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SMH Fleet Solutions Limited

SMH Fleet Solutions Limited is a liquidation company incorporated on 4 September 2002 with the registered office located in Birmingham, West Midlands. SMH Fleet Solutions Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04526612
Private limited company
Age
23 years
Incorporated 4 September 2002
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
Address changed on 5 Dec 2024 (9 months ago)
Previous address was The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom
Telephone
01905829470
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive • British • Lives in UK • Born in Dec 1962
Ensco 1109 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£764K
Decreased by £530K (-41%)
Turnover
£19.19M
Decreased by £13.33M (-41%)
Employees
380
Increased by 107 (+39%)
Total Assets
£77.75M
Increased by £60.72M (+357%)
Total Liabilities
-£101.03M
Increased by £84.08M (+496%)
Net Assets
-£23.28M
Decreased by £23.36M (-29195%)
Debt Ratio (%)
130%
Increased by 30.41% (+31%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 28 Jul 2025
Liquidator Removed By Court
1 Month Ago on 28 Jul 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Mr Nicholas John Pike Details Changed
12 Months Ago on 9 Sep 2024
Ensco 1109 Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
Paul Adrian Whitehead Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Nicholas Pike Appointed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Removal of liquidator by court order
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Resolutions
Submitted on 5 Dec 2024
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 5 December 2024
Submitted on 5 Dec 2024
Statement of affairs
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Ensco 1109 Limited as a person with significant control on 9 September 2024
Submitted on 23 Sep 2024
Director's details changed for Mr Nicholas John Pike on 9 September 2024
Submitted on 23 Sep 2024
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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