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Company Information for

SMARTER DIRECT LIMITED

Clover Top, Nup End, Old Knebworth, HERTS, SG3 6QJ,
Company Registration Number
03008079
Private Limited Company
Active

Company Overview

About Smarter Direct Ltd
SMARTER DIRECT LIMITED was founded on 1995-01-10 and has its registered office in Old Knebworth. The organisation's status is listed as "Active". Smarter Direct Limited is a Private Limited Company registered in ENGLAND 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
SMARTER DIRECT LIMITED
 
Legal Registered Office
Clover Top
Nup End
Old Knebworth
HERTS
SG3 6QJ
Other companies in SG2
 
Filing Information
Company Number 03008079
Company ID Number 03008079
Date formed 1995-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-05
Return next due 2025-01-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240769694  
Last Datalog update: 2024-05-14 21:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTER DIRECT LIMITED
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Companies with same name SMARTER DIRECT LIMITED
The following companies were found which have the same name as SMARTER DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Smarter Directions, LLC 8320 Pilot Court Colorado Springs CO 80920 Delinquent Company formed on the 2012-12-22

Company Officers of SMARTER DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER HOPKIRK
 Company Secretary 1995-03-17
JENNIFER HOPKIRK
 Director 2016-03-01
PATRICK BARRON HOPKIRK
 Director 1995-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK ROBERT HOPKIRK
 Company Secretary 2006-10-27 2006-10-30
JOHN JEREMY SMITH
 Company Secretary 1995-02-02 1995-03-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-01-10 1995-02-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-01-10 1995-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER HOPKIRK MILL HOLDINGS LIMITED Company Secretary 1992-05-31 CURRENT 1973-09-26 Active
PATRICK BARRON HOPKIRK PADDY PLATES LTD Director 2013-07-08 CURRENT 2013-04-29 Active - Proposal to Strike off
PATRICK BARRON HOPKIRK PADDY HOPKIRK LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
PATRICK BARRON HOPKIRK MILL HOLDINGS LIMITED Director 1991-12-19 CURRENT 1973-09-26 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
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09Change of details for Mrs Jennifer Hopkirk as a person with significant control on 2022-07-21
2023-01-09CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19PSC07CESSATION OF PATRICK BARRON HOPKIRK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRON HOPKIRK
2022-08-19AP01DIRECTOR APPOINTED MR PATRICK ROBERT HOPKIRK
2022-01-07CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 19 Broom Grove Knebworth Hertfordshire SG3 6BZ England
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-11-04CH01Director's details changed for Mrs Jennifer Hopkirk on 2019-10-31
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/19 FROM Clover Top Clover Top Nup End Old Knebworth Hertfordshire SG3 6QJ United Kingdom
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O Deards Associates Ltd Glen Parva Luffenhall Walkern Hertfordshire SG2 7PU
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-04-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23AP01DIRECTOR APPOINTED JENNIFER HOPKIRK
2016-05-23SH0101/03/16 STATEMENT OF CAPITAL GBP 200
2016-01-15AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 132
2015-01-20AR0110/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 132
2014-01-23AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0110/01/13 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM C/O Hurley Mitchell Associates Glen Parva Luffenhall Walkern Herts SG2 7PU United Kingdom
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16AR0110/01/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM Unit 3 Fen End Stotfold Hertfordshire SG5 4BA Uk
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM 31 Castle Street High Wycombe Buckinghamshire
2011-01-14AR0110/01/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BARRON HOPKIRK / 10/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HOPKIRK / 10/01/2010
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: PARSONAGE FARM PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8PE
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-22363sRETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS
2003-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-12363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24287REGISTERED OFFICE CHANGED ON 24/06/98 FROM: C/O FREEMAN & PARTNERS 30 ST. JAMES'S STREET LONDON SW1A 1HB
1998-01-15363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-09CERTNMCOMPANY NAME CHANGED MILL INDUSTRY LIMITED CERTIFICATE ISSUED ON 12/05/97
1997-01-24363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-05-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-12-2988(2)RAD 27/09/95--------- £ SI 32@1=32 £ IC 100/132
1995-12-2988(2)RAD 02/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-06-28225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1995-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-23CERTNMCOMPANY NAME CHANGED PARADEBRAND LIMITED CERTIFICATE ISSUED ON 24/02/95
1995-02-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-02-2188(2)RAD 02/02/95--------- £ SI 998@1=998 £ IC 2/1000
1995-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1995-02-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SMARTER DIRECT 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 SMARTER DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTER DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SMARTER DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of SMARTER DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTER DIRECT LIMITED
Trademarks
We have not found any records of SMARTER DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTER DIRECT 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 (70229 - Management consultancy activities other than financial management) as SMARTER DIRECT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SMARTER DIRECT 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 SMARTER DIRECT 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 SMARTER DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG3 6QJ