Sms Marine Ltd in SOUTHSEA

Sms Marine Ltd SOUTHSEA

Sms Marine started in year 2014 as Private Limited Company with registration number 08847433. The Sms Marine company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Southsea at 10 Victoria Road South. Postal code: PO5 2DA. Since 2018-02-14 Sms Marine Ltd is no longer carrying the name Structural Maintenance Solutions.

The company has one director. Brett B., appointed on 16 January 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Frederick L.. There were no ex secretaries.

Sms Marine Ltd Address / Contact

Office Address	10 Victoria Road South
Town	Southsea
Post code	PO5 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08847433
Date of Incorporation	Thu, 16th Jan 2014
Industry	Other engineering activities
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Brett B.

Position: Director

Appointed: 16 January 2014

Frederick L.

Position: Director

Appointed: 05 April 2016

Resigned: 18 March 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Brett B. The abovementioned PSC and has 75,01-100% shares.

Brett B.

Notified on	30 March 2017
Nature of control:	75,01-100% shares

Company previous names

Structural Maintenance Solutions	February 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	-212

Balance Sheet
Cash Bank In Hand	751	538
Cash Bank On Hand		538	281	22 112	41 484	680	7 797	337
Current Assets	751	538	515	46 566	60 084	16 377	17 989	10 337	11 851
Debtors			234	24 454	18 600	15 697	10 192	10 000
Net Assets Liabilities				3 659	21 348	-1 311	712	-14 153	-13 185
Property Plant Equipment					3 206	8 304	21 740	16 033
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve		-213
Shareholder Funds	1	-212

Other
Accumulated Depreciation Impairment Property Plant Equipment					913	4 148	6 862	12 569
Average Number Employees During Period			2				1	1
Bank Borrowings Overdrafts					6 427	6 427	6 427
Corporation Tax Payable				867	5 393
Creditors		750	3 866	42 907	18 573	13 573	21 573	12 875	12 557
Creditors Due Within One Year	750	750
Dividends Paid					8 000	5 972
Increase From Depreciation Charge For Year Property Plant Equipment					913	3 235	2 714	5 707
Net Current Assets Liabilities	1	-212	-3 351	3 659	37 324	4 567	545	-17 311	-9 549
Number Shares Allotted	1	1
Other Creditors		750	798	18 593
Par Value Share	1	1
Profit Loss					25 590	-16 687	2 023	-14 865
Property Plant Equipment Gross Cost					4 119	12 452	28 602
Provisions For Liabilities Balance Sheet Subtotal					609	609
Recoverable Value-added Tax			234
Share Capital Allotted Called Up Paid	1	1
Total Additions Including From Business Combinations Property Plant Equipment					4 119	8 333	16 150
Total Assets Less Current Liabilities	1	-212	-3 351	3 659	40 530	12 871	22 285	-1 278	-628
Trade Creditors Trade Payables					181	85	1 886	1 412
Trade Debtors Trade Receivables				24 454	18 600	15 697	192
Accrued Liabilities						1 200	1 200	1 379
Fixed Assets								16 033	8 921
Other Remaining Borrowings							13 000	12 875
Prepayments Accrued Income							10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-03-20 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 5th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-03-20 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 14th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-20 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 1st, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-03-20 filed on: 20th, March 2020	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2020-03-18 filed on: 18th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 5th, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-05 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 27th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-05 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-14 filed on: 14th, February 2018	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 25th, July 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-05 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AP01	New director was appointed on 2016-04-05 filed on: 5th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
CH01	On 2016-04-01 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-28: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 5th, January 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2015	gazette	Free Download (1 page)
AD01	Registered office address changed from H2O Accounting Ltd the Old Dairy, Little Tapnage Estate Titchfield Lane Wickham Hampshire PO17 5PQ to 10 Victoria Road South Southsea PO5 2DA on 2015-12-19 filed on: 19th, December 2015	address	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, December 2015	gazette	Free Download (1 page)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 9th, April 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, January 2014	incorporation	Free Download (35 pages)