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Home > England & Wales Companies > S & M FACILITIES LIMITED
Company Information for

S & M FACILITIES LIMITED

1 MALCOLM DRIVE, SURBITON, SURBITON, SURREY, KT6 6QS,
Company Registration Number
04388210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S & M Facilities Ltd
S & M FACILITIES LIMITED was founded on 2002-03-06 and has its registered office in Surbiton. The organisation's status is listed as "Active - Proposal to Strike off". S & M Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
S & M FACILITIES LIMITED
 
Legal Registered Office
1 MALCOLM DRIVE
SURBITON
SURBITON
SURREY
KT6 6QS
Other companies in KT6
 
Filing Information
Company Number 04388210
Company ID Number 04388210
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts MICRO
VAT Number /Sales tax ID GB885679546  
Last Datalog update: 2018-01-12 15:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S & M FACILITIES LIMITED
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Companies with same name S & M FACILITIES LIMITED
The following companies were found which have the same name as S & M FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S & M FACILITIES LIMITED 3, CAIRNFORT, STEPASIDE, ENNISKERRY ROAD, CO. DUBLIN. Dissolved Company formed on the 2005-01-31

Company Officers of S & M FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
JO BIGGS
Company Secretary 2010-02-05
MATHIEU JULIEN GERMOND
Director 2015-04-01
DAVID WILLIAM EDWARD MOORE
Director 2002-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHANE OSBORN
Director 2002-03-06 2011-05-25
ROGER GARBETT
Company Secretary 2009-02-10 2010-02-05
DAVID WILLIAM EDWARD MOORE
Company Secretary 2002-03-06 2009-02-10
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-03-06 2002-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM EDWARD MOORE L' AUTRE PIED LIMITED Director 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off
DAVID WILLIAM EDWARD MOORE 51/53 GRAYS INN ROAD LIMITED Director 2002-01-14 CURRENT 2002-01-14 Active
DAVID WILLIAM EDWARD MOORE NEWBRIAR COMPANY LIMITED Director 1993-03-15 CURRENT 1991-03-15 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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-13DS01Application to strike the company off the register
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07AR0106/03/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-15AP01DIRECTOR APPOINTED MR MATHIEU JULIEN GERMOND
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2014-06-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0106/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AR0106/03/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SHANE OSBORN
2011-03-07AR0106/03/11 ANNUAL RETURN FULL LIST
2010-05-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-10CH01Director's details changed for Shane Osborn on 2010-03-10
2010-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER GARBETT
2010-02-05AP03Appointment of Miss Jo Biggs as company secretary
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY DAVID MOORE
2009-02-17288aSECRETARY APPOINTED ROGER GARBETT
2008-10-16AA31/03/08 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-04363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-03-21288bSECRETARY RESIGNED
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




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

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Intangible Assets
Patents
We have not found any records of S & M FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S & M FACILITIES LIMITED
Trademarks
We have not found any records of S & M FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & M FACILITIES 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 (56290 - Other food services) as S & M FACILITIES LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where S & M FACILITIES 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 S & M FACILITIES 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 S & M FACILITIES 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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