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Home > England & Wales Companies > SMART GLOBAL TRADING CONSULTING LIMITED
Company Information for

SMART GLOBAL TRADING CONSULTING LIMITED

1 THE LOCKERS, BURY HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1SR,
Company Registration Number
07537729
Private Limited Company
Active

Company Overview

About Smart Global Trading Consulting Ltd
SMART GLOBAL TRADING CONSULTING LIMITED was founded on 2011-02-22 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Smart Global Trading Consulting 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
SMART GLOBAL TRADING CONSULTING LIMITED
 
Legal Registered Office
1 THE LOCKERS
BURY HILL
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1SR
Other companies in HP1
 
Filing Information
Company Number 07537729
Company ID Number 07537729
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 06:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART GLOBAL TRADING CONSULTING LIMITED
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Company Officers of SMART GLOBAL TRADING CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANNE MCLOUGHLIN
 Company Secretary 2015-01-05
LUKE HORSWELL
 Director 2018-05-08
ANNE MCLOUGHLIN
 Director 2018-05-08
MARTIN JOHN READ
 Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RODGER
 Director 2012-07-25 2018-04-30
DAVID JOHN NORTH
 Director 2012-07-25 2014-12-05
GRAHAM ANTONY BOOTH
 Company Secretary 2012-07-25 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE HORSWELL PVM SMART LEARNING LIMITED Director 2016-04-28 CURRENT 2011-06-09 Active
LUKE HORSWELL SMART GLOBAL TRADING LIMITED Director 2016-04-06 CURRENT 2008-04-21 Active
ANNE MCLOUGHLIN SMART GLOBAL TRADING LIMITED Director 2016-04-06 CURRENT 2008-04-21 Active
ANNE MCLOUGHLIN ABM ACCOUNTING SERVICES LTD Director 2009-06-09 CURRENT 2009-06-09 Liquidation
MARTIN JOHN READ MRH BUSINESS SERVICES LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
MARTIN JOHN READ PVM SMART LEARNING LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active
MARTIN JOHN READ MR MINTED LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active
MARTIN JOHN READ SMART GLOBAL TRADING LIMITED Director 2008-04-21 CURRENT 2008-04-21 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-17Termination of appointment of Anne Mcloughlin on 2024-08-16
2024-08-17APPOINTMENT TERMINATED, DIRECTOR ANNE MCLOUGHLIN
2024-03-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AD02Register inspection address changed from Suite 6 Three Gables Corner Hall Hemel Hempstead HP3 9HN England to The Hunting Lodge Bury Hill Hemel Hempstead HP1 1SR
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-04-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AD02Register inspection address changed from C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite 6 Three Gables Corner Hall Hemel Hempstead HP3 9HN
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 12000
2018-06-22SH0602/05/18 STATEMENT OF CAPITAL GBP 12000
2018-06-22SH0602/05/18 STATEMENT OF CAPITAL GBP 12000
2018-06-11SH03Purchase of own shares
2018-05-11AP01DIRECTOR APPOINTED MR LUKE HORSWELL
2018-05-11AP01DIRECTOR APPOINTED MS ANNE MCLOUGHLIN
2018-05-11PSC07CESSATION OF JOHN RODGER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODGER
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AD03Registers moved to registered inspection location of C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
2016-03-02AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-02AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-02AD02Register inspection address changed to C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
2015-03-02AP03Appointment of Ms Anne Mcloughlin as company secretary on 2015-01-05
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NORTH
2014-12-04TM02Termination of appointment of Graham Antony Booth on 2014-12-04
2014-09-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-25AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-01AR0122/02/13 FULL LIST
2013-01-18AA01CURREXT FROM 28/02/2013 TO 30/04/2013
2012-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-20SH0114/08/12 STATEMENT OF CAPITAL GBP 20000
2012-08-15AP01DIRECTOR APPOINTED MR DAVID JOHN NORTH
2012-08-15AP01DIRECTOR APPOINTED MR JOHN RODGER
2012-08-01AP03SECRETARY APPOINTED GRAHAM ANTONY BOOTH
2012-08-01SH0125/07/12 STATEMENT OF CAPITAL GBP 100
2012-03-01AR0122/02/12 FULL LIST
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SMART GLOBAL TRADING CONSULTING 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 GLOBAL TRADING CONSULTING 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 GLOBAL TRADING CONSULTING 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
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 SMART GLOBAL TRADING CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of SMART GLOBAL TRADING CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART GLOBAL TRADING CONSULTING LIMITED
Trademarks
We have not found any records of SMART GLOBAL TRADING CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART GLOBAL TRADING CONSULTING 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 SMART GLOBAL TRADING CONSULTING 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 SMART GLOBAL TRADING CONSULTING 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 GLOBAL TRADING CONSULTING 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 GLOBAL TRADING CONSULTING 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 HP1 1SR