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Home > England & Wales Companies > SMA VEHICLE REMARKETING LIMITED
Company Information for

SMA VEHICLE REMARKETING LIMITED

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, HAMPSHIRE, RG27 9XA,
Company Registration Number
06774529
Private Limited Company
Active

Company Overview

About Sma Vehicle Remarketing Ltd
SMA VEHICLE REMARKETING LIMITED was founded on 2008-12-16 and has its registered office in Hook. The organisation's status is listed as "Active". Sma Vehicle Remarketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMA VEHICLE REMARKETING LIMITED
 
Legal Registered Office
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
HAMPSHIRE
RG27 9XA
Other companies in LS9
 
Previous Names
SMA (LEEDS) LIMITED25/06/2012
Filing Information
Company Number 06774529
Company ID Number 06774529
Date formed 2008-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-02
Account next due 2024-12-31
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts DORMANT
Last Datalog update: 2024-12-11 13:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMA VEHICLE REMARKETING LIMITED
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Company Officers of SMA VEHICLE REMARKETING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD LETZA
 Company Secretary 2016-09-16
TIMOTHY GILES LAMPERT
 Director 2015-06-01
DAVID JOHN SEABRIDGE
 Director 2010-06-17
NIKHEEL SHAH
 Director 2016-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BRIAN FARRELLY
 Company Secretary 2015-06-16 2016-09-16
ROBERT JOHN ANDERSON
 Director 2009-02-26 2016-01-08
IAN BRIAN FARRELLY
 Director 2015-06-01 2016-01-08
NICHOLAS MARK RYMAN RICHARDS
 Director 2008-12-16 2015-06-01
MARK VINCENT RIJKSE
 Director 2009-02-26 2015-06-01
MARK ANTHONY STEWART
 Director 2008-12-16 2015-06-01
KEVIN BANN
 Director 2009-02-26 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILES LAMPERT AUTOS ON SHOW LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
TIMOTHY GILES LAMPERT SUPREME WHEELS DIRECT LTD Director 2017-03-31 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE SERVICES LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2007-01-23 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 1991-08-16 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA VEHICLE SERVICES LIMITED Director 2016-07-18 CURRENT 2000-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS LIMITED Director 2016-07-18 CURRENT 2005-02-28 Active
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LIMITED Director 2016-07-18 CURRENT 2005-06-14 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON REMARKETING SERVICES LIMITED Director 2016-07-18 CURRENT 2008-06-03 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE 2009 LIMITED Director 2016-07-18 CURRENT 2008-08-27 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT PARAGON AUTOMOTIVE LOGISTICS LTD Director 2016-07-18 CURRENT 2003-11-10 Active
TIMOTHY GILES LAMPERT VAM UK ACQUISITION CORPORATION LIMITED Director 2016-07-18 CURRENT 2005-03-16 Active
TIMOTHY GILES LAMPERT TF1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
TIMOTHY GILES LAMPERT BCA FLEET SOLUTIONS 2 LIMITED Director 2016-02-04 CURRENT 1977-12-01 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA MARKETPLACE LIMITED Director 2015-09-30 CURRENT 2014-04-30 Active
TIMOTHY GILES LAMPERT CARLAND.COM LIMITED Director 2015-09-23 CURRENT 2006-10-02 Active
TIMOTHY GILES LAMPERT SENSIBLE AUTOMOTIVE LIMITED Director 2015-08-25 CURRENT 1994-01-04 Active
TIMOTHY GILES LAMPERT BCA AUTOMOTIVE LTD Director 2015-08-25 CURRENT 1989-10-11 Active
TIMOTHY GILES LAMPERT AUTOTRAX LIMITED Director 2015-08-25 CURRENT 1994-11-08 Active
TIMOTHY GILES LAMPERT AUTOLINK LIMITED Director 2015-08-25 CURRENT 1995-02-07 Active
TIMOTHY GILES LAMPERT WALON LIMITED Director 2015-08-25 CURRENT 1978-11-06 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Director 2015-06-01 CURRENT 2007-02-07 Active
TIMOTHY GILES LAMPERT SCOTTISH MOTOR AUCTIONS LIMITED Director 2015-06-01 CURRENT 1979-03-22 Active
TIMOTHY GILES LAMPERT BCA 100 LIMITED Director 2015-06-01 CURRENT 1986-12-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT MOTOR AUCTIONS (PROPERTIES) LIMITED Director 2015-06-01 CURRENT 2007-01-17 Active
TIMOTHY GILES LAMPERT BCA AUCTIONS LIMITED Director 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT BCA FINANCE LIMITED Director 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART PREPARED LIMITED Director 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BCA SMART REPAIRS LIMITED Director 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT BRITISH CAR AUCTION SERVICES LIMITED Director 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
TIMOTHY GILES LAMPERT OMEGA FINANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT OMEGA INSURANCE COMPANY LIMITED(THE) Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
TIMOTHY GILES LAMPERT UNITED FLEET DISTRIBUTION LIMITED Director 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
TIMOTHY GILES LAMPERT NKL LIMITED Director 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
TIMOTHY GILES LAMPERT BCA HOLDINGS LIMITED Director 2015-04-02 CURRENT 1995-10-12 Active
TIMOTHY GILES LAMPERT WE BUY ANY CAR LIMITED Director 2015-04-02 CURRENT 2006-03-02 Active
