Company number 01283860
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address PLOT 8A WARNE ROAD BUSINESS, CENTRE, WARNE ROAD, WESTON SUPER MARE, AVON, BS23 3UU
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S.M.S. VENEERING SERVICES LIMITED are www.smsveneeringservices.co.uk, and www.s-m-s-veneering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M S Veneering Services Limited is a Private Limited Company.
The company registration number is 01283860. S M S Veneering Services Limited has been working since 28 October 1976.
The present status of the company is Active. The registered address of S M S Veneering Services Limited is Plot 8a Warne Road Business Centre Warne Road Weston Super Mare Avon Bs23 3uu. The company`s financial liabilities are £44.07k. It is £21.22k against last year. The cash in hand is £66.4k. It is £25.48k against last year. And the total assets are £207.7k, which is £30.15k against last year. SHARLEY, Stuart John is a Secretary of the company. SHARLEY, Stuart John is a Director of the company. SHORNEY, Robert James is a Director of the company. Secretary SHORNEY, Thomas George has been resigned. Director SHARLEY, John Henry has been resigned. Director SHORNEY, Thomas George has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
s.m.s. veneering services Key Finiance
LIABILITIES
£44.07k
+92%
CASH
£66.4k
+62%
TOTAL ASSETS
£207.7k
+16%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Stuart John Sharley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert James Shorney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S.M.S. VENEERING SERVICES LIMITED Events
18 May 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Termination of appointment of John Henry Sharley as a director on 8 March 2016
10 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 68 more events
09 Feb 1989
Return made up to 20/01/89; full list of members
01 Mar 1988
Accounts for a small company made up to 30 September 1987
01 Mar 1988
Return made up to 22/01/88; full list of members
16 Jan 1987
Accounts for a small company made up to 30 September 1986
16 Jan 1987
Return made up to 23/01/87; full list of members
14 March 2003
Legal mortgage
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 8 warne road business centre warne road weston…
14 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1992
Mortgage
Delivered: 21 October 1992
Status: Satisfied
on 6 May 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as plot 8 warne road business centre,warne…
9 July 1992
Single debenture
Delivered: 10 July 1992
Status: Satisfied
on 6 May 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…