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Specialised Management Services Limited

Specialised Management Services Limited is a liquidation company incorporated on 30 April 1999 with the registered office located in Manchester, Greater Manchester. Specialised Management Services Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
03763419
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 373 days
Dated 30 September 2023 (2 years ago)
Next confirmation dated 30 September 2024
Was due on 14 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Oct ⟶ 30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 30 September 2023
Was due on 30 September 2024 (1 year ago)
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Contact Update Details
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 21 May 2025 (5 months ago)
Previous address was C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB
Telephone
01493655515
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Brian Frederick Scorer
Director • British • Lives in UK • Born in Jun 1961
Alderley Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neurogenics Ltd
Brian Frederick Scorer is a mutual person.
Active
Brisco Eng LLP
Brian Frederick Scorer is a mutual person.
Active
Alderley Systems Ltd
Brian Frederick Scorer is a mutual person.
In Administration
Mechanical Engineering Ventures Limited
Brian Frederick Scorer is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £84.91K (-100%)
Turnover
£12.81M
Increased by £4.08M (+47%)
Employees
81
Increased by 1 (+1%)
Total Assets
£8.27M
Increased by £1.66M (+25%)
Total Liabilities
-£4.24M
Increased by £1.67M (+65%)
Net Assets
£4.03M
Decreased by £16.95K (-0%)
Debt Ratio (%)
51%
Increased by 12.45% (+32%)
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Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 13 Aug 2025
Moved to Voluntary Liquidation
2 Months Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Administrator Appointed
1 Year 2 Months Ago on 1 Aug 2024
Colin David Elcoate Resigned
1 Year 8 Months Ago on 19 Feb 2024
Martin Humphrey Shaw Resigned
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
David Andrew Howlett Resigned
2 Years Ago on 12 Oct 2023
Mr Martin Humphrey Shaw Appointed
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Jul 2025
Registered office address changed from C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 21 May 2025
Submitted on 21 May 2025
Administrator's progress report
Submitted on 21 Feb 2025
Result of meeting of creditors
Submitted on 22 Oct 2024
Statement of administrator's proposal
Submitted on 20 Sep 2024
Registered office address changed from Alderley House Arnolds Field Estate the Downs Wickwar Wotton Under Edge Gloucestershire GL12 8JD to C/O Grant Thornton Uk Llp 1 Oxford Street 11th Floor Landmark St Peters Square Manchester M1 4PB on 5 August 2024
Submitted on 5 Aug 2024
Appointment of an administrator
Submitted on 1 Aug 2024
Termination of appointment of Colin David Elcoate as a director on 19 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Martin Humphrey Shaw as a director on 4 January 2024
Submitted on 11 Jan 2024
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Repayment History
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