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Company Information for SMART PARKING (UK) LIMITED
SMART PARKING LIMITED, 5 SOUTH INCH BUSINESS CENTRE, SHORE ROAD, PERTH, PH2 8BW,
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Company Registration Number
 SC413479 Private Limited Company
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Company Overview
About Smart Parking (uk) Ltd
SMART PARKING (UK) LIMITED was founded on 2011-12-20 and has its registered office in Perth. The organisation's status is listed as "Active". Smart Parking (uk) Limited is a Private Limited Company registered in 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 PARKING (UK) LIMITED | ||||
| Legal Registered Office | ||||
| SMART PARKING LIMITED 5 SOUTH INCH BUSINESS CENTRE SHORE ROAD PERTH PH2 8BW Other companies in PH2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC413479 | |
|---|---|---|
| Company ID Number | SC413479 | |
| Date formed | 2011-12-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-01-05 07:03:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART PARKING (UK) LIMITED
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Company Officers of SMART PARKING (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GILLESPIE |
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RICHARD LUDBROOK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK EDWARD ASHBY |
Director | ||
BEN RICHARD JOHNSON |
Director | ||
AMANDA JANE MORRIS |
Company Secretary | ||
SUSAN JANE TAYLOR |
Director | ||
CHARLIE LEAPER |
Director | ||
DEREK FINLAYSON MARCHANT |
Director | ||
PAUL MAXWELL COLLINS |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOWN AND CITY PARKING LIMITED | Director | 2014-11-10 | CURRENT | 2012-12-03 | Active | |
| SMART PARKING LIMITED | Director | 2014-10-26 | CURRENT | 1992-05-13 | Active | |
| TOWN AND CITY PARKING LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | 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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4134790001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4134790002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC4134790003 | ||
| DIRECTOR APPOINTED MRS JOHANNA HINEY | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAMES COLTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED MS JUDITH ANNE ARMSTRONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY HOLMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| CH01 | Director's details changed for Mr Ben Richard Johnson on 2017-05-31 | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2448162 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4134790002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4134790001 | |
| CH01 | Director's details changed for Mr Mark Edward Ashby on 2016-09-05 | |
| CH01 | Director's details changed for Mr Mark Edward Ashby on 2016-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK EDWARD ASHBY | |
| MISC | Section 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| MISC | Section 519 | |
| AP01 | DIRECTOR APPOINTED MR BEN RICHARD JOHNSON | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2448162 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Amanda Jane Morris on 2014-12-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR | |
| AP03 | Appointment of Mrs Amanda Jane Morris as company secretary on 2014-11-10 | |
| AP01 | DIRECTOR APPOINTED MR PAUL GILLESPIE | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE LEAPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2448162 | |
| AR01 | 20/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O SMART PARKING LIMITED 5 SOUTH INCH BUSINESS CENTRE SHORE ROAD PERTH PH2 8BW SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O TOWN AND CITY PARKING LTD 5 SOUTH INCH BUSINESS CENTRE SHORE ROAD PERTH PH2 8BW SCOTLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 20/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEREK FINLAYSON MARCHANT | |
| AP01 | DIRECTOR APPOINTED CHARLIE LEAPER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUDBROOK / 31/07/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SMART PARKING LIMITED CERTIFICATE ISSUED ON 03/12/12 | |
| RES15 | CHANGE OF NAME 28/11/2012 | |
| RES15 | CHANGE OF NAME 25/07/2012 | |
| CERTNM | COMPANY NAME CHANGED CPT UK COMPANY NO 1 LIMITED CERTIFICATE ISSUED ON 25/07/12 | |
| SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 2448162 | |
| AP01 | DIRECTOR APPOINTED RICHARD LUDBROOK | |
| AP01 | DIRECTOR APPOINTED PAUL MAXWELL COLLINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
| AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
| NEWINC | CERTIFICATE 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
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SMART PARKING (UK) 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 PARKING (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of SMART PARKING (UK) LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of SMART PARKING (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SMART PARKING (UK) LIMITED
Income
Government Income
We have not found government income sources for SMART PARKING (UK) 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 (70100 - Activities of head offices) as SMART PARKING (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SMART PARKING (UK) 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 PARKING (UK) 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 PARKING (UK) 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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