S.M.G. MANAGEMENT SERVICES LIMITED

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S.M.G. MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

02496010Copy
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Incorporation date

25/04/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Pank Avenue, New Barnet, Hertfordshire EN5 1NFCopy
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Latest events (Record since 25/04/1990)
dot icon21/04/2026
Total exemption full accounts made up to 2026-03-31
dot icon17/04/2026
Previous accounting period extended from 2025-12-31 to 2026-03-31
dot icon19/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with no updates
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-04-25 with no updates
dot icon17/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/06/2023
Confirmation statement made on 2023-04-25 with no updates
dot icon12/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-04-25 with no updates
dot icon28/05/2021
Confirmation statement made on 2021-04-25 with no updates
dot icon28/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/04/2020
Confirmation statement made on 2020-04-25 with no updates
dot icon19/02/2020
Amended total exemption full accounts made up to 2018-12-31
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/05/2019
Confirmation statement made on 2019-04-25 with no updates
dot icon24/05/2018
Confirmation statement made on 2018-04-25 with no updates
dot icon06/04/2018
Micro company accounts made up to 2017-12-31
dot icon31/07/2017
Micro company accounts made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-04-25 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/05/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon23/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/05/2014
Annual return made up to 2014-04-25 with full list of shareholders
dot icon24/03/2014
Registered office address changed from 5 Fairfield Oakleigh Park North London N20 9AW on 2014-03-24
dot icon24/03/2014
Director's details changed for Mr Stephen Michael Glynne on 2013-12-10
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/05/2011
Secretary's details changed for Katie Sarah Rose on 2011-05-13
dot icon17/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon09/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/05/2009
Secretary's change of particulars / katie glynne / 01/01/2009
dot icon06/05/2009
Return made up to 25/04/09; full list of members
dot icon04/07/2008
Return made up to 25/04/08; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon27/09/2007
Return made up to 25/04/07; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/08/2007
New secretary appointed
dot icon11/11/2006
Secretary resigned;director resigned
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/06/2006
Registered office changed on 13/06/06 from: 18 chessington avenue london N3 3DP
dot icon11/05/2006
Return made up to 25/04/06; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 25/04/05; full list of members
dot icon12/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/04/2004
Return made up to 25/04/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/06/2003
Return made up to 25/04/03; full list of members
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/06/2002
Return made up to 25/04/02; full list of members
dot icon09/04/2002
Return made up to 25/04/01; full list of members; amend
dot icon20/06/2001
Accounts for a small company made up to 2000-12-31
dot icon03/05/2001
Return made up to 25/04/01; full list of members
dot icon10/12/2000
Auditor's resignation
dot icon20/10/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
Return made up to 25/04/00; full list of members
dot icon12/11/1999
Full accounts made up to 1998-12-31
dot icon15/06/1999
Registered office changed on 15/06/99 from: 18 chessington avenue finchley london N3 3DP
dot icon21/04/1999
Return made up to 25/04/99; no change of members
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon26/07/1998
Return made up to 25/04/98; full list of members
dot icon19/06/1998
Registered office changed on 19/06/98 from: 45 mortimer street london W1N 7TD
dot icon15/12/1997
Full accounts made up to 1996-12-31
dot icon19/05/1997
Return made up to 25/04/97; no change of members
dot icon27/10/1996
Full accounts made up to 1995-12-31
dot icon01/05/1996
Return made up to 25/04/96; no change of members
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon01/05/1995
Return made up to 25/04/95; full list of members
dot icon30/01/1995
Full accounts made up to 1993-12-31
dot icon05/05/1994
Return made up to 25/04/94; no change of members
dot icon21/02/1994
Registered office changed on 21/02/94 from: shelley stock hutter 23/25 eastcastle street london W1N 8HE.
dot icon03/08/1993
Full accounts made up to 1992-12-31
dot icon26/04/1993
Return made up to 25/04/93; no change of members
dot icon21/04/1992
Return made up to 25/04/92; full list of members
dot icon30/03/1992
Ad 16/03/92--------- £ si 98@1=98 £ ic 2/100
dot icon30/03/1992
Secretary resigned;new secretary appointed
dot icon30/03/1992
Registered office changed on 30/03/92 from: 8, baker street london W1M 1DA
dot icon23/03/1992
Full accounts made up to 1990-12-31
dot icon23/03/1992
Full accounts made up to 1991-12-31
dot icon24/01/1991
Accounting reference date notified as 31/12
dot icon11/01/1991
Registered office changed on 11/01/91 from: 120 east road london N1 6AA
dot icon11/01/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/01/1991
Resolutions
dot icon20/12/1990
Certificate of change of name
dot icon25/04/1990
Incorporation
2026
change arrow icon0 % *

* during past year

Total Assets

£0.00
2026
change arrow icon0 *

* during past year

Number of employees

1
2026
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
21.93K
22.89K
20.94K
960.00
-
-
-
-
-
2024
1
5.85K
1.10K
6.08K
-
-
-
-
-
-
2026
1
100.00
-
100.00
-
-
-
-
-
-
2026
1
100.00
-
100.00
-
-
-
-
-
-

2026

Employees

1 Ascended- *

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About S.M.G. MANAGEMENT SERVICES LIMITED

S.M.G. MANAGEMENT SERVICES LIMITED is an Active company incorporated on 25/04/1990 with the registered office located at 1 Pank Avenue, New Barnet, Hertfordshire EN5 1NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of S.M.G. MANAGEMENT SERVICES LIMITED?

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S.M.G. MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 25/04/1990 .

Where is S.M.G. MANAGEMENT SERVICES LIMITED located?

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S.M.G. MANAGEMENT SERVICES LIMITED is registered at 1 Pank Avenue, New Barnet, Hertfordshire EN5 1NF.

What does S.M.G. MANAGEMENT SERVICES LIMITED do?

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S.M.G. MANAGEMENT SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does S.M.G. MANAGEMENT SERVICES LIMITED have?

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S.M.G. MANAGEMENT SERVICES LIMITED had 1 employees in 2026.

What is the latest filing for S.M.G. MANAGEMENT SERVICES LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2026-03-31.