Specialised Management Services Limited. Head office in Wickwar Wotton Under Edge. Check Director.

Specialised Management Services Limited, Wickwar Wotton Under Edge

Specialised Management Services Limited is a private limited company. Located at Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge GL12 8JD, the aforementioned 25 years old firm was incorporated on 1999-04-30 and is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
1 director can be found in the business: Brian S. (appointed on 01 July 2021). Moving on to the secretaries (1 in total), we can name: Philippa S. (appointed on 01 May 2021).

About
Name: Specialised Management Services Limited
Number: 03763419
Incorporation date: 1999-04-30
End of financial year: 30 September


Address:	Alderley House Arnolds Field Estate The Downs Wickwar Wotton Under Edge GL12 8JD
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Alderley Plc

6 April 2016

Address	Alderley House The Downs, Wickwar, Wotton-Under-Edge, GL12 8JD, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	02378070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Specialised Management Services Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was sent on 2023-09-30. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only company Alderley Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Downs, Wickwar, GL12 8JD Wotton-Under-Edge.

Company filing

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AA	Full accounts data made up to Friday 30th September 2022 filed on: 31st, March 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 31st, March 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 23rd, June 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 31st, March 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 10th, September 2019 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 7th, June 2017 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 6th, April 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 24th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 14th, October 2014 \| annual return	Free Download (5 pages)
SH01	480201.00 GBP is the capital in company's statement on Tuesday 14th October 2014 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 18th, February 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 4th, January 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 29th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 22nd, February 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 13th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 31st, August 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 6th, July 2009 \| accounts	Free Download (25 pages)
363a	Period up to Friday 10th October 2008 - Annual return with full member list filed on: 10th, October 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 21st, April 2008 \| accounts	Free Download (27 pages)
363a	Period up to Wednesday 24th October 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 24th October 2007 - Annual return with full member list filed on: 24th, October 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, March 2007 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 26th, March 2007 \| accounts	Free Download (26 pages)
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (4 pages)
363a	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 4th, May 2006 \| accounts	Free Download (23 pages)
363a	Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 18th October 2005 - Annual return with full member list filed on: 18th, October 2005 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, May 2005 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 9th, May 2005 \| accounts	Free Download (19 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 21st October 2004 (Director's particulars changed) annual return
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 10th August 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 10th August 2004 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Tuesday 10th August 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 8th, July 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 26th, October 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 26th, October 2003 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Wednesday 11th June 2003 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (9 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 6th, March 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 6th, March 2002 \| accounts	Free Download (18 pages)
363s	Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 2nd, May 2001 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 25th May 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 25th May 2000 - Annual return with full member list filed on: 25th, May 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/09/00 filed on: 3rd, May 2000 \| accounts	Free Download (1 page)

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