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Home > England & Wales Companies > SMARTWORKS METERING LIMITED
Company Information for

SMARTWORKS METERING LIMITED

12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS,
Company Registration Number
09845307
Private Limited Company
Active

Company Overview

About Smartworks Metering Ltd
SMARTWORKS METERING LIMITED was founded on 2015-10-28 and has its registered office in London. The organisation's status is listed as "Active". Smartworks Metering 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
SMARTWORKS METERING LIMITED
 
Legal Registered Office
12TH FLOOR
ONE AMERICA SQUARE
LONDON
EC3N 2LS
 
Filing Information
Company Number 09845307
Company ID Number 09845307
Date formed 2015-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 25/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB234185810  
Last Datalog update: 2024-11-05 08:52:36
Primary Source:Companies House
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Company Officers of SMARTWORKS METERING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWARD SLACK
 Company Secretary 2015-10-28
ANTHONY PRICE
 Director 2016-01-04
RICHARD EDWARD SLACK
 Director 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PRICE UBER ENERGY LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
ANTHONY PRICE TRAININGWORKS ACADEMY LIMITED Director 2016-05-17 CURRENT 2016-05-17 Dissolved 2017-09-19
ANTHONY PRICE CAREERWORKS RECRUITMENT LIMITED Director 2016-03-10 CURRENT 2015-10-19 Dissolved 2017-09-26
RICHARD EDWARD SLACK CAREERWORKS RECRUITMENT LIMITED Director 2016-03-10 CURRENT 2015-10-19 Dissolved 2017-09-26
RICHARD EDWARD SLACK ELECTRICWORKS LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2017-09-12

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
2025-02-20Notice of agreement to exemption from audit of accounts for period ending 31/05/24
2025-02-20Audit exemption statement of guarantee by parent company for period ending 31/05/24
2024-10-28CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-02-23Audit exemption subsidiary accounts made up to 2023-05-31
2024-02-23Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-02-23Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-02-23Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CORCORAN
2023-08-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN
2023-08-07DIRECTOR APPOINTED MARTIN JOHNSON
2023-08-07Audit exemption statement of guarantee by parent company for period ending 31/05/22
2023-08-07Notice of agreement to exemption from audit of accounts for period ending 31/05/22
2023-08-07Consolidated accounts of parent company for subsidiary company period ending 31/05/22
2023-08-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-05-31AP01DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ANDERSON
2022-05-04CH01Director's details changed for Mr Richard John Anderson on 2022-05-03
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUART WATSON
2022-04-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN
2022-04-07RES13Resolutions passed:
  • Section 177 23/02/2022
2022-03-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/21
2022-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/21
2022-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/21
2022-01-18Change of details for Field Services Investments Limited as a person with significant control on 2022-01-17
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Embassy House 60 Church Street Birmingham B3 2DJ England
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Embassy House 60 Church Street Birmingham B3 2DJ England
2022-01-18PSC05Change of details for Field Services Investments Limited as a person with significant control on 2022-01-17
2022-01-05Audit exemption subsidiary accounts made up to 2020-05-31
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-24CH01Director's details changed for Richard Anderson on 2021-09-24
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD SLACK
2021-07-22AP01DIRECTOR APPOINTED RICHARD ANDERSON
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/10/19
2021-06-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-06-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-06-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Unit 18 Willow Court West Quay Road Winwick Warrington WA2 8UF United Kingdom
2021-01-01DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-06-08AP01DIRECTOR APPOINTED MR MICHAEL STUART WATSON
2020-06-04AA01Previous accounting period shortened from 31/10/20 TO 31/05/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-07-25CH01Director's details changed for Mr Richard Edward Slack on 2019-07-25
2019-07-25PSC04Change of details for Mr Richard Edward Slack as a person with significant control on 2019-07-25
2019-07-02PSC02Notification of Field Services Investments Limited as a person with significant control on 2019-07-01
2019-07-02PSC07CESSATION OF ANTHONY PRICE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02TM02Termination of appointment of Richard Edward Slack on 2019-07-01
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098453070001
2019-06-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Units 2E & F Church View Business Park Coney Green Road Clay Cross Chesterfield S45 9HA United Kingdom
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098453070001
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09SH0109/02/16 STATEMENT OF CAPITAL GBP 2
2016-02-10AP01DIRECTOR APPOINTED MR ANTHONY PRICE
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28NEWINCNew incorporation
2015-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to SMARTWORKS METERING 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 SMARTWORKS METERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SMARTWORKS METERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 SMARTWORKS METERING LIMITED

Intangible Assets
Patents
We have not found any records of SMARTWORKS METERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTWORKS METERING LIMITED
Trademarks
We have not found any records of SMARTWORKS METERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTWORKS METERING 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 (43220 - Plumbing, heat and air-conditioning installation) as SMARTWORKS METERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTWORKS METERING 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 SMARTWORKS METERING 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 SMARTWORKS METERING 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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