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Company Information for

S2MI LIMITED

134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU,
Company Registration Number
04305378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S2mi Ltd
S2MI LIMITED was founded on 2001-10-16 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". S2mi 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
S2MI LIMITED
 
Legal Registered Office
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX
EN1 1QU
Other companies in EN1
 
Filing Information
Company Number 04305378
Company ID Number 04305378
Date formed 2001-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 07:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S2MI LIMITED
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Company Officers of S2MI LIMITED

Current Directors
Officer Role Date Appointed
ARTEMIS SECRETARIES LIMITED
 Company Secretary 2005-03-21
ARTEMIS CORPORATE SERVICES LIMITED
 Director 2005-03-21
IAN CHARLES DOMAILLE
 Director 2008-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAEVE THERESE GUILBERT
 Company Secretary 2001-10-31 2005-03-21
IAN CHARLES DOMAILLE
 Director 2001-10-31 2005-03-21
ROBERT ARCHIBALD GILCHRIST SINCLAIR
 Director 2001-10-30 2005-03-21
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-10-16 2001-10-16
BONUSWORTH LIMITED
 Nominated Director 2001-10-16 2001-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES DOMAILLE NIKI CONSULTING LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
IAN CHARLES DOMAILLE BREMNER CAPITAL (UK) LTD Director 2012-07-20 CURRENT 2012-07-20 Liquidation
IAN CHARLES DOMAILLE DRIVEHARD LIMITED Director 2012-04-04 CURRENT 2012-03-29 Active
IAN CHARLES DOMAILLE EASTERN REAL ESTATE LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-07-07
IAN CHARLES DOMAILLE NEWPLANNING LIMITED Director 2011-07-01 CURRENT 2011-06-28 Dissolved 2015-08-04

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
2018-02-26PSC07CESSATION OF ARTEMIS TRUSTEES LIMITED AS A PSC
2018-02-26PSC07CESSATION OF ARTEMIS NOMINEES LIMITED AS A PSC
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE LAURENT THOMAS AUPY
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEL DANIEL EUGENE PANNEKOUCKE
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-06-16AA31/10/16 TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-27AA31/10/15 TOTAL EXEMPTION FULL
2015-11-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS CORPORATE SERVICES LIMITED / 10/11/2015
2015-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTEMIS SECRETARIES LIMITED / 10/09/2015
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0116/10/15 FULL LIST
2015-05-17AA31/10/14 TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0116/10/14 FULL LIST
2014-06-06AA31/10/13 TOTAL EXEMPTION FULL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0116/10/13 FULL LIST
2013-03-27AA31/10/12 TOTAL EXEMPTION FULL
2012-11-13AR0116/10/12 FULL LIST
2012-02-03AA31/10/11 TOTAL EXEMPTION FULL
2012-01-10AR0116/10/11 FULL LIST
2011-06-14AA31/10/10 TOTAL EXEMPTION FULL
2010-10-21AR0116/10/10 FULL LIST
2010-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTEMIS SECRETARIES LIMITED / 16/10/2010
2010-04-20AA31/10/09 TOTAL EXEMPTION FULL
2009-10-27AR0116/10/09 FULL LIST
2009-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTEMIS CORPORATE SERVICES LIMITED / 16/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DOMAILLE / 16/10/2009
2009-08-20AA31/10/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-12-24288aDIRECTOR APPOINTED IAN CHARLES DOMAILLE
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2007-11-14363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-02-19363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-10-25363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bSECRETARY RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-07363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-04-30395PARTICULARS OF MORTGAGE/CHARGE
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288bSECRETARY RESIGNED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288aNEW SECRETARY APPOINTED
2001-11-0888(2)RAD 01/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-27288bSECRETARY RESIGNED
2001-10-27288bDIRECTOR RESIGNED
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S2MI 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 S2MI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-04-30 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Intangible Assets
Patents
We have not found any records of S2MI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S2MI LIMITED
Trademarks
We have not found any records of S2MI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S2MI 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 (82990 - Other business support service activities n.e.c.) as S2MI LIMITED are:

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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 S2MI 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 S2MI 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 S2MI 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 EN1 1QU