TIMOTHY GILES LAMPERT BCA REMARKETING GROUP LIMITED Director 2015-04-02 CURRENT 2009-11-23 Active
TIMOTHY GILES LAMPERT BCA VEHICLE FINANCE LIMITED Director 2015-04-02 CURRENT 2013-10-01 Active
TIMOTHY GILES LAMPERT BCA OSPREY FINANCE LIMITED Director 2015-04-02 CURRENT 2014-09-19 Active
TIMOTHY GILES LAMPERT SMART PREPARED SYSTEMS LIMITED Director 2015-04-02 CURRENT 1999-08-19 Active
TIMOTHY GILES LAMPERT TRADEOUTS LIMITED Director 2015-04-02 CURRENT 1999-11-02 Active
TIMOTHY GILES LAMPERT NKL AUTOMOTIVE LIMITED Director 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
TIMOTHY GILES LAMPERT BCA OUTSOURCE SOLUTIONS LIMITED Director 2015-04-02 CURRENT 1980-03-26 Active
TIMOTHY GILES LAMPERT BCA TRADING LIMITED Director 2015-04-02 CURRENT 1989-01-27 Active
TIMOTHY GILES LAMPERT BCA LOGISTICS LIMITED Director 2015-04-02 CURRENT 1990-09-13 Active
TIMOTHY GILES LAMPERT BCA LIMITED Director 2015-04-02 CURRENT 1995-05-22 Active
TIMOTHY GILES LAMPERT BCA GROUP EUROPE LIMITED Director 2015-04-02 CURRENT 1995-09-22 Active
TIMOTHY GILES LAMPERT EXPEDIER CATERING LIMITED Director 2015-04-02 CURRENT 1999-02-09 Active - Proposal to Strike off
TIMOTHY GILES LAMPERT BCA REMARKETING SOLUTIONS LIMITED Director 2015-04-02 CURRENT 2002-03-14 Active
TIMOTHY GILES LAMPERT LIFE ON SHOW LIMITED Director 2015-04-02 CURRENT 2008-12-02 Active
TIMOTHY GILES LAMPERT BCA CENTRAL LIMITED Director 2015-04-02 CURRENT 2009-10-30 Active
TIMOTHY GILES LAMPERT BCA OSPREY II LIMITED Director 2015-04-02 CURRENT 2009-11-17 Active
TIMOTHY GILES LAMPERT BCA OSPREY I LIMITED Director 2015-04-02 CURRENT 2009-12-01 Active
TIMOTHY GILES LAMPERT EXPERT REMARKETING LIMITED Director 2015-04-02 CURRENT 2010-04-22 Active
TIMOTHY GILES LAMPERT PENNINE METALS B LIMITED Director 2015-04-02 CURRENT 2010-05-18 Active
TIMOTHY GILES LAMPERT THE BRITISH CAR AUCTION GROUP LIMITED Director 2015-04-02 CURRENT 1902-01-23 Active
TIMOTHY GILES LAMPERT MAGNA MOTORS LIMITED Director 2015-04-02 CURRENT 1959-04-03 Active
TIMOTHY GILES LAMPERT BRITISH CAR AUCTIONS LIMITED Director 2015-04-02 CURRENT 1947-07-14 Active
TIMOTHY GILES LAMPERT BCA EUROPE LIMITED Director 2015-04-02 CURRENT 2000-02-03 Active
TIMOTHY GILES LAMPERT WALON AUTOMOTIVE SERVICES LIMITED Director 2012-11-21 CURRENT 1982-12-01 Active
NIKHEEL SHAH BCA REMARKETING SOLUTIONS LIMITED Director 2018-02-01 CURRENT 2002-03-14 Active
NIKHEEL SHAH AUTOS ON SHOW LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
NIKHEEL SHAH BCA OUTSOURCE SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1980-03-26 Active
NIKHEEL SHAH BRITISH CAR AUCTIONS LIMITED Director 2016-04-01 CURRENT 1947-07-14 Active
NIKHEEL SHAH TRADEOUTS LIMITED Director 2015-10-29 CURRENT 1999-11-02 Active
NIKHEEL SHAH LIFE ON SHOW LIMITED Director 2015-09-25 CURRENT 2008-12-02 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
2024-12-11CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-03-20Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-20Solvency Statement dated 19/03/24
2024-03-20Statement of capital on GBP 1.00
2024-03-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-20Memorandum articles filed
2024-03-20Statement by Directors
2024-03-1515/03/24 STATEMENT OF CAPITAL GBP 50313.27
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/23
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-03-31DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT
2023-01-05FULL ACCOUNTS MADE UP TO 03/04/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 03/04/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-23PSC05Change of details for Bca Trading Limited as a person with significant control on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
2022-01-04FULL ACCOUNTS MADE UP TO 28/03/21
2022-01-04AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SEABRIDGE
2021-03-15AAFULL ACCOUNTS MADE UP TO 29/03/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-23CH01Director's details changed for Mr Timothy Giles Lampert on 2020-06-12
2020-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067745290011
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-21AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 313.27
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHEEL SHAH / 01/12/2017
2017-10-11AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-09-05MEM/ARTSARTICLES OF ASSOCIATION
2017-08-09CH01Director's details changed for Mr David John Seabridge on 2017-03-08
2017-06-08RES13Resolutions passed:
  • Facilities agreement 23/07/2015
  • ALTER ARTICLES
2017-06-08RES01ALTER ARTICLES 23/07/2015
2017-06-07RES13Resolutions passed:
  • Amendment and restatement agreemenet/amended and restated facilities agreement 02/02/2017
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290011
2016-12-31AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Headway House Crosby Way Farnham Surrey GU9 7XG England
2016-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067745290005
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 313.27
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-03AP03Appointment of Mr Martin Richard Letza as company secretary on 2016-09-16
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM C/O Ian Farrelly Headway House Crosby Way Farnham Surrey GU9 7XG
2016-09-30TM02Termination of appointment of Ian Brian Farrelly on 2016-09-16
2016-05-19AP01DIRECTOR APPOINTED MR NIKHEEL SHAH
