Active
Company Information for SMS CORPORATE PARTNER LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW,
|
Company Registration Number
06950010
Private Limited Company
Active |
Company Name | |
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SMS CORPORATE PARTNER LIMITED | |
Legal Registered Office | |
TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW Other companies in LN1 | |
Company Number | 06950010 | |
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Company ID Number | 06950010 | |
Date formed | 2009-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993175384 |
Last Datalog update: | 2024-04-07 04:45:28 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK TUTIN |
||
MARK PHILIP JOHN BRADSHAW |
||
JONATHAN DAY |
||
BENJAMIN HALSTEAD |
||
ROBIN CHARLES LEE |
||
LINDA JANE LORD |
||
ANDREW ROBERT MANDERFIELD |
||
PAUL FREDERICK TUTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WARD |
Company Secretary | ||
RICHARD JOHN WARD |
Director | ||
RALPH GODLEY |
Director | ||
GEOFFREY PETER TAYLOR |
Director | ||
SHAUN WILLIAM SARGENT |
Director | ||
SMS CORPORATE PARTNER UNLIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2017-07-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2017-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS ISA LIMITED | Director | 2017-07-01 | CURRENT | 2011-02-10 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2017-04-26 | CURRENT | 1986-06-19 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-05-02 | CURRENT | 2005-04-27 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN FINANCE SHOP LIMITED | Director | 2014-07-01 | CURRENT | 1995-09-19 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 1986-06-19 | Active | |
STREETS ISA LIMITED | Director | 2014-07-01 | CURRENT | 2011-02-10 | Active | |
MARK CARR & CO LIMITED | Director | 2018-03-29 | CURRENT | 2005-04-27 | Active | |
SBC GLOBAL ALLIANCE LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
STREETS LAW LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
STREETS BLOODSTOCK ACCOUNTANTS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
STREETS 1907 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
SEACON RESIDENTS COMPANY LIMITED | Director | 2013-06-15 | CURRENT | 2002-02-18 | Active | |
PAUL TUTIN TOP CO LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
I.S.A. ACCOUNTANCY, TAXATION AND BUSINESS ADVISORS LIMITED | Director | 2011-05-03 | CURRENT | 2000-05-23 | Dissolved 2014-12-30 | |
STREETS ISA LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-10 | Active | |
TOWER HOUSE WEALTH MANAGEMENT LIMITED | Director | 2007-05-01 | CURRENT | 1995-09-19 | Active | |
LINCOLN SMALL BUSINESS ADVICE CENTRE LIMITED | Director | 2007-05-01 | CURRENT | 1995-09-19 | Active - Proposal to Strike off | |
LINCOLN FINANCE SHOP LIMITED | Director | 1997-12-19 | CURRENT | 1995-09-19 | Active | |
NOTTINGHAM FINANCE SHOP LIMITED | Director | 1997-04-14 | CURRENT | 1995-09-19 | Active - Proposal to Strike off | |
35 NEWCASTLE DRIVE LIMITED | Director | 1997-03-04 | CURRENT | 1997-02-28 | Active | |
STREETS FINANCIAL CONSULTING LIMITED | Director | 1995-06-22 | CURRENT | 1986-06-19 | Active | |
NETTLEHAM SECURITIES LIMITED | Director | 1995-06-22 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
MARGINBLOCK RESIDENTS MANAGEMENT LIMITED | Director | 1992-02-12 | CURRENT | 1992-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Change of details for Mr Paul Frederick Tutin as a person with significant control on 2016-07-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Day on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Philip John Bradshaw on 2021-06-22 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT MANDERFIELD | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 456.304 | |
SH06 | Cancellation of shares. Statement of capital on 2018-02-26 GBP 456.304 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RICHARD JOHN WARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Richard John Ward on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN WARD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HALSTEAD | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 651.244 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-20 GBP 651.244 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH GODLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2016-10-27 GBP 722.0000 | |
MAR | Re-registration of memorandum and articles of association | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RES02 | Resolutions passed:
| |
RR06 | Certificate of re-registration from unlimited to private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARD / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDERICK TUTIN / 30/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GODLEY / 30/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN WARD / 30/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FREDERICK TUTIN / 30/06/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 722 | |
AR01 | 01/07/15 FULL LIST | |
RES13 | COMPANY BUSINESS 25/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAY | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP JOHN BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES LEE | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE LORD | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MANDERFIELD | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SARGENT | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SMS CORPORATE PARTNER UNLIMITED | |
RES13 | SECTION 175/177 23/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RALPH EODLEY / 01/07/2009 | |
MISC | 88(2) FILED ALLOTING 9998 ORDINARY SHARES AT 0.10 ON 01/07/09 | |
288a | DIRECTOR APPOINTED SHAUN WILLIAM SARGENT | |
225 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
288a | DIRECTOR APPOINTED RALPH EODLEY | |
288a | DIRECTOR APPOINTED GEOFFREY PETER TAYLOR | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD JOHN WARD | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SMS CORPORATE PARTNER LIMITED are:
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. |