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Company Information for

SMARTWORKS UK LIMITED

GEMMA HOUSE, 39 LILESTONE STREET, LONDON, NW8 8SS,
Company Registration Number
03417542
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smartworks Uk Ltd
SMARTWORKS UK LIMITED was founded on 1997-08-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Smartworks Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMARTWORKS UK LIMITED
 
Legal Registered Office
GEMMA HOUSE
39 LILESTONE STREET
LONDON
NW8 8SS
Other companies in CV1
 
Filing Information
Company Number 03417542
Company ID Number 03417542
Date formed 1997-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB679961558  
Last Datalog update: 2021-06-02 10:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTWORKS UK LIMITED
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Company Officers of SMARTWORKS UK LIMITED

Current Directors
Officer Role Date Appointed
NIS CONSULTANCY B.V
 Company Secretary 2001-01-01
LEO INVESTMENTS LIMITED
 Director 2000-02-10
BEN ANDREW ROGERS
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART BRIERLEY
 Company Secretary 1998-12-10 2001-01-01
JAMES BEECROFT
 Director 1999-02-19 2000-02-10
VINCENT JEROME MONTANET
 Director 1998-04-27 1999-04-15
BARRY KING
 Director 1997-08-11 1999-02-01
MICHAEL KEVIN ASHTON
 Company Secretary 1997-12-04 1998-12-10
LAURENCE ANDREW MONTACK
 Company Secretary 1997-08-11 1997-12-05
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-08-11 1997-08-11
CHETTLEBURGH'S LIMITED
 Nominated Director 1997-08-11 1997-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIS CONSULTANCY B.V SMARTCORPORATION LIMITED Company Secretary 2001-01-01 CURRENT 1998-02-12 Active
LEO INVESTMENTS LIMITED SMARTCORPORATION LIMITED Director 1998-02-12 CURRENT 1998-02-12 Active
BEN ANDREW ROGERS SMARTCORPORATION LIMITED Director 2010-09-30 CURRENT 1998-02-12 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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-20DS01Application to strike the company off the register
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-18CH04SECRETARY'S DETAILS CHNAGED FOR NIS CONSULTANCY B.V on 2016-05-06
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD TREWHITT
2020-12-18AP01DIRECTOR APPOINTED MR BEN ANDREW ROGERS
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN ANDREW ROGERS
2020-10-16AP01DIRECTOR APPOINTED MR JOHN TREWHITT
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Union House 111 New Union Street Coventry CV1 2NT England
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-19AR0111/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 600
2014-08-13AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-13CH01Director's details changed for Mr Ben Andrew Rogers on 2013-10-01
2013-09-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM the Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL
2013-09-05AR0111/08/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AP01DIRECTOR APPOINTED MR BEN ANDREW ROGERS
2011-08-19AR0111/08/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-25AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-25CH02Director's details changed for Leo Investments Limited on 2010-01-01
2010-08-25CH04SECRETARY'S DETAILS CHNAGED FOR NIS CONSULTANCY B.V on 2010-01-01
2009-08-18363aReturn made up to 11/08/09; full list of members
2009-07-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / LEO INVESTMENTS LIMITED / 01/01/2009
2009-02-16288cSECRETARY'S CHANGE OF PARTICULARS / NIS CONSULTANCY B.V / 01/01/2009
2008-08-18363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-08-13AA30/04/08 TOTAL EXEMPTION FULL
2007-08-20363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 14 SMITHS YARD LONDON SW18 4HR
2006-08-21363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-09363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-20363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-21363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-08-16363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-03-05244DELIVERY EXT'D 3 MTH 30/04/01
2002-02-14288bSECRETARY RESIGNED
2002-01-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2002-01-21363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21363(288)SECRETARY RESIGNED
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-17288bDIRECTOR RESIGNED
2000-01-05288bDIRECTOR RESIGNED
1999-08-11363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-04-25288bDIRECTOR RESIGNED
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-25288bDIRECTOR RESIGNED
1999-02-12288bDIRECTOR RESIGNED
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS
1998-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 16/02/98
1998-12-15363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-12-15288aNEW SECRETARY APPOINTED
1998-12-15288bSECRETARY RESIGNED
1998-06-15288aNEW DIRECTOR APPOINTED
1998-05-20CERTNMCOMPANY NAME CHANGED PHOENIX BMS LIMITED CERTIFICATE ISSUED ON 21/05/98
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 11 PINFOLD HOUSE GREAT HEATHMEAD HAYWARDS HEATH SUSSEX RH16 1FF
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to SMARTWORKS UK 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 SMARTWORKS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTWORKS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2011-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 115,890
Creditors Due Within One Year 2011-05-01 £ 115,890
Other Creditors Due Within One Year 2012-05-01 £ 115,885
Other Creditors Due Within One Year 2011-05-01 £ 115,885
Provisions For Liabilities Charges 2011-05-01 £ 0
Trade Creditors Within One Year 2012-05-01 £ 5
Trade Creditors Within One Year 2011-05-01 £ 5

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 SMARTWORKS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 600
Called Up Share Capital 2011-05-01 £ 600
Cash Bank In Hand 2012-05-01 £ 25
Cash Bank In Hand 2011-05-01 £ 17
Current Assets 2012-05-01 £ 6,132
Current Assets 2011-05-01 £ 6,206
Debtors 2012-05-01 £ 6,107
Debtors 2011-05-01 £ 6,189
Fixed Assets 2011-05-01 £ 0
Other Debtors 2012-05-01 £ 6,107
Other Debtors 2011-05-01 £ 6,189
Shareholder Funds 2012-05-01 £ 109,758
Shareholder Funds 2011-05-01 £ 109,684
Stocks Inventory 2011-05-01 £ 0
Tangible Fixed Assets 2011-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTWORKS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTWORKS UK LIMITED
Trademarks
We have not found any records of SMARTWORKS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTWORKS UK 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 (43999 - Other specialised construction activities n.e.c.) as SMARTWORKS UK LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SMARTWORKS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTWORKS UK 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 SMARTWORKS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 8SS