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Company Information for

SMART SOLUTIONS (RECRUITMENT) LIMITED

RALEIGH HOUSE UNIT 3, LANGSTONE BUSINESS PARK, LANGSTONE, NEWPORT GWENT, NP18 2LH,
Company Registration Number
06421189
Private Limited Company
Active

Company Overview

About Smart Solutions (recruitment) Ltd
SMART SOLUTIONS (RECRUITMENT) LIMITED was founded on 2007-11-07 and has its registered office in Langstone. The organisation's status is listed as "Active". Smart Solutions (recruitment) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SMART SOLUTIONS (RECRUITMENT) LIMITED
 
Legal Registered Office
RALEIGH HOUSE UNIT 3
LANGSTONE BUSINESS PARK
LANGSTONE
NEWPORT GWENT
NP18 2LH
Other companies in NP18
 
Filing Information
Company Number 06421189
Company ID Number 06421189
Date formed 2007-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts GROUP
Last Datalog update: 2017-07-07 10:48:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART SOLUTIONS (RECRUITMENT) LIMITED

Company Officers of SMART SOLUTIONS (RECRUITMENT) LIMITED

Current Directors
Officer Role Date Appointed
NATHAN IESTYN BOWLES
Director 2007-11-07
JOEL FRANCIS HOPE-BELL
Director 2014-02-18
NATHAN IESTYN BOWLES
Company Secretary 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PATRICK JONES
Director 2014-02-18 2015-12-05
JACK CAMPBELL PRICE
Director 2014-02-18 2015-12-05
PAUL ROBERT RAGAN
Director 2014-02-18 2015-12-05
CHRISTOPHER RAYBOULD
Director 2014-02-18 2015-12-05
DAVID PETER JOHN CALLAGHAN
Director 2014-02-18 2014-08-15
PAUL ROBERT RAGAN
Director 2009-08-28 2012-05-10
SHANE BRIAN HEATH
Director 2008-11-24 2011-03-09
RICHARD TREVANNIAN LEWIS
Director 2007-11-07 2011-03-04
RICHARD TREVANNIAN LEWIS
Company Secretary 2007-11-07 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN IESTYN BOWLES SMART RAIL (UK) LTD Director 2011-07-11 CURRENT 2011-05-06 Dissolved 2014-09-09
NATHAN IESTYN BOWLES ENGINEER RESOURCING SOLUTIONS LTD Director 2011-06-09 CURRENT 2011-05-06 Dissolved 2014-09-16
JOEL FRANCIS HOPE-BELL VEEZU ASSIST LIMITED Director 2016-09-07 CURRENT 2014-09-12 Active
JOEL FRANCIS HOPE-BELL VEEZU HOLDINGS LIMITED Director 2015-08-18 CURRENT 2015-01-07 Active
JOEL FRANCIS HOPE-BELL PENNOCK & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
JOEL FRANCIS HOPE-BELL PENNOCK HOLDINGS LIMITED Director 2015-08-18 CURRENT 2006-08-15 Active
JOEL FRANCIS HOPE-BELL VEEZU LIMITED Director 2015-03-16 CURRENT 2000-02-17 Active
JOEL FRANCIS HOPE-BELL DRAGON TAXIS LTD Director 2015-03-16 CURRENT 2006-04-06 Active
JOEL FRANCIS HOPE-BELL GROUNDLORD LTD Director 2015-01-19 CURRENT 2015-01-19 Active
JOEL FRANCIS HOPE-BELL BOURNE VALLEY BEERS LTD Director 2015-01-13 CURRENT 2015-01-13 Active
JOEL FRANCIS HOPE-BELL A2B RADIO CARS LIMITED Director 2014-07-09 CURRENT 1991-10-08 Active
JOEL FRANCIS HOPE-BELL QUARTAM CAPITAL LTD Director 2013-11-20 CURRENT 2013-11-20 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
2017-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 26667
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064211890003
2016-02-10DISS40DISS40 (DISS40(SOAD))
2016-02-09GAZ1FIRST GAZETTE
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JACK PRICE
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYBOULD
2016-02-04AR0107/11/15 FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 26667
2014-12-05AR0107/11/14 FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-19AP01DIRECTOR APPOINTED MR JONATHAN PATRICK JONES
2014-02-18AP01DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL
2014-02-18AP01DIRECTOR APPOINTED MR JACK CAMPBELL PRICE
2014-02-18AP01DIRECTOR APPOINTED MR CHRISTOPHER RAYBOULD
2014-02-18AP01DIRECTOR APPOINTED MR DAVID PETER JOHN CALLAGHAN
2014-02-18AP01DIRECTOR APPOINTED MR PAUL ROBERT RAGAN
2013-12-04AR0107/11/13 FULL LIST
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-24AR0107/11/12 FULL LIST
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN IESTYN BOWLES / 06/11/2012
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN IESTYN BOWLES / 29/11/2012
2012-09-18SH0618/09/12 STATEMENT OF CAPITAL GBP 26667
2012-08-14ANNOTATIONPart Admin Removed
2012-06-27SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN
2012-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-13SH0613/06/12 STATEMENT OF CAPITAL GBP 35556
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-11AR0107/11/11 FULL LIST
2011-09-16MISCSECTION 519
2011-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HEATH
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS
2010-12-07AR0107/11/10 FULL LIST
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 19 CRANE STREET PONTYPOOL TORFAEN NP4 6LY
2009-12-17AR0107/11/09 FULL LIST
2009-12-09AR0107/11/08 FULL LIST AMEND
2009-11-23AP01DIRECTOR APPOINTED PAUL ROBERT RAGAN
2009-10-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-15RES04GBP NC 80000/88889 28/08/2009
2009-09-15RES01ADOPT ARTICLES 28/08/2009
2009-09-15123NC INC ALREADY ADJUSTED 28/06/09
2009-09-1088(2)AD 28/08/09 GBP SI 8889@1=8889 GBP IC 100/8989
2009-09-05123NC INC ALREADY ADJUSTED 31/07/08
2009-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-05RES04GBP NC 15000/80000 31/07/2009
2009-09-05123NC INC ALREADY ADJUSTED 01/04/08
2009-09-05RES04GBP NC 10000/15000 01/04/2008
2009-09-0188(2)CAPITALS NOT ROLLED UP
2009-09-0188(2)CAPITALS NOT ROLLED UP
2009-07-13225PREVSHO FROM 31/03/2009 TO 31/07/2008
2008-12-05288aDIRECTOR APPOINTED MR SHANE BRIAN HEATH
2008-12-05363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-05-14225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to SMART SOLUTIONS (RECRUITMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SMART SOLUTIONS (RECRUITMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-27 Outstanding FINANCE WALES INVESTMENTS (3) LTD
RENT DEPOSIT DEED 2010-01-23 Outstanding STUART WYNDHAM MURRAY THREIPLAND AND RUPERT HUGH SANDERS
ALL ASSETS DEBENTURE 2008-02-21 Outstanding LLYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SMART SOLUTIONS (RECRUITMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART SOLUTIONS (RECRUITMENT) LIMITED
Trademarks
We have not found any records of SMART SOLUTIONS (RECRUITMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART SOLUTIONS (RECRUITMENT) 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 (78200 - Temporary employment agency activities) as SMART SOLUTIONS (RECRUITMENT) LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where SMART SOLUTIONS (RECRUITMENT) 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 SMART SOLUTIONS (RECRUITMENT) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyQ COLD LIMITEDEvent Date2013-06-03
SolicitorCapital Law LLP
In the Hereford County Court case number 42 A Petition to wind up the above-named company Registered Number: 05477523, Orchard Business Park, Bromyard Road, Ledbury, Herefordshire HR8 1LG presented on 3 June 2013 by SMART SOLUTIONS (RECRUITMENT) LIMITED , Raleigh House, Langstone Business Park, Langstone, Newport NP18 2LH claiming to be a creditor of the company will be heard at Hereford County Court on 5 August 2013 at 10.45 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 August 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART SOLUTIONS (RECRUITMENT) 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 SOLUTIONS (RECRUITMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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