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Company Information for

SMTM HOLDING LIMITED

HAWTHORN HOUSE MOONHALL BUSINESS PARK, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA,
Company Registration Number
04380501
Private Limited Company
Active

Company Overview

About Smtm Holding Ltd
SMTM HOLDING LIMITED was founded on 2002-02-25 and has its registered office in Haverhill. The organisation's status is listed as "Active". Smtm Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SMTM HOLDING LIMITED
 
Legal Registered Office
HAWTHORN HOUSE MOONHALL BUSINESS PARK
HELIONS BUMPSTEAD ROAD
HAVERHILL
SUFFOLK
CB9 7AA
Other companies in CB9
 
Previous Names
GAG152 LIMITED04/04/2002
Filing Information
Company Number 04380501
Company ID Number 04380501
Date formed 2002-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB912998585  
Last Datalog update: 2018-11-05 06:30:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMTM HOLDING LIMITED
Companies with same name SMTM HOLDING LIMITED
The following companies were found which have the same name as SMTM HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMTM HOLDINGS INC. 2482 MCGEE SIDE ROAD CARP Ontario K0A 1L0 Dissolved Company formed on the 2002-04-19
SMTM HOLDING INC. 9711 - 96 AVENUE WEMBLEY ALBERTA T0H 3S0 Active Company formed on the 2008-09-08
SMTM HOLDINGS LLC NV Dissolved Company formed on the 2011-03-21
SMTM HOLDINGS PTY LTD QLD 4122 Active Company formed on the 2013-03-12
SMTM HOLDINGS PTE LTD Singapore Dissolved Company formed on the 2008-09-12
Smtm Holdings Inc. Delaware Unknown
Smtm Holdings L.P. Delaware Unknown
SMTM HOLDING CORP. 100 LINCOLN RD MIAMI BEACH FL 33139 Inactive Company formed on the 1997-03-10
SMTM HOLDINGS, LLC 1107 TIMBERGROVE LN HOUSTON TX 77008 Active Company formed on the 2009-10-26
SMTM HOLDINGS LLC Michigan UNKNOWN
SMTM HOLDINGS LLC New Jersey Unknown

