About

Registered Number: 04000530
Date of Incorporation: 24/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 16 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

 

Based in Solihull, Sms One Ltd was registered on 24 May 2000, it has a status of "Active". There are no directors listed for this business at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CS01 - N/A 18 April 2019
RESOLUTIONS - N/A 08 April 2019
AA - Annual Accounts 06 April 2019
AA01 - Change of accounting reference date 06 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 23 January 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 10 May 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 29 December 2011
CERTNM - Change of name certificate 01 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 22 December 2009
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 01 November 2009
CH03 - Change of particulars for secretary 01 November 2009
AD01 - Change of registered office address 01 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 December 2007
287 - Change in situation or address of Registered Office 31 December 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 13 May 2002
287 - Change in situation or address of Registered Office 20 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 22 May 2001
287 - Change in situation or address of Registered Office 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 05 April 2001
288c - Notice of change of directors or secretaries or in their particulars 05 April 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
287 - Change in situation or address of Registered Office 14 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
NEWINC - New incorporation documents 24 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.