S M D ASSOCIATES LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About S M D Associates Ltd

S M D ASSOCIATES LTD was founded on 1999-07-30 and has its registered office in Belfast. The organisation's status is listed as "Active". S M D Associates Ltd 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
S M D ASSOCIATES LTD

9 UPPER DUNMURRY LANE DUNMURRY BELFAST BT17 0AA Other companies in BT17

Filing Information

Company Number		NI036645
Company ID Number		NI036645
Date formed		1999-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB740301778

Last Datalog update:	2024-01-06 19:34:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S M D ASSOCIATES LTD

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Company Officers of S M D ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
CIARAN DORAN	Company Secretary	2009-10-01
CIARAN MR DORAN	Director	2004-04-27
SHANE MARTIN DORAN	Director	1999-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CELINE DORAN	Company Secretary	1999-09-14	2009-10-01
ROBERT DESMOND PALMER	Director	1999-07-30	1999-09-14

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
2023-09-20		Compulsory strike-off action has been discontinued
2023-09-19		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-05-31		Previous accounting period shortened from 31/08/22 TO 30/08/22
2022-10-04		CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-23		Previous accounting period extended from 24/08/21 TO 31/08/21
2022-05-24		Previous accounting period shortened from 25/08/21 TO 24/08/21
2021-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-09-21	CH01	Director's details changed for Shane Martin Doran on 2021-09-21
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES
2021-09-21	PSC07	CESSATION OF CIARAN DORAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-26	AA01	Current accounting period shortened from 26/08/20 TO 25/08/20
2021-05-27	AA01	Previous accounting period shortened from 27/08/20 TO 26/08/20
2020-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 27/08/19
2020-11-18	DISS40	Compulsory strike-off action has been discontinued
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-13	CH01	Director's details changed for Ciaran Mr Doran on 2020-11-13
2020-11-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN DORAN
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-27	AA01	Current accounting period shortened from 28/08/19 TO 27/08/19
2020-05-28	AA01	Previous accounting period shortened from 29/08/19 TO 28/08/19
2019-12-10	DISS40	Compulsory strike-off action has been discontinued
2019-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/08/18
2019-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-04	PSC07	CESSATION OF SHANE DORAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-05-30	AA01	Previous accounting period shortened from 30/08/18 TO 29/08/18
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE DORAN
2017-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/16
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-30	AA	30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30	AA01	Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-10-22	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-29	DISS40	Compulsory strike-off action has been discontinued
2015-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-27	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-18	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/14 FROM 1 Marlborough Avenue Belfast BT9 7HB
2013-11-13	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-09-01	DISS40	Compulsory strike-off action has been discontinued
2012-08-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-22	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	30/07/11 ANNUAL RETURN FULL LIST
2010-07-30	AR01	30/07/10 ANNUAL RETURN FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANE MARTIN DORAN / 30/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MR DORAN / 30/07/2010
2010-07-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-06-22	AR01	30/07/09 FULL LIST
2010-06-21	AR01	30/07/08 FULL LIST
2010-06-21	AR01	30/07/07 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MR DORAN / 30/07/2007
2010-05-07	AP03	SECRETARY APPOINTED MR CIARAN DORAN
2010-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY CELINE DORAN
2010-05-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-26	AC(NI)	31/08/08 ANNUAL ACCTS
2008-09-15	AC(NI)	31/08/07 ANNUAL ACCTS
2007-11-30	AC(NI)	31/08/06 ANNUAL ACCTS
2007-11-23	AC(NI)	31/08/05 ANNUAL ACCTS
2006-08-15	371S(NI)	30/07/06 ANNUAL RETURN SHUTTLE
2005-11-09	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-10-22	98-2(NI)	RETURN OF ALLOT OF SHARES
2005-10-19	AC(NI)	31/08/04 ANNUAL ACCTS
2004-09-18	AC(NI)	31/08/03 ANNUAL ACCTS
2004-06-29	AC(NI)	31/08/02 ANNUAL ACCTS
2004-05-18	295(NI)	CHANGE IN SIT REG ADD
2004-05-10	296(NI)	CHANGE OF DIRS/SEC
2002-07-09	AC(NI)	31/08/01 ANNUAL ACCTS
2001-06-07	AC(NI)	31/08/00 ANNUAL ACCTS
2001-06-07	233(NI)	CHANGE OF ARD
2000-05-31	295(NI)	CHANGE IN SIT REG ADD
1999-09-30	296(NI)	CHANGE OF DIRS/SEC
1999-09-22	295(NI)	CHANGE IN SIT REG ADD
1999-07-30	G21(NI)	PARS RE DIRS/SIT REG OFF
1999-07-30	G23(NI)	DECLN COMPLNCE REG NEW CO
1999-07-30	ARTS(NI)	ARTICLES
1999-07-30	MEM(NI)	MEMORANDUM
1999-07-13	MISC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to S M D ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-08-31

Fines / Sanctions

No fines or sanctions have been issued against S M D ASSOCIATES LTD

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
DEBENTURE	2010-05-07	Outstanding	HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE

Creditors

Creditors Due After One Year	2011-09-01	£ 2,411
Creditors Due Within One Year	2011-09-01	£ 60,310

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-30

Annual Accounts
2016-08-30

Annual Accounts
2017-08-30

Annual Accounts
2018-08-29

Annual Accounts
2019-08-27

Annual Accounts
2020-08-31

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 S M D ASSOCIATES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 2
Cash Bank In Hand	2011-09-01	£ 416
Current Assets	2011-09-01	£ 27,896
Debtors	2011-09-01	£ 27,480
Fixed Assets	2011-09-01	£ 45,694
Shareholder Funds	2011-09-01	£ 10,869
Tangible Fixed Assets	2011-09-01	£ 16,598

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of S M D ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for S M D ASSOCIATES LTD

Trademarks

We have not found any records of S M D ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S M D ASSOCIATES LTD. 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 (82990 - Other business support service activities n.e.c.) as S M D ASSOCIATES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where S M D ASSOCIATES LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	S M D ASSOCIATES LTD	Event Date	2012-08-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S M D ASSOCIATES LTD 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 D ASSOCIATES LTD 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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