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Company Information for

SHARPSMART LIMITED

UNIT 44, ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, COUNTY DURHAM, DL16 6JF,
Company Registration Number
04261387
Private Limited Company
Active

Company Overview

About Sharpsmart Ltd
SHARPSMART LIMITED was founded on 2001-07-30 and has its registered office in Spennymoor. The organisation's status is listed as "Active". Sharpsmart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHARPSMART LIMITED
 
Legal Registered Office
UNIT 44
ENTERPRISE CITY, MEADOWFIELD AVENUE
SPENNYMOOR
COUNTY DURHAM
DL16 6JF
Other companies in DL16
 
Previous Names
WHITE ROSE SHARPSMART LIMITED23/09/2008
BROOMCO (2648) LIMITED25/10/2001
Filing Information
Company Number 04261387
Date formed 2001-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts SMALL
Last Datalog update: 2016-03-02 22:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARPSMART LIMITED

Company Officers of SHARPSMART LIMITED

Current Directors
Officer Role Date Appointed
DANNY BOULAS DANIELS
Director 2001-10-29
DEAN JUSTIN MCPHEE
Company Secretary 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL FRAZER ROBINSON
Director 2008-04-17 2014-12-31
MARKUS ANDREAS KOCH
Director 2004-12-02 2013-03-29
LUC JAN ELISABETH DRIESMANS
Director 2008-04-17 2009-01-19
SHAZEEN SATTAR SACRANIE
Director 2004-11-23 2008-04-17
WILLIAM DAVID BLYDE
Company Secretary 2006-06-01 2008-04-17
WILLIAM DAVID BLYDE
Director 2006-06-01 2007-02-19
COLM TOMAS CROSKERY
Director 2004-11-23 2006-06-05
COLM TOMAS CROSKERY
Company Secretary 2005-02-28 2006-06-05
STEPHEN JOHN MIDDLETON
Company Secretary 2001-10-29 2005-02-28
MICHAEL MAGYAR
Director 2001-10-22 2004-12-02
ANDREW PETER HINTON
Director 2001-10-29 2004-11-23
STEPHEN JOHN MIDDLETON
Director 2004-11-23 2004-11-23
NICHOLAS ANDREW WYATT
Director 2001-10-29 2004-11-23
DLA NOMINEES LIMITED
Nominated Director 2001-07-30 2001-10-22
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2001-07-30 2001-10-22
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-07-30 2001-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY BOULAS DANIELS DANIELS CORPORATION (UK) LIMITED Director 2001-08-08 CURRENT 2001-08-08 Active
DANNY BOULAS DANIELS DANIELS SHARPSMART LIMITED Director 2000-11-17 CURRENT 2000-11-17 Dissolved 2015-09-22
DANNY BOULAS DANIELS THE DANIELS CORPORATION INTERNATIONAL LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
DEAN JUSTIN MCPHEE DANIELS SHARPSMART LIMITED Company Secretary 2005-05-01 CURRENT 2000-11-17 Dissolved 2015-09-22
DEAN JUSTIN MCPHEE THE DANIELS CORPORATION INTERNATIONAL LIMITED Company Secretary 2005-05-01 CURRENT 2000-04-20 Active
DEAN JUSTIN MCPHEE DANIELS CORPORATION (UK) LIMITED Company Secretary 2005-05-01 CURRENT 2001-08-08 Active

