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Home > England & Wales Companies > SMARTER SAFETY MANAGEMENT LIMITED
Company Information for

SMARTER SAFETY MANAGEMENT LIMITED

FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
03966124
Private Limited Company
Dissolved

Dissolved 2017-11-18

Company Overview

About Smarter Safety Management Ltd
SMARTER SAFETY MANAGEMENT LIMITED was founded on 2000-04-06 and had its registered office in Fire Fly Avenue. The company was dissolved on the 2017-11-18 and is no longer trading or active.

Key Data
Company Name
SMARTER SAFETY MANAGEMENT LIMITED
 
Legal Registered Office
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in SN3
 
Filing Information
Company Number 03966124
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-11-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 23:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTER SAFETY MANAGEMENT LIMITED
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Company Officers of SMARTER SAFETY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LINDA BARBARA ANN LANE
 Company Secretary 2000-04-06
LINDA BARBARA ANN LANE
 Director 2005-10-14
ROBERT GEORGE LANE
 Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-06 2000-04-06

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
2017-11-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2016 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA ENGLAND
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LANE / 27/10/2016
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 27/10/2016
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTSHIRE SN3 4NE
2016-04-224.70DECLARATION OF SOLVENCY
2016-04-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-22LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0131/03/15 FULL LIST
2014-07-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0131/03/14 FULL LIST
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0106/04/13 FULL LIST
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LANE / 11/07/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 11/07/2012
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 14 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH
2012-04-16AR0106/04/12 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0106/04/11 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AR0106/04/10 FULL LIST
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BARBARA ANN LANE / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LANE / 05/11/2009
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD, DORCAN SWINDON WILTSHIRE SN3 5HY
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28288aNEW DIRECTOR APPOINTED
2005-05-03363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-03363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-03-21(W)ELRESS386 DIS APP AUDS 14/03/01
2001-03-21(W)ELRESS366A DISP HOLDING AGM 14/03/01
2000-05-08225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-05-0888(2)RAD 06/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to SMARTER SAFETY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-31
Resolutions for Winding-up2016-04-08
Appointment of Liquidators2016-04-08
Notices to Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against SMARTER SAFETY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTER SAFETY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 SMARTER SAFETY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SMARTER SAFETY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTER SAFETY MANAGEMENT LIMITED
Trademarks
We have not found any records of SMARTER SAFETY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMARTER SAFETY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Somerset Council 2015-03-20 GBP £540

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMARTER SAFETY MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySMARTER SAFETY MANAGEMENT LIMITEDEvent Date2016-04-04
At a General Meeting of the members of the above-named Company, duly convened, and held at Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE on 04 April 2016 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTION THAT the Company be wound up voluntarily. ORDINARY RESOLUTION THAT Patrick Bernard Harrington of Banks BHG, Chartered Accountants, Vicarage Court, 160 Ermin Street, Swindon SN3 4NE be and is hereby appointed liquidator for the purpose of such winding-up. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE . Date of Appointment: 4 April 2016 . Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 8399776 or at Dan.Watkins@banksbhg.com. Mrs L Lane , Chairman of Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMARTER SAFETY MANAGEMENT LIMITEDEvent Date2016-04-04
Patrick Bernard Harrington of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE : Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 8399776 or at Dan.Watkins@banksbhg.com.
 
Initiating party Event TypeNotices to Creditors
Defending partySMARTER SAFETY MANAGEMENT LIMITEDEvent Date2016-04-04
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 4 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Vicarage Court, 160 Ermin Street, Swindon SN3 4NE and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of Banks BHG Chartered Accountants , Vicarage Court, 160 Ermin Street, Swindon SN3 4NE . Date of Appointment: 4 April 2016 . Further information about this case is available from Dan Watkins at the offices of Banks BHG Chartered Accountants on 01793 8399776 or at Dan.Watkins@banksbhg.com. Patrick Bernard Harrington , Liquidator
 
Initiating party Event TypeFinal Meetings
Defending partySMARTER SAFETY MANAGEMENT LIMITEDEvent Date2016-04-04
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at RSM Restructuring Advisory LLP, Hermes House, Fire Fly Avenue, Swindon SN2 2GA on 2 June 2017 at 11.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at RSM Restructuring Advisory LLP, Hermes House, Fire Fly Avenue, Swindon SN2 2GA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of RSM Restructuring Advisory LLP , Hermes House, Fire Fly Avenue, Swindon SN2 2GA . Date of Appointment: 4 April 2016 . Further information about this case is available from Dan Watkins at the offices of RSM Restructuring Advisory LLP on 01793 868620 or at dan.watkins@rsmuk.com. Patrick Bernard Harrington , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMARTER SAFETY MANAGEMENT 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 SMARTER SAFETY MANAGEMENT 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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