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Home > England & Wales Companies > SMART SCREW LIMITED
Company Information for

SMART SCREW LIMITED

FIRST FLOOR, 15 COLMORE ROW, BIRMINGHAM, B3 2BH,
Company Registration Number
02616328
Private Limited Company
Active

Company Overview

About Smart Screw Ltd
SMART SCREW LIMITED was founded on 1991-06-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Smart Screw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMART SCREW LIMITED
 
Legal Registered Office
FIRST FLOOR
15 COLMORE ROW
BIRMINGHAM
B3 2BH
Other companies in B3
 
Telephone0121 772 2115
 
Filing Information
Company Number 02616328
Company ID Number 02616328
Date formed 1991-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB559147513  
Last Datalog update: 2024-04-07 04:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART SCREW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAINS TRUSTEES LTD   GEORGE H.W. GRIFFITH LIMITED   HSKS GREENHALGH LTD   LAVAT CONSULTING LIMITED
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Companies with same name SMART SCREW LIMITED
The following companies were found which have the same name as SMART SCREW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART SCREW 09 LIMITED FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH Active Company formed on the 2009-03-19
SMART SCREW GENERAL CONTRACTING LLC 11103 BEACH RD. LEANDER Texas 78641 Forfeited Company formed on the 2017-03-08
SMART SCREW CEMENT FASTENERS LLC 6530 SW 47 ST MIAMI FL 33155 Inactive Company formed on the 2010-07-07

Company Officers of SMART SCREW LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND CHARLES SLEET
Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM MORRIS
Company Secretary 1991-06-18 2017-12-15
DAVID WILLIAM MORRIS
Director 1991-06-18 2017-12-15
DANIEL JOHN DWYER
Nominated Secretary 1991-06-03 1991-06-18
DANIEL JOHN DWYER
Nominated Director 1991-06-03 1991-06-18
SAMUEL GEORGE ALAN LLOYD
Nominated Director 1991-06-03 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND CHARLES SLEET SMART SCREW 09 LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-03-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-06-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 40000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-04-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CH01Director's details changed for Mr Raymond Charles Sleet on 2018-03-01
2018-01-25TM02Termination of appointment of David William Morris on 2017-12-15
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MORRIS
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 40000
2015-06-08AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 40000
2014-09-29AR0103/06/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM Unit 306 Third Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom
2013-07-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0103/06/13 ANNUAL RETURN FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORRIS / 01/06/2013
2013-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM MORRIS on 2013-06-01
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES SLEET / 01/06/2013
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM Charterhouse Legge Street Birmingham B4 7EU
2012-07-19AR0103/06/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0103/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-16AR0103/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES SLEET / 03/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MORRIS / 03/06/2010
2009-06-24363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-15363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MORRIS / 18/06/2008
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-08-21363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-29363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: BENTLEY JENNISON 15/20,ST.PAULS SQUARE, BIRMINGHAM. B3 1QT
2004-08-05363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-10363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-06-18363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-26AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-20363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-07-07363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-06-18363sRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-07-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-23363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-06-05395PARTICULARS OF MORTGAGE/CHARGE
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-07-16363sRETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-26363sRETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-11-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/94
1994-06-29363sRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-03363sRETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
1993-04-14AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-08-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs




Licences & Regulatory approval
We could not find any licences issued to SMART SCREW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART SCREW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-20 Satisfied S.M. GILL AND G.P. ATKINS
CHATTEL MORTGAGE 1992-07-14 Satisfied LINREAD PLC
DEBENTURE 1991-10-04 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1991-10-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART SCREW LIMITED

Intangible Assets
Patents
We have not found any records of SMART SCREW LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SMART SCREW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART SCREW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as SMART SCREW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART SCREW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SMART SCREW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0073181520Screws and bolts, of iron or steel "whether or not with their nuts and washers", for fixing railway track construction material (excl. coach screws)
2017-03-0073181582

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART SCREW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART SCREW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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