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Home > England & Wales Companies > SMART CATERING LIMITED
Company Information for

SMART CATERING LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX,
Company Registration Number
04432089
Private Limited Company
Active

Company Overview

About Smart Catering Ltd
SMART CATERING LIMITED was founded on 2002-05-07 and has its registered office in Guildford. The organisation's status is listed as "Active". Smart Catering 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
SMART CATERING LIMITED
 
Legal Registered Office
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Other companies in GU1
 
Previous Names
TOYBOY LIMITED13/06/2005
Filing Information
Company Number 04432089
Company ID Number 04432089
Date formed 2002-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART CATERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDES & ASSOCIATES CONSULTANTS LIMITED   SWAN ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name SMART CATERING LIMITED
The following companies were found which have the same name as SMART CATERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART CATERING SOLUTIONS LIMITED ONYX HOUSE 12 PHOENIX BUSINESS PARK AVENUE CLOSE ASTON BIRMINGHAM B7 4NU Active - Proposal to Strike off Company formed on the 2013-01-17
SMART CATERING (WEST BROM) LIMITED 145 GRANVILLE STREET BIRMINGHAM B1 1SB Active - Proposal to Strike off Company formed on the 2011-12-14
SMART CATERING NORTH WEST LTD BROADWAY HOUSE 74 BROADWAY STREET 74 BROADWAY STREET OLDHAM OL8 1LR Dissolved Company formed on the 2014-10-15
SMART CATERING EQUIPMENT SERVICES LIMITED THE GABLES, TORQUAY ROAD, FOXROCK, DUBLIN 18. Dissolved Company formed on the 1984-08-16
SMART CATERING LIMITED 26 Harbour Reach The Waterfront St Helier Jersey JE2 4HR Live Company formed on the 2013-07-30
SMART CATERING, INC. 214 WEST 39 STREET, #803 New York NEW YORK NY 10018 Active Company formed on the 2008-05-14
SMART CATERING NYC INC. 174 FIFTH AVENUE, SUITE 300 NEW YORK NEW YORK NEW YORK 10010 Active Company formed on the 2010-10-06
SMART CATERING REPAIRS LTD UNIT 15 SPINNERS END INDUSTRIAL ESTATE OLDFIELDS CRADLEY HEATH B64 6BS Active Company formed on the 2016-07-18
SMART CATERING FIFE LIMITED 57 PITTENCRIEFF STREET DUNFERMLINE KY12 8AJ Active - Proposal to Strike off Company formed on the 2016-11-01
SMART CATERING DIVISION LIMITED UNIT 10 DEPTFORD TRADING ESTATE BLACKHORSE ROAD LONDON SE8 5HY Active Company formed on the 2018-02-26
SMART CATERING CONSULTANTS COMPANY LIMITED Unknown Company formed on the 2017-08-28
Smart Catering Limited Unknown Company formed on the 2017-11-21
SMART CATERING SUPPLIES LTD C/O ALIS ACCOUNTAX,SUITE 1 81 OLD CHURCH ROAD LONDON E4 6ST Active Company formed on the 2018-11-27
SMART CATERING SERVICES LLC 175 SE 25TH RD APT 7D MIAMI FL 33129 Inactive Company formed on the 2018-11-26

Company Officers of SMART CATERING LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL SMART
 Director 2005-06-07
LAWRENCE SYDNEY SMART
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA SMART
 Company Secretary 2005-06-07 2017-01-10
SARAH ELIZABETH SMART
 Director 2016-01-22 2017-01-10
MARIA ANN SMITH
 Company Secretary 2002-05-07 2005-06-07
RUSSELL CLIVE SPICER
 Director 2002-05-07 2005-06-07
STL SECRETARIES LTD.
 Nominated Secretary 2002-05-07 2002-05-07
STL DIRECTORS LTD.
 Nominated Director 2002-05-07 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PAUL SMART MALLERSTAN LIMITED Director 2016-11-11 CURRENT 2016-10-20 Active
ADAM PAUL SMART SMART LEISURE LIMITED Director 1996-03-01 CURRENT 1979-08-15 Dissolved 2017-11-30
LAWRENCE SYDNEY SMART MALLERSTAN LIMITED Director 2016-11-11 CURRENT 2016-10-20 Active
LAWRENCE SYDNEY SMART SMART LEISURE LIMITED Director 1991-04-28 CURRENT 1979-08-15 Dissolved 2017-11-30

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
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2024-02-12CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-02-1331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-03-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM Rosemary Cottage Water Lane Bookham Leatherhead Surrey KT23 3QQ United Kingdom
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL SMART / 09/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SYDNEY SMART / 09/02/2018
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-05-16RES12Resolution of varying share rights or name
2017-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH SMART
2017-01-10TM02Termination of appointment of Laura Smart on 2017-01-10
2016-12-13AP01DIRECTOR APPOINTED MR LAWRENCE SYDNEY SMART
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0107/05/16 ANNUAL RETURN FULL LIST
2016-02-26SH0122/01/16 STATEMENT OF CAPITAL GBP 100
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-02-11AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH SMART
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0107/05/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0107/05/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-08AR0107/05/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM PAUL SMART / 25/02/2013
2013-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA SMART / 25/02/2013
2013-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-27AR0107/05/12 FULL LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-06AR0107/05/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0107/05/10 FULL LIST
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-20363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-14363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-17363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-2988(2)RAD 07/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-13CERTNMCOMPANY NAME CHANGED TOYBOY LIMITED CERTIFICATE ISSUED ON 13/06/05
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-14363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-07-09363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11288bSECRETARY RESIGNED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288aNEW DIRECTOR APPOINTED
2002-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SMART CATERING 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 SMART CATERING 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 CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SMART CATERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART CATERING LIMITED
Trademarks
We have not found any records of SMART CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART CATERING 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 (68209 - Other letting and operating of own or leased real estate) as SMART CATERING LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where SMART CATERING 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 SMART CATERING 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 CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU1 4UX