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Company Information for

SMART CHANGES LIMITED

6 RAVENSFIELD GARDENS, STONELEIGH, EPSOM, SURREY, KT19 0SR,
Company Registration Number
07270887
Private Limited Company
Liquidation

Company Overview

About Smart Changes Ltd
SMART CHANGES LIMITED was founded on 2010-06-01 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Smart Changes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
SMART CHANGES LIMITED
 
Legal Registered Office
6 RAVENSFIELD GARDENS
STONELEIGH
EPSOM
SURREY
KT19 0SR
Other companies in KT19
 
Filing Information
Company Number 07270887
Company ID Number 07270887
Date formed 2010-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-01
Return next due 2017-06-15
Type of accounts MICRO
VAT Number /Sales tax ID GB101824065  
Last Datalog update: 2017-07-07 17:06:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART CHANGES LIMITED

Company Officers of SMART CHANGES LIMITED

Current Directors
Officer Role Date Appointed
CORAL MARGARET FITZSIMONS
Director 2010-06-01

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
2017-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-03-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-07AR0101/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0101/06/15 FULL LIST
2015-02-03AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0101/06/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-07AR0101/06/13 FULL LIST
2012-12-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-18AR0101/06/12 FULL LIST
2012-01-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-13AR0101/06/11 FULL LIST
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 4 CLARE PARADE CLARE ROAD GREENFORD GREEN MIDDLESEX UB6 0DQ ENGLAND
2010-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMART CHANGES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-03
Resolution2017-07-03
Notices to2017-07-03
Fines / Sanctions
No fines or sanctions have been issued against SMART CHANGES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMART CHANGES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 28,587
Provisions For Liabilities Charges 2012-07-01 £ 232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 SMART CHANGES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 69,833
Current Assets 2012-07-01 £ 87,693
Debtors 2012-07-01 £ 17,860
Fixed Assets 2012-07-01 £ 1,160
Shareholder Funds 2012-07-01 £ 60,034
Tangible Fixed Assets 2012-07-01 £ 1,160

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART CHANGES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART CHANGES LIMITED
Trademarks
We have not found any records of SMART CHANGES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART CHANGES 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 not elsewhere classified) as SMART CHANGES 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SMART CHANGES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySMART CHANGES LIMITEDEvent Date2017-06-27
R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD : Ag JF31732
 
Initiating party Event TypeNotices to Creditors
Defending partySMART CHANGES LIMITEDEvent Date2017-06-27
Notice is hereby given that the Creditors of the above named Company are required, on or before 11 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD. If so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company has made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 June 2017 . Office Holder Details: R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD Further details contact: The Liquidator, Email: bob.knight@compassfri.com , Tel: 01373 822828 . Ag JF31732
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMART CHANGES LIMITEDEvent Date2017-05-30
Notice is hereby given that a general meeting of the Company held at 18 Stoneleigh Broadway, Epsom, KT17 2HU on 30 May 2017 at 10:45 am the following resolutions were passed as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that R L H Knight (IP No. 2231 ) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD are appointed as Liquidator for the purposes of such voluntary winding up." For further details contact: The Liquidator, Tel: 01373 822828 or Email: bob.knight@compassfri.com Ag JF31732
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART CHANGES 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 CHANGES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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