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Home > England & Wales Companies > GRESHAM ( SMS ) LTD
Company Information for

GRESHAM ( SMS ) LTD

CO SWINTON ACCOUNTANTS, PARK FARM BUSINESS PARK, PARK FARM HOTEL, NORWICH ROAD, HETHERSETT, NORWICH, NR9 3DL,
Company Registration Number
08137976
Private Limited Company
Active

Company Overview

About Gresham ( Sms ) Ltd
GRESHAM ( SMS ) LTD was founded on 2012-07-11 and has its registered office in Park Farm Hotel, Norwich Road. The organisation's status is listed as "Active". Gresham ( Sms ) Ltd is a Private Limited Company registered in ENGLAND 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
GRESHAM ( SMS ) LTD
 
Legal Registered Office
CO SWINTON ACCOUNTANTS
PARK FARM BUSINESS PARK
PARK FARM HOTEL, NORWICH ROAD
HETHERSETT, NORWICH
NR9 3DL
Other companies in CM1
 
Previous Names
GRESHAM STRATEGIC MANAGEMENT SERVICES LTD.19/02/2018
GRESHAM FIRE & SECURITY LTD.13/05/2013
SHADOW FIRE & SECURITY MANAGEMENT SERVICES LTD15/03/2013
Filing Information
Company Number 08137976
Company ID Number 08137976
Date formed 2012-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188885625  
Last Datalog update: 2024-03-06 07:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRESHAM ( SMS ) LTD
The accountancy firm based at this address is SWINTON AND CO. (CONSULTANTS) LIMITED
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Company Officers of GRESHAM ( SMS ) LTD

Current Directors
Officer Role Date Appointed
PHILLIP JOSEPH GOODWIN
 Company Secretary 2012-07-11
KENNETH JOHN KNIGHT
 Director 2013-12-01
STEPHEN CHRISTOPHER NEVILLE
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE SUZANNE FAHY
 Director 2012-07-11 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER NEVILLE TRIANGLE INTEGRATED SERVICES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
STEPHEN CHRISTOPHER NEVILLE CORNERSTONE FIRE SYSTEMS LIMITED Director 2015-03-05 CURRENT 1996-12-17 Active
STEPHEN CHRISTOPHER NEVILLE GRESHAM BUILDING SERVICES LTD Director 2012-01-01 CURRENT 2011-02-07 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.

DateDocument TypeDocument Description
2024-02-29Change of details for Mr Kenneth John Knight as a person with significant control on 2024-02-28
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England
2024-02-28Change of details for Mr Kenneth John Knight as a person with significant control on 2024-02-28
2024-02-28Director's details changed for Mr Kenneth John Knight on 2024-02-28
2024-02-28SECRETARY'S DETAILS CHNAGED FOR ANGLIA SECRETARIES LIMITED on 2024-02-28
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-2531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31Change of details for Mr Kenneth John Knight as a person with significant control on 2023-02-02
2023-08-21Director's details changed for Mr Kenneth John Knight on 2023-02-02
2023-08-21Change of details for Mr Kenneth John Knight as a person with significant control on 2023-02-02
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AP04Appointment of Anglia Secretaries Limited as company secretary on 2022-05-24
2022-04-07RES12Resolution of varying share rights or name
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-06SH08Change of share class name or designation
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom
2022-04-04PSC04Change of details for Mr Kenneth John Knight as a person with significant control on 2022-04-04
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-10-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CH01Director's details changed for Mr Kenneth John Knight on 2019-04-03
2019-04-11PSC04Change of details for Mr Kenneth John Knight as a person with significant control on 2019-04-03
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 42 Tamar Rise Springfield Chelmsford Essex CM1 7QN
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-05TM02Termination of appointment of Phillip Joseph Goodwin on 2019-01-31
2018-02-19RES15CHANGE OF COMPANY NAME 19/02/18
2018-02-19CERTNMCOMPANY NAME CHANGED GRESHAM STRATEGIC MANAGEMENT SERVICES LTD. CERTIFICATE ISSUED ON 19/02/18
2018-02-19CERTNMCOMPANY NAME CHANGED GRESHAM STRATEGIC MANAGEMENT SERVICES LTD. CERTIFICATE ISSUED ON 19/02/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0101/02/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER NEVILLE / 14/01/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR KENNETH JOHN KNIGHT / 05/07/2014
2014-07-09CH01Director's details changed for Mr Stephen Christopher Neville on 2014-07-04
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-21SH0121/01/14 STATEMENT OF CAPITAL GBP 100
2013-12-16AP01DIRECTOR APPOINTED SIR KEN KNIGHT
2013-09-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AA01Previous accounting period shortened from 31/07/13 TO 31/05/13
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2013-05-13RES15CHANGE OF NAME 10/05/2013
2013-05-13CERTNMCompany name changed gresham fire & security LTD.\certificate issued on 13/05/13
2013-04-11AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NEVILLE
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE FAHY
2013-03-15RES15CHANGE OF NAME 13/03/2013
2013-03-15CERTNMCOMPANY NAME CHANGED SHADOW FIRE & SECURITY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 15/03/13
2012-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to GRESHAM ( SMS ) LTD 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 GRESHAM ( SMS ) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRESHAM ( SMS ) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 84250 - Fire service activities

Creditors
Creditors Due Within One Year 2012-07-11 £ 1,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GRESHAM ( SMS ) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-11 £ 10
Cash Bank In Hand 2012-07-11 £ 1,504
Current Assets 2012-07-11 £ 1,504
Shareholder Funds 2012-07-11 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRESHAM ( SMS ) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRESHAM ( SMS ) LTD
Trademarks
We have not found any records of GRESHAM ( SMS ) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRESHAM ( SMS ) LTD. 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 (84250 - Fire service activities) as GRESHAM ( SMS ) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRESHAM ( SMS ) LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRESHAM ( SMS ) LTD 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 GRESHAM ( SMS ) LTD 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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