006
Filing Information
Company Number 05829086
Company ID Number 05829086
Date formed 2006-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMPA INVESTMENTS LIMITED
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Company Officers of SMPA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
K & S SECRETARIES LIMITED
 Company Secretary 2006-05-25
TERENCE PATRICK DUNNE
 Director 2008-08-21
FRANK WILLIAM RIDGE
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
K&S DIRECTORS LIMITED
 Director 2006-05-25 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
K & S SECRETARIES LIMITED EARTH 4 RESOURCE PLC Company Secretary 2017-05-26 CURRENT 2017-01-30 Active - Proposal to Strike off
K & S SECRETARIES LIMITED STREAM EDGE MANAGEMENT LIMITED Company Secretary 2016-08-12 CURRENT 2005-01-28 Active
K & S SECRETARIES LIMITED THOMAS WHITE PROPERTIES LIMITED Company Secretary 2016-03-01 CURRENT 2012-02-17 Active
K & S SECRETARIES LIMITED THE LAMB & FLAG (OXFORD) LIMITED Company Secretary 2016-03-01 CURRENT 1998-03-03 Active - Proposal to Strike off
K & S SECRETARIES LIMITED LION BREWERY (OXFORD) MANAGEMENT LIMITED Company Secretary 2016-02-26 CURRENT 2002-05-08 Active
K & S SECRETARIES LIMITED BAINTON ROAD NURSERY LIMITED Company Secretary 2016-02-24 CURRENT 2016-01-13 Active - Proposal to Strike off
K & S SECRETARIES LIMITED WILLIAM BUCKLAND MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
K & S SECRETARIES LIMITED BLUE LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S SECRETARIES LIMITED PURPLE LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
K & S SECRETARIES LIMITED DARBYS SECRETARIAL SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
K & S SECRETARIES LIMITED DARBYS TRUSTEES LIMITED Company Secretary 2016-02-01 CURRENT 2003-03-05 Dissolved 2016-09-27
K & S SECRETARIES LIMITED GREEN LEGAL LIMITED Company Secretary 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
K & S SECRETARIES LIMITED DARBYS DIRECTOR SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
K & S SECRETARIES LIMITED ENDZIN LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S SECRETARIES LIMITED WINGELOCK LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED DDB CONSULTING LIMITED Company Secretary 2016-01-31 CURRENT 2005-03-24 Active
K & S SECRETARIES LIMITED FOUR BELOW ZERO LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-22 Active
K & S SECRETARIES LIMITED CHARDEN ENTERPRISES LIMITED Company Secretary 2016-01-31 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED APPLIED FILM INDUSTRIES COMPANY PLC Company Secretary 2006-04-05 CURRENT 1984-05-17 Liquidation
K & S SECRETARIES LIMITED REALLY USEFUL DIGITAL MEDIA LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
K & S SECRETARIES LIMITED MAGRINI (UK) LIMITED Company Secretary 2005-07-27 CURRENT 1989-02-21 Active
K & S SECRETARIES LIMITED K & S (560) LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
K & S SECRETARIES LIMITED TORRECID UK - SURCOTECH LTD Company Secretary 2004-11-26 CURRENT 1993-01-25 Active
K & S SECRETARIES LIMITED STAFFORDSHIRE AND BLACK COUNTRY BUSINESS INNOVATION CENTRE LIMITED Company Secretary 2002-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
K & S SECRETARIES LIMITED POSITIVE THERAPEUTICS LIMITED Company Secretary 1999-07-09 CURRENT 1993-03-03 Dissolved 2017-07-25
K & S SECRETARIES LIMITED K & S DIRECTORS LIMITED Company Secretary 1999-06-29 CURRENT 1993-03-03 Active
K & S SECRETARIES LIMITED VAN DEN BERGH & PARTNERS LIMITED Company Secretary 1997-04-29 CURRENT 1966-06-13 Dissolved 2015-04-14
TERENCE PATRICK DUNNE BETAHAV LIMITED Director 2017-06-27 CURRENT 2015-05-13 Active
TERENCE PATRICK DUNNE BAMBINO'S PRIVATE DAY NURSERY LTD Director 2016-07-13 CURRENT 2014-05-16 Active
TERENCE PATRICK DUNNE UK EQUESTRIAN ARENAS LIMITED Director 2014-07-21 CURRENT 2014-07-14 Dissolved 2017-09-19
TERENCE PATRICK DUNNE HERITAGE EQUINE SOLUTIONS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
TERENCE PATRICK DUNNE WISE OWL NURSERY LIMITED Director 2012-12-18 CURRENT 1999-04-28 Active
TERENCE PATRICK DUNNE FOX HOLLOW INVESTMENTS LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
TERENCE PATRICK DUNNE KS 615 LIMITED Director 2011-11-22 CURRENT 2006-09-22 Active - Proposal to Strike off
TERENCE PATRICK DUNNE BIODRI TECHNOLOGIES LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-12-20
TERENCE PATRICK DUNNE R-O2 TECHNOLOGIES LIMITED Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2016-11-29
TERENCE PATRICK DUNNE KILNS AND FURNACES LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
TERENCE PATRICK DUNNE DUNNE - VICKERS LIMITED Director 1991-12-31 CURRENT 1985-02-21 Active
TERENCE PATRICK DUNNE CDS INTEX LIMITED Director 1991-12-31 CURRENT 1990-01-15 Active
TERENCE PATRICK DUNNE CERAMIC DRYING SYSTEMS LIMITED Director 1991-12-31 CURRENT 1983-06-20 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
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM The Brampton Newcastle ST5 0QW
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM The Brampton the Brampton Newcastle Stoke-on-Trent ST5 0QW United Kingdom
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-16Termination of appointment of K & S Secretaries Limited on 2023-01-04
2023-01-16TM02Termination of appointment of K & S Secretaries Limited on 2023-01-04
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-11-02AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-11-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-09-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-10-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-08-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0125/05/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR K&S DIRECTORS LIMITED
2015-06-01AP01DIRECTOR APPOINTED FRANK WILLIAM RIDGE
2014-09-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 058290860004
2013-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-18AR0125/05/13 ANNUAL RETURN FULL LIST
2013-06-18CH01Director's details changed for Terence Patrick Dunne on 2013-06-18
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-12AR0125/05/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-02AR0125/05/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-08AR0125/05/10 ANNUAL RETURN FULL LIST
2010-07-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K&S DIRECTORS LIMITED / 25/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 25/05/2010
2010-07-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 25/05/2010
2010-01-11AA31/05/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED TERENCE PATRICK DUNNE
2008-08-22AA31/05/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-04363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06CERTNMCOMPANY NAME CHANGED K & S PROTECTIVE INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 06/06/06
2006-05-25NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to SMPA INVESTMENTS 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 SMPA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-12 Outstanding ANNE LOUISE RIDGE
LEGAL CHARGE 2006-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-24 Satisfied FRANK WILLIAM RIDGE
LEGAL CHARGE 2006-06-24 Satisfied CERAMIC DRYING SYSTEMS
Intangible Assets
Patents
We have not found any records of SMPA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMPA INVESTMENTS LIMITED
Trademarks
We have not found any records of SMPA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMPA 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 SMPA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SMPA 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 SMPA 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 SMPA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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