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Home > England & Wales Companies > SMARTEDGE MANUFACTURING LTD
Company Information for

SMARTEDGE MANUFACTURING LTD

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU,
Company Registration Number
03733204
Private Limited Company
Active

Company Overview

About Smartedge Manufacturing Ltd
SMARTEDGE MANUFACTURING LTD was founded on 1999-03-16 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Smartedge Manufacturing Ltd is a Private Limited Company registered in UNITED KINGDOM 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
SMARTEDGE MANUFACTURING LTD
 
Legal Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
Other companies in RG9
 
Previous Names
SCULLERS HOUSE LIMITED25/04/2017
Filing Information
Company Number 03733204
Company ID Number 03733204
Date formed 1999-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTEDGE MANUFACTURING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUFFERY AND CO LIMITED   STREATLEY LIMITED
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Companies with same name SMARTEDGE MANUFACTURING LTD
The following companies were found which have the same name as SMARTEDGE MANUFACTURING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTEDGE MANUFACTURING LIMITED EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Dissolved Company formed on the 2005-04-26

Company Officers of SMARTEDGE MANUFACTURING LTD

Current Directors
Officer Role Date Appointed
CORNERSTONES SECRETARIES LTD
 Company Secretary 2009-05-07
TIMOTHY CHARLES SPALTON
 Director 1999-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JMB SECRETARIES LIMITED
 Company Secretary 2003-02-05 2009-05-07
NICHOLAS JOHN STRANGE
 Company Secretary 1999-03-16 2003-02-05
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-03-16 1999-03-16
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-03-16 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNERSTONES SECRETARIES LTD SAFARI RANGERS LIMITED Company Secretary 2009-06-11 CURRENT 2004-07-30 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SYLLABA LTD Company Secretary 2009-05-07 CURRENT 2004-10-27 Dissolved 2014-02-18
CORNERSTONES SECRETARIES LTD JOANNA CARTWRIGHT LTD Company Secretary 2009-05-07 CURRENT 2007-07-13 Dissolved 2014-02-25
CORNERSTONES SECRETARIES LTD HENLEY LIFE & PENSIONS LIMITED Company Secretary 2009-05-07 CURRENT 2002-05-27 Dissolved 2015-01-13
CORNERSTONES SECRETARIES LTD PRODUCT PROCUREMENT LIMITED Company Secretary 2009-05-07 CURRENT 1996-01-26 Dissolved 2014-01-14
CORNERSTONES SECRETARIES LTD SCENARIO PLUS LIMITED Company Secretary 2009-05-07 CURRENT 2002-04-22 Dissolved 2014-08-12
CORNERSTONES SECRETARIES LTD LASHBROOK FILM & TELEVISION SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2000-05-03 Dissolved 2014-05-06
CORNERSTONES SECRETARIES LTD RUCKSTUHL UK LTD Company Secretary 2009-05-07 CURRENT 2005-07-29 Dissolved 2015-03-10
CORNERSTONES SECRETARIES LTD RIDGWAY MINING LIMITED Company Secretary 2009-05-07 CURRENT 2006-10-18 Dissolved 2017-01-03
CORNERSTONES SECRETARIES LTD GROWTH CREATION LIMITED Company Secretary 2009-05-07 CURRENT 2005-08-03 Active
CORNERSTONES SECRETARIES LTD ALEX MCLEMAN LIMITED Company Secretary 2009-05-07 CURRENT 2005-10-21 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD THIRD MILLENNIUM SOFTWARE LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-24 Active
CORNERSTONES SECRETARIES LTD PHENIX BUILDING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2004-02-13 Active
CORNERSTONES SECRETARIES LTD PHENIX BRICKWORK SERVICES LTD Company Secretary 2009-05-07 CURRENT 2008-02-28 Active
CORNERSTONES SECRETARIES LTD CYGNETS OF HENLEY LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-27 Active
CORNERSTONES SECRETARIES LTD GRAHAM SMITH ENGINEERING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2002-06-02 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD JOHNSTONE & CO LTD Company Secretary 2009-05-07 CURRENT 2002-10-23 Active
CORNERSTONES SECRETARIES LTD ALCHEMY INSIGHT LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-13 Active
CORNERSTONES SECRETARIES LTD MIRANDA WATKINS DESIGN LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-25 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD HENLEY PET SHOP LIMITED Company Secretary 2009-05-07 CURRENT 2003-09-05 Active
CORNERSTONES SECRETARIES LTD TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 1987-11-11 Active
CORNERSTONES SECRETARIES LTD 3C ASSOCIATES LTD. Company Secretary 2009-05-07 CURRENT 1988-12-07 Active
CORNERSTONES SECRETARIES LTD PADDOCK ROAD MANAGEMENT LIMITED Company Secretary 2009-05-07 CURRENT 1989-02-16 Active
CORNERSTONES SECRETARIES LTD COMTEST WIRELESS LIMITED Company Secretary 2009-05-07 CURRENT 2008-10-28 Active
TIMOTHY CHARLES SPALTON CRS PROPERTIES (MARLOW) LTD Director 2014-12-12 CURRENT 2014-09-25 Active
TIMOTHY CHARLES SPALTON INTERFORM MANUFACTURING LIMITED Director 2000-03-01 CURRENT 1984-07-30 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
2024-03-27CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-25RES15CHANGE OF COMPANY NAME 18/10/22
2017-04-25CERTNMCOMPANY NAME CHANGED SCULLERS HOUSE LIMITED CERTIFICATE ISSUED ON 25/04/17
2017-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-03CH04SECRETARY'S DETAILS CHNAGED FOR CORNERSTONES SECRETARIES LTD on 2015-07-08
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Mr Timothy Charles Spalton on 2014-12-10
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-22AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-18AR0116/03/11 ANNUAL RETURN FULL LIST
2010-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-23AR0116/03/10 ANNUAL RETURN FULL LIST
2010-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-05288aSecretary appointed cornerstones secretaries LTD
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED
2009-04-29363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPALTON / 01/01/2009
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-22363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-13288bSECRETARY RESIGNED
2003-02-13288aNEW SECRETARY APPOINTED
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-24363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: CORNERSTONES FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JX
2001-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-12-21288bDIRECTOR RESIGNED
1999-12-21288aNEW SECRETARY APPOINTED
1999-12-21288bSECRETARY RESIGNED
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
1999-12-21288aNEW DIRECTOR APPOINTED
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




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

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.528
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.398

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Intangible Assets
Patents
We have not found any records of SMARTEDGE MANUFACTURING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTEDGE MANUFACTURING LTD
Trademarks
We have not found any records of SMARTEDGE MANUFACTURING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTEDGE MANUFACTURING LTD. 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 (30120 - Building of pleasure and sporting boats) as SMARTEDGE MANUFACTURING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTEDGE MANUFACTURING LTD 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 SMARTEDGE MANUFACTURING LTD 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 SMARTEDGE MANUFACTURING LTD 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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    Other companies at postcode RG9 2DU