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Home > England & Wales Companies > SMH INVESTMENTS LIMITED
Company Information for

SMH INVESTMENTS LIMITED

UNIT B, FIRST FLOOR, LOSTOCK PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG,
Company Registration Number
08189577
Private Limited Company
Active

Company Overview

About Smh Investments Ltd
SMH INVESTMENTS LIMITED was founded on 2012-08-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Smh Investments Limited is a Private Limited Company registered in 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
SMH INVESTMENTS LIMITED
 
Legal Registered Office
UNIT B, FIRST FLOOR, LOSTOCK PARK LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SG
Other companies in BL1
 
Previous Names
CENTREWAY INVESTMENTS (TWO) LIMITED21/09/2012
Filing Information
Company Number 08189577
Company ID Number 08189577
Date formed 2012-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB432240048  
Last Datalog update: 2024-04-07 04:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMH INVESTMENTS LIMITED
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Companies with same name SMH INVESTMENTS LIMITED
The following companies were found which have the same name as SMH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMH INVESTMENTS, LLC 19405 144TH AVE NE BLDG D WOODINVILLE WA 98072 Dissolved Company formed on the 2000-06-26
SMH INVESTMENTS, LLC 4250 FEAGAN ST C/O ARAM ZADOURI CPA 12603 SOUTHWEST FREEWAY SUITE 170 HOUSTON TX 77007 Active Company formed on the 2013-08-30
SMH INVESTMENTS INC British Columbia Dissolved
SMH Investments LLC 16474 Willow Wood Ct Morrison CO 80465 Good Standing Company formed on the 2015-11-28
SMH INVESTMENTS (AUS) PTY LTD Strike-off action in progress Company formed on the 2007-07-06
SMH INVESTMENTS (NSW) PTY LTD Active Company formed on the 2004-05-03
SMH INVESTMENTS PTY LTD NSW 2064 Active Company formed on the 2000-03-13
SMH INVESTMENTS LLC Delaware Unknown
SMH INVESTMENTS, INC. 733 ST. ALBANS DR BOCA RATON FL 33486 Inactive Company formed on the 1989-09-11
SMH INVESTMENTS CORPORATION 4926 POINTE O WOODS DR WESLEY CHAPEL FL 33543 Active Company formed on the 2014-06-09
SMH INVESTMENTS LLC Delaware Unknown
SMH INVESTMENTS LLC Georgia Unknown
SMH INVESTMENTS LLC California Unknown
SMH INVESTMENTS LLC New Jersey Unknown
SMH INVESTMENTS OF BOONE LLC North Carolina Unknown
Smh Investments LLC Indiana Unknown
SMH INVESTMENTS, LLC 5200 S MACADAM AVE STE 500 PORTLAND OR 97239 Active Company formed on the 2019-05-14
SMH INVESTMENTS LLC Arkansas Unknown
SMH INVESTMENTS HOLDINGS LTD 55 CAVENDISH ROAD ECCLES MANCHESTER M30 9EE Active Company formed on the 2024-06-16
SMH INVESTMENTS, LLC 101 4TH AVE NE FARLEY IA 52046 Active Company formed on the 2024-06-07

Company Officers of SMH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL ALLARDYCE
 Director 2012-08-23
MARK HAWTHORNTHWAITE
 Director 2012-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ALLARDYCE CASHBACK 4 SEATS LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-07-08
SAMUEL ALLARDYCE CELEBRITY FAN LIMITED Director 2012-11-29 CURRENT 2010-01-26 Dissolved 2015-09-01
SAMUEL ALLARDYCE SAM ALLARDYCE INVESTMENTS LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
SAMUEL ALLARDYCE I4SPORTS (MANAGEMENT) LIMITED Director 2011-03-18 CURRENT 2010-05-06 Dissolved 2014-12-23
SAMUEL ALLARDYCE GAME EIGHT (8) LIMITED Director 2011-02-03 CURRENT 2007-05-29 Dissolved 2015-01-06
MARK HAWTHORNTHWAITE LANDMARK HOLDINGS 2018 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
MARK HAWTHORNTHWAITE TM FREEHOLDS LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
MARK HAWTHORNTHWAITE LDS SALES GUARANTEES LTD Director 2015-11-05 CURRENT 2015-11-05 Active
MARK HAWTHORNTHWAITE PLANTVIEW LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
MARK HAWTHORNTHWAITE BLACKTHORNE CORP LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
MARK HAWTHORNTHWAITE CENTREWAY INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
MARK HAWTHORNTHWAITE LANDMARK PG NOMINEE LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
MARK HAWTHORNTHWAITE ELITE (FH) LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
MARK HAWTHORNTHWAITE GLASS PLATE LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2016-11-15
MARK HAWTHORNTHWAITE MH TOPCO LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
MARK HAWTHORNTHWAITE MB FREEHOLDS LTD Director 2009-08-25 CURRENT 2009-08-25 Active
MARK HAWTHORNTHWAITE LANDMARK COLLECTIONS LIMITED Director 2009-06-01 CURRENT 2009-06-01 Active
MARK HAWTHORNTHWAITE DRAKE HALL LIMITED Director 2006-09-20 CURRENT 2004-10-13 Active
MARK HAWTHORNTHWAITE LANDMARK INVESTMENTS.COM LIMITED Director 2001-09-11 CURRENT 2001-09-11 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
2024-03-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-04-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-04-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-03-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-04-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13LATEST SOC13/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-13AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-13CH01Director's details changed for Mr Mark Hawthornthwaite on 2015-04-13
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Newlands Chorley New Road Bolton BL1 5BP
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081895770001
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0123/08/14 ANNUAL RETURN FULL LIST
2014-04-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2014-01-29AA01Previous accounting period extended from 31/08/13 TO 30/09/13
2014-01-20AA01Current accounting period shortened from 31/08/13 TO 31/08/12
2013-09-11AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-11CH01Director's details changed for Mr Samuel Allardyce on 2013-09-09
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Newlands Centre 315 Chorley New Road Bolton BL1 5BP United Kingdom
2012-09-21RES15CHANGE OF NAME 13/09/2012
2012-09-21CERTNMCompany name changed centreway investments (two) LIMITED\certificate issued on 21/09/12
2012-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18SH0125/08/12 STATEMENT OF CAPITAL GBP 100
2012-09-18SH08Change of share class name or designation
2012-09-18RES12VARYING SHARE RIGHTS AND NAMES
2012-09-18RES01ADOPT ARTICLES 18/09/12
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SMH INVESTMENTS 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 SMH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMH INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SMH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMH INVESTMENTS LIMITED
Trademarks
We have not found any records of SMH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMH INVESTMENTS 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 (68100 - Buying and selling of own real estate) as SMH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMH INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMH INVESTMENTS 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 SMH INVESTMENTS LIMITED 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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    Other companies at postcode BL6 4SG