More director information

Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38120 - Collection of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1109812 Licenced property: 9 LONGPORT ENTERPRISE CENTRE SCOTT LIDGETT ROAD STOKE-ON-TRENT ST6 4NQ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 SHARPSMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARPSMART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Intangible Assets
Patents
We have not found any records of SHARPSMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHARPSMART LIMITED
Trademarks
We have not found any records of SHARPSMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHARPSMART 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 (38110 - Collection of non-hazardous waste) as SHARPSMART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHARPSMART 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
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1388416
2015-08-17AR0130/07/15 FULL LIST
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON
2015-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1388416
2014-08-06AR0130/07/14 FULL LIST
2013-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-08-29AR0130/07/13 FULL LIST
2013-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS KOCH
2012-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-08-14AR0130/07/12 FULL LIST
2011-10-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-20AR0130/07/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ANDREAS KOCH / 13/09/2011
2011-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / DEAN JUSTIN MCPHEE / 13/09/2011
2011-09-12SH0130/06/11 STATEMENT OF CAPITAL GBP 1388416
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-09AR0130/07/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ANDREAS KOCH / 30/07/2010
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-11363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-04225CURRSHO FROM 31/12/2009 TO 30/06/2009
2009-05-29363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2009-05-29353LOCATION OF REGISTER OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 44 ENTERPRISE CITY GREEN LANE INDUSTRIAL ESTATE SPENNYMOOR COUNTY DURHAM DL16 6JF
2009-05-28190LOCATION OF DEBENTURE REGISTER
2009-02-03AA31/12/07 TOTAL EXEMPTION FULL
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR LUC DRIESMANS
2008-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-19CERTNMCOMPANY NAME CHANGED WHITE ROSE SHARPSMART LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-09-17AA31/12/06 TOTAL EXEMPTION FULL
2008-05-13288aDIRECTOR APPOINTED LUC JAN ELIZABETH DRIESMANS LOGGED FORM
2008-05-13288aDIRECTOR APPOINTED NEIL FRAZER ROBINSON LOGGED FORM
2008-05-13288bAPPOINTMENT TERMINATE, DIRECTOR SHAZEEN SATTER SACRANIE LOGGED FORM
2008-05-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM DAVID BLYDE LOGGED FORM
2008-05-12123NC INC ALREADY ADJUSTED 17/04/08
2008-05-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-12RES13CAPITALISATION 17/04/2008
2008-05-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-05-1288(2)AD 19/04/08 GBP SI 400000@1=400000 GBP IC 200/400200
2008-04-30288aSECRETARY APPOINTED DEAN JUSTIN MCPHEE
2008-04-30288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BLYDE
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-10-24363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288bDIRECTOR RESIGNED
2006-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ
2006-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/06
2006-09-21363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2006-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-09-15288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17225ACC. REF. DATE SHORTENED FROM 01/04/05 TO 31/12/04
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-01288bDIRECTOR RESIGNED
2005-04-01288bSECRETARY RESIGNED

Import/Export of Goods
Goods imported/exported by SHARPSMART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-03-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-12-0034039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2015-12-0083025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2015-11-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-10-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-10-0084229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-09-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-09-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-08-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-07-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-07-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-05-0184221900Dishwashing machines (excl. those of the household type)
2015-05-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-05-0084221900Dishwashing machines (excl. those of the household type)
2015-05-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2015-03-0184519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2015-03-0084519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2015-02-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2015-02-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2015-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2015-01-0039232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-12-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-11-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-09-0134021900Organic surface-active agents, whether or not put up for retail sale (excl. anionic, cationic or non-ionic agents and soap)
2014-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-09-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-08-0148081000Corrugated paper and paperboard "with or without glued flat surface sheets", whether or not perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state
2014-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-02-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-02-0184509000Parts of household or laundry-type washing machines, n.e.s.
2014-01-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-11-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-09-0184509000Parts of household or laundry-type washing machines, n.e.s.
2013-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-08-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-07-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-07-0184509000Parts of household or laundry-type washing machines, n.e.s.
2013-04-0173269098Articles of iron or steel, n.e.s.
2013-03-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-02-0173072100Flanges of stainless steel (excl. cast products)
2013-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-12-0184509000Parts of household or laundry-type washing machines, n.e.s.
2012-10-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2012-10-0184509000Parts of household or laundry-type washing machines, n.e.s.
2012-09-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-07-0184519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2012-05-0184509000Parts of household or laundry-type washing machines, n.e.s.
2012-04-0184509000Parts of household or laundry-type washing machines, n.e.s.
2012-04-0184519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2012-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-02-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2012-01-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-12-0184
2011-12-0184509000Parts of household or laundry-type washing machines, n.e.s.
2011-11-0134059090Glass polishes, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations
2011-10-0184509000Parts of household or laundry-type washing machines, n.e.s.
2011-09-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)

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 SHARPSMART 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 SHARPSMART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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