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Home > England & Wales Companies > SMS DRYWALL LIMITED
Company Information for

SMS DRYWALL LIMITED

2 BARNFIELD CRESCENT, EXETER, EX1 1QT,
Company Registration Number
04306730
Private Limited Company
Active

Company Overview

About Sms Drywall Ltd
SMS DRYWALL LIMITED was founded on 2001-10-18 and has its registered office in Exeter. The organisation's status is listed as "Active". Sms Drywall Limited 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
SMS DRYWALL LIMITED
 
Legal Registered Office
2 BARNFIELD CRESCENT
EXETER
EX1 1QT
Other companies in EX1
 
Filing Information
Company Number 04306730
Company ID Number 04306730
Date formed 2001-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:15:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMS DRYWALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGL ACCOUNTANTS LIMITED   COHEN CORKERY LIMITED   JUICE CONSULTING LTD   LIMITFREE 2000 LIMITED   ASTRIA PAYROLL LIMITED
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Companies with same name SMS DRYWALL LIMITED
The following companies were found which have the same name as SMS DRYWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMS DRYWALL HOLDINGS LTD MINERVA BUILDING FIRST FLOOR, UNIT A, MINERVA BUILDING MINERVA WAY, BRUNEL ROAD NEWTON ABBOT DEVON TQ12 4PJ Active Company formed on the 2018-10-05

Company Officers of SMS DRYWALL LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANN BROOM
 Company Secretary 2001-10-18
DAVID JOHN BROOM
 Director 2001-10-18
TRACY ANN BROOM
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-18 2001-10-18
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-18 2001-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BROOM SMS DRYLINING LTD Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2014-09-16

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
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-24Change of share class name or designation
2022-01-24SH08Change of share class name or designation
2022-01-17Change of share class name or designation
2022-01-17Change of share class name or designation
2022-01-17SH08Change of share class name or designation
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Minerva Building Unit a, Minerva Way Brunel Road Newton Abbot Devon England
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043067300003
2019-01-02SH10Particulars of variation of rights attached to shares
2018-12-31RES13Resolutions passed:
  • Re-shares 05/12/2018
2018-12-21AP01DIRECTOR APPOINTED MR NICHOLAS JAMES GOODWIN
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 2 Barnfield Crescent Exeter Devon EX1 1QT
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOM
2018-12-20TM02Termination of appointment of Tracy Ann Broom on 2018-12-17
2018-12-20PSC07CESSATION OF DAVID JOHN BROOM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20PSC02Notification of Sms Drywall Holdings Limited as a person with significant control on 2018-12-17
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 980
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-06-23RES14490 "B" SHARES OF £1 05/06/2015
2015-06-23RES01ADOPT ARTICLES 23/06/15
2015-06-23SH10Particulars of variation of rights attached to shares
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 980
2015-06-23SH0105/06/15 STATEMENT OF CAPITAL GBP 980
2015-06-23SH08Change of share class name or designation
2015-06-23CC04Statement of company's objects
2015-06-23RES12Resolution of varying share rights or name
2015-06-10SH0128/05/15 STATEMENT OF CAPITAL GBP 490
2015-06-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02AR0112/01/15 FULL LIST
2015-01-23SH0618/12/14 STATEMENT OF CAPITAL GBP 98
2015-01-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 149
2014-10-20AR0118/10/14 FULL LIST
2014-10-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED TRACY ANN BROOM
2013-11-18SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 149
2013-11-12SH0612/11/13 STATEMENT OF CAPITAL GBP 149
2013-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-22AR0118/10/13 FULL LIST
2013-04-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0118/10/12 FULL LIST
2012-06-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-29AR0118/10/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOM / 18/10/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN BROOM / 18/10/2011
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-25AR0118/10/10 FULL LIST
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-09AR0118/10/09 FULL LIST
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROOM / 26/10/2009
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-18363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-03363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-07-05225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-06-26ELRESS366A DISP HOLDING AGM 30/04/02
2002-06-2688(2)RAD 01/05/02--------- £ SI 199@1=199 £ IC 1/200
2001-11-01288aNEW DIRECTOR APPOINTED
2001-11-01288aNEW SECRETARY APPOINTED
2001-10-29288bDIRECTOR RESIGNED
2001-10-29288bSECRETARY RESIGNED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to SMS DRYWALL 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 SMS DRYWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-22 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-01-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SMS DRYWALL LIMITED

Intangible Assets
Patents
We have not found any records of SMS DRYWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMS DRYWALL LIMITED
Trademarks
We have not found any records of SMS DRYWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMS DRYWALL 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 (43310 - Plastering) as SMS DRYWALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMS DRYWALL 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 SMS DRYWALL 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 SMS DRYWALL 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 EX1 1QT