M SMITH MANAGEMENT SERVICES LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1JG

Company number 04524495
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M SMITH MANAGEMENT SERVICES LIMITED are www.msmithmanagementservices.co.uk, and www.m-smith-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. M Smith Management Services Limited is a Private Limited Company. The company registration number is 04524495. M Smith Management Services Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of M Smith Management Services Limited is 3 Southernhay West Exeter Devon Ex1 1jg. The company`s financial liabilities are £3.88k. It is £0.01k against last year. The cash in hand is £59.92k. It is £30.32k against last year. And the total assets are £107.96k, which is £31.29k against last year. SMITH, Michael is a Secretary of the company. SMITH, Michael is a Director of the company. SMITH, Susan Lesley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, David Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


m smith management services Key Finiance

LIABILITIES £3.88k
+0%
CASH £59.92k
+102%
TOTAL ASSETS £107.96k
+40%
All Financial Figures

Current Directors

Secretary
SMITH, Michael
Appointed Date: 03 September 2002
Director
SMITH, Michael
Appointed Date: 03 September 2002
79 years old
Director
SMITH, Susan Lesley
Appointed Date: 03 September 2002
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
THOMPSON, David Michael
Resigned: 30 April 2004
Appointed Date: 03 March 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mrs Susan Lesley Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M SMITH MANAGEMENT SERVICES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
19 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
03 Sep 2002
Incorporation

M SMITH MANAGEMENT SERVICES LIMITED Charges

22 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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