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Home > England & Wales Companies > SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED
Company Information for

SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED

10 FLEET PLACE, LONDON, EC4M 7QS,
Company Registration Number
07439125
Private Limited Company
Liquidation

Company Overview

About Smart Construction And Civil Engineering Ltd
SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED was founded on 2010-11-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Smart Construction And Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED
 
Legal Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
Other companies in B92
 
Previous Names
SMART PLANT LIMITED16/02/2016
Filing Information
Company Number 07439125
Company ID Number 07439125
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-06 14:42:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED
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Company Officers of SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MATALEVITCH
Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS WALDRON
Company Secretary 2014-03-18 2016-04-21
STEPHEN THOMAS WALDRON
Director 2014-03-18 2016-04-21
PERRY ANTHONY LAWLEY
Company Secretary 2013-08-20 2014-03-18
PERRY ANTHONY LAWLEY
Director 2013-08-20 2014-03-18
REBECCA HALL
Company Secretary 2010-11-15 2013-08-20
CARL ANTHONY HALL
Director 2010-11-15 2013-08-20
GRAHAM MICHAEL COWAN
Director 2010-11-15 2010-11-15

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
2023-06-29Compulsory liquidation winding up progress report
2022-07-26WU07Compulsory liquidation winding up progress report
2021-12-24REGISTERED OFFICE CHANGED ON 24/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL
2021-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/21 FROM 15 Canada Square Canary Wharf London E14 5GL
2021-06-30WU07Compulsory liquidation winding up progress report
2021-01-15WU04Compulsory liquidation appointment of liquidator
2021-01-15WU14Compulsory liquidation. Removal of liquidator by court
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM C/O Kpmg Llp Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG
2020-07-13WU07Compulsory liquidation winding up progress report
2019-06-20WU07Compulsory liquidation winding up progress report
2019-06-20WU07Compulsory liquidation winding up progress report
2018-07-04WU07Compulsory liquidation winding up progress report
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM C/O Lowry Training Bold Business Centre Smart Construction and Civil Engineering Unit 8 Bold Lane St. Helens Merseyside WA9 4TX England
2017-06-01WU04Compulsory liquidation appointment of liquidator
2017-04-18COCOMPCompulsory winding up order
2016-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074391250001
2016-06-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED MRS PHILIP MATALEVITCH
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS WALDRON
2016-04-21TM02Termination of appointment of Stephen Thomas Waldron on 2016-04-21
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 12 Brereton Manor Court Brereton Rugeley West Midlands WS15 1EF England
2016-02-16RES15CHANGE OF NAME 15/02/2016
2016-02-16CERTNMCompany name changed smart plant LIMITED\certificate issued on 16/02/16
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX
2015-11-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0115/11/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0115/11/14 ANNUAL RETURN FULL LIST
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AP01DIRECTOR APPOINTED MR STEPHEN THOMAS WALDRON
2014-04-01AP03Appointment of Mr Stephen Thomas Waldron as company secretary
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY PERRY LAWLEY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PERRY LAWLEY
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY ANTHONY LAWLEY / 21/08/2013
2013-08-30AP03SECRETARY APPOINTED MR PERRY ANTHONY LAWLEY
2013-08-30AP01DIRECTOR APPOINTED MR PERRY ANTHONY LAWLEY
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CARL HALL
2013-08-21TM02APPOINTMENT TERMINATED, SECRETARY REBECCA HALL
2013-05-17AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG UNITED KINGDOM
2012-11-16AR0115/11/12 FULL LIST
2012-06-06AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 FULL LIST
2011-01-05AP03SECRETARY APPOINTED MRS REBECCA HALL
2011-01-05SH0115/11/10 STATEMENT OF CAPITAL GBP 2
2011-01-04AP01DIRECTOR APPOINTED MR CARL ANTHONY HALL
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-19
Winding-Up Orders2017-04-11
Petitions 2017-03-22
Fines / Sanctions
No fines or sanctions have been issued against SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-11-30 £ 14,839
Creditors Due Within One Year 2011-11-30 £ 10,787
Provisions For Liabilities Charges 2012-11-30 £ 1,408
Provisions For Liabilities Charges 2011-11-30 £ 1,752

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 12,892
Cash Bank In Hand 2011-11-30 £ 13,155
Current Assets 2012-11-30 £ 20,868
Current Assets 2011-11-30 £ 14,161
Debtors 2012-11-30 £ 7,976
Debtors 2011-11-30 £ 1,006
Shareholder Funds 2012-11-30 £ 11,071
Shareholder Funds 2011-11-30 £ 10,222
Tangible Fixed Assets 2012-11-30 £ 6,450
Tangible Fixed Assets 2011-11-30 £ 8,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART CONSTRUCTION AND CIVIL ENGINEERING 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART CONSTRUCTION AND CIVIL ENGINEERING 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 TypeAppointmen
Defending partySMART CONSTRUCTION & CIVIL ENGINEERING LIMITEDEvent Date2017-05-19
 
Initiating party Event TypeWinding-Up Orders
Defending partySMART CONSTRUCTION AND CIVIL ENGINEERING LIMITEDEvent Date2017-04-03
In the High Court Of Justice case number 001332 Official Receiver appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySMART CONSTRUCTION AND CIVIL ENGINEERING LIMITEDEvent Date2017-02-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1332 A Petition to wind up the above-named Company, Registration Number 07439125, of ,c/o Lowry Training, Bold Business Centre, Smart Construction and Civil Engineering, Unit 8 Bold Lane, St. Helens, Merseyside, England, WA9 4TX, presented on 17 February 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 April 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 March 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART CONSTRUCTION AND CIVIL ENGINEERING 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 CONSTRUCTION AND CIVIL ENGINEERING 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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