| Company Name | SVM Solutions Limited |
|---|---|
| Directors | Mark Edward Anderson Bardsley and Sean Crees |
| Company Status | Active |
| Company Number | 05344989 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Edward Anderson Bardsley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 29 Rothbury Road Hove East Sussex BN3 5LG |
| Director Name | Mr Sean Crees |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 145 Cuckmere Way Brighton East Sussex BN1 8GH |
| Secretary Name | Mr Mark Edward Anderson Bardsley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 29 Rothbury Road Hove East Sussex BN3 5LG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Michael Leong And Company 43 Overstone Road London W6 0AD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | M.e.a. Bardley & S. Crees (Nominees) 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Edward Anderson Bardsley 33.33% Ordinary |
| 1 at £1 | Sean Crees 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157 |
| Cash | £290 |
| Current Liabilities | £184,047 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 March 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
|---|---|
| 17 October 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 2 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 12 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 27 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 43 Overstone Road London W6 0AD United Kingdom on 3 September 2013 (1 page) |
| 19 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Sean Crees on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mark Edward Anderson Bardsley on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Sean Crees on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Sean Crees on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mark Edward Anderson Bardsley on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mark Edward Anderson Bardsley on 1 October 2009 (2 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 29 rothbury road hove east sussex BN3 5LG (1 page) |
| 2 February 2009 | Location of debenture register (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 29 rothbury road hove east sussex BN3 5LG (1 page) |
| 2 February 2009 | Location of register of members (1 page) |
| 2 February 2009 | Location of debenture register (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 April 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 21 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 February 2005 | Ad 27/01/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 February 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 21 February 2005 | Ad 27/01/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 29 rothbury road hove sussex BN3 5LG (1 page) |
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: 29 rothbury road hove sussex BN3 5LG (1 page) |
| 27 January 2005 | Incorporation (16 pages) |
| 27 January 2005 | Incorporation (16 pages) |