SPECIALISED MANAGEMENT SERVICES LIMITED

In Administration

General Information

NAME
SPECIALISED MANAGEMENT SERVICES LIMITED

COMPANY NUMBER
03763419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
30/04/1999 (25 years and 7 months old)

WEBSITE
http://sms-alderley.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

ACCOUNTS MADE UP TO
30/09/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O GRANT THORNTON UK LLP, 1 OXFORD STREET, 11TH FLOOR LANDMARK ST PETERS SQ
MANCHESTER
M1 4PB

Telephone: 01493655515
TPS: No

TRADING ADDRESSES

Starling House
Lancelot Road
Gorleston
Great Yarmouth, Norfolk
NR31 7BF

Telephone: 655515

c/o Grant Thornton Uk Llp
1 Oxford Street
11th Floor Landmark St Peters Sq
Manchester M1 4PB
M1 4PB

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£333

99.61%

NET WORTH

£4M

0.44%

TOTAL LIABILITIES

£4.2M

65.10%

NET ASSETS

£4M

0.44%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

18

SHAREHOLDERS

1

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
ALDERLEY PLC	In Administration	View Report
SPECIALISED MANAGEMENT SERVICES LIMITED	In Administration	View Report
SMS EASTERN LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: Colin David Elcoate (926342202) has left the board
Date: 15/01/2024	Event: Martin Humphrey Shaw (916033124) has left the board
Date: 02/11/2023	Event: David Andrew Howlett (918766985) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECIALISED MANAGEMENT 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

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

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

£333

99.61%

NET WORTH

£4M

0.44%

TOTAL LIABILITIES

£4.2M

65.10%

NET ASSETS

£4M

0.44%

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

1

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDERLEY PLC	Owned: 100.00 %	Shares: 480,201	Price per share: £1.00	Total Value: £480,201.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philippa Ann Slatter 01/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Brian Frederick Scorer 01/07/2021 - Present (3 years and 5 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Craig Francis Applegate Director: 30/04/1999 - 15/12/1999 (7 months) Secretary: 30/04/1999 - 03/10/1999 (5 months) Born in Feb 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Graham Thomas Hacon Director: 30/04/1999 - Present (25 years and 7 months) Secretary: 03/10/1999 - Present (25 years and 1 months) Born in Sep 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 22	View Report
SAME-DAY COMPANY SERVICES LIMITED 30/04/1999 - Present (25 years and 7 months) 30/04/1999 - Present (25 years and 7 months) 30/04/1999 - Present (25 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4334 Past: 120509	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ALDERLEY PLC	In Administration	View Report
ALBION HOLDINGS LIMITED	Company is dissolved	View Report
ALDERLEY CONTROLS LTD	Non-Trading	View Report
ALDERLEY ENVIRONMENTAL LIMITED	Non-Trading	View Report
ALDERLEY FARMS LIMITED	In Administration	View Report
ALDERLEY METERING SYSTEMS LTD	Non-Trading	View Report
ALDERLEY PROCESS TECHNOLOGIES LIMITED	Non-Trading	View Report
ALDERLEY SYSTEMS LTD	In Administration	View Report
ALDERLEY INTERNATIONAL LIMITED	Non-Trading	View Report
JORDAN KENT METERING SYSTEMS LTD	Non-Trading	View Report
KELTON ENGINEERING LIMITED	Active - Accounts Filed	View Report
SPECIALISED MANAGEMENT SERVICES LIMITED	In Administration	View Report
SMS EASTERN LIMITED	Company is dissolved	View Report
SPECIALISED MANAGEMENT SERVICES LIMITED	In Administration	View Report
SMS EASTERN LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/02/2024	Event: Colin David Elcoate (926342202) has left the board
Date: 15/01/2024	Event: Martin Humphrey Shaw (916033124) has left the board
Date: 02/11/2023	Event: David Andrew Howlett (918766985) has left the board
Date: 21/10/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: Richard Adrian Fox Carter (922525253) has left the board
Date: 13/04/2023	Event: New Board Member Martin Humphrey Shaw (916033124) Appointed
Date: 09/04/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Company Secretary Philippa Ann Slatter (928317957) Appointed
Date: 06/04/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Board Member Colin David Elcoate (926342202) Appointed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 14/11/2018	Event: Mark Anthony Colebrook (915239029) has left the board
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Elizabeth Margaret Culyer (918792199) has left the board
Date: 11/06/2017	Event: New Accounts filed
Date: 24/03/2017	Event: Anthony James Vernon Shepherd (909532232) has left the board
Date: 24/03/2017	Event: New Board Member Mark Anthony Colebrook (915239029) Appointed
Date: 24/02/2017	Event: New Board Member Richard Adrian Fox Carter (922525253) Appointed
Date: 13/10/2016	Event: Anthony Clifford Mansfield (910177301) has left the board
Date: 11/10/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 13/10/2015	Event: New Annual Return filed
Date: 12/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: New Board Member Elizabeth Margaret Culyer (918792199) Appointed
Date: 15/05/2014	Event: New Board Member Gary Morrow (918766960) Appointed
Date: 15/05/2014	Event: New Board Member David Howlett (918766985) Appointed
Date: 24/02/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 11/01/2013	Event: New Accounts filed
Date: 31/10/2012	Event: New Annual Return filed

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SPECIALISED MANAGEMENT SERVICES LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£333

£4M

£4.2M

£4M

People Overview

1

18

1

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

£333

£4M

£4.2M

£4M

Accounts

People Overview

1

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™