SMCL3 LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Smcl3 Ltd

SMCL3 LIMITED was founded on 2009-10-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Smcl3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SMCL3 LIMITED

GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS WEST YORKSHIRE LS1 2JG Other companies in LS1

Filing Information

Company Number		07051093
Company ID Number		07051093
Date formed		2009-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB304650923

Last Datalog update:	2023-12-06 19:02:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMCL3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C W JONES & CO WEST HOUSE INVESTMENTS SAGARS ACCOUNTANTS LTD SAGARS RESTRUCTURING LTD LAW POINT LIMITED VAT SUPPORT SERVICES LIMITED

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Company Officers of SMCL3 LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN MCLAUGHLIN	Director	2009-10-22
SHAUN PATRICK MCLAUGHLIN	Director	2009-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN CLAIRE HILTON	Director	2009-10-20	2009-10-22

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.

Date	Document Type	Document Description
2023-10-25		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-22		Director's details changed for Karen Mclaughlin on 2022-11-22
2022-11-22		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-22	CH01	Director's details changed for Karen Mclaughlin on 2022-11-22
2021-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-20	CH01	Director's details changed for Shaun Patrick Mclaughlin on 2021-10-20
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-11-11	CH01	Director's details changed for Shaun Patrick Mclaughlin on 2020-11-11
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/14 FROM 35 Westgate Huddersfield West Yorkshire HD1 1PA
2013-10-25	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-22	AR01	20/10/12 ANNUAL RETURN FULL LIST
2011-10-24	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-21	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-09	AP01	DIRECTOR APPOINTED SHAUN PATRICK MCLAUGHLIN
2009-11-09	AP01	DIRECTOR APPOINTED KAREN MCLAUGHLIN
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON
2009-11-09	AA01	Current accounting period shortened from 31/10/10 TO 31/03/10
2009-10-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SMCL3 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 SMCL3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMCL3 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SMCL3 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 100
Called Up Share Capital	2012-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 0
Cash Bank In Hand	2012-03-31	£ 156
Current Assets	2013-03-31	£ 5,000
Current Assets	2012-03-31	£ 5,906
Debtors	2013-03-31	£ 5,000
Debtors	2012-03-31	£ 5,750
Shareholder Funds	2013-03-31	£ 139
Shareholder Funds	2012-03-31	£ 161

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SMCL3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMCL3 LIMITED

Trademarks

We have not found any records of SMCL3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMCL3 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SMCL3 LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where SMCL3 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 SMCL3 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 SMCL3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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