Active
Company Information for SMART SOLUTIONS (RECRUITMENT) LIMITED
CAERLEON HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, NP4 0XX,
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Company Registration Number
06421189
Private Limited Company
Active |
Company Name | |
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SMART SOLUTIONS (RECRUITMENT) LIMITED | |
Legal Registered Office | |
CAERLEON HOUSE MAMHILAD PARK ESTATE PONTYPOOL NP4 0XX Other companies in NP18 | |
Company Number | 06421189 | |
---|---|---|
Company ID Number | 06421189 | |
Date formed | 2007-11-07 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB928428791 |
Last Datalog update: | 2024-01-06 08:26:42 |
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Officer | Role | Date Appointed |
---|---|---|
NATHAN IESTYN BOWLES |
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NATHAN IESTYN BOWLES |
||
JOEL FRANCIS HOPE-BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PATRICK JONES |
Director | ||
JACK CAMPBELL PRICE |
Director | ||
PAUL ROBERT RAGAN |
Director | ||
CHRISTOPHER RAYBOULD |
Director | ||
DAVID PETER JOHN CALLAGHAN |
Director | ||
PAUL ROBERT RAGAN |
Director | ||
SHANE BRIAN HEATH |
Director | ||
RICHARD TREVANNIAN LEWIS |
Company Secretary | ||
RICHARD TREVANNIAN LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMADILLO SUPPLIES LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
RDUK LTD | Director | 2014-10-27 | CURRENT | 2010-02-15 | Active | |
VEEZU GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
SLYNCO SYSTEMS LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
SMART SOLUTIONS OUTSOURCING LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
ECON BLUE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
ECON RECYCLING LIMITED | Director | 2013-01-16 | CURRENT | 2012-11-20 | Active | |
ARMADILLO SUPPLIES LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
GROUNDLORD LTD | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064211890003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Raleigh House Unit 3 Langstone Business Park Langstone Newport Gwent NP18 2LH | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064211890004 | |
AA01 | Previous accounting period extended from 31/07/21 TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nathan Iestyn Bowles as a person with significant control on 2019-05-21 | |
CH01 | Director's details changed for Mr Nathan Iestyn Bowles on 2019-05-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL FRANCIS HOPE-BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joel Francis Hope-Bell on 2017-11-15 | |
PSC04 | Change of details for Mr Nathan Iestyn Bowles as a person with significant control on 2017-11-13 | |
CH01 | Director's details changed for Mr Nathan Iestyn Bowles on 2017-11-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 26667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064211890003 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYBOULD | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 26667 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER JOHN CALLAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK JONES | |
AP01 | DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL | |
AP01 | DIRECTOR APPOINTED MR JACK CAMPBELL PRICE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RAYBOULD | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER JOHN CALLAGHAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT RAGAN | |
AR01 | 07/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN IESTYN BOWLES / 06/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN IESTYN BOWLES / 29/11/2012 | |
SH06 | 18/09/12 STATEMENT OF CAPITAL GBP 26667 | |
ANNOTATION | Part Admin Removed | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/06/12 STATEMENT OF CAPITAL GBP 35556 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 07/11/11 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS | |
AR01 | 07/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 19 CRANE STREET PONTYPOOL TORFAEN NP4 6LY | |
AR01 | 07/11/09 FULL LIST | |
AR01 | 07/11/08 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT RAGAN | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 80000/88889 28/08/2009 | |
RES01 | ADOPT ARTICLES 28/08/2009 | |
123 | NC INC ALREADY ADJUSTED 28/06/09 | |
88(2) | AD 28/08/09 GBP SI 8889@1=8889 GBP IC 100/8989 | |
123 | NC INC ALREADY ADJUSTED 31/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 15000/80000 31/07/2009 | |
123 | NC INC ALREADY ADJUSTED 01/04/08 | |
RES04 | GBP NC 10000/15000 01/04/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | PREVSHO FROM 31/03/2009 TO 31/07/2008 | |
288a | DIRECTOR APPOINTED MR SHANE BRIAN HEATH | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FINANCE WALES INVESTMENTS (3) LTD | ||
RENT DEPOSIT DEED | Outstanding | STUART WYNDHAM MURRAY THREIPLAND AND RUPERT HUGH SANDERS | |
ALL ASSETS DEBENTURE | Outstanding | LLYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SMART SOLUTIONS (RECRUITMENT) LIMITED are:
Initiating party | SMART SOLUTIONS (RECRUITMENT) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | Q COLD LIMITED | Event Date | 2013-06-03 |
Solicitor | Capital Law LLP | ||
In the Hereford County Court case number 42 A Petition to wind up the above-named company Registered Number: 05477523, Orchard Business Park, Bromyard Road, Ledbury, Herefordshire HR8 1LG presented on 3 June 2013 by SMART SOLUTIONS (RECRUITMENT) LIMITED , Raleigh House, Langstone Business Park, Langstone, Newport NP18 2LH claiming to be a creditor of the company will be heard at Hereford County Court on 5 August 2013 at 10.45 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 August 2013 . | |||
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. |