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Company Information for

SMDC HOLDINGS LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SOUTHEND ON SEA, ESSEX, SS1 2PH,
Company Registration Number
06321859
Private Limited Company
Active

Company Overview

About Smdc Holdings Ltd
SMDC HOLDINGS LIMITED was founded on 2007-07-24 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Smdc Holdings 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
SMDC HOLDINGS LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SOUTHEND ON SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-24
Return next due 2018-08-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-17 05:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMDC HOLDINGS LIMITED

Company Officers of SMDC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES COULSON
Company Secretary 2007-07-24
MICHAEL CHARLES COULSON
Director 2007-07-24
SCOTT CHARLES COULSON
Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MICHAEL COULSON
Director 2007-07-24 2008-10-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-07-24 2007-07-24
COMPANY DIRECTORS LIMITED
Nominated Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES COULSON SMDC LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-09 Active
MICHAEL CHARLES COULSON MOVE ONLINE ESSEX LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
MICHAEL CHARLES COULSON SMDC LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active
SCOTT CHARLES COULSON MOVE ONLINE ESSEX LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
SCOTT CHARLES COULSON SMDC LIMITED Director 2005-12-09 CURRENT 2005-12-09 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
2018-04-04PSC04PSC'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 04/04/2018
2018-04-04PSC04PSC'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 04/04/2018
2018-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 04/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 04/04/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 19/01/2018
2018-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 19/01/2018
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / SCOTT CHARLES COULSON / 19/01/2018
2018-01-19PSC04PSC'S CHANGE OF PARTICULARS / MICHAEL CHARLES COULSON / 19/01/2018
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 900
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 900
2015-09-10AR0124/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 900
2014-08-21AR0124/07/14 FULL LIST
2013-10-09AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-08AR0124/07/13 FULL LIST
2012-11-05AR0124/07/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07AR0124/07/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-19AR0124/07/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25GAZ1FIRST GAZETTE
2009-08-21DISS40DISS40 (DISS40(SOAD))
2009-08-19363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DEREK COULSON
2008-08-14363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-02-26225ACC. REF. DATE EXTENDED FROM 31/07/2008 TO 31/12/2008
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-2088(2)RAD 26/09/07--------- £ SI 600@1=600 £ IC 300/900
2007-08-1888(2)RAD 24/07/07--------- £ SI 299@1=299 £ IC 1/300
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24NEWINCINCORPORATION 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 SMDC HOLDINGS 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 SMDC HOLDINGS 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
LEGAL CHARGE 2007-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SMDC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SMDC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMDC HOLDINGS LIMITED
Trademarks
We have not found any records of SMDC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMDC HOLDINGS 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 SMDC HOLDINGS 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 SMDC HOLDINGS 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 SMDC HOLDINGS 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 SMDC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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