Active
Company Information for SMARTER BUSINESS LIMITED
UNIT 1, AUSTIN PARK, YEOMAN ROAD, RINGWOOD, BH24 3FG,
|
Company Registration Number
07076039 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SMARTER BUSINESS LIMITED | ||
| Legal Registered Office | ||
| UNIT 1, AUSTIN PARK YEOMAN ROAD RINGWOOD BH24 3FG Other companies in PE14 | ||
| Previous Names | ||
|
| Company Number | 07076039 | |
|---|---|---|
| Company ID Number | 07076039 | |
| Date formed | 2009-11-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2024 | |
| Account next due | 29/09/2026 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-05 12:04:46 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SMARTER BUSINESS PROCESSES LIMITED | 14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG | Active | Company formed on the 2003-04-01 | |
| SMARTER BUSINESS & FINANCE LTD | 74 GILBERT ROAD BELVEDERE KENT UNITED KINGDOM DA17 5DA | Dissolved | Company formed on the 2004-01-23 | |
| SMARTER BUSINESS LIMITED | YARWOODS ARM NAVIGATION ROAD NORTHWICH CHESHIRE CW8 1BE | Dissolved | Company formed on the 2011-11-07 | |
| SMARTER BUSINESS SOLUTIONS LTD | WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT | Liquidation | Company formed on the 2010-12-06 | |
| SMARTER BUSINESS CONSULTANTS LTD | FLOOR 1 136 HIGH ROAD LONDON ENGLAND N22 6EB | Dissolved | Company formed on the 2014-06-11 | |
| SMARTER BUSINESS OUTCOMES LTD | 14 GRANGER CLOSE AVON MEADOWS CHIPPENHAM WILTSHIRE SN15 3YH | Active | Company formed on the 2014-12-18 | |
| SMARTER BUSINESS CONSULTANCY LTD | ROSE COTTAGE ROSE COTTAGE RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RW | Active | Company formed on the 2015-01-20 | |
| SMARTER BUSINESS GROWTH LIMITED | LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | Dissolved | Company formed on the 2015-06-09 | |
![]() |
SMARTER BUSINESS SOLUTIONS INC | 1720 NORTHWEST HWY SUITE 310 GARLAND Texas 75041 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-03-22 |
| SMARTER BUSINESS PARTNERSHIP LTD | 76 HALTON BROW RUNCORN UNITED KINGDOM WA7 2EG | Dissolved | Company formed on the 2016-02-12 | |
![]() |
SMARTER BUSINESS SOLUTIONS PTY LTD | NSW 2153 | Active | Company formed on the 2006-03-31 |
![]() |
SMARTER BUSINESS IMPROVEMENT SOLUTIONS PTY LTD | QLD 4122 | Active | Company formed on the 2003-12-23 |
| SMARTER BUSINESS GROUP LIMITED | UNIT 1, AUSTIN PARK YEOMAN ROAD RINGWOOD HAMPSHIRE BH24 3FG | Active - Proposal to Strike off | Company formed on the 2016-11-09 | |
![]() |
Smarter Business Barter Network Inc. | Second North River New Brunswick | Unknown | Company formed on the 2011-01-24 |
![]() |
SMARTER BUSINESS LIMITED | Active | Company formed on the 2001-03-21 | |
![]() |
SMARTER BUSINESS INTELLIGENCE LIMITED | KINKEEL KILLESHANDRA, CAVAN, IRELAND | Active | Company formed on the 2016-02-22 |
| SMARTER BUSINESS MARKETING LIMITED | UNIT 1, AUSTIN PARK YEOMAN ROAD RINGWOOD HAMPSHIRE BH24 3FG | Active - Proposal to Strike off | Company formed on the 2017-04-13 | |
| SMARTER BUSINESS WASTE LIMITED | Unit 1, Austin Park Yeoman Road Ringwood HAMPSHIRE BH24 3FG | Active - Proposal to Strike off | Company formed on the 2018-03-26 | |
| SMARTER BUSINESS ENERGY LIMITED | 10 ALL SAINTS CLOSE BOOTLE L30 3TX | Active | Company formed on the 2018-10-24 | |
![]() |
SMARTER BUSINESS FOUNDATION | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD IAN CHARLES WALKER |
||
HELEN LOUISE GROVE |
||
MARTYN LINDSAY |
||
NEIL ALEXANDER MCGRIGOR |
||
MARK ROBERT READ |
||
BRADLEY JAMES WINGRAVE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON KENNETH RAND |
Director | ||
SALLY WHEELER |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMARTER BUSINESS WASTE LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| COMPARE BUSINESS ELECTRICITY LIMITED | Director | 2017-07-04 | CURRENT | 2006-03-09 | Active | |
| SMARTER BUSINESS MARKETING LIMITED | Director | 2017-06-01 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| MDL CONSULTING 4 U LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| THE ROYAL YACHT SQUADRON ISLE OF WIGHT FOUNDATION | Director | 2016-06-20 | CURRENT | 2014-07-21 | Active | |
| GAZE BURVILL LTD. | Director | 2015-02-03 | CURRENT | 1996-01-31 | Active | |
| WALHAMPTON SCHOOL TRUST LTD | Director | 2006-03-11 | CURRENT | 1966-02-16 | Active | |
