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Company Information for

SMR DOVER LIMITED

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE,
Company Registration Number
06403969
Private Limited Company
Liquidation

Company Overview

About Smr Dover Ltd
SMR DOVER LIMITED was founded on 2007-10-19 and has its registered office in Sittingbourne. The organisation's status is listed as "Liquidation". Smr Dover 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
SMR DOVER LIMITED
 
Legal Registered Office
BANK CHAMBERS
1 CENTRAL AVENUE
SITTINGBOURNE
KENT
ME10 4AE
Other companies in CT16
 
Previous Names
CMS EMPLOYMENT AGENCY LIMITED13/04/2018
Filing Information
Company Number 06403969
Company ID Number 06403969
Date formed 2007-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 09:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMR DOVER LIMITED
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Company Officers of SMR DOVER LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE MARIE ROBINSON
Company Secretary 2007-10-19
SUZANNE MARIE ROBINSON
Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE SPAIN
Director 2007-10-19 2011-07-01

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
2020-12-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-25
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Suilven Egerton Road Kearsney Dover CT16 3AG England
2019-05-13LIQ01Voluntary liquidation declaration of solvency
2019-05-13600Appointment of a voluntary liquidator
2019-05-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-26
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-26AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Third Floor, 3 Market Square Dover Kent CT16 1LZ
2018-04-13RES15CHANGE OF COMPANY NAME 13/04/18
2018-04-13CERTNMCOMPANY NAME CHANGED CMS EMPLOYMENT AGENCY LIMITED CERTIFICATE ISSUED ON 13/04/18
2018-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Suzanne Marie Robinson on 2015-10-19
2015-10-19CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MARIE ROBINSON on 2015-10-19
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0119/10/14 ANNUAL RETURN FULL LIST
2013-10-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0119/10/12 ANNUAL RETURN FULL LIST
2011-10-26AR0119/10/11 ANNUAL RETURN FULL LIST
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE SPAIN
2011-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE SPAIN
2011-10-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-20AR0119/10/10 FULL LIST
2009-10-22AR0119/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE ROBINSON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE SPAIN / 22/10/2009
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-21225PREVEXT FROM 31/10/2008 TO 31/01/2009
2008-10-21363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SMR DOVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-02
Appointmen2019-05-02
Resolution2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against SMR DOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-31 £ 34,500
Creditors Due Within One Year 2013-01-31 £ 188,785
Creditors Due Within One Year 2012-01-31 £ 155,637

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 SMR DOVER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 134,745
Cash Bank In Hand 2012-01-31 £ 88,903
Current Assets 2013-01-31 £ 160,438
Current Assets 2012-01-31 £ 109,292
Debtors 2013-01-31 £ 25,693
Debtors 2012-01-31 £ 20,389
Fixed Assets 2013-01-31 £ 245,701
Fixed Assets 2012-01-31 £ 261,395
Shareholder Funds 2013-01-31 £ 220,854
Shareholder Funds 2012-01-31 £ 180,550
Tangible Fixed Assets 2013-01-31 £ 1,951
Tangible Fixed Assets 2012-01-31 £ 1,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMR DOVER LIMITED registering or being granted any patents
Domain Names

SMR DOVER LIMITED owns 1 domain names.

cms-agency.co.uk  

Trademarks
We have not found any records of SMR DOVER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMR DOVER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dover District Council 2014-12-19 GBP £500 TEMPORARY AND CASUAL STAFF-DDC
Dover District Council 2014-12-19 GBP £500 TEMPORARY AND CASUAL STAFF-DDC
Dover District Council 2014-12-09 GBP £294 TEMPORARY AND CASUAL STAFF-DDC
Dover District Council 2014-12-02 GBP £386 HIRE AGENCY PERSONNEL (NOT DDC
Dover District Council 2014-11-11 GBP £304 HIRE AGENCY PERSONNEL (NOT DDC
Dover District Council 2014-11-04 GBP £383 HIRE AGENCY PERSONNEL (NOT DDC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMR DOVER 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySMR DOVER LIMITEDEvent Date2019-05-02
 
Initiating party Event TypeAppointmen
Defending partySMR DOVER LIMITEDEvent Date2019-05-02
Name of Company: SMR DOVER LIMITED (Formerly t/a CMS Employment Agency) Company Number: 06403969 Registered office: Suilven Egerton Road, Kearsney, Dover, CT16 3AG Principal trading address: Suilven E…
 
Initiating party Event TypeResolution
Defending partySMR DOVER LIMITEDEvent Date2019-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMR DOVER 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 SMR DOVER 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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