SL

S.M.S. (SALCOMBE) LIMITED

Active

Company number 04558962

Thirsk, United Kingdom · Incorporated 10 October 2002

Units 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, YO7 3TA, United Kingdom

Last updated on 26 March 2026

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles · SIC 47640

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2018

Company history

Previous company names

PICTONS CO 1 LIMITED · 10 October 2002 – 23 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Twisted Marine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 October 2020

Funding

1 funding round
28 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Resolution
Resolution
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Change Person Secretary Company With Change Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2008 View
Legacy
Annual Return
28 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2007 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Accounts
23 July 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Capital
27 October 2002 View
Legacy
Address
27 October 2002 View
Certificate Change Of Name Company
Change Of Name
23 October 2002 View
Incorporation Company
Incorporation
10 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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