| BILLSAVVY LTD | Director | 2017-12-01 | CURRENT | 2013-12-02 | Liquidation | |
| LEGAL FORCE LIMITED | Director | 2015-10-08 | CURRENT | 2014-08-29 | Liquidation | |
| BARTON MARINE INVESTMENTS LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-11-07 | |
| FLETCHER OWEN LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
| THE WILL COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 1988-12-08 | Active | |
| RIGHTBOAT LTD | Director | 2015-02-25 | CURRENT | 2006-09-06 | Active | |
| BILL MANAGEMENT SERVICES LTD | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2018-02-10 | |
| QSM DIRECT LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active - Proposal to Strike off | |
| EQUITYKEY LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
| OXYGEN CAPITAL LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
| SMARTER BUSINESS WASTE LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| COMPARE BUSINESS ELECTRICITY LIMITED | Director | 2017-07-04 | CURRENT | 2006-03-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
| Director's details changed for Mrs Helen Louise Grove on 2024-10-04 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070760390001 | ||
| Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
| 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 27/04/22 FROM Hayworthe House Market Place Haywards Heath RH16 1DB England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Hayworthe House Market Place Haywards Heath RH16 1DB England | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070760390001 | |
| AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN MILLER | |
| SH01 | 09/03/20 STATEMENT OF CAPITAL GBP 10001569.51 | |
| RES01 | ADOPT ARTICLES 13/03/20 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-03-10 GBP 15,435,089 | |
| CAP-SS | Solvency Statement dated 10/03/20 | |
| RES06 | Resolutions passed:
| |
| SH06 | Cancellation of shares. Statement of capital on 2019-11-29 GBP 1,543.5089 | |
| RES01 | ADOPT ARTICLES 19/04/2018 | |
| LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1299.4705 | |
| SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 1299.4705 | |
| SH02 | SUB-DIVISION 03/07/17 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 1287.8835 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAND | |
| SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 1287.8835 | |
| SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 1254.83945 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WINGRAVE / 09/03/2018 | |
| AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MCGRIGOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WINGRAVE / 15/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT READ / 22/01/2018 | |
| AP03 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RES15 | CHANGE OF NAME 16/05/2017 | |
| CERTNM | COMPANY NAME CHANGED BROKERS 4 BUSINESS LIMITED CERTIFICATE ISSUED ON 22/05/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR MARTYN LINDSAY | |
| AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE GROVE | |
| AP01 | DIRECTOR APPOINTED MR SIMON KENNETH RAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM GREEN FARM SMEETH ROAD MARSHLAND ST JAMES CAMBRIDGESHIRE PE14 8EP | |
| AA01 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | |
| SH01 | 02/01/16 STATEMENT OF CAPITAL GBP 1000 | |
| LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/02/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY WHEELER | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| AP01 | DIRECTOR APPOINTED MR BRAD WINGRAVE | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 13/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 13/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM TOP FLOOR 18 CHESHAM ROAD BRIGHTON EAST SUSSEX BN2 1NB UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 13/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| AP01 | DIRECTOR APPOINTED MS SALLY WHEELER | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
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 SMARTER BUSINESS LIMITED
| Cash Bank In Hand | 2011-12-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMARTER BUSINESS LIMITED are:
| 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. |