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Home > England & Wales Companies > SHOPSMART AGENCY LIMITED
Company Information for

SHOPSMART AGENCY LIMITED

GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH,
Company Registration Number
06649582
Private Limited Company
Active

Company Overview

About Shopsmart Agency Ltd
SHOPSMART AGENCY LIMITED was founded on 2008-07-17 and has its registered office in Woking. The organisation's status is listed as "Active". Shopsmart Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SHOPSMART AGENCY LIMITED
 
Legal Registered Office
GROUND FLOOR, BLOCK A DUKES COURT
DUKE STREET
WOKING
SURREY
GU21 5BH
Other companies in GU21
 
Previous Names
STREETWISE LIVE LIMITED21/11/2012
Filing Information
Company Number 06649582
Company ID Number 06649582
Date formed 2008-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 07:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOPSMART AGENCY LIMITED
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Company Officers of SHOPSMART AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CHARLENE EMMA FRIEND
 Company Secretary 2017-06-28
CHARLENE EMMA FRIEND
 Director 2017-06-28
TODD JOHNSON
 Director 2017-02-03
JUSTINE MAXWELL
 Director 2018-04-30
MARK PAUL SMITH
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DAKE MATTHESEN
 Director 2017-02-03 2018-01-05
TIMOTHY SCOTT BENSLEY
 Director 2017-02-03 2017-10-27
REECE ALFORD
 Company Secretary 2017-02-03 2017-06-28
PETER EWART HANDSCOMB
 Company Secretary 2008-07-17 2017-02-03
KAREN BATTRICK
 Director 2012-11-30 2017-02-03
PETER EWART HANDSCOMB
 Director 2008-07-17 2017-02-03
GARY PATRICK MACMANUS
 Director 2008-07-17 2017-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLENE EMMA FRIEND ACOSTA RH LIMITED Director 2018-04-12 CURRENT 2017-01-30 Active
CHARLENE EMMA FRIEND CHANNEL MARKETING SOLUTIONS LIMITED Director 2017-07-06 CURRENT 1999-01-22 Active
CHARLENE EMMA FRIEND AWESOMECORP LIMITED Director 2017-07-06 CURRENT 2001-03-06 Active
CHARLENE EMMA FRIEND ASPEN MARKETING GROUP LIMITED Director 2017-07-06 CURRENT 2004-10-12 Active
CHARLENE EMMA FRIEND ACOSTA SALES & MARKETING LIMITED Director 2017-07-06 CURRENT 2008-07-17 Active
CHARLENE EMMA FRIEND ASPEN MARKETING COMMUNICATIONS LIMITED Director 2017-07-06 CURRENT 2001-06-07 Active - Proposal to Strike off
CHARLENE EMMA FRIEND FLEXFORCE LIMITED Director 2017-06-28 CURRENT 2015-08-20 Active
CHARLENE EMMA FRIEND REACH HOLDINGS LIMITED Director 2017-06-28 CURRENT 2007-05-30 Active
CHARLENE EMMA FRIEND DISRUPT LIMITED Director 2017-06-28 CURRENT 2008-07-17 Active
CHARLENE EMMA FRIEND REACH CONTACT LIMITED Director 2017-06-28 CURRENT 1975-09-15 Active
TODD JOHNSON FLEXFORCE LIMITED Director 2017-02-03 CURRENT 2015-08-20 Active
TODD JOHNSON REACH HOLDINGS LIMITED Director 2017-02-03 CURRENT 2007-05-30 Active
TODD JOHNSON CHANNEL MARKETING SOLUTIONS LIMITED Director 2017-02-03 CURRENT 1999-01-22 Active
TODD JOHNSON AWESOMECORP LIMITED Director 2017-02-03 CURRENT 2001-03-06 Active
TODD JOHNSON ASPEN MARKETING GROUP LIMITED Director 2017-02-03 CURRENT 2004-10-12 Active
TODD JOHNSON ACOSTA SALES & MARKETING LIMITED Director 2017-02-03 CURRENT 2008-07-17 Active
TODD JOHNSON DISRUPT LIMITED Director 2017-02-03 CURRENT 2008-07-17 Active
TODD JOHNSON REACH CONTACT LIMITED Director 2017-02-03 CURRENT 1975-09-15 Active
TODD JOHNSON ASPEN MARKETING COMMUNICATIONS LIMITED Director 2017-02-03 CURRENT 2001-06-07 Active - Proposal to Strike off
TODD JOHNSON ACOSTA RH LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
JUSTINE MAXWELL FLEXFORCE LIMITED Director 2018-04-30 CURRENT 2015-08-20 Active
JUSTINE MAXWELL ACOSTA SALES & MARKETING LIMITED Director 2018-04-30 CURRENT 2008-07-17 Active
JUSTINE MAXWELL DISRUPT LIMITED Director 2018-04-30 CURRENT 2008-07-17 Active
JUSTINE MAXWELL REACH CONTACT LIMITED Director 2018-04-30 CURRENT 1975-09-15 Active
MARK PAUL SMITH ACOSTA RH LIMITED Director 2017-10-19 CURRENT 2017-01-30 Active
MARK PAUL SMITH FLEXFORCE LIMITED Director 2017-02-03 CURRENT 2015-08-20 Active
MARK PAUL SMITH REACH HOLDINGS LIMITED Director 2017-02-03 CURRENT 2007-05-30 Active
MARK PAUL SMITH CHANNEL MARKETING SOLUTIONS LIMITED Director 2017-02-03 CURRENT 1999-01-22 Active
MARK PAUL SMITH AWESOMECORP LIMITED Director 2017-02-03 CURRENT 2001-03-06 Active
MARK PAUL SMITH ASPEN MARKETING GROUP LIMITED Director 2017-02-03 CURRENT 2004-10-12 Active
MARK PAUL SMITH ACOSTA SALES & MARKETING LIMITED Director 2017-02-03 CURRENT 2008-07-17 Active
MARK PAUL SMITH DISRUPT LIMITED Director 2017-02-03 CURRENT 2008-07-17 Active
