ABOUT SMS BUSINESS SYSTEMS LIMITED
Quality & environmental development with integrated business risk management service
We provide cost effective assistance to businesses of whatever size or discipline to help you achieve the standards and working practices to improve efficiency, competitiveness, motivation and profitability.
We provide clients with a solution customised to individual need and fulfilled by our network of specialist advisors. Ours is not an off-the-peg service. If you’re unfortunate enough to have an enforcement notice or compensation claim on the table, call us.
If you would like more information about any of our products, services or about our company, then do not hesitate to get in touch. Simply fill in the form below and we will get back to you as soon as possible. All correspondence will be dealt with confidentially.
KEY FINANCES
Year
2017
Assets
£84.42k
▲ £11.46k (15.70 %)
Cash
£33.51k
▲ £8.74k (35.28 %)
Liabilities
£55.64k
▲ £3.26k (6.21 %)
Net Worth
£28.78k
▲ £8.2k (39.86 %)
REGISTRATION INFO
-
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-
UK
-
Wiltshire
- Company name
- SMS BUSINESS SYSTEMS LIMITED
- Company number
- 02463831
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Jan 1990
Age - 36 years
- Home Country
- United Kingdom
CONTACTS
- Website
- sms-bsl.co.uk
- Phones
-
01285 770 086
08701 400 181
07785 280 564
- Registered Address
- THE OLD POST OFFICE,
41-43 MARKET PLACE,
CHIPPENHAM,
WILTSHIRE,
ENGLAND,
SN15 3HR
ECONOMIC ACTIVITIES
- 70100
- Activities of head offices
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LAST EVENTS
- 12 May 2017
- Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017
- 15 Feb 2017
- Confirmation statement made on 26 January 2017 with updates
- 12 Jul 2016
- Total exemption small company accounts made up to 31 January 2016
CHARGES
-
4 September 1997
- Status
- Outstanding
- Delivered
- 16 September 1997
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
18 April 1990
- Status
- Satisfied
on 30 May 1998
- Delivered
- 1 May 1990
-
Persons entitled
- National Westminster Bank PLC
- Description
- A specific equitable charge over all freehold and leasehold…
See Also
Last update 2018
SMS BUSINESS SYSTEMS LIMITED DIRECTORS
Deborah Gillian Walter
Acting
- Appointed
- 14 February 2003
- Occupation
- Business Administrator
- Role
- Secretary
- Nationality
- British
- Address
- Edgeley Barn Offices, Tarlton, Cirencester, Gloucesterhsire, GL7 6PA
- Name
- WALTER, Deborah Gillian
Deborah Gillian Walter
Acting
PSC
- Appointed
- 14 February 2003
- Occupation
- Business Administrator
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- Edgeley Barn Offices, Tarlton, Cirencester, Gloucesterhsire, GL7 6PA
- Country Of Residence
- United Kingdom
- Name
- WALTER, Deborah Gillian
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Matthew Troy Walter
Acting
PSC
- Appointed
- 01 April 1995
- Occupation
- Consultancy
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Edgeley Barn Offices, Tarlton, Cirencester, Gloucesterhsire, GL7 6PA
- Country Of Residence
- United Kingdom
- Name
- WALTER, Matthew Troy
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Derrick Thomas Haley
Resigned
- Resigned
- 14 February 2003
- Role
- Secretary
- Nationality
- British
- Address
- Parklands Church Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DQ
- Name
- HALEY, Derrick Thomas
John Robert Fleming
Resigned
- Resigned
- 31 December 1995
- Occupation
- Consultant
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 29 Bafford Aproach, Charlton Kings, Cheltenham, Gloucestershire, GL51 8PL
- Name
- FLEMING, John Robert
Derrick Thomas Haley
Resigned
- Resigned
- 14 February 2003
- Occupation
- Manager
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- Parklands Church Lane, Toddington, Cheltenham, Gloucestershire, GL54 5DQ
- Country Of Residence
- England
- Name
- HALEY, Derrick Thomas
REVIEWS
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Excellent according to the company’s financial health.