SMS METERING LIMITED
Active - Accounts Filed
General Information
NAME
SMS METERING LIMITED
COMPANY NUMBER
05557645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
08/09/2005
(19 years and 3 months old)
WEBSITE
www.smsmetering.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2006
11/02/2010
LATE VINTAGE LIMITED
View all previous names
BRISTOL
BS8 4QG
Telephone: 08456047244
TPS: No
11 Jacobs Wells Road
Bristol
Avon
BS8 1DX
Telephone: 6047244
27 Sandford Road
BRISTOL
BS8 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMS METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMS METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2020 - Present (4 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 22/11/2013 - 07/03/2016 (2 years and 3 months) Secretary: 08/09/2005 - 01/12/2009 (4 years and 2 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
08/09/2005 - 03/10/2011 (6years) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/12/2009 - 01/12/2012 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2009 - 24/04/2012 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 14/08/2020 | HOTWELLS ENERGY SERVICES LIMITED (927080272) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 25/06/2020 | Change in Reg. Office |
| 18/06/2020 | New Board Member Hugh Phillip Leaman (919868784) Appointed |
| 17/06/2020 | Vladimir Sodin (920583642) has left the board |
| 17/06/2020 | Lina Sodin (920583641) has left the board |
| 17/06/2020 | SMS MANUFACTURING LTD (916857881) has left the board |
| 17/06/2020 | New Company Secretary HOTWELLS ENERGY SERVICES LIMITED (927080272) Appointed |
| 14/03/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 09/03/2016 | SMS MANUFACTURING LTD (917448772) has left the board |
| 09/03/2016 | Vladimir Sodin (902675317) has left the board |
| 09/03/2016 | New Company Secretary Vladimir Sodin (920583642) Appointed |
| 09/03/2016 | New Board Member Lina Sodin (920583641) Appointed |
| 17/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/12/2013 | Vladimir Sodin (918312770) has left the board |
| 04/12/2013 | New Board Member Vladimir Sodin (902675317) Appointed |
| 27/11/2013 | New Board Member Vladimir Sodin (918312770) Appointed |
| 15/10/2013 | New Annual Return filed |
| 06/09/2013 | Dominic Edward Clegg (916255937) has left the board |
| 15/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 14/01/2013 | Dominic Clegg (914782596) has left the board |
| 27/12/2012 | New Accounts filed |
| 20/12/2012 | New Company Secretary SMS MANUFACTURING LTD (917448772) Appointed |
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