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Company Information for

SMARTEBUSINESS LIMITED

41A NEWTON STREET, MANCHESTER, M1 1FT,
Company Registration Number
05136667
Private Limited Company
Active

Company Overview

About Smartebusiness Ltd
SMARTEBUSINESS LIMITED was founded on 2004-05-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Smartebusiness Limited is a Private Limited Company registered in ENGLAND 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
SMARTEBUSINESS LIMITED
 
Legal Registered Office
41A NEWTON STREET
MANCHESTER
M1 1FT
Other companies in M1
 
Previous Names
SMARTSTUDIOSUK LIMITED20/05/2013
Filing Information
Company Number 05136667
Company ID Number 05136667
Date formed 2004-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834651718  
Last Datalog update: 2024-03-06 01:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTEBUSINESS LIMITED
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Companies with same name SMARTEBUSINESS LIMITED
The following companies were found which have the same name as SMARTEBUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTEBUSINESSNOW, LLC 1215 ERMINE ST E LEHIGH ACRES FL 33974 Active Company formed on the 2020-02-24

Company Officers of SMARTEBUSINESS LIMITED

Current Directors
Officer Role Date Appointed
DEREK HAMMERSLEY
 Company Secretary 2004-05-25
IAN HAMMERSLEY
 Director 2004-05-25
MARK ROGER HAMMERSLEY
 Director 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE BOWYER DAVELORR LIMITED Director 2002-05-01 CURRENT 2002-03-01 Dissolved 2016-08-16

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
2024-05-08CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-05-06AD02Register inspection address changed from 12 Telford Close Conwy Gwynedd LL32 8GT United Kingdom to 41 White Friars Chester CH1 1NZ
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28PSC04Change of details for Mr Ian Hammersley as a person with significant control on 2019-11-21
2019-06-10PSC04Change of details for Mr Ian Hammersley as a person with significant control on 2017-11-30
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CH01Director's details changed for Managing Director Ian Hammersley on 2018-12-28
2018-12-31PSC04Change of details for Managing Director Ian Hammersley as a person with significant control on 2018-12-28
2018-12-28PSC04Change of details for Mr Mark Roger Hammersley as a person with significant control on 2018-12-28
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 49a Newton Street Manchester M1 1FT
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0112/05/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03RES01ADOPT ARTICLES 03/09/15
2015-07-02SH10Particulars of variation of rights attached to shares
2015-07-02MEM/ARTSARTICLES OF ASSOCIATION
2015-07-02RES12Resolution of varying share rights or name
2015-07-02RES01ADOPT ARTICLES 02/07/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-12
2015-02-17ANNOTATIONClarification
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0112/05/14 FULL LIST
2014-05-22CH01Director's details changed for Managing Director Ian Hammersley on 2014-01-18
2014-05-22AR0112/05/14 FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM C/O SMARTSTUDIOSUK LTD 31 NORTHEN GROVE NORTHEN GROVE MANCHESTER M20 2NL UNITED KINGDOM
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, C/O SMARTSTUDIOSUK LTD, 31 NORTHEN GROVE, NORTHEN GROVE, MANCHESTER, M20 2NL, UNITED KINGDOM
2014-03-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28SH10Particulars of variation of rights attached to shares
2013-05-20RES15CHANGE OF NAME 10/08/2010
2013-05-20CERTNMCompany name changed smartstudiosuk LIMITED\certificate issued on 20/05/13
2013-05-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-13MEM/ARTSARTICLES OF ASSOCIATION
2012-12-13RES01ALTER ARTICLES 08/11/2012
2012-12-13RES12VARYING SHARE RIGHTS AND NAMES
2012-12-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-16AR0112/05/12 FULL LIST
2012-05-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-05-16AD02SAIL ADDRESS CREATED
2012-03-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2011 FROM 10TH FLOOR 3 HARDMAN MANCHESTER M3 3HF
2011-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2011 FROM, 10TH FLOOR 3 HARDMAN, MANCHESTER, M3 3HF
2011-05-22AR0112/05/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMMERSLEY / 02/10/2009
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HAMMERSLEY / 05/05/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 53 FOUNTAIN STREET MANCHESTER MANCHESTER M2 2AN UK
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, 53 FOUNTAIN STREET, MANCHESTER, MANCHESTER, M2 2AN, UK
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-07-17353LOCATION OF REGISTER OF MEMBERS
2009-07-17190LOCATION OF DEBENTURE REGISTER
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 23 NEW MOUNT STREET MANCHESTER M4 4DE
2009-07-17288aDIRECTOR APPOINTED MR MARK ROGER HAMMERSLEY
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 23 NEW MOUNT STREET, MANCHESTER, M4 4DE
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-09RES01ALTER ARTICLES 01/06/2008
2008-12-09RES12VARYING SHARE RIGHTS AND NAMES
2008-12-0188(2)AD 01/06/08 GBP SI 999@1=999 GBP IC 1/1000
2008-05-30363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-14363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 23 NEW MOUNT STREET MANCHESTER M4 4DE
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 23 NEW MOUNT STREET, MANCHESTER, M4 4DE
2006-09-01190LOCATION OF DEBENTURE REGISTER
2006-09-01353LOCATION OF REGISTER OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 52 CAVERSWALL ROAD, BLYTHE BRIDGE, STOKE-ON-TRENT STAFFORDSHIRE ST11 9BG
2006-09-01363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-09-01288cSECRETARY'S PARTICULARS CHANGED
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 52 CAVERSWALL ROAD, BLYTHE, BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9BG
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SMARTEBUSINESS LIMITED

Intangible Assets
Patents
We have not found any records of SMARTEBUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTEBUSINESS LIMITED
Trademarks
We have not found any records of SMARTEBUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTEBUSINESS 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 (62020 - Information technology consultancy activities) as SMARTEBUSINESS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SMARTEBUSINESS 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 SMARTEBUSINESS 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 SMARTEBUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 1FT