SMS (Colchester) Limited

Company Name	SMS (Colchester) Limited
Directors	Elizabeth Lucy Mary Bevan and Adam Hildred
Company Status	Active
Company Number	07579755
Category	Private Limited Company
Incorporation Date	28 March 2011(13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Elizabeth Lucy Mary Bevan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Adam Hildred
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mrs Kathryn Sarah Heath-Brook
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr Sean Eamonn Cooke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(same day as company formation)
Role	School Bursar
Country of Residence	United Kingdom
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Director Name	Mr John Richard Pendle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Ms Marguerite Haddrell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Lexden Road Colchester Essex CO3 3RB

Contact

Website	stmaryscolchester.org.uk

Location

Registered Address	91 Lexden Road Colchester Essex CO3 3RB
Region	East of England
Constituency	Colchester
County	Essex
Ward	Lexden and Braiswick
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	St Mary's School (Colchester) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,660
Cash	£20,113
Current Liabilities	£45,652

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

22 February 2024	Accounts for a small company made up to 31 August 2023 (10 pages)
24 April 2023	Change of details for St Mary's School (Colchester) Limited as a person with significant control on 24 April 2023 (2 pages)
13 April 2023	Termination of appointment of Adam Hildred as a director on 23 December 2022 (1 page)
13 April 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
9 February 2023	Accounts for a small company made up to 31 August 2022 (10 pages)
25 May 2022	Accounts for a small company made up to 31 August 2021 (10 pages)
19 April 2022	Director's details changed for Mrs Elizabeth Lucy Mary Bevan on 12 May 2021 (2 pages)
19 April 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
13 May 2021	Appointment of Mr Adam Hildred as a director on 13 May 2021 (2 pages)
1 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
22 March 2021	Accounts for a small company made up to 31 August 2020 (10 pages)
5 January 2021	Termination of appointment of Sean Eamonn Cooke as a director on 31 December 2020 (1 page)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 February 2020	Accounts for a small company made up to 31 August 2019 (7 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
28 March 2019	Appointment of Mrs Elizabeth Lucy Mary Bevan as a director on 1 January 2019 (2 pages)
28 March 2019	Termination of appointment of Marguerite Haddrell as a director on 31 December 2018 (1 page)
28 February 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
29 March 2018	Director's details changed for Mr Sean Eamonn Cooke on 29 March 2018 (2 pages)
29 March 2018	Director's details changed for Ms Marguerite Haddrell on 29 March 2018 (2 pages)
7 March 2018	Accounts for a small company made up to 31 August 2017 (8 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
21 February 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
21 February 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
17 February 2017	Appointment of Mrs Marguerite Haddrell as a director on 8 February 2017 (2 pages)
17 February 2017	Appointment of Mrs Marguerite Haddrell as a director on 8 February 2017 (2 pages)
17 January 2017	Termination of appointment of John Richard Pendle as a director on 4 July 2016 (1 page)
17 January 2017	Termination of appointment of John Richard Pendle as a director on 4 July 2016 (1 page)
14 April 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
14 April 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
11 March 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
11 March 2015	Accounts for a small company made up to 31 August 2014 (4 pages)
18 December 2014	Termination of appointment of Kathryn Sarah Heath-Brook as a director on 26 September 2014 (1 page)
18 December 2014	Appointment of Mr John Pendle as a director on 26 September 2014 (2 pages)
18 December 2014	Termination of appointment of Kathryn Sarah Heath-Brook as a director on 26 September 2014 (1 page)
18 December 2014	Appointment of Mr John Pendle as a director on 26 September 2014 (2 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (4 pages)
5 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
5 March 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a small company made up to 31 August 2012 (5 pages)
24 December 2012	Accounts for a small company made up to 31 August 2012 (5 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
31 March 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
31 March 2011	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
28 March 2011	Incorporation (19 pages)
28 March 2011	Incorporation (19 pages)

SMS (Colchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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