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Company Information for SMART CARRIERS UK HOLDING LIMITED
BUILDING 4, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 1AF,
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Company Registration Number
 09677530 Converted/Closed
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Company Overview
About Smart Carriers Uk Holding Ltd
SMART CARRIERS UK HOLDING LIMITED was founded on 2015-07-08 and has its registered office in Birmingham. The organisation's status is listed as "Converted / Closed". Smart Carriers Uk Holding Limited is a Converted/Closed registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SMART CARRIERS UK HOLDING LIMITED | |
| Legal Registered Office | |
| BUILDING 4, SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM WEST MIDLANDS B32 1AF | |
Filing Information
| Company Number | 09677530 | |
|---|---|---|
| Company ID Number | 09677530 | |
| Date formed | 2015-07-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 30/09/2018 | |
| Latest return | 2018-01-18 | |
| Return next due | 05/08/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-07-01 17:38:52 |
| Companies House |
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Company Officers of SMART CARRIERS UK HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN ALAN DEGNAN |
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IAN ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA PAMELA TANK |
Director | ||
PETER WILLEMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOGTEK LIMITED | Director | 2017-05-09 | CURRENT | 1996-03-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MISC | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | |
| MISC | NOTIFICATION FROM OVERSEAS REGISTRY OF COMPLETION OF CROSS BORDER MERGER | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 17 RIDGEWAY, QUINTON BUSINESS PARK QUINTON BIRMINGHAM WEST MIDLANDS B32 1AF UNITED KINGDOM | |
| MISC | CB01 DRAFT TERMS OF MERGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN | |
| AP01 | DIRECTOR APPOINTED MR IAN ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLEMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA TANK | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096775300001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096775300002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096775300001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 28/01/2016 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SMART CARRIERS UK HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARRIERS UK HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of SMART CARRIERS UK HOLDING LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SMART CARRIERS UK HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMART CARRIERS UK HOLDING LIMITED
Income
Government Income
We have not found government income sources for SMART CARRIERS UK HOLDING 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as SMART CARRIERS UK HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMART CARRIERS UK HOLDING 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 CARRIERS UK HOLDING 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 CARRIERS UK HOLDING 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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