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Home > England & Wales Companies > SMART DEVELOPMENTS (CENTRAL) LIMITED
Company Information for

SMART DEVELOPMENTS (CENTRAL) LIMITED

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ,
Company Registration Number
05534549
Private Limited Company
Active

Company Overview

About Smart Developments (central) Ltd
SMART DEVELOPMENTS (CENTRAL) LIMITED was founded on 2005-08-11 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Smart Developments (central) Limited 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
SMART DEVELOPMENTS (CENTRAL) LIMITED
 
Legal Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
Other companies in B72
 
Filing Information
Company Number 05534549
Company ID Number 05534549
Date formed 2005-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 03:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART DEVELOPMENTS (CENTRAL) LIMITED
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Company Officers of SMART DEVELOPMENTS (CENTRAL) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GEOFFREY SMART
 Director 2005-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATE JANE SMART
 Company Secretary 2005-08-12 2010-06-11
DAVID IAN LEWIN
 Director 2005-10-10 2007-06-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-11 2005-08-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-11 2005-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GEOFFREY SMART SMART SOUTHAM LTD Director 2018-05-04 CURRENT 2018-05-04 Liquidation
NICHOLAS GEOFFREY SMART GALLAGHERS SOUTHAM LTD Director 2017-09-14 CURRENT 2016-01-06 Active
NICHOLAS GEOFFREY SMART SOUTHFIELD WAY MANAGEMENT COMPANY LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
NICHOLAS GEOFFREY SMART SMART DEVELOPMENTS LONDON LIMITED Director 2011-06-24 CURRENT 2010-12-02 Active
NICHOLAS GEOFFREY SMART GALLAGHERS SOUTHAN LIMITED Director 2009-08-26 CURRENT 2009-08-24 Active - Proposal to Strike off
NICHOLAS GEOFFREY SMART ENHANCED DEVELOPMENTS LIMITED Director 2009-06-01 CURRENT 2009-05-27 Active
NICHOLAS GEOFFREY SMART CENTURY PARK LIMITED Director 2005-02-28 CURRENT 2002-01-17 Active
NICHOLAS GEOFFREY SMART SMART DEVELOPMENTS (MIDLANDS) LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active
NICHOLAS GEOFFREY SMART PETER SMART (MACHINE TOOLS) LIMITED Director 1996-08-13 CURRENT 1973-08-03 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
2024-08-14CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES
2024-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-29CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-24CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-15CH01Director's details changed for Mr Nicholas Geoffrey Smart on 2022-03-15
2022-03-15PSC04Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 2022-03-15
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08PSC04Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 2019-12-01
2020-01-08PSC04Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 2019-12-01
2020-01-08CH01Director's details changed for Mr Nicholas Geoffrey Smart on 2019-12-01
2020-01-08CH01Director's details changed for Mr Nicholas Geoffrey Smart on 2019-12-01
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-08-03PSC04Change of details for Mr Nicholas Geoffrey Smart as a person with significant control on 2017-08-03
2017-08-03CH01Director's details changed for Mr Nicholas Geoffrey Smart on 2017-07-28
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 56 High Street Sutton Coldfield West Midlands B72 1UJ
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0111/08/15 ANNUAL RETURN FULL LIST
2015-09-09CH01Director's details changed for Mr Nicholas Geoffrey Smart on 2015-05-28
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0111/08/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0111/08/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0111/08/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0111/08/11 ANNUAL RETURN FULL LIST
2011-11-30CH01Director's details changed for Nicholas Geoffrey Smart on 2011-08-11
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0111/08/10 ANNUAL RETURN FULL LIST
2010-07-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE SMART
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY SMART / 11/06/2010
2009-11-17AR0111/08/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-28225PREVEXT FROM 30/06/2008 TO 30/09/2008
2009-03-13363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMART / 07/10/2008
2008-07-15363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMART / 22/02/2008
2008-05-06AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: CHARTER HOUSE, 56 HIGH ST SUTTON COLDFIELD WEST MIDLANDS B72 1UJ
2007-07-05288bDIRECTOR RESIGNED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-13363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-01-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2005-10-3188(2)RAD 17/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-20288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-06288aNEW SECRETARY APPOINTED
2005-08-12288bSECRETARY RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SMART DEVELOPMENTS (CENTRAL) 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 SMART DEVELOPMENTS (CENTRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SMART DEVELOPMENTS (CENTRAL) LIMITED

Intangible Assets
Patents
We have not found any records of SMART DEVELOPMENTS (CENTRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART DEVELOPMENTS (CENTRAL) LIMITED
Trademarks
We have not found any records of SMART DEVELOPMENTS (CENTRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART DEVELOPMENTS (CENTRAL) 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 (99999 - Dormant Company) as SMART DEVELOPMENTS (CENTRAL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SMART DEVELOPMENTS (CENTRAL) 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 SMART DEVELOPMENTS (CENTRAL) 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 SMART DEVELOPMENTS (CENTRAL) LIMITED 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 B72 1UJ