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Home > England & Wales Companies > HOMESMART TECHNOLOGY & SECURITY LTD
Company Information for

HOMESMART TECHNOLOGY & SECURITY LTD

1a Cauldon Locks Ltd Shelton New Road 1a Cauldon Locks, Shelton New Road, Stoke On Trent, STOKE, ST4 7AB,
Company Registration Number
04602648
Private Limited Company
Active

Company Overview

About Homesmart Technology & Security Ltd
HOMESMART TECHNOLOGY & SECURITY LTD was founded on 2002-11-27 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Homesmart Technology & Security Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOMESMART TECHNOLOGY & SECURITY LTD
 
Legal Registered Office
1a Cauldon Locks Ltd Shelton New Road 1a Cauldon Locks
Shelton New Road
Stoke On Trent
STOKE
ST4 7AB
Other companies in WN1
 
Previous Names
MAD DOG LEISURE LIMITED20/09/2012
Filing Information
Company Number 04602648
Company ID Number 04602648
Date formed 2002-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-04
Return next due 2025-12-18
Type of accounts DORMANT
VAT Number /Sales tax ID GB303864119  
Last Datalog update: 2024-12-17 11:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOMESMART TECHNOLOGY & SECURITY LTD
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Company Officers of HOMESMART TECHNOLOGY & SECURITY LTD

Current Directors
Officer Role Date Appointed
IAN GORMLEY
Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELYN TRACEY GORMLEY
Company Secretary 2008-03-05 2017-04-21
LEANNE WILLIAMS
Company Secretary 2003-11-24 2008-03-05
WILFRED RHODEN
Director 2003-12-11 2004-12-01
BARRY DONAGHEY
Director 2003-11-24 2003-12-16
PAUL DAVID WILLIAMS
Director 2003-11-24 2003-12-16
JAMES RALSTON LAW
Company Secretary 2002-11-27 2003-11-25
JAMES RALSTON LAW
Director 2002-11-27 2003-11-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-11-27 2002-11-27
COMPANY DIRECTORS LIMITED
Nominated Director 2002-11-27 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORMLEY 21ST CENTURY TECHNOLOGIES (UK) LTD Director 2002-05-22 CURRENT 2002-05-22 Active
IAN GORMLEY THOROUGHBRED COLLECTIONS LTD Director 1999-10-15 CURRENT 1999-10-14 Active
IAN GORMLEY M & I VEHICLES LTD Director 1998-05-18 CURRENT 1998-05-18 Active
IAN GORMLEY INKTEC UK LTD Director 1997-08-19 CURRENT 1997-08-19 Active - Proposal to Strike off

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
2024-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-12-11CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2023-12-11CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM 5 Gorsey Brow Standish Wigan WN6 0SP England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM 5 Gorsey Brow Standish Wigan WN6 0SP England
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM C/O Bridgeman Accountants Ltd 23 Bridgeman Terrace Wigan Lancashire WN1 1SX
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-12-04PSC04Change of details for Mr Ian Gormlet as a person with significant control on 2017-12-04
2017-04-21TM02Termination of appointment of Jacquelyn Tracey Gormley on 2017-04-21
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-28AR0127/11/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-16AR0127/11/13 ANNUAL RETURN FULL LIST
2012-12-21AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-20RES15CHANGE OF NAME 19/09/2012
2012-09-20CERTNMCompany name changed mad dog leisure LIMITED\certificate issued on 20/09/12
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-22AR0127/11/11 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-02AR0127/11/10 ANNUAL RETURN FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/10 FROM 4 Bridgeman Terrace Wigan Lancashire WN1 1SX England
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-30AR0127/11/09 ANNUAL RETURN FULL LIST
2009-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-03-05288aSECRETARY APPOINTED MRS JACQUELYN TRACY GORMLEY
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY LEANNE WILLIAMS
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM WILLDON HOUSE BRUNSWICK INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE TYNE & WEAR NE13 7BA
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-28363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2006-11-30363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-28288bDIRECTOR RESIGNED
2005-11-28363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-28288bDIRECTOR RESIGNED
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-08363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-06363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288bDIRECTOR RESIGNED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-2388(2)RAD 24/11/03--------- £ SI 300@1=300 £ IC 101/401
2003-12-2388(2)RAD 16/12/03--------- £ SI 100@1=100 £ IC 1/101
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-28CERTNMCOMPANY NAME CHANGED 3 TEL LIMITED CERTIFICATE ISSUED ON 28/11/03
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: MOBILE HOUSE BRUNSWICK INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE13 7BA
2003-09-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to HOMESMART TECHNOLOGY & SECURITY LTD 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 HOMESMART TECHNOLOGY & SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOMESMART TECHNOLOGY & SECURITY LTD 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 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOMESMART TECHNOLOGY & SECURITY LTD

Intangible Assets
Patents
We have not found any records of HOMESMART TECHNOLOGY & SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOMESMART TECHNOLOGY & SECURITY LTD
Trademarks
We have not found any records of HOMESMART TECHNOLOGY & SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOMESMART TECHNOLOGY & SECURITY LTD. 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 (80200 - Security systems service activities) as HOMESMART TECHNOLOGY & SECURITY LTD 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 HOMESMART TECHNOLOGY & SECURITY LTD 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 HOMESMART TECHNOLOGY & SECURITY LTD 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 HOMESMART TECHNOLOGY & SECURITY LTD 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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