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Home > England & Wales Companies > SMART GROUP SERVICES LIMITED
Company Information for

SMART GROUP SERVICES LIMITED

C/O James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, BERKSHIRE, RG1 8LS,
Company Registration Number
05699197
Private Limited Company
Active

Company Overview

About Smart Group Services Ltd
SMART GROUP SERVICES LIMITED was founded on 2006-02-06 and has its registered office in Reading. The organisation's status is listed as "Active". Smart Group Services 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
SMART GROUP SERVICES LIMITED
 
Legal Registered Office
C/O James Cowper Kreston 8th Floor South, Reading Bridge House
George Street
Reading
BERKSHIRE
RG1 8LS
Other companies in HA6
 
Previous Names
OFFICE CLEAN UK LTD18/10/2017
CORAL CLEANING COMPANY LIMITED08/10/2008
Filing Information
Company Number 05699197
Company ID Number 05699197
Date formed 2006-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-06
Return next due 2025-02-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835416625  
Last Datalog update: 2024-12-17 16:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART GROUP SERVICES LIMITED
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Companies with same name SMART GROUP SERVICES LIMITED
The following companies were found which have the same name as SMART GROUP SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART GROUP SERVICES LTD. 3 SPENCER ROAD SOUTH CROYDON SURREY UNITED KINGDOM CR2 7EL Dissolved Company formed on the 2015-07-29
SMART GROUP SERVICES PTY LTD Active Company formed on the 2017-02-27
SMART GROUP SERVICES PTY LTD VIC 3074 Active Company formed on the 2017-02-27
SMART GROUP SERVICES, CORP. 4011 W FLAGLER ST MIAMI FL 33134 Inactive Company formed on the 2006-02-23

Company Officers of SMART GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MCKENZIE
 Company Secretary 2009-03-24
WILLIAM STEPHEN MCKENZIE
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
BURWOOD (PINNER) LIMITED
 Company Secretary 2006-02-06 2010-02-01
TREVOR HUGHES
 Director 2006-02-06 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STEPHEN MCKENZIE OFFICE CLEAN UK LTD Director 2017-08-01 CURRENT 2017-08-01 Active
WILLIAM STEPHEN MCKENZIE THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2006-07-12 Active
WILLIAM STEPHEN MCKENZIE CASBROOK FIELDS (MICHELMERSH) MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2009-08-03 Active
WILLIAM STEPHEN MCKENZIE AMBERLEIGH CLEANING SERVICES LIMITED Director 2014-08-11 CURRENT 2000-06-12 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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MCKENZIE on 2024-05-10
2024-05-10SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM STEPHEN MCKENZIE on 2024-05-10
2024-05-10Director's details changed for Mr William Stephen Mckenzie on 2024-05-10
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom
2024-05-10Change of details for Smart Group Facilities Management Limited as a person with significant control on 2024-05-10
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-02-17CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-27Change of details for Mr William Stephen Mckenzie as a person with significant control on 2023-01-27
2023-01-27Director's details changed for Mr William Stephen Mckenzie on 2023-01-27
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MCKENZIE on 2022-08-23
2022-08-24Change of details for Mr William Stephen Mckenzie as a person with significant control on 2022-08-23
2022-08-24PSC04Change of details for Mr William Stephen Mckenzie as a person with significant control on 2022-08-23
2022-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MCKENZIE on 2022-08-23
2022-08-23Change of details for Mr William Stephen Mckenzie as a person with significant control on 2022-08-23
2022-08-23Director's details changed for Mr William Stephen Mckenzie on 2022-08-23
2022-08-23CH01Director's details changed for Mr William Stephen Mckenzie on 2022-08-23
2022-08-23PSC04Change of details for Mr William Stephen Mckenzie as a person with significant control on 2022-08-23
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11PSC04Change of details for Mr William Stephen Mckenzie as a person with significant control on 2017-02-06
2021-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MCKENZIE on 2021-02-09
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-02-09CH01Director's details changed for Mr William Stephen Mckenzie on 2021-02-09
2021-02-09PSC04Change of details for Mr William Stephen Mckenzie as a person with significant control on 2021-02-09
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056991970001
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom
2019-07-16PSC04Change of details for Mr William Stephen Mckenzie as a person with significant control on 2019-07-15
2019-07-16CH01Director's details changed for Mr William Stephen Mckenzie on 2019-07-15
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-08PSC04Change of details for Mr William Stephen Mckenzie as a person with significant control on 2017-02-06
2019-02-07PSC04Change of details for Mr William Stephen Mckenzie as a person with significant control on 2017-02-06
2019-01-07CH01Director's details changed for Mr William Stephen Mckenzie on 2019-01-07
2019-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MCKENZIE on 2019-01-07
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 9 the Fairway Northwood Middlesex HA6 3DZ
2018-09-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-10-18RES15CHANGE OF COMPANY NAME 06/08/22
2017-10-18CERTNMCOMPANY NAME CHANGED OFFICE CLEAN UK LTD CERTIFICATE ISSUED ON 18/10/17
2017-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-18CERTNMCOMPANY NAME CHANGED OFFICE CLEAN UK LTD CERTIFICATE ISSUED ON 18/10/17
2017-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0106/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0106/02/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Mr William Mckenzie on 2012-04-10
2013-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 10/04/2012
2012-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0106/02/12 FULL LIST
2011-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-08AR0106/02/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12AR0106/02/10 FULL LIST
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY BURWOOD (PINNER) LIMITED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 01/02/2010
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY BURWOOD (PINNER) LIMITED
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HUGHES
2009-04-01288aSECRETARY APPOINTED MR WILLIAM MCKENZIE
2009-02-24363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKENZIE / 01/02/2009
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 3 THE SHIRES WATFORD WD25 0JL UNITED KINGDOM
2008-10-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-07CERTNMCOMPANY NAME CHANGED CORAL CLEANING COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/08
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 3 THE SHIRES WATFORD WD25 0JL UNITED KINGDOM
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 4 PAINES LANE PINNER MIDDLESEX HA5 3DQ
2008-02-07363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-07225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2007-02-12363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to SMART GROUP SERVICES 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 GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMART GROUP SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 12,110
Creditors Due Within One Year 2012-04-01 £ 72,930

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SMART GROUP SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 28
Current Assets 2012-04-01 £ 62,529
Debtors 2012-04-01 £ 61,747
Stocks Inventory 2012-04-01 £ 754
Tangible Fixed Assets 2012-04-01 £ 23,405

Debtors and other cash assets

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

Government spend with SMART GROUP SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2014-03-01 GBP £525

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMART GROUP SERVICES 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 GROUP SERVICES 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 GROUP SERVICES 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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