Active
Company Information for SMGV 12 LIMITED
THE OLD SHIRE INN, PENDARVES, CAMBORNE, CORNWALL, TR14 0RT,
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Company Registration Number
08091063
Private Limited Company
Active |
Company Name | |
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SMGV 12 LIMITED | |
Legal Registered Office | |
THE OLD SHIRE INN PENDARVES CAMBORNE CORNWALL TR14 0RT Other companies in TR4 | |
Company Number | 08091063 | |
---|---|---|
Company ID Number | 08091063 | |
Date formed | 2012-05-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 03:52:53 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET VICKERY |
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JESSICA LOUISE VICKERY |
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SARAH VICKERY |
||
SUSAN MARGARET VICKERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HUGH VICKERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMJV 2005 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
17/09/24 STATEMENT OF CAPITAL GBP 30 | ||
Director's details changed for Miss Jessica Louise Vickery-Price on 2024-09-18 | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England | ||
Change of details for Mrs Susan Margaret Vickery as a person with significant control on 2024-08-19 | ||
Director's details changed for Miss Jessica Louise Vickery-Price on 2024-08-19 | ||
Change of details for Mrs Susan Margaret Vickery as a person with significant control on 2024-06-14 | ||
Director's details changed for Miss Jessica Louise Vickery-Price on 2024-06-14 | ||
Director's details changed for Miss Sarah Vickery on 2024-06-14 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mrs Susan Margaret Vickery as a person with significant control on 2022-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Jessica Louise Vickery on 2021-05-27 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Jessica Louise Vickery on 2020-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MARGARET VICKERY on 2020-05-30 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Kelsall Steele Ltd Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUGH VICKERY | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/14 TO 31/08/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 314,302 |
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Creditors Due Within One Year | 2013-05-31 | £ 207,088 |
Provisions For Liabilities Charges | 2013-05-31 | £ 3,572 |
Creditors and other liabilities
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 SMGV 12 LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Cash Bank In Hand | 2013-05-31 | £ 53,124 |
Current Assets | 2013-05-31 | £ 61,124 |
Fixed Assets | 2013-05-31 | £ 666,212 |
Shareholder Funds | 2013-05-31 | £ 11,274 |
Stocks Inventory | 2013-05-31 | £ 8,000 |
Tangible Fixed Assets | 2013-05-31 | £ 338,462 |
Debtors and other cash assets
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FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
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MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |