Active
Company Information for SMDC HOLDINGS LIMITED
457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH,
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Company Registration Number
06321859
Private Limited Company
Active |
Company Name | |
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SMDC HOLDINGS LIMITED | |
Legal Registered Office | |
457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH Other companies in SS1 | |
Company Number | 06321859 | |
---|---|---|
Company ID Number | 06321859 | |
Date formed | 2007-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:40:33 |
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Registered address | Last known status | Formation date | ||
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SMDC HOLDINGS, LLC | 15260 VENTURA BLVD STE 1420 SHERMAN OAKS CA 91403 | ACTIVE | Company formed on the 2011-09-16 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES COULSON |
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MICHAEL CHARLES COULSON |
||
SCOTT CHARLES COULSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK MICHAEL COULSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMDC LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
MOVE ONLINE ESSEX LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SMDC LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
MOVE ONLINE ESSEX LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SMDC LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 902 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Charles Coulson on 2019-04-01 | |
PSC04 | Change of details for Michael Charles Coulson as a person with significant control on 2019-04-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 04/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 04/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 04/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL CHARLES COULSON on 2018-04-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 04/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 19/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 19/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 19/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK COULSON | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 26/09/07--------- £ SI 600@1=600 £ IC 300/900 | |
88(2)R | AD 24/07/07--------- £ SI 299@1=299 £ IC 1/300 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 SMDC HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |