SMARTER SOLUTIONS LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Smarter Solutions Ltd

SMARTER SOLUTIONS LIMITED was founded on 2001-02-23 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Smarter Solutions 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

Legal Registered Office
Company Name
SMARTER SOLUTIONS LIMITED

YORKSHIRE HOUSE 7 SOUTH LANE HOLMFIRTH WEST YORKSHIRE HD9 1HN Other companies in WF1

Filing Information

Company Number		04167013
Company ID Number		04167013
Date formed		2001-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755825891

Last Datalog update:	2024-05-05 17:11:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMARTER SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEVTHOR LTD OHCO LIMITED

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Companies with same name SMARTER SOLUTIONS LIMITED

The following companies were found which have the same name as SMARTER SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SMARTER SOLUTIONS (CAR COSMETICS) LIMITED	UNIT 10 TAVISTOCK STREET DUNSTABLE LU6 1NE	Active	Company formed on the 2006-12-06
SMARTER SOLUTIONS UK LIMITED	132-134 GREAT ANCOATS STREET MANCHESTER LANCASHIRE ENGLAND M4 6DE	Dissolved	Company formed on the 2008-02-28
SMARTER SOLUTIONS CONSULTING CORP.	14 DUNSTER ROAD Nassau GREAT NECK NY 11021	Active	Company formed on the 1996-07-22
SMARTER SOLUTIONS CONSULTING GROUP, LLC	5826 STEPHENSON AVENUE Niagara NIAGARA FALLS NY 14304	Active	Company formed on the 2014-01-06
Smarter Solutions LLC	8795 Royal Melbourne Cir Peyton CO 80831	Delinquent	Company formed on the 2014-06-24
Smarter Solutions LLC	412 N Main St Ste100 Buffalo WY 82834	Inactive - Administratively Dissolved (Tax)	Company formed on the 2015-05-27
SMARTER SOLUTIONS PTY. LIMITED		Active	Company formed on the 2015-01-28
SMARTER SOLUTIONS 4 U LTD	2ND FLOOR-PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL	Active	Company formed on the 2016-09-21
SMARTER SOLUTIONS LLC	Delaware	Unknown
SMARTER SOLUTIONS CONSULTANCY LIMITED	FIRST FLOOR SWAN BUILDINGS 20 SWAN STREET MANCHESTER WEST YORKSHIRE M4 5JW	Dissolved	Company formed on the 2017-03-08
SMARTER SOLUTIONS LLC	16 YORK CT KISSIMMEE FL 34758	Inactive	Company formed on the 2011-10-24
SMARTER SOLUTIONS GROUP PTY LTD	NSW 2222	Active	Company formed on the 2017-05-18
SMARTER SOLUTIONS, INC.	9417 SPRING HOLLOW DR AUSTIN TX 78750	Active	Company formed on the 1999-03-09
SMARTER SOLUTIONS INCORPORATED	California	Unknown
SMARTER SOLUTIONS LLC	Michigan	UNKNOWN
SMARTER SOLUTIONS PLUS LLC	Michigan	UNKNOWN
SMARTER SOLUTIONS LLP	New Jersey	Unknown
SMARTER SOLUTIONS LLC	New Jersey	Unknown
Smarter Solutions Inc	Indiana	Unknown
Smarter Solutions Inc	Maryland	Unknown

Company Officers of SMARTER SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID IAN POYNTON	Director	2001-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA ANN POYNTON	Company Secretary	2001-02-23	2011-03-29
VICTORIA ANN POYNTON	Director	2001-02-23	2011-03-29
SUSAN ELISABETH MARSDEN	Company Secretary	2001-02-23	2001-02-23
PATRICIA ANNE ELLIS	Director	2001-02-23	2001-02-23

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.

Date	Document Type	Document Description
2024-04-08		Voluntary liquidation Statement of affairs
2024-04-08		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-08		Appointment of a voluntary liquidator
2024-04-08		REGISTERED OFFICE CHANGED ON 08/04/24 FROM 4 Silkwood Court Wakefield WF5 9TP England
2023-06-10		Compulsory strike-off action has been suspended
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2023-02-22		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-09-22	DISS40	Compulsory strike-off action has been discontinued
2021-09-21	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-16	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	DISS40	Compulsory strike-off action has been discontinued
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-05-25	DISS40	Compulsory strike-off action has been discontinued
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM Evans House Monckton Road Wakefield West Yorkshire WF2 7AS United Kingdom
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-06-12	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19	DISS40	Compulsory strike-off action has been discontinued
2018-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/17 FROM 33 George Street Wakefield West Yorkshire WF1 1LX
2017-06-21	AA	29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 51
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-27	AA01	Previous accounting period shortened from 30/05/16 TO 29/05/16
2016-05-26	AA	30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 51
2016-04-06	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-02-26	AA01	Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 51
2015-03-17	AR01	23/02/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 51
2014-02-25	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-03-21	AR01	23/02/13 ANNUAL RETURN FULL LIST
2013-03-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-07	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	DISS40	Compulsory strike-off action has been discontinued
2012-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-31	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-02-21	CH01	Director's details changed for David Ian Poynton on 2011-08-23
2011-05-12	RES09	Resolution of authority to purchase a number of shares
2011-05-12	SH06	12/05/11 STATEMENT OF CAPITAL GBP 51
2011-05-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA POYNTON
2011-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA POYNTON
2011-03-29	AR01	23/02/11 FULL LIST
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-04-27	AR01	23/02/10 FULL LIST
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-04-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-04-02	363s	RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2008-04-01	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-13	363s	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-09	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-10	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-06-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-10	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-30	88(2)R	AD 21/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-05	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-08	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/05/01
2002-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-03-06	288a	NEW DIRECTOR APPOINTED
2001-03-06	288b	SECRETARY RESIGNED
2001-03-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06	288b	DIRECTOR RESIGNED
2001-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to SMARTER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2024-04-03
Appointment of Liquidators	2024-04-03
Proposal to Strike Off	2012-06-05

Fines / Sanctions

No fines or sanctions have been issued against SMARTER SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2002-01-23	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS

Creditors

Creditors Due Within One Year	2013-05-31	£ 52,640
Creditors Due Within One Year	2012-05-31	£ 202,753
Provisions For Liabilities Charges	2013-05-31	£ 6,561
Provisions For Liabilities Charges	2012-05-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-30

Annual Accounts
2016-05-29

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 289,156
Cash Bank In Hand	2012-05-31	£ 427,555
Current Assets	2013-05-31	£ 528,314
Current Assets	2012-05-31	£ 794,240
Debtors	2013-05-31	£ 214,058
Debtors	2012-05-31	£ 359,485
Fixed Assets	2013-05-31	£ 52,333
Fixed Assets	2012-05-31	£ 6,752
Shareholder Funds	2013-05-31	£ 521,446
Shareholder Funds	2012-05-31	£ 597,451
Stocks Inventory	2013-05-31	£ 25,100
Stocks Inventory	2012-05-31	£ 7,200
Tangible Fixed Assets	2013-05-31	£ 49,666
Tangible Fixed Assets	2012-05-31	£ 6,752

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SMARTER SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMARTER SOLUTIONS LIMITED

Trademarks

We have not found any records of SMARTER SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SMARTER SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wakefield Metropolitan District Council	2017-2	GBP £19,560	Computer Equipment
Wakefield Metropolitan District Council	2016-9	GBP £29,150	Computer Equipment
Wakefield Metropolitan District Council	2015-3	GBP £14,780	Equipment
Bolton Council	2014-11	GBP £4,335	Work in Progress Additions
Waverley Borough Council	2013-7	GBP £7,029	Premises
Waverley Borough Council	2013-5	GBP £1,175	Building Repair/Maint Non Contract
Rotherham Metropolitan Borough Council	2012-4	GBP £40,140
Rotherham Metropolitan Borough Council	2012-3	GBP £2,990
Rotherham Metropolitan Borough Council	2012-2	GBP £5,180
Rotherham Metropolitan Borough Council	2012-1	GBP £25,930
Warrington Borough Council	2012-1	GBP £2,250
Rotherham Metropolitan Borough Council	2011-11	GBP £5,180
Salford City Council	2011-10	GBP £895	Equipment Purchase
Wirral Borough Council	2011-8	GBP £11,736	Computer Equipment
Rotherham Metropolitan Borough Council	2011-5	GBP £2,142
Salford City Council	2011-4	GBP £6,485	Equipment Purchase
Bolton Council	2011-3	GBP £645	Room Hire
Warrington Borough Council	2011-3	GBP £24,844
Rotherham Metropolitan Borough Council	2011-2	GBP £15,420
Warrington Borough Council	2011-2	GBP £18,030
Warrington Borough Council	2011-1	GBP £9,450

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 SOLUTIONS 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 Type	Proposal to Strike Off
Defending party	SMARTER SOLUTIONS LIMITED	Event Date	2012-06-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMARTER SOLUTIONS 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 SOLUTIONS 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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