About

Registered Number: 05557645
Date of Incorporation: 08/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 11 Jacobs Wells Road, Bristol, BS8 1DX,

 

Established in 2005, Sms Metering Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEGG, Dominic Edward 24 April 2012 03 September 2013 1
CLEGG, Kevin Patrick 08 September 2005 03 October 2011 1
SODIN, Lina 07 March 2016 15 June 2020 1
SMS MANUFACTURING LTD 02 April 2012 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
HOTWELLS ENERGY SERVICES LIMITED 15 June 2020 - 1
CLEGG, Dominic 01 December 2009 01 December 2012 1
CLEGG, Dominic 01 December 2009 24 April 2012 1
SODIN, Vladimir 07 March 2016 15 June 2020 1
SMS MANUFACTURING LTD 01 December 2012 07 March 2016 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AD04 - Change of location of company records to the registered office 23 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2020
AD01 - Change of registered office address 23 June 2020
PSC01 - N/A 16 June 2020
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 15 June 2020
AP04 - Appointment of corporate secretary 15 June 2020
TM02 - Termination of appointment of secretary 15 June 2020
PSC07 - N/A 15 June 2020
DS02 - Withdrawal of striking off application by a company 15 June 2020
TM01 - Termination of appointment of director 15 June 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 May 2020
DS01 - Striking off application by a company 11 May 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 26 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 30 September 2016
TM02 - Termination of appointment of secretary 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AP03 - Appointment of secretary 07 March 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 10 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 October 2014
AA - Annual Accounts 26 September 2014
CH01 - Change of particulars for director 18 March 2014
CH01 - Change of particulars for director 06 March 2014
AP01 - Appointment of director 25 November 2013
AR01 - Annual Return 10 October 2013
TM01 - Termination of appointment of director 04 September 2013
AA - Annual Accounts 10 July 2013
CH02 - Change of particulars for corporate director 25 January 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 11 January 2013
CH04 - Change of particulars for corporate secretary 11 January 2013
AD01 - Change of registered office address 11 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
AAMD - Amended Accounts 20 December 2012
AA - Annual Accounts 19 December 2012
AP04 - Appointment of corporate secretary 18 December 2012
TM02 - Termination of appointment of secretary 24 April 2012
AP01 - Appointment of director 24 April 2012
AP02 - Appointment of corporate director 24 April 2012
AR01 - Annual Return 12 December 2011
TM01 - Termination of appointment of director 11 December 2011
AA - Annual Accounts 10 September 2011
AR01 - Annual Return 06 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2011
AD01 - Change of registered office address 07 May 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
AD01 - Change of registered office address 24 May 2010
AD04 - Change of location of company records to the registered office 24 May 2010
CERTNM - Change of name certificate 11 February 2010
CONNOT - N/A 11 February 2010
AR01 - Annual Return 23 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
AP03 - Appointment of secretary 23 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2009
CH01 - Change of particulars for director 23 December 2009
TM01 - Termination of appointment of director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AP03 - Appointment of secretary 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 28 September 2009
123 - Notice of increase in nominal capital 27 November 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 19 June 2006
225 - Change of Accounting Reference Date 19 June 2006
CERTNM - Change of name certificate 25 April 2006
NEWINC - New incorporation documents 08 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.