Company Officers of SMTM HOLDING LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN FRASER
Director 2002-03-25
TAWFIC GHANDOUR
Director 2016-05-10
JAMES FRANCIS IGOE
Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA VICTORIA FRASER
Company Secretary 2013-09-30 2016-05-10
DUNCAN ALAN WILSON
Company Secretary 2005-02-18 2013-09-30
DUNCAN ALAN WILSON
Director 2010-12-07 2013-09-30
ANDREW DAVID BROWN
Company Secretary 2004-04-09 2005-02-18
DEBORAH MARGARET SHARP
Company Secretary 2002-03-25 2004-04-08
NEIL RODERICK WALMSLEY
Company Secretary 2002-02-25 2002-03-25
CHRISTOPHER JOHN THOMSON
Director 2002-02-25 2002-03-25
NEIL RODERICK WALMSLEY
Director 2002-02-25 2002-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN FRASER SPORTS COATINGS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID IAN FRASER MARTHA V LIMITED Director 2009-01-30 CURRENT 2008-11-07 Active
DAVID IAN FRASER DON CONSTRUCTION PRODUCTS LIMITED Director 1997-03-21 CURRENT 1980-03-05 Active
TAWFIC GHANDOUR DON CONSTRUCTION PRODUCTS LIMITED Director 2016-05-10 CURRENT 1980-03-05 Active
JAMES FRANCIS IGOE DON CONSTRUCTION PRODUCTS LIMITED Director 2016-05-10 CURRENT 1980-03-05 Active
JAMES FRANCIS IGOE GHW CARLTON LTD Director 2011-07-12 CURRENT 2011-07-12 Active
JAMES FRANCIS IGOE BALL CAPITAL INVESTMENT LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
JAMES FRANCIS IGOE DON CONSTRUCTION CHEMICALS LIMITED Director 1999-11-26 CURRENT 1997-01-28 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
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 5451
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-06-10RP04SECOND FILING WITH MUD 25/02/16 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 25/02/15 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 25/02/13 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 25/02/12 FOR FORM AR01
2016-06-10ANNOTATIONClarification
2016-06-02AP01DIRECTOR APPOINTED MR JAMES FRANCIS IGOE
2016-05-21RP04SECOND FILING WITH MUD 25/02/14 FOR FORM AR01
2016-05-21RP04SECOND FILING WITH MUD 25/02/11 FOR FORM AR01
2016-05-21ANNOTATIONClarification
2016-05-21RP04SECOND FILING FOR FORM SH01
2016-05-12AP01DIRECTOR APPOINTED MR TAWFIC GHANDOUR
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY MARTHA FRASER
2016-05-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 5451
2016-03-02AR0125/02/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 64769.997573
2015-04-14AR0125/02/15 FULL LIST
2015-04-14AR0125/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 64769.997573
2014-04-08AR0125/02/14 FULL LIST
2014-04-08AR0125/02/14 FULL LIST
2013-11-08AP03SECRETARY APPOINTED MRS MARTHA VICTORIA FRASER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN WILSON
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-25AR0125/02/13 FULL LIST
2013-04-25AR0125/02/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-18AR0125/02/12 FULL LIST
2012-04-18AR0125/02/12 FULL LIST
2011-06-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-20AR0125/02/11 FULL LIST
2011-04-20AR0125/02/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR DUNCAN ALAN WILSON
2010-12-14MEM/ARTSARTICLES OF ASSOCIATION
2010-12-14CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-14RES01ADOPT ARTICLES 07/12/2010
2010-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-14SH0107/12/10 STATEMENT OF CAPITAL GBP 5481
2010-12-14SH0107/12/10 STATEMENT OF CAPITAL GBP 5481
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-12AR0125/02/10 FULL LIST
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM THE MALTINGS FORDHAM ROAD NEWMARKET SUFFOLK CB8 7AA
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, THE MALTINGS, FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7AA
2008-02-29363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-20363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-25288bSECRETARY RESIGNED
2005-03-24363(288)SECRETARY RESIGNED
2005-03-24363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-04-21288bSECRETARY RESIGNED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29RES04£ NC 100/5000 25/03/0
2003-04-29123NC INC ALREADY ADJUSTED 25/03/03
2003-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-29RES13SECTION 320 25/03/03
2003-04-2988(2)RAD 25/03/02--------- £ SI 4768@1
2003-04-2988(2)RAD 25/03/02--------- £ SI 4768@1
2003-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-04-29RES13SECTION 320 25/03/03
2003-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-06363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288bSECRETARY RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB
2002-04-04CERTNMCOMPANY NAME CHANGED GAG152 LIMITED CERTIFICATE ISSUED ON 04/04/02
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SMTM HOLDING 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 SMTM HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-12-29 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-01-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,417,863
Creditors Due After One Year 2011-12-31 £ 1,409,136
Creditors Due Within One Year 2012-12-31 £ 67,678
Creditors Due Within One Year 2011-12-31 £ 65,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SMTM HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 5,451
Called Up Share Capital 2011-12-31 £ 5,451
Debtors 2012-12-31 £ 256,289
Debtors 2011-12-31 £ 230,023
Fixed Assets 2012-12-31 £ 1,230,497
Fixed Assets 2011-12-31 £ 1,252,421
Secured Debts 2012-12-31 £ 707,203
Secured Debts 2011-12-31 £ 736,846
Shareholder Funds 2012-12-31 £ 1,245
Shareholder Funds 2011-12-31 £ 8,145
Tangible Fixed Assets 2012-12-31 £ 986,586
Tangible Fixed Assets 2011-12-31 £ 1,008,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMTM HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMTM HOLDING LIMITED
Trademarks
We have not found any records of SMTM HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMTM HOLDING 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 (70100 - Activities of head offices) as SMTM HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where SMTM HOLDING 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 SMTM HOLDING 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 SMTM HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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