About

Registered Number: 04903048
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD

 

Sms Auto Care Ltd was registered on 17 September 2003 and has its registered office in Barnards Way Lowestoft, Suffolk. Currently we aren't aware of the number of employees at the the business. The companies directors are Smith, Daniel Alan, Leggett, Martin Robert, Lewis, Simon John, Sampson, Shaun William, Smith, Lisa Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Daniel Alan 01 July 2005 - 1
LEWIS, Simon John 17 September 2003 01 June 2004 1
SAMPSON, Shaun William 17 September 2003 01 June 2004 1
SMITH, Lisa Marie 01 June 2004 01 July 2005 1
Secretary Name Appointed Resigned Total Appointments
LEGGETT, Martin Robert 01 June 2004 01 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Robert Leggett/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Daniel Alan Smith/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/06/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/05/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 02/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 30/06/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/06/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/06/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/07/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 06/07/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 06/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/04/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 12/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/03/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/02/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/02/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 07/02/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/02/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/02/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.