SMS ENERGY SERVICES LIMITED

Address

SMS ENERGY SERVICES LIMITED
PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK
PONTPRENNAU
CARDIFF
WALES
CF23 8XH
Phone: 01236 439 440
Phone: 01708 222 416
Phone: 02920 739 500
Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
03197379
Incorporation Date:
13 May 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£519,172.00 on 15 May 2017
For period ending:
31 Dec 2016
Filed on:
4 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 May 2016
Filed on:
23 May 2016
Purchase latest return for £4.99

Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 94 available


Directors and Secretaries

Alan Foy
12 Apr 2014 ⇒ Present ( 3 Years ) Director
Craig Mcginn
15 Nov 2016 ⇒ Present ( 1 Year ) Company Secretary
Timothy Mortlock
16 Nov 2016 ⇒ Present ( 1 Year ) Director
David Thompson
15 Sep 2017 ⇒ Present ( 2 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES (SECURITY TRUSTEE)
- OUTSTANDING on 24 Mar 2015
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
- OUTSTANDING on 19 Apr 2014

Previous Company Names

UTILITY PARTNERSHIP LIMITED
Changed 29 Jun 2015

Previous Addresses

PRENNAU HOUSE COPSE WALK
CARDIF GATE BUSINESS PARK
CARDIFF
CF23 8XH
Changed 23 May 2016

4 CWRT Y PARC
EARLSWOOD ROAD, LLANISHEN
CARDIFF
SOUTH GLAMORGAN CF14 5GH
Changed 25 Oct 2000

10-12 MUSEUM PLACE
CARDIFF
SOUTH WALES
CF1 3NZ
Changed 16 Feb 2000

129 QUEEN STREET
CARDIFF
CF1 4BJ
Changed 13 Jun 1996


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £12,574.88

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
4 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 17 Jul 2015 7
31 Jul 2013 7 Mar 2014 8
31 Jul 2012 8 May 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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