Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SMART LIGHTS LIMITED
Company Information for

SMART LIGHTS LIMITED

MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
07763038
Private Limited Company
Active

Company Overview

About Smart Lights Ltd
SMART LIGHTS LIMITED was founded on 2011-09-05 and has its registered office in Solihull. The organisation's status is listed as "Active". Smart Lights Limited is a Private Limited Company registered in ENGLAND 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
Company Name
SMART LIGHTS LIMITED
 
Legal Registered Office
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in DY1
 
Filing Information
Company Number 07763038
Company ID Number 07763038
Date formed 2011-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-09-05
Return next due 2018-09-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-16 10:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART LIGHTS LIMITED

Company Officers of SMART LIGHTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL JONES
Director 2011-09-05
DAVID GARRY TIMMINS
Director 2011-09-05
MICHELLE ANNE JONES
Company Secretary 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SAXON COMPANY SERVICES LIMITED
Company Secretary 2011-09-05 2015-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL JONES THE LEAH JONES GROUP LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
PAUL MICHAEL JONES GENAIR LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
PAUL MICHAEL JONES GENAIR UK LTD Director 2010-03-04 CURRENT 2007-04-12 Active
DAVID GARRY TIMMINS THE LEAH JONES GROUP LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
DAVID GARRY TIMMINS GENAIR LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
DAVID GARRY TIMMINS GENAIR UK LTD Director 2010-03-04 CURRENT 2007-04-12 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
2017-10-23PSC05PSC'S CHANGE OF PARTICULARS / THE LEAH JONES GROUP LIMITED / 29/09/2017
2017-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANNE JONES / 08/08/2017
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 08/08/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JONES / 08/08/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARRY TIMMINS / 08/08/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARRY TIMMINS / 08/08/2017
2017-10-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEAH JONES GROUP LIMITED
2017-10-17AA30/04/17 TOTAL EXEMPTION FULL
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT
2017-01-09AA30/04/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-11-24AP03SECRETARY APPOINTED MRS MICHELLE ANNE JONES
2015-11-24TM02APPOINTMENT TERMINATED, SECRETARY SAXON COMPANY SERVICES LIMITED
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0105/09/15 FULL LIST
2014-12-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0105/09/14 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARRY TIMMINS / 19/09/2013
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-10AR0105/09/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-25AR0105/09/12 FULL LIST
2012-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-21AA01CURRSHO FROM 30/09/2012 TO 30/04/2012
2011-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-05NEWINCCERTIFICATE 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
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SMART LIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 LIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-05-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 204,195
Creditors Due Within One Year 2012-04-30 £ 162,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 LIGHTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 139,339
Current Assets 2012-04-30 £ 115,656
Debtors 2013-04-30 £ 139,316
Debtors 2012-04-30 £ 115,656
Debtors 2012-04-30 £ 115,656
Shareholder Funds 2012-04-30 £ 30,481
Tangible Fixed Assets 2013-04-30 £ 65,478
Tangible Fixed Assets 2012-04-30 £ 77,033
Tangible Fixed Assets 2012-04-30 £ 77,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART LIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART LIGHTS LIMITED
Trademarks
We have not found any records of SMART LIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART LIGHTS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as SMART LIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART LIGHTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART LIGHTS 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 LIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode B37 7DL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1