SMS GROUP TECHNICAL SERVICES (UK) LIMITED

Company Number		06765353
Company ID Number		06765353
Date formed		2008-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		SMALL

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Company Officers of SMS GROUP TECHNICAL SERVICES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNES KAHLEN	Director	2015-12-23
STEPHEN DAVID LIDGATE	Director	2018-01-05
HEINZ NIEHUES	Director	2015-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATE NOBLE	Director	2015-12-23	2017-10-06
RICHARD JOHN MARTIN	Director	2014-05-01	2017-08-31
FRIEDHELM OTTO BITTER	Director	2008-12-15	2015-12-31
TORSTEN REINER HEISING	Director	2010-03-01	2015-12-31
STEPHEN DAVID LIDGATE	Director	2009-06-19	2014-06-30
STEPHEN BRIGGS	Director	2009-04-14	2009-04-14
RUSSELL STEVEN THOMPSON	Director	2008-12-03	2008-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHANNES KAHLEN	PARKEGATE LIMITED	Director	2015-12-23	CURRENT	2012-02-07	Active
STEPHEN DAVID LIDGATE	PARKEGATE LIMITED	Director	2018-01-05	CURRENT	2012-02-07	Active
STEPHEN DAVID LIDGATE	MARSHALL RICHARDS BARCRO LIMITED	Director	2013-11-25	CURRENT	1962-11-26	Dissolved 2015-01-20
HEINZ NIEHUES	PARKEGATE LIMITED	Director	2015-12-23	CURRENT	2012-02-07	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.

Date	Document Type	Document Description
2024-02-28		REGISTERED OFFICE CHANGED ON 28/02/24 FROM Units 40-41 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG
2023-09-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-21		DIRECTOR APPOINTED MR MATTEO BRAGGIOTTI
2022-12-21	AP01	DIRECTOR APPOINTED MR MATTEO BRAGGIOTTI
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR ALEXANDER-FELIX HECK
2022-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER-FELIX HECK
2022-12-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-20	AP01	DIRECTOR APPOINTED MR ALEXANDER-FELIX HECK
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES KAHLEN
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2019-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINZ NIEHUES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20	AP01	DIRECTOR APPOINTED MR DAVID JEFFREY
2018-01-16	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID LIDGATE
2018-01-16	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID LIDGATE
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KATE NOBLE
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MARTIN
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 1400001
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRIEDHELM OTTO BITTER
2016-01-05	AP01	DIRECTOR APPOINTED HEINZ NIEHUES
2016-01-04	AP01	DIRECTOR APPOINTED JOHANNES KAHLEN
2016-01-04	AP01	DIRECTOR APPOINTED KATE NOBLE
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TORSTEN REINER HEISING
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1400001
2015-12-22	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-12-10	RES15	CHANGE OF NAME 02/12/2015
2015-12-10	CERTNM	Company name changed sms meer (uk) LTD\certificate issued on 10/12/15
2015-12-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 1400001
2014-12-31	AR01	03/12/14 FULL LIST
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDGATE
2014-06-25	AP01	DIRECTOR APPOINTED MANAGING DIRECTOR RICHARD JOHN MARTIN
2014-03-18	RES01	ADOPT ARTICLES 24/02/2014
2014-03-18	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-03-18	SH01	24/02/14 STATEMENT OF CAPITAL GBP 1400001
2013-12-15	AR01	03/12/13 FULL LIST
2013-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06	AR01	03/12/12 FULL LIST
2012-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19	AR01	03/12/11 FULL LIST
2011-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNITS 40-41 THE BRIDGE BUSINESS CENTRE BERESFORD WAY DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 9FG
2011-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-13	AR01	03/12/10 FULL LIST
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25	AP01	DIRECTOR APPOINTED MR. TORSTEN REINER HEISING
2009-12-12	AR01	03/12/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PR FRIEDHELM OTTO BITTER / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID LIDGATE / 07/12/2009
2009-10-07	CH02	CHANGE CORPORATE AS DIRECTOR
2009-06-22	288a	DIRECTOR APPOINTED MR. STEPHEN DAVID LIDGATE
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN BRIGGS
2009-06-17	288a	DIRECTOR APPOINTED MR. STEPHEN BRIGGS
2009-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 99 SALTERGATE CHESHERFIELD DERBYSHIRE S41 9TB
2009-02-16	288b	APPOINTMENT TERMINATED DIRECTOR RUSSELL THOMPSON
2009-02-16	288a	DIRECTOR APPOINTED PR FRIEDHELM OTTO BITTER
2008-12-03	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