MARK PAUL SMITH REACH CONTACT LIMITED Director 2017-02-03 CURRENT 1975-09-15 Active
MARK PAUL SMITH ASPEN MARKETING COMMUNICATIONS LIMITED Director 2017-02-03 CURRENT 2001-06-07 Active - Proposal to Strike off
MARK PAUL SMITH NATIONAL GROCERS BENEVOLENT FUND Director 2013-11-12 CURRENT 2002-12-18 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
2025-01-05APPOINTMENT TERMINATED, DIRECTOR IAN CONRAD FORSHEW
2024-11-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-07-24CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-07-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-10-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-06-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03DIRECTOR APPOINTED MR IAN CONRAD FORSHEW
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CARR
2022-10-03AP01DIRECTOR APPOINTED MR IAN CONRAD FORSHEW
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-07-31TM02Termination of appointment of Charlene Emma Friend on 2020-07-24
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLENE EMMA FRIEND
2020-07-31AP03Appointment of Mrs Justine Maxwell as company secretary on 2020-07-24
2020-04-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN CARR
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL SMITH
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-04AD03Registers moved to registered inspection location of Origin Two 106 High Street Crawley West Sussex RH10 1BF
2018-07-04AD02Register inspection address changed to Origin Two 106 High Street Crawley West Sussex RH10 1BF
2018-05-01AP01DIRECTOR APPOINTED MRS JUSTINE MAXWELL
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAKE MATTHESEN
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT BENSLEY
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-06-28TM02Termination of appointment of Reece Alford on 2017-06-28
2017-06-28AP03Appointment of Mrs Charlene Emma Friend as company secretary on 2017-06-28
2017-06-28AP01DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-14AP01DIRECTOR APPOINTED MR TODD JOHNSON
2017-02-14AP01DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN
2017-02-14AP01DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY
2017-02-13AP03Appointment of Mr Reece Alford as company secretary on 2017-02-03
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB
2017-02-13TM02Termination of appointment of Peter Ewart Handscomb on 2017-02-03
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BATTRICK
2017-02-13AP01DIRECTOR APPOINTED MR MARK PAUL SMITH
2017-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066495820001
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 111 CHERTSEY ROAD WOKING SURREY GU21 5BW
2016-03-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0117/07/15 FULL LIST
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0117/07/14 FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014
2013-07-17AR0117/07/13 FULL LIST
2013-05-13MEM/ARTSARTICLES OF ASSOCIATION
2013-05-13RES01ADOPT ARTICLES 24/04/2013
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066495820001
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREAN BATTRICK / 30/11/2012
2012-11-30AP01DIRECTOR APPOINTED MRS KAREAN BATTRICK
2012-11-30AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-11-21RES15CHANGE OF NAME 21/11/2012
2012-11-21CERTNMCOMPANY NAME CHANGED STREETWISE LIVE LIMITED CERTIFICATE ISSUED ON 21/11/12
2012-07-17AR0117/07/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-19AR0117/07/11 FULL LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-19AR0117/07/10 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-07-17NEWINCINCORPORATION 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 SHOPSMART AGENCY 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 SHOPSMART AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2012-12-31

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 SHOPSMART AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHOPSMART AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOPSMART AGENCY LIMITED
Trademarks
We have not found any records of SHOPSMART AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOPSMART AGENCY 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 SHOPSMART AGENCY 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 SHOPSMART AGENCY 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 SHOPSMART AGENCY 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 SHOPSMART AGENCY 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 GU21 5BH