SMO SECRETARIAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SMO SECRETARIAL SERVICES LIMITED

COMPANY NUMBER
04595183

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
20/11/2002 (22years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MOOR COURT FARM, WESTON ROAD, LEWKNOR, WATLINGTON
OXFORDSHIRE
OX49 5RU

TRADING ADDRESSES

Moorcourt Farm
Weston Road
Lewknor
Watlington, Oxfordshire
OX49 5RU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.5M

1.87%

TOTAL LIABILITIES

£106.9k

385.04%

NET ASSETS

£3.5M

1.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SMO SECRETARIAL SERVICES LIMITED	Active - Accounts Filed	View Report
COMTESSE RESERVE CO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Board Member Toby John Hargrove (926871658) Appointed
Date: 15/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SMO SECRETARIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.5M

1.87%

TOTAL LIABILITIES

£106.9k

385.04%

NET ASSETS

£3.5M

1.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TARA DEIRDRE ELIZABETH HYDE	Owned: 25.20 %	Shares: 126	Price per share: £0.10	Total Value: £12.60
IAN HARGROVE	Owned: 23.80 %	Shares: 119	Price per share: £0.10	Total Value: £11.90
IAN HARGROVE & TARA HYDE 2023 FAMILY TRUST	Owned: 8.00 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
IAN HARGROVE & TARA HYDE 2023 FAMILY TRUST	Owned: 8.00 %	Shares: 40	Price per share: £0.10	Total Value: £4.00
NELL SIMONE HARGROVE	Owned: 7.40 %	Shares: 37	Price per share: £0.10	Total Value: £3.70
OWEN ALFRED HARGROVE	Owned: 7.00 %	Shares: 35	Price per share: £0.10	Total Value: £3.50
TOBY JOHN HARGROVE	Owned: 5.80 %	Shares: 29	Price per share: £0.10	Total Value: £2.90
TOBY JOHN HARGROVE	Owned: 5.40 %	Shares: 27	Price per share: £0.10	Total Value: £2.70
OWEN ALFRED HARGROVE	Owned: 4.20 %	Shares: 21	Price per share: £0.10	Total Value: £2.10
NELL SIMONE HARGROVE	Owned: 3.80 %	Shares: 19	Price per share: £0.10	Total Value: £1.90
IAN HARGROVE	Owned: 1.40 %	Shares: 7	Price per share: £0.10	Total Value: £0.70

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Tara Deirdre Elizabeth Hyde Director: 01/04/2006 - Present (18 years and 8 months) Secretary: 20/11/2002 - 01/04/2009 (6 years and 4 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Ian Mark Hargrove Director: 01/04/2010 - Present (14 years and 8 months) Secretary: 01/04/2009 - Present (15 years and 8 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 65	View Report
Nell Simone Hargrove 06/04/2020 - Present (4 years and 8 months) Born in Nov 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Toby John Hargrove 10/06/2024 - Present (6 months) Born in Nov 2000 (age: 24)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CHALFEN NOMINEES LIMITED 20/11/2002 - Present (22years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4648	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SMO SECRETARIAL SERVICES LIMITED	Active - Accounts Filed	View Report
COMTESSE RESERVE CO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Board Member Toby John Hargrove (926871658) Appointed
Date: 15/03/2024	Event: New Accounts filed
Date: 07/11/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: Toby John Hargrove (926871658) has left the board
Date: 14/03/2023	Event: New Accounts filed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: Owen Alfred Hargrove (920597549) has left the board
Date: 07/03/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Board Member Toby John Hargrove (926871658) Appointed
Date: 08/04/2020	Event: New Board Member Ellen Simone Hargrove (926871678) Appointed
Date: 13/03/2020	Event: New Accounts filed
Date: 26/11/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 11/03/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 24/11/2016	Event: New Accounts filed
Date: 14/03/2016	Event: New Board Member Owen Alfred Hargrove (920597549) Appointed
Date: 28/11/2015	Event: New Annual Return filed
Date: 26/11/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 04/04/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Annual Return filed
Date: 14/03/2013	Event: New Accounts filed
Date: 12/03/2013	Event: New Accounts filed
Date: 30/11/2012	Event: Iain Mark Hargrove (915083290) has left the board
Date: 26/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SMO SECRETARIAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.5M

£106.9k

£3.5M

People Overview

4

2

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.5M

£106.9k

£3.5M

Accounts

People Overview

4

2

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™