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SMS METERING LIMITED - 11 Jacobs Wells Road, Bristol, BS8 1DX, England, United Kingdom
Company Information
- Company registration number
- 05557645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Jacobs Wells Road
- Bristol
- BS8 1DX
- England 11 Jacobs Wells Road, Bristol, BS8 1DX, England UK
Management
- Managing Directors
- LEAMAN, Hugh Phillip
- Company secretaries
- HOTWELLS ENERGY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-08
- Age Of Company 2005-09-08 18 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Mr Vladimir Sodin
- Mr Hugh Phillip Leaman
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATE VINTAGE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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SMS METERING LIMITED Company Description
- SMS METERING LIMITED is a ltd registered in United Kingdom with the Company reg no 05557645. Its current trading status is "live". It was registered 2005-09-08. It was previously called LATE VINTAGE LIMITED. It has declared SIC or NACE codes as "46520". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 11 Jacobs Wells Road .
Get SMS METERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sms Metering Limited - 11 Jacobs Wells Road, Bristol, BS8 1DX, England, United Kingdom
- 2005-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-06-15) - AP04
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termination-secretary-company-with-name-termination-date (2020-06-15) - TM02
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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dissolution-withdrawal-application-strike-off-company (2020-06-15) - DS02
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gazette-notice-voluntary (2020-05-19) - GAZ1(A)
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dissolution-application-strike-off-company (2020-05-11) - DS01
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accounts-with-accounts-type-total-exemption-full (2020-03-11) - AA
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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notification-of-a-person-with-significant-control (2020-06-16) - PSC01
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change-sail-address-company-with-old-address-new-address (2020-06-23) - AD02
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move-registers-to-registered-office-company-with-new-address (2020-06-23) - AD04
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confirmation-statement-with-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-11) - AD02
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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change-person-director-company-with-change-date (2014-03-18) - CH01
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change-person-director-company-with-change-date (2014-03-06) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
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change-corporate-director-company-with-change-date (2013-01-25) - CH02
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accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA
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change-corporate-secretary-company-with-change-date (2013-01-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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change-sail-address-company-with-old-address (2013-01-10) - AD02
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termination-director-company-with-name (2013-09-04) - TM01
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termination-secretary-company-with-name (2013-01-10) - TM02
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-12-18) - AP04
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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accounts-amended-with-made-up-date (2012-12-20) - AAMD
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termination-secretary-company-with-name (2012-04-24) - TM02
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appoint-person-director-company-with-name (2012-04-24) - AP01
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appoint-corporate-director-company-with-name (2012-04-24) - AP02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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termination-director-company-with-name (2011-12-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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change-sail-address-company-with-old-address (2011-06-06) - AD02
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change-registered-office-address-company-with-date-old-address (2011-05-07) - AD01
keyboard_arrow_right 2010
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change-of-name-notice (2010-02-11) - CONNOT
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certificate-change-of-name-company (2010-02-11) - CERTNM
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move-registers-to-registered-office-company (2010-05-24) - AD04
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-sail-address-company-with-old-address (2010-05-25) - AD02
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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termination-secretary-company-with-name (2009-12-23) - TM02
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legacy (2009-09-28) - 363a
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appoint-person-secretary-company-with-name (2009-12-23) - AP03
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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change-person-director-company-with-change-date (2009-12-23) - CH01
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move-registers-to-sail-company (2009-12-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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change-sail-address-company (2009-12-23) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-27) - 123
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-09-20) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-06-19) - AA
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legacy (2006-06-19) - 225
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certificate-change-of-name-company (2006-04-25) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-09-08) - NEWINC