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Company Information for

SMARTSOULS LTD

BRIARMEAD ST. JOHNS PARK, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6ES,
Company Registration Number
06443550
Private Limited Company
Active

Company Overview

About Smartsouls Ltd
SMARTSOULS LTD was founded on 2007-12-03 and has its registered office in Ilkley. The organisation's status is listed as "Active". Smartsouls Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMARTSOULS LTD
 
Legal Registered Office
BRIARMEAD ST. JOHNS PARK
MENSTON
ILKLEY
WEST YORKSHIRE
LS29 6ES
Other companies in LS29
 
Previous Names
ABILITATIONS LIMITED25/01/2016
Filing Information
Company Number 06443550
Company ID Number 06443550
Date formed 2007-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTSOULS LTD
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Company Officers of SMARTSOULS LTD

Current Directors
Officer Role Date Appointed
ROBERT STUBBS
 Company Secretary 2016-11-01
SARAH ELIZABETH KAYE
 Director 2016-11-01
GERALD KEMP
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET STUBBS
 Company Secretary 2007-12-03 2016-11-01
ROBERT STUBBS
 Director 2007-12-03 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD KEMP 4SOULS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off

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
2024-03-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-09CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-06SH0101/08/21 STATEMENT OF CAPITAL GBP 4
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-10AP01DIRECTOR APPOINTED MRS WENDY JAYNE KEMP
2021-08-04SH0101/08/21 STATEMENT OF CAPITAL GBP 2
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2019-01-10PSC07CESSATION OF GERALD KEMP AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD KEMP
2019-01-10PSC04Change of details for Mr Gerald Kemp as a person with significant control on 2017-01-01
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD KEMP
2019-01-09PSC07CESSATION OF ROBERT STUBBS AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09TM02Termination of appointment of Robert Stubbs on 2019-01-01
2019-01-09AP03Appointment of Miss Sarah Elizabeth Kaye as company secretary on 2019-01-01
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-02AP01DIRECTOR APPOINTED MR GERALD KEMP
2016-11-02AP03Appointment of Mr Robert Stubbs as company secretary on 2016-11-01
2016-11-02TM02Termination of appointment of Margaret Stubbs on 2016-11-01
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUBBS
2016-11-02AP01DIRECTOR APPOINTED MS SARAH ELIZABETH KAYE
2016-09-26AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25RES15CHANGE OF NAME 22/01/2016
2016-01-25CERTNMCompany name changed abilitations LIMITED\certificate issued on 25/01/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22AR0103/12/15 ANNUAL RETURN FULL LIST
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0103/12/14 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0103/12/13 FULL LIST
2013-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-12AR0103/12/12 FULL LIST
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0103/12/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21AR0103/12/10 FULL LIST
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0103/12/09 FULL LIST
2009-06-30363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-06-30DISS40DISS40 (DISS40(SOAD))
2009-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-29190LOCATION OF DEBENTURE REGISTER
2009-06-29353LOCATION OF REGISTER OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BRIARMEAD, ST JOHNS PARK MENSTON LEEDS WEST YORKSHIRE LS29 6ES
2009-06-2988(2)AD 01/03/08 GBP SI 1@1=1 GBP IC 100/101
2009-04-28GAZ1FIRST GAZETTE
2007-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SMARTSOULS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against SMARTSOULS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTSOULS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SMARTSOULS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTSOULS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTSOULS LTD
Trademarks
We have not found any records of SMARTSOULS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTSOULS LTD. 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 (70229 - Management consultancy activities other than financial management) as SMARTSOULS LTD 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 SMARTSOULS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABILITATIONS LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTSOULS LTD 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 SMARTSOULS LTD 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 LS29 6ES