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Company Information for

SMARTLINK LIMITED

Harribert House, Chester Hall Lane, Basildon, ESSEX, SS14 3DA,
Company Registration Number
03040763
Private Limited Company
Active

Company Overview

About Smartlink Ltd
SMARTLINK LIMITED was founded on 1995-03-31 and has its registered office in Basildon. The organisation's status is listed as "Active". Smartlink Limited is a Private Limited Company registered in ENGLAND 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
SMARTLINK LIMITED
 
Legal Registered Office
Harribert House
Chester Hall Lane
Basildon
ESSEX
SS14 3DA
Other companies in CM14
 
Filing Information
Company Number 03040763
Company ID Number 03040763
Date formed 1995-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-28
Account next due 2024-12-27
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 09:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTLINK LIMITED
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Companies with same name SMARTLINK LIMITED
The following companies were found which have the same name as SMARTLINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMARTLINK EXPRESS LIMITED 1ST FLOOR 50 HIGH STREET COSHAM PORTSMOUTH HAMPSHIRE PO6 3AG Active Company formed on the 2003-01-14
SMARTLINK PROFESSIONAL SERVICES LIMITED 100 LONDON ROAD LEICESTER LE2 0QS Dissolved Company formed on the 2010-04-22
SMARTLINK SOLUTIONS LTD 29 CONSTANTINE WAY BILSTON WEST MIDLANDS WV14 8GX Active - Proposal to Strike off Company formed on the 2013-03-22
SMARTLINK EUROPE LIMITED 52 HIGH STREET PINNER MIDDLESEX ENGLAND HA5 5PW Dissolved Company formed on the 2012-12-17
SMARTLINK IT LTD 2 STRODE ROAD LONDON N17 6TZ Dissolved Company formed on the 2014-02-04
SMARTLINK TECHNOLOGY LTD SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON Active - Proposal to Strike off Company formed on the 2014-07-02
SMARTLINK PROPERTIES LIMITED UNIT 5 FRYERS WAY SILKWOOD PARK OSSETT WAKEFIELD WF5 9TJ Active - Proposal to Strike off Company formed on the 2015-03-25
SMARTLINK EASTERN HILLS, LLC 5195 MAIN STREET Erie WILLIAMSVILLE NY 14221 Active Company formed on the 1996-12-04
SMARTLINK INTERNATIONAL INC. 145-119 GUY R BREWER BLVD 2ND FLOOR JAMAICA NY 11434 Active Company formed on the 2012-09-12
SMARTLINK MAIN PLACE, LLC 1955 WEHRLE DRIVE Erie WILLIAMSVILLE NY 14221 Active Company formed on the 1997-07-09
SMARTLINK (U.S.A.), INC. 75 CONVENT RD Queens SYOSSET NY 11791 Active Company formed on the 2000-08-18
SMARTLINK SITE DEVELOPMENT WEST, INC. 1601 5TH AVE #2040 SEATTLE WA 981010000 Delinquent Company formed on the 2011-02-18
SMARTLINK EDUCATION UK LTD 8 WESTCROFT CLOSE EARLEY READING ENGLAND RG6 5AB Dissolved Company formed on the 2015-05-05
SMARTLINK COMMUNICATIONS, LLC 44 MONTGOMERY STREET SUITE 2100 SAN FRANCISCO CA 94104 CANCELED Company formed on the 2005-06-01
SMARTLINK FINANCE CORP. 2011-1, LLC 18 STONEBRIAR WAY FRISCO Texas 75034 FRANCHISE TAX ENDED Company formed on the 2011-07-01
Smartlink Property LLC 470 MAZZINI STREET Erie CO 80516 Delinquent Company formed on the 2012-03-01
SMARTLINK SHIPPING COMPANY LTD. 1922 BRIMFIELD RD - COLUMBUS OH 43229 Active Company formed on the 2010-05-26
SMARTLINK USA, LLC 32827 SORRENTO LANE - AVON LAKE OH 44012 Active Company formed on the 2009-07-29
SMARTLINK SECURITY SERVICES, LLC 3142 RIDGEWOOD AVE. - ASHTABULA OH 44004 Active Company formed on the 2007-05-02
SMARTLINK ACCOUNTING SERVICES INC. 44 TUSCANY GLEN RD NW CALGARY ALBERTA T3L 2T7 Dissolved Company formed on the 2016-02-08

