S.M.S. (SALCOMBE) LIMITED

Overview

Company Name	S.M.S. (SALCOMBE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04558962
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.M.S. (SALCOMBE) LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is S.M.S. (SALCOMBE) LIMITED located?

Registered Office Address	Units 1 & 2 Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of S.M.S. (SALCOMBE) LIMITED?

Previous Company Names
Company Name	From	Until
PICTONS CO 1 LIMITED	Oct 10, 2002	Oct 10, 2002

What are the latest accounts for S.M.S. (SALCOMBE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for S.M.S. (SALCOMBE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for S.M.S. (SALCOMBE) LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Confirmation statement made on Jun 24, 2025 with updates	3 pages	CS01

Nov 04, 2024	Registration of charge 045589620004, created on Oct 23, 2024	9 pages	MR01

Oct 15, 2024	Satisfaction of charge 045589620002 in full	1 pages	MR04

Aug 23, 2024	Current accounting period extended from Nov 30, 2024 to Dec 31, 2024	1 pages	AA01

Jul 09, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

May 31, 2023	Satisfaction of charge 045589620003 in full	1 pages	MR04

Feb 07, 2023	Termination of appointment of Jonathan Marc Bell as a director on Jan 31, 2023	1 pages	TM01

Aug 15, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Registration of charge 045589620002, created on Feb 16, 2022	16 pages	MR01

Feb 18, 2022	Registration of charge 045589620003, created on Feb 16, 2022	26 pages	MR01

Feb 14, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Aug 24, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with updates	4 pages	CS01

Nov 11, 2020	Appointment of Mr Jake Cronk as a director on Oct 30, 2020	2 pages	AP01

Nov 11, 2020	Appointment of Mr Jonathan Marc Bell as a director on Oct 30, 2020	2 pages	AP01

Nov 11, 2020	Appointment of Mr Charles Richard Fawcett as a director on Oct 30, 2020	2 pages	AP01

Nov 11, 2020	Termination of appointment of Leslie George Dingley as a secretary on Oct 30, 2020	1 pages	TM02

Nov 11, 2020	Termination of appointment of Leslie George Dingley as a director on Oct 30, 2020	1 pages	TM01

Nov 11, 2020	Termination of appointment of John Villiers Bower as a director on Oct 30, 2020	1 pages	TM01

Nov 11, 2020	Registered office address changed from 7 Woodland Close Staverton Totnes TQ9 6PQ to Units 1 & 2 Sussex Court Thirsk Industrial Estate Thirsk YO7 3TA on Nov 11, 2020	1 pages	AD01

Nov 11, 2020	Notification of Twisted Marine Limited as a person with significant control on Oct 30, 2020	2 pages	PSC02

View All Filings

Who are the officers of S.M.S. (SALCOMBE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRONK, Jake Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	Oct 30, 2020		Director	Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	England	British	1991-10	Company Director	276427430001
FAWCETT, Charles Richard Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	Oct 30, 2020		Director	Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	England	British	1978-1	Company Director	260965850001
DINGLEY, Leslie George Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	Oct 10, 2002	Oct 30, 2020	Secretary	Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom		British		Chartered Accountant	85397020003
PICTONS COMPANY SECRETARIAL SERVICES LIMITED 60 London Road AL1 1NG St Albans Hertfordshire	Oct 10, 2002	Oct 10, 2002	Secretary	60 London Road AL1 1NG St Albans Hertfordshire					55569100002
BELL, Jonathan Marc Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	Oct 30, 2020	Jan 31, 2023	Director	Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	England	British	1972-4	Company Director	172506530002
BOWER, John Villiers 7 Woodland Close Staverton TQ9 6PQ Totnes Devon	Oct 10, 2002	Oct 30, 2020	Director	7 Woodland Close Staverton TQ9 6PQ Totnes Devon	United Kingdom	British	1956-4	Engineer	30752760002
DINGLEY, Leslie George Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	Oct 10, 2002	Oct 30, 2020	Director	Sussex Court Thirsk Industrial Estate YO7 3TA Thirsk Units 1 & 2 United Kingdom	England	British	1947-12	Chartered Accountant	85397020004
PICTONS COMPANY SECRETARIAL SERVICES LIMITED 60 London Road AL1 1NG St Albans Hertfordshire	Oct 10, 2002	Oct 10, 2002	Director	60 London Road AL1 1NG St Albans Hertfordshire					55569100002
PICTONS DIRECTORS LIMITED 60 London Road St Albans AL1 1NG Hertfordshire	Oct 10, 2002	Oct 10, 2002	Director	60 London Road St Albans AL1 1NG Hertfordshire					92332490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.M.S. (SALCOMBE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Twisted Marine Limited

Oct 30, 2020

Sussex Court

Thirsk Industrial Estate

YO7 3TA Thirsk

Unit 1 & 2

West Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12129314

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Victor Ahern

Nov 28, 2018

7 Woodland Close

Staverton

TQ9 6PQ Totnes

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Martin Dennis Lown

Nov 28, 2018

7 Woodland Close

Staverton

TQ9 6PQ Totnes

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Kevin William Jones

Nov 28, 2018

7 Woodland Close

Staverton

TQ9 6PQ Totnes

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Leslie George Dingley

Apr 06, 2016

7 Woodland Close

Staverton

TQ9 6PQ Totnes

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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