2016-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067745290005
2016-02-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 067745290010
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY
2016-01-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-12-01
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 313.27
2015-12-21AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/08/2015
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290010
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290009
2015-07-22ANNOTATIONClarification
2015-07-22RP04SECOND FILING FOR FORM AP01
2015-07-01AP03SECRETARY APPOINTED MR IAN BRIAN FARRELLY
2015-06-24AP01DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT
2015-06-24AP01DIRECTOR APPOINTED MR IAN BRIAN FARRELLY
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM CROSS GREEN BUSINESS PARK PONTEFRACT LANE CROSS GREEN LEEDS WEST YORKSHIRE LS9 0PS
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEWART
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK RIJKSE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, CROSS GREEN BUSINESS PARK PONTEFRACT LANE, CROSS GREEN, LEEDS, WEST YORKSHIRE, LS9 0PS
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067745290007
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067745290006
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067745290008
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067745290004
2015-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-19AA01CURREXT FROM 31/10/2015 TO 31/03/2016
2015-06-19AUDAUDITOR'S RESIGNATION
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290008
2015-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290007
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 313.27
2015-01-30AR0116/12/14 FULL LIST
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290006
2014-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-10RES01ADOPT ARTICLES 30/01/2014
2014-02-10RES12VARYING SHARE RIGHTS AND NAMES
2014-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-10SH0130/01/14 STATEMENT OF CAPITAL GBP 313.27
2014-01-13AR0116/12/13 FULL LIST
2013-09-17RES13COMPANY BUSINESS 10/09/2013
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290005
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067745290004
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-13SH02SUB-DIVISION 03/05/13
2013-05-13RES13SUB-DIV & ALLOT SHARES 03/05/2013
2013-05-13RES01ALTER ARTICLES 03/05/2013
2013-05-13SH0613/05/13 STATEMENT OF CAPITAL GBP 270
2013-05-13RES13REGARDING PAYMENT OUT OF DISTRIBUTABLE PROFITSH 03/05/2013
2013-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-13SH0103/05/13 STATEMENT OF CAPITAL GBP 300.82
2013-05-13SH0103/05/13 STATEMENT OF CAPITAL GBP 270.99
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BANN
2013-02-28AR0116/12/12 FULL LIST
2012-06-25RES15CHANGE OF NAME 19/06/2012
2012-06-25CERTNMCOMPANY NAME CHANGED SMA (LEEDS) LIMITED CERTIFICATE ISSUED ON 25/06/12
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-12-20AR0116/12/11 FULL LIST
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 3RD FLOOR 11 BRUTON STREET LONDON W1J 6PY
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 3RD FLOOR, 11 BRUTON STREET, LONDON, W1J 6PY
2011-01-27AP01DIRECTOR APPOINTED MR DAVID JOHN SEABRIDGE
2011-01-27AR0116/12/10 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 15/12/2009
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-12-21AR0116/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEWART / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BANN / 01/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ANDERSON / 01/12/2009
2009-03-19288aDIRECTOR APPOINTED ROBERT ANDERSON
2009-03-11288aDIRECTOR APPOINTED KEVIN BANN
2009-03-04288aDIRECTOR APPOINTED MARK VINCENT RIJKSE
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-06225CURRSHO FROM 31/12/2009 TO 31/10/2009
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1086389 Expired Licenced property: SMA (LEEDS) LTD PONTEFRACT LANE CROSS GREEN BUSINESS PARK LEEDS LS9 0PS;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1086389 Expired Licenced property: SMA (LEEDS) LTD PONTEFRACT LANE CROSS GREEN BUSINESS PARK LEEDS LS9 0PS;
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1086389 Expired Licenced property: SMA (LEEDS) LTD PONTEFRACT LANE CROSS GREEN BUSINESS PARK LEEDS LS9 0PS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SMA VEHICLE REMARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2015-07-30 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
2015-07-30 PART of the property or undertaking has been released and no longer forms part of the charge HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS "SECURITY AGENT")
2015-04-02 Satisfied HOMESELECT FINANCE (NO.1) LIMITED
2015-04-01 Satisfied LLOYDS BANK PLC
2014-04-16 Satisfied LLOYDS BANK PLC
2013-09-13 Satisfied LLOYDS TSB BANK PLC
2013-09-13 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-01-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-01-07 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-12-30 Satisfied HOMESELECT FINANCE (NO.1) LIMITED
Intangible Assets
Patents
We have not found any records of SMA VEHICLE REMARKETING LIMITED registering or being granted any patents
Domain Names

