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Company Information for

SMARTGATE SOLUTIONS LIMITED

NO 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, WEST YORKSHIRE, LS12 1BE,
Company Registration Number
08335617
Private Limited Company
Active

Company Overview

About Smartgate Solutions Ltd
SMARTGATE SOLUTIONS LIMITED was founded on 2012-12-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Smartgate Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTGATE SOLUTIONS LIMITED
 
Legal Registered Office
NO 1 LEEDS
26 WHITEHALL ROAD
LEEDS
WEST YORKSHIRE
LS12 1BE
Other companies in YO30
 
Filing Information
Company Number 08335617
Company ID Number 08335617
Date formed 2012-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155304333  
Last Datalog update: 2020-01-05 07:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTGATE SOLUTIONS LIMITED

Company Officers of SMARTGATE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PETER DAVIES
Director 2013-12-16
STUART ROBERT FLETCHER
Director 2017-10-13
PAUL ALAN JOHNSON
Director 2012-12-18
LEE DAVID WILLIAMS
Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN HARRY FATHERS
Director 2014-09-09 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PETER DAVIES PIMBERLY LIMITED Director 2018-06-12 CURRENT 2018-01-16 Active
GRAHAM PETER DAVIES CB INFORMATION SYSTEMS LIMITED Director 2015-12-23 CURRENT 2008-09-29 Active
GRAHAM PETER DAVIES STASHMETRICS LIMITED Director 2015-09-17 CURRENT 2012-03-02 Active
GRAHAM PETER DAVIES FAST-FORM SYSTEMS LTD Director 2014-10-01 CURRENT 2013-08-05 Active
STUART ROBERT FLETCHER THE HEPWORTH WAKEFIELD GARDEN TRUST Director 2018-03-08 CURRENT 2016-09-19 Active
STUART ROBERT FLETCHER MEDOPAD LTD Director 2017-12-27 CURRENT 2011-08-02 Active
STUART ROBERT FLETCHER CHRYSALIS HEALTH LTD Director 2017-07-31 CURRENT 2016-07-29 Active
STUART ROBERT FLETCHER THE HEPWORTH WAKEFIELD Director 2017-06-15 CURRENT 2009-12-30 Active
STUART ROBERT FLETCHER PANCREATIC CANCER UK Director 2016-07-21 CURRENT 2005-12-19 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
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-08-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04SH0126/03/19 STATEMENT OF CAPITAL GBP 5.5756
2019-04-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-01SH0119/03/19 STATEMENT OF CAPITAL GBP 5.1286
2019-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-05-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG
2018-03-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 4.1467
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 24 HAYMARKET LIMITED
2017-12-20PSC07CESSATION OF LEE DAVID WILLIAMS AS A PSC
2017-12-20PSC07CESSATION OF PAUL ALAN JOHNSON AS A PSC
2017-12-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 24 HAYMARKET LIMITED
2017-12-20PSC07CESSATION OF LEE DAVID WILLIAMS AS A PSC
2017-12-20PSC07CESSATION OF PAUL ALAN JOHNSON AS A PSC
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1.8889
2017-11-20SH0111/10/17 STATEMENT OF CAPITAL GBP 1.8889
2017-11-14AP01DIRECTOR APPOINTED MR STUART ROBERT FLETCHER
2017-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-10RES01ADOPT ARTICLES 11/10/2017
2017-11-10RES01ADOPT ARTICLES 11/10/2017
2017-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-11-03RES01ADOPT ARTICLES 11/10/2017
2017-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083356170001
2017-04-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1.8889
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-15RES01ADOPT ARTICLES 13/06/2016
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1.8889
2016-01-12AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HARRY FATHERS
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1.8889
2015-01-02AR0118/12/14 FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAMS / 31/10/2014
2014-09-22AP01DIRECTOR APPOINTED MR DEAN HARRY FATHERS
2014-08-14AP01DIRECTOR APPOINTED MR GRAHAM DAVIES
2014-02-07AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-07AA01PREVSHO FROM 31/12/2013 TO 30/11/2013
2014-01-14AR0118/12/13 FULL LIST
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356170001
2013-12-19SH02SUB-DIVISION 16/12/13
2013-12-19SH0116/12/13 STATEMENT OF CAPITAL GBP 150001.00
2013-12-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-19RES13100 SHARES OF £1 SUBDIVIDED INTO 10000 OF £0.0001 16/12/2013
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 28 MONARCH WAY YORK YO26 5TB UNITED KINGDOM
2012-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SMARTGATE SOLUTIONS 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 SMARTGATE SOLUTIONS 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
2013-12-24 Satisfied FINANCE YORKSHIRE SEEDCORN LP
Creditors
Creditors Due Within One Year 2013-11-30 £ 10,100
Provisions For Liabilities Charges 2013-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 SMARTGATE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 2,316
Current Assets 2013-11-30 £ 9,888
Debtors 2013-11-30 £ 7,572
Shareholder Funds 2013-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMARTGATE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTGATE SOLUTIONS LIMITED
Trademarks
We have not found any records of SMARTGATE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTGATE SOLUTIONS 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 (62090 - Other information technology service activities) as SMARTGATE SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTGATE SOLUTIONS 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 SMARTGATE SOLUTIONS 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 SMARTGATE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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