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Company Information for

SMART SOLUTIONS (RECRUITMENT) LIMITED

CAERLEON HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL, NP4 0XX,

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 Pontypool. The organisation's status is listed as "Active". Smart Solutions (recruitment) Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
SMART SOLUTIONS (RECRUITMENT) LIMITED

CAERLEON HOUSE MAMHILAD PARK ESTATE PONTYPOOL NP4 0XX Other companies in NP18

Filing Information

Company Number		06421189
Company ID Number		06421189
Date formed		2007-11-07
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		07/11/2015
Return next due		05/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB928428791

Last Datalog update:	2024-02-05 10:23:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART SOLUTIONS (RECRUITMENT) LIMITED

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Company Officers of SMART SOLUTIONS (RECRUITMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
NATHAN IESTYN BOWLES	Company Secretary	2007-11-07
NATHAN IESTYN BOWLES	Director	2007-11-07
JOEL FRANCIS HOPE-BELL	Director	2014-02-18

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	Company Secretary	2007-11-07	2011-03-04
RICHARD TREVANNIAN LEWIS	Director	2007-11-07	2011-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATHAN IESTYN BOWLES	ARMADILLO SUPPLIES LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
NATHAN IESTYN BOWLES	RDUK LTD	Director	2014-10-27	CURRENT	2010-02-15	Active
NATHAN IESTYN BOWLES	VEEZU GROUP LIMITED	Director	2014-06-30	CURRENT	2014-06-30	Active
NATHAN IESTYN BOWLES	SLYNCO SYSTEMS LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Active
NATHAN IESTYN BOWLES	SMART SOLUTIONS OUTSOURCING LTD	Director	2014-05-16	CURRENT	2014-05-16	Active
NATHAN IESTYN BOWLES	ECON BLUE LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active
NATHAN IESTYN BOWLES	ECON RECYCLING LIMITED	Director	2013-01-16	CURRENT	2012-11-20	Active
JOEL FRANCIS HOPE-BELL	ARMADILLO SUPPLIES LIMITED	Director	2017-04-27	CURRENT	2017-04-27	Active
JOEL FRANCIS HOPE-BELL	GROUNDLORD LTD	Director	2015-01-19	CURRENT	2015-01-19	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.

Date	Document Type	Document Description
2023-12-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064211890003
2023-07-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM Raleigh House Unit 3 Langstone Business Park Langstone Newport Gwent NP18 2LH
2022-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064211890004
2022-03-23	AA01	Previous accounting period extended from 31/07/21 TO 31/10/21
2022-01-21		CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-29	AUD	AUDITOR'S RESIGNATION
2020-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-05-22	PSC04	Change of details for Mr Nathan Iestyn Bowles as a person with significant control on 2019-05-21
2019-05-22	CH01	Director's details changed for Mr Nathan Iestyn Bowles on 2019-05-21
2019-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOEL FRANCIS HOPE-BELL
2018-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-21	CH01	Director's details changed for Mr Joel Francis Hope-Bell on 2017-11-15
2017-11-21	PSC04	Change of details for Mr Nathan Iestyn Bowles as a person with significant control on 2017-11-13
2017-11-20	CH01	Director's details changed for Mr Nathan Iestyn Bowles on 2017-11-13
2017-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 26667
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2016-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064211890003
2016-02-10	DISS40	Compulsory strike-off action has been discontinued
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK PRICE
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYBOULD
2016-02-04	AR01	07/11/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 26667
2014-12-05	AR01	07/11/14 ANNUAL RETURN FULL LIST
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PETER JOHN CALLAGHAN
2014-05-06	AA	FULL ACCOUNTS MADE UP TO 31/07/13
2014-02-19	AP01	DIRECTOR APPOINTED MR JONATHAN PATRICK JONES
2014-02-18	AP01	DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL
2014-02-18	AP01	DIRECTOR APPOINTED MR JACK CAMPBELL PRICE
2014-02-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RAYBOULD
2014-02-18	AP01	DIRECTOR APPOINTED MR DAVID PETER JOHN CALLAGHAN
2014-02-18	AP01	DIRECTOR APPOINTED MR PAUL ROBERT RAGAN
2013-12-04	AR01	07/11/13 FULL LIST
2013-04-23	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2012-12-24	AR01	07/11/12 FULL LIST
2012-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN IESTYN BOWLES / 06/11/2012
2012-11-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN IESTYN BOWLES / 29/11/2012
2012-09-18	SH06	18/09/12 STATEMENT OF CAPITAL GBP 26667
2012-08-14	ANNOTATION	Part Admin Removed
2012-06-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RAGAN
2012-06-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-06-13	SH06	13/06/12 STATEMENT OF CAPITAL GBP 35556
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2012-01-11	AR01	07/11/11 FULL LIST
2011-09-16	MISC	SECTION 519
2011-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE HEATH
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS
2010-12-07	AR01	07/11/10 FULL LIST
2010-01-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 19 CRANE STREET PONTYPOOL TORFAEN NP4 6LY
2009-12-17	AR01	07/11/09 FULL LIST
2009-12-09	AR01	07/11/08 FULL LIST AMEND
2009-11-23	AP01	DIRECTOR APPOINTED PAUL ROBERT RAGAN
2009-10-13	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-13	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-09-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-15	RES04	GBP NC 80000/88889 28/08/2009
2009-09-15	RES01	ADOPT ARTICLES 28/08/2009
2009-09-15	123	NC INC ALREADY ADJUSTED 28/06/09
2009-09-10	88(2)	AD 28/08/09 GBP SI 8889@1=8889 GBP IC 100/8989
2009-09-05	123	NC INC ALREADY ADJUSTED 31/07/08
2009-09-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-05	RES04	GBP NC 15000/80000 31/07/2009
2009-09-05	123	NC INC ALREADY ADJUSTED 01/04/08
2009-09-05	RES04	GBP NC 10000/15000 01/04/2008
2009-09-01	88(2)	CAPITALS NOT ROLLED UP
2009-09-01	88(2)	CAPITALS NOT ROLLED UP
2009-07-13	225	PREVSHO FROM 31/03/2009 TO 31/07/2008
2008-12-05	288a	DIRECTOR APPOINTED MR SHANE BRIAN HEATH
2008-12-05	363a	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-05-14	225	CURREXT FROM 30/11/2008 TO 31/03/2009
2008-02-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-07	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

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	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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
CONEXIA 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
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

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) LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	Q COLD LIMITED	Event Date	2013-06-03
Solicitor	Capital 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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