SMA VEHICLE REMARKETING LIMITED owns 4 domain names.

smagleeds.co.uk   smaleeds.co.uk   dvlaauction.co.uk   dvlaauctions.co.uk  

Trademarks
We have not found any records of SMA VEHICLE REMARKETING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE SPIRIT MOTORTRANSPORT LIMITED 2011-07-21 Outstanding

We have found 1 mortgage charges which are owed to SMA VEHICLE REMARKETING LIMITED

Income
Government Income
We have not found government income sources for SMA VEHICLE REMARKETING 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 (64209 - Activities of other holding companies n.e.c.) as SMA VEHICLE REMARKETING LIMITED are:

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FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
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KELVEDON MOTOR COMPANY LIMITED £ 325,694
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MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
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PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
Business rates information was found for SMA VEHICLE REMARKETING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CAR AUCTIONS AND PREMISES PREMIER HOUSE CROSS GREEN BUSINESS PARK PONTEFRACT LANE, RICHMOND HILL LEEDS LS9 0PS 415,00023/12/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SMA VEHICLE REMARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0044152090Box pallets and other load boards, of wood (excl. containers specially designed and equipped for one or more modes of transport; flat pallets and pallet collars)
2014-08-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2013-10-0144219098Articles of wood, n.e.s.
2012-09-0148196000Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2012-06-0144209091Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture of okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany (Swietenia spp.), imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de Rose

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 SMA VEHICLE REMARKETING 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 SMA VEHICLE REMARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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