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Company Information for

SMARTER SOLUTIONS LIMITED

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX,
Company Registration Number
04167013
Private Limited Company
Active

Company Overview

About Smarter Solutions Ltd
SMARTER SOLUTIONS LIMITED was founded on 2001-02-23 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Smarter Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMARTER SOLUTIONS LIMITED
 
Legal Registered Office
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
Other companies in WF1
 
Filing Information
Company Number 04167013
Date formed 2001-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/05/2015
Account next due 28/02/2017
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-05 07:31:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTER SOLUTIONS LIMITED

Company Officers of SMARTER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN POYNTON
Director 2001-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ANN POYNTON
Director 2001-02-23 2011-03-29
VICTORIA ANN POYNTON
Company Secretary 2001-02-23 2011-03-29
SUSAN ELISABETH MARSDEN
Company Secretary 2001-02-23 2001-02-23
PATRICIA ANNE ELLIS
Director 2001-02-23 2001-02-23

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SMARTER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Proposal to Strike Off2012-06-05
Fines / Sanctions
No fines or sanctions have been issued against SMARTER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-01-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Creditors
Creditors Due Within One Year 2013-05-31 £ 52,640
Creditors Due Within One Year 2012-05-31 £ 202,753
Provisions For Liabilities Charges 2013-05-31 £ 6,561
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-30

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 SMARTER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 289,156
Cash Bank In Hand 2012-05-31 £ 427,555
Current Assets 2013-05-31 £ 528,314
Current Assets 2012-05-31 £ 794,240
Debtors 2013-05-31 £ 214,058
Debtors 2012-05-31 £ 359,485
Fixed Assets 2013-05-31 £ 52,333
Fixed Assets 2012-05-31 £ 6,752
Shareholder Funds 2013-05-31 £ 521,446
Shareholder Funds 2012-05-31 £ 597,451
Stocks Inventory 2013-05-31 £ 25,100
Stocks Inventory 2012-05-31 £ 7,200
Tangible Fixed Assets 2013-05-31 £ 49,666
Tangible Fixed Assets 2012-05-31 £ 6,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTER SOLUTIONS LIMITED
Trademarks
We have not found any records of SMARTER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMARTER SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-3 GBP £14,780 Equipment
Bolton Council 2014-11 GBP £4,335 Work in Progress Additions
Waverley Borough Council 2013-7 GBP £7,029 Premises
Waverley Borough Council 2013-5 GBP £1,175 Building Repair/Maint Non Contract
Rotherham Metropolitan Borough Council 2012-4 GBP £40,140
Rotherham Metropolitan Borough Council 2012-3 GBP £2,990
Rotherham Metropolitan Borough Council 2012-2 GBP £5,180
Rotherham Metropolitan Borough Council 2012-1 GBP £28,180
Rotherham Metropolitan Borough Council 2011-11 GBP £5,180
Salford City Council 2011-10 GBP £895 Equipment Purchase
Wirral Borough Council 2011-8 GBP £11,736 Computer Equipment
Rotherham Metropolitan Borough Council 2011-5 GBP £2,142
Salford City Council 2011-4 GBP £6,485 Equipment Purchase
Bolton Council 2011-3 GBP £25,489 Room Hire
Rotherham Metropolitan Borough Council 2011-2 GBP £33,450
Warrington Borough Council 2011-1 GBP £9,450

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SMARTER SOLUTIONS 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.
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
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 51
2015-03-17AR0123/02/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 51
2014-02-25AR0123/02/14 FULL LIST
2013-03-21AR0123/02/13 FULL LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-07AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-06DISS40DISS40 (DISS40(SOAD))
2012-06-05GAZ1FIRST GAZETTE
2012-05-31AR0123/02/12 FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN POYNTON / 23/08/2011
2011-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-12SH0612/05/11 STATEMENT OF CAPITAL GBP 51
2011-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA POYNTON
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA POYNTON
2011-03-29AR0123/02/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-27AR0123/02/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-04-02363sRETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-13363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-10363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-30288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-10363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-3088(2)RAD 21/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-05363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/05/01
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06288bSECRETARY RESIGNED
2001-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06288bDIRECTOR RESIGNED
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySMARTER SOLUTIONS LIMITEDEvent Date2012-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTER SOLUTIONS 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 SMARTER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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