SMARTE CARTE UK LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Smarte Carte Uk Ltd

SMARTE CARTE UK LIMITED was founded on 2006-03-15 and has its registered office in Corby. The organisation's status is listed as "Active". Smarte Carte Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SMARTE CARTE UK LIMITED

Legal Registered Office

6 RYDER COURT
SAXON WAY EAST
CORBY
NORTHAMPTONSHIRE
NN18 9NX
Other companies in CV36

Previous Names

BAGPORT UK LIMITED

19/12/2022

Filing Information

Company Number		05744019
Company ID Number		05744019
Date formed		2006-03-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB925025741

Last Datalog update:	2024-04-07 05:43:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTE CARTE UK LIMITED

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Company Officers of SMARTE CARTE UK LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JONAS ARREHN	Company Secretary	2014-06-08
DAVID JONAS ARREHN	Director	2013-04-16
JAMES NICHOLAS MEYER	Director	2016-04-09
EDWARD DALE RUDIS	Director	2016-04-08
ARTHUR FINN SPRING	Director	2016-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND E ALBERT	Director	2016-04-08	2016-08-10
JOEL ALLEN HOLSINGER	Director	2016-04-08	2016-08-10
MORGAN J MCCLURE	Director	2016-04-08	2016-08-10
PAUL ARTHUR STUTZBACH	Director	2012-12-17	2016-03-31
NICHOLAS JAMES KIRKMAN WATTS	Company Secretary	2006-04-25	2014-06-08
NICHOLAS JAMES KIRKMAN WATTS	Director	2006-03-15	2014-06-08
SEBASTIAN LOH	Director	2012-03-27	2012-12-17
WILLIAM GEORGE SCHOLES	Director	2006-03-15	2012-10-09
SVEN ASMUS STOHN	Director	2006-04-25	2012-04-10
WILLIAM GEORGE SCHOLES	Company Secretary	2006-03-15	2006-04-25
SUZANNE BREWER	Company Secretary	2006-03-15	2006-03-15
KEVIN MICHAEL BREWER	Director	2006-03-15	2006-03-15

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.

Date	Document Type	Document Description
2024-03-29		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-19		Company name changed bagport uk LIMITED\certificate issued on 19/12/22
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21	CH01	Director's details changed for Mr Steve Macgregor on 2022-07-12
2022-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/22 FROM 50 Stratford Road Shipston on Stour Warwickshire CV36 4BA
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-11-08	CH01	Director's details changed for Mr Steve Macgregor on 2021-06-01
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS MEYER
2021-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30	AP01	DIRECTOR APPOINTED MR DREW NIEMEYER
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONAS ARREHN
2019-07-01	AP01	DIRECTOR APPOINTED MR STEVE MACGREGOR
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELICA TEWARSON
2019-05-17	AP01	DIRECTOR APPOINTED MR THOR OSTEBOE
2019-05-08	AP01	DIRECTOR APPOINTED MISS ANGELICA TEWARSON
2019-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR FINN SPRING
2019-05-08	TM02	Termination of appointment of David Jonas Arrehn on 2019-05-07
2019-05-08	AP03	Appointment of Mr Mikael Fulton as company secretary on 2019-05-07
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-15	LATEST SOC	15/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL HOLSINGER
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MORGAN MCCLURE
2016-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALBERT
2016-05-04	SH08	Change of share class name or designation
2016-05-03	RES01	ADOPT ARTICLES 03/05/16
2016-04-25	AP01	DIRECTOR APPOINTED MR JAMES NICHOLAS MEYER
2016-04-25	AP01	DIRECTOR APPOINTED MR EDWARD DALE RUDIS
2016-04-25	AP01	DIRECTOR APPOINTED MR JOEL ALLEN HOLSINGER
2016-04-25	AP01	DIRECTOR APPOINTED MR ARTHUR FINN SPRING
2016-04-25	AP01	DIRECTOR APPOINTED MR MORGAN J MCCLURE
2016-04-25	AP01	DIRECTOR APPOINTED MR RAYMOND E ALBERT
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR STUTZBACH
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16	AR01	15/03/16 FULL LIST
2015-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02	AR01	15/03/15 FULL LIST
2014-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-18	AP03	SECRETARY APPOINTED DAVID JONAS ARREHN
2014-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WATTS
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATTS
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27	AR01	15/03/14 FULL LIST
2013-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-28	AR01	15/03/13 FULL LIST
2013-05-15	AP01	DIRECTOR APPOINTED DAVID JONAS ARREHN
2013-04-08	AP01	DIRECTOR APPOINTED PAUL ARTHUR STUTZBACH
2013-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LOH
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHOLES
2012-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KIRKMAN WATTS / 01/06/2012
2012-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE SCHOLES / 01/06/2012
2012-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES KIRKMAN WATTS / 01/06/2012
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEN STOHN
2012-04-12	AP01	DIRECTOR APPOINTED SEBASTIAN LOH
2012-04-10	AR01	15/03/12 FULL LIST
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEN STOHN
2011-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 50 STRATFORD ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4BA ENGLAND
2011-06-08	AR01	15/03/11 FULL LIST
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM MERSE ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HL
2010-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-19	AR01	15/03/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KIRKMAN WATTS / 01/03/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SVEN ASMUS STOHN / 01/03/2010
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES KIRKMAN WATTS / 01/11/2009
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-01	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-04-11	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCHOLES / 02/07/2007
2008-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26	225	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2007-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	288a	NEW SECRETARY APPOINTED
2006-05-04	288b	SECRETARY RESIGNED
2006-05-04	123	NC INC ALREADY ADJUSTED 25/04/06
2006-05-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04	88(2)R	AD 25/04/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-03-22	288a	NEW DIRECTOR APPOINTED
2006-03-22	288a	NEW SECRETARY APPOINTED
2006-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2006-03-22	288b	SECRETARY RESIGNED
2006-03-22	288b	DIRECTOR RESIGNED
2006-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SMARTE CARTE UK 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 SMARTE CARTE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SMARTE CARTE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 SMARTE CARTE UK LIMITED

Intangible Assets

Patents

We have not found any records of SMARTE CARTE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMARTE CARTE UK LIMITED

Trademarks

We have not found any records of SMARTE CARTE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMARTE CARTE UK 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 (82990 - Other business support service activities n.e.c.) as SMARTE CARTE UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SMARTE CARTE UK 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 SMARTE CARTE UK 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 SMARTE CARTE UK 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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