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Home > England & Wales Companies > THE SMARTT AGENCY LIMITED
Company Information for

THE SMARTT AGENCY LIMITED

44-45 QUEENS ROAD, COVENTRY, COVENTRY, WEST MIDLANDS, CV1 3EH,
Company Registration Number
05298064
Private Limited Company
Liquidation

Company Overview

About The Smartt Agency Ltd
THE SMARTT AGENCY LIMITED was founded on 2004-11-26 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". The Smartt Agency Limited is a Private Limited Company registered in 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
THE SMARTT AGENCY LIMITED
 
Legal Registered Office
44-45 QUEENS ROAD
COVENTRY
COVENTRY
WEST MIDLANDS
CV1 3EH
Other companies in CV1
 
Previous Names
THE SMART AGENCY LIMITED27/07/2006
Filing Information
Company Number 05298064
Company ID Number 05298064
Date formed 2004-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2015-11-26
Return next due 2016-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-14 07:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SMARTT AGENCY LIMITED
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Company Officers of THE SMARTT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
RONALD VINCENT TAYLOR
 Company Secretary 2004-11-26
GARY ALAN BLUNDELL
 Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD VINCENT TAYLOR
 Director 2006-09-21 2015-12-10
GLYNIS NELL TAYLOR
 Company Secretary 2006-07-12 2007-08-20
RONALD VINCENT TAYLOR
 Director 2004-11-26 2005-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALAN BLUNDELL LAMBENT INDUSTRIES LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
GARY ALAN BLUNDELL NEOVASION LIMITED Director 2003-07-23 CURRENT 2003-07-23 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
2018-02-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-24L64.07Compulsory liquidation. Notice of completion of liquidation
2017-02-10COCOMPORDER OF COURT TO WIND UP
2017-02-10COCOMPORDER OF COURT TO WIND UP
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0126/11/15 ANNUAL RETURN FULL LIST
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD VINCENT TAYLOR
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0126/11/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-01AR0126/11/12 ANNUAL RETURN FULL LIST
2013-01-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN BLUNDELL / 17/01/2011
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN BLUNDELL / 17/01/2011
2011-01-14AR0126/11/10 ANNUAL RETURN FULL LIST
2009-12-07AR0126/11/09 ANNUAL RETURN FULL LIST
2009-10-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-26363aReturn made up to 26/11/08; full list of members
2008-10-10AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-10363aReturn made up to 26/11/07; full list of members
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-01288bSECRETARY RESIGNED
2007-01-19363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-23225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 1 KENILWORTH HALL MEWS BRIDGE STREET KENILWORTH WARWICKSHIRE CV8 1RN
2006-10-03288aNEW DIRECTOR APPOINTED
2006-07-27CERTNMCOMPANY NAME CHANGED THE SMART AGENCY LIMITED CERTIFICATE ISSUED ON 27/07/06
2006-07-24288aNEW SECRETARY APPOINTED
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2004-11-26NEWINCINCORPORATION 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 THE SMARTT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-02
Petitions to Wind Up (Companies)2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against THE SMARTT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SMARTT AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Intangible Assets
Patents
We have not found any records of THE SMARTT AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SMARTT AGENCY LIMITED
Trademarks
We have not found any records of THE SMARTT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SMARTT AGENCY 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 THE SMARTT AGENCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE SMARTT AGENCY 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyTHE SMARTT AGENCY LIMITEDEvent Date2017-01-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7608 A Petition to wind up the above-named Company, Registration Number 05298064, of ,44-45 Queens Road, Coventry, West Midlands, CV1 3EH, presented on 23 January 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 November 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 November 2017 .
 
Initiating party Event TypeWinding-Up Orders
Defending partyTHE SMARTT AGENCY LIMITEDEvent Date2017-01-23
In the High Court Of Justice case number 007608 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SMARTT AGENCY 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 THE SMARTT AGENCY 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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    Other companies at postcode CV1 3EH