Introduction
Watch Company
S
SMS - SMART MADE SIMPLE LIMITED
SMS - SMART MADE SIMPLE LIMITED is an active company incorporated on 10 December 2018 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SMS - SMART MADE SIMPLE LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11718891
LTD Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 2 October 2023 - 27 September 2024(12 months)
Type: Group Accounts
Next Due
Due by 26 June 2026
Period: 28 September 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 13 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Sms House Technology Drive Beeston Nottingham, NG9 1AD,
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADDOCK, Andrew
ActiveTechnology Drive, NottinghamNG9 1AD
Born July 1973
Director
Appointed 10 Dec 2018
MADDOCK, Andrew
Technology Drive, NottinghamNG9 1AD
Born July 1973
Director
10 Dec 2018
Active
TAYLOR, Craig Lee
ActiveTechnology Drive, NottinghamNG9 1AD
Born June 1976
Director
Appointed 10 Dec 2018
TAYLOR, Craig Lee
Technology Drive, NottinghamNG9 1AD
Born June 1976
Director
10 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Maddock
ActiveTechnology Drive, NottinghamNG9 1AD
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2018
Mr Andrew Maddock
Technology Drive, NottinghamNG9 1AD
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2018
Active
Mr Craig Lee Taylor
ActiveTechnology Drive, NottinghamNG9 1AD
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Dec 2018
Mr Craig Lee Taylor
Technology Drive, NottinghamNG9 1AD
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Dec 2018
Active
Filing History
21
Description
Type
Date Filed
Document
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2024
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
26 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2022
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2020
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2020
13 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2019