Company Officers of SMARTLINK LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HINTON
 Company Secretary 2000-05-22
DANNY LEE HINTON
 Director 2001-11-19
KATHLEEN THERESA HINTON
 Director 1995-03-31
MARGARET HINTON
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET HINTON
 Director 2001-03-31 2002-03-31
ANTHONY HINTON
 Director 1995-04-01 2001-11-19
DON BROODIE
 Company Secretary 1995-03-31 2000-05-22
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-03-31 1995-03-31
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-03-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HINTON HARRIBERT EAST SECURITY SERVICES LIMITED Company Secretary 2000-05-22 CURRENT 1992-09-25 Active
MARGARET HINTON SUNJADE LIMITED Company Secretary 2000-05-22 CURRENT 1995-03-30 Active
DANNY LEE HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
DANNY LEE HINTON HARRIBERT EAST SECURITY SERVICES LIMITED Director 2000-05-22 CURRENT 1992-09-25 Active
DANNY LEE HINTON SUNJADE LIMITED Director 1995-03-31 CURRENT 1995-03-30 Active
KATHLEEN THERESA HINTON DAISY CHURCHILL LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KATHLEEN THERESA HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
KATHLEEN THERESA HINTON MOVE-A-SAFE LIMITED Director 2002-09-12 CURRENT 2002-09-12 Active
KATHLEEN THERESA HINTON SUNJADE LIMITED Director 2000-09-21 CURRENT 1995-03-30 Active
MARGARET HINTON HINTONS PROPERTY SERVICES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
MARGARET HINTON SUNJADE LIMITED Director 2004-03-31 CURRENT 1995-03-30 Active
MARGARET HINTON HARRIBERT EAST SECURITY SERVICES LIMITED Director 2001-03-31 CURRENT 1992-09-25 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
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-01-0828/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28Previous accounting period shortened from 28/03/23 TO 27/03/23
2023-08-31SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET HINTON on 2023-08-30
2023-08-31Director's details changed for Mrs Kathleen Theresa Hinton on 2023-08-30
2023-08-31Director's details changed for Mrs Margaret Hinton on 2023-08-30
2023-04-2528/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-16AA28/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-29AA01Current accounting period shortened from 29/03/21 TO 28/03/21
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-29AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2021-02-25PSC05Change of details for Sunjade Limited as a person with significant control on 2020-10-29
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 110
2015-04-22AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 110
2014-05-23AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 16-17 Copperfields Spital Street Dartford Kent DA1 2DE
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26AR0131/03/10 ANNUAL RETURN FULL LIST
2009-10-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18363aReturn made up to 31/03/09; no change of members
2008-06-23363sReturn made up to 31/03/08; full list of members
2008-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sReturn made up to 31/03/07; full list of members
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288aNEW DIRECTOR APPOINTED
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: ROWLAND HALL CA GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND,ESSEX SS8 9PA
2004-05-04363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-0488(2)RAD 30/03/01--------- £ SI 5@1
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-01363(288)DIRECTOR RESIGNED
2002-06-01363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-07288aNEW DIRECTOR APPOINTED
2002-02-07288bDIRECTOR RESIGNED
2001-11-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-05-15363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15RES12VARYING SHARE RIGHTS AND NAMES
2001-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-01288bSECRETARY RESIGNED
2000-06-01288aNEW SECRETARY APPOINTED
2000-05-31363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-29287REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 120 EAST ROAD LONDON N1 6AA
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-17288cDIRECTOR'S PARTICULARS CHANGED
1999-04-14363aRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-30395PARTICULARS OF MORTGAGE/CHARGE
1998-04-09363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-07-01363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-10-09363aRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-29288NEW DIRECTOR APPOINTED
1995-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0227553 Active Licenced property: CHESTER HALL LANE HARRIBERT HOUSE PIPPS HILL BASILDON PIPPS HILL GB SS14 3DA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SMARTLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE (ALL ASSETS) 1998-05-30 Outstanding BARCLAYS COMMERCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-28

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 SMARTLINK LIMITED

Intangible Assets
Patents
We have not found any records of SMARTLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTLINK LIMITED
Trademarks
We have not found any records of SMARTLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTLINK 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 (74990 - Non-trading company) as SMARTLINK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SMARTLINK 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 SMARTLINK 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 SMARTLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS14 3DA