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SMS GROUP TECHNICAL SERVICES (UK) 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 SMS GROUP TECHNICAL SERVICES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMS GROUP TECHNICAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.47	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Intangible Assets

Patents

We have not found any records of SMS GROUP TECHNICAL SERVICES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMS GROUP TECHNICAL SERVICES (UK) LIMITED

Trademarks

We have not found any records of SMS GROUP TECHNICAL SERVICES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMS GROUP TECHNICAL SERVICES (UK) 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as SMS GROUP TECHNICAL SERVICES (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMS GROUP TECHNICAL SERVICES (UK) 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.

Import/Export of Goods

Goods imported/exported by SMS GROUP TECHNICAL SERVICES (UK) LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84559000	Parts of metal-rolling mills, n.e.s.
2015-06-01	84559000	Parts of metal-rolling mills, n.e.s.
2015-05-01	84559000	Parts of metal-rolling mills, n.e.s.
2015-04-01	84559000	Parts of metal-rolling mills, n.e.s.
2015-03-01	84559000	Parts of metal-rolling mills, n.e.s.
2015-02-01	73072210	Sleeves, of stainless steel, threaded (excl. cast products)
2014-12-01	84
2014-12-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-11-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-09-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-08-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-06-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-04-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-03-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-03-01	84834051	Gear boxes for machinery
2014-02-01	84559000	Parts of metal-rolling mills, n.e.s.
2014-01-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-12-01	84834051	Gear boxes for machinery
2013-11-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-11-01	84834051	Gear boxes for machinery
2013-10-01	84553090	Rolls for metal-rolling mills, of cast or wrought steel
2013-10-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-09-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-09-01	90021900	Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2013-09-01	90312000	Test benches for motors, generators, pumps, etc.
2013-08-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-07-01	84553090	Rolls for metal-rolling mills, of cast or wrought steel
2013-07-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-06-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-05-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-04-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-02-01	84553090	Rolls for metal-rolling mills, of cast or wrought steel
2013-02-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-01-01	84559000	Parts of metal-rolling mills, n.e.s.
2013-01-01	90314990	Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2012-11-01	84559000	Parts of metal-rolling mills, n.e.s.
2012-10-01	84559000	Parts of metal-rolling mills, n.e.s.
2012-05-01	84
2012-05-01	84793090	Machinery for treating wood or cork (excl. dryers, spray guns and the like, machine tools and presses for the manufacture of particle board or fibre building board)
2012-03-01	84559000	Parts of metal-rolling mills, n.e.s.
2012-02-01	84559000	Parts of metal-rolling mills, n.e.s.
2011-11-01	84559000	Parts of metal-rolling mills, n.e.s.
2011-10-01	84559000	Parts of metal-rolling mills, n.e.s.
2011-08-01	84559000	Parts of metal-rolling mills, n.e.s.
2011-05-01	84559000	Parts of metal-rolling mills, n.e.s.
2011-04-01	84559000	Parts of metal-rolling mills, n.e.s.
2011-03-01	84559000	Parts of metal-rolling mills, n.e.s.
2011-01-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-12-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-11-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-09-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-09-01	84839089	Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2010-08-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-07-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-06-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-05-01	84559000	Parts of metal-rolling mills, n.e.s.
2010-03-01	84559000	Parts of metal-rolling mills, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMS GROUP TECHNICAL SERVICES (UK) 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 GROUP TECHNICAL SERVICES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-03-06 01:52:44
Primary Source:	Companies House

Company Overview

Company Officers of SMS GROUP TECHNICAL SERVICES (UK) LIMITED

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