Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SMART BUILDINGS LIMITED
Company Information for

SMART BUILDINGS LIMITED

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU,
Company Registration Number
08203102
Private Limited Company
Active

Company Overview

About Smart Buildings Ltd
SMART BUILDINGS LIMITED was founded on 2012-09-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Smart Buildings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SMART BUILDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
Other companies in LS16
 
Filing Information
Company Number 08203102
Company ID Number 08203102
Date formed 2012-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
Last Datalog update: 2024-02-05 10:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART BUILDINGS LIMITED
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.
Companies with same name SMART BUILDINGS LIMITED
The following companies were found which have the same name as SMART BUILDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART BUILDINGS MANAGEMENT LIMITED 22 NICHOLAS STREET CHESTER CH1 2NX Dissolved Company formed on the 2013-06-04
SMART BUILDINGS LIMITED DUN NOAMIN CORBALLIS DONABATE CO. DUBLIN Dissolved Company formed on the 2006-08-28
SMART BUILDINGS, INC 7 GROUSE TERRACE LAKE OSWEGO OR 97035 Active Company formed on the 2008-12-29
SMART BUILDINGS INSTITUTE 19516 SANDCASTLE DRIVE SPICEWOOD Texas 78669 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-15
SMART BUILDINGS CENTER EDUCATION PROGRAM 1200 12TH AVE S STE 110 SEATTLE WA 981442778 Active Company formed on the 2016-02-29
SMART BUILDINGS CONSOLIDATED PTY LTD ACT 2609 Active Company formed on the 2006-06-08
Smart Buildings Holding LLC Delaware Unknown
SMART BUILDINGS SOLUTIONS LLC Delaware Unknown
SMART BUILDINGS LLC 6355 NW 36 ST MIAMI FL 33166 Active Company formed on the 2010-12-16
SMART BUILDINGS INTERNATIONAL, INC. 4309 WOOD LYNNE LN ORLANDO 32812 Inactive Company formed on the 1981-11-30
SMART BUILDINGS MEDIA LIMITED CARDINAL POINT PARK ROAD RICKMANSWORTH WD3 1RE Active Company formed on the 2019-10-09
SMART BUILDINGS ONLINE L.L.C. 1440 ROLLING HLS CELINA TX 75009 Active Company formed on the 2020-01-01
SMART BUILDINGS ENGINEERING LTD SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR Active Company formed on the 2020-09-07
SMART BUILDINGS SERVICE LIMITED 13 SWINBURNE AVENUE HITCHIN SG5 2RG Active Company formed on the 2021-10-24
SMART BUILDINGS JOBS LTD GWYNFA HOUSE 677 PRINCES ROAD DARTFORD KENT DA2 6EF Active Company formed on the 2023-07-10
SMART BUILDINGS NY CORP. 46 Main Street, Ste 347 Rockland Monsey NY 10952 Active Company formed on the 2023-08-23

Company Officers of SMART BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CALLAGHAN
 Company Secretary 2012-09-05
JOHN CALLAGHAN
 Director 2012-09-05
PAUL JOHN CALLAGHAN
 Director 2012-09-05
PHILIP JOHN CALLAGHAN
 Director 2012-09-05
THOMAS CALLAGHAN
 Director 2012-09-05
LAURA HENDERSON
 Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON CHARLES ROUND
 Director 2012-09-05 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CALLAGHAN GDL AIR SYSTEMS LIMITED Director 2005-11-04 CURRENT 2004-03-17 Active
PAUL JOHN CALLAGHAN GDL AIR SYSTEMS LIMITED Director 2009-02-24 CURRENT 2004-03-17 Active
PHILIP JOHN CALLAGHAN GDL AIR SYSTEMS LIMITED Director 2009-02-18 CURRENT 2004-03-17 Active
THOMAS CALLAGHAN GDL AIR SYSTEMS LIMITED Director 2005-11-04 CURRENT 2004-03-17 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
2024-04-04DIRECTOR APPOINTED MR SIMON MARK JEFFERY
2024-02-27APPOINTMENT TERMINATED, DIRECTOR SIMON MARK JEFFERY
2023-11-29Change of details for Equans Holding Uk Limited as a person with significant control on 2022-10-11
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-07-06DIRECTOR APPOINTED MR SIMON MARK JEFFERY
2023-07-05APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Q3 Office, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England
2022-09-12CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-07-27AP03Appointment of Pieter Marie Gustaaf Moens as company secretary on 2022-07-16
2022-07-27TM02Termination of appointment of Sarah Jane Gregory on 2022-07-15
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-05-25PSC05Change of details for Engie Services Holding Uk Limited as a person with significant control on 2022-04-04
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-03AP01DIRECTOR APPOINTED JAMES PETER HAMILTON GRAHAM
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN
2021-10-28AD02Register inspection address changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
2021-10-06AD03Registers moved to registered inspection location of 4th Floor, 6 Bevis Marks London EC3A 7AF
2021-10-06AD02Register inspection address changed to 4th Floor, 6 Bevis Marks London EC3A 7AF
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS
2021-07-20AP01DIRECTOR APPOINTED MR BILAL HASHIM LALA
2021-06-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED ANDREW MARTIN POLLINS
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL
2020-01-23AP01DIRECTOR APPOINTED MR SAMUEL HOCKMAN
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JAGO
2019-11-01AA01Current accounting period extended from 02/11/19 TO 31/12/19
2019-10-12AAFULL ACCOUNTS MADE UP TO 02/11/18
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-06-03AA01Previous accounting period shortened from 31/12/18 TO 02/11/18
2018-12-04PSC02Notification of Engie Services Holding Uk Limited as a person with significant control on 2018-11-02
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM Unit 3 Clayton Park Clayton Wood Rise Leeds Yorkshire LS16 6RF
2018-11-09PSC07CESSATION OF THOMAS CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09AP03Appointment of Sarah Jane Gregory as company secretary on 2018-11-02
2018-11-09AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURA HENDERSON
2018-11-09TM02Termination of appointment of Thomas Callaghan on 2018-11-02
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 720
2018-01-11SH0124/11/17 STATEMENT OF CAPITAL GBP 720
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 545
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 545
2015-10-26AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AP01DIRECTOR APPOINTED MRS LAURA HENDERSON
2014-12-10SH0115/10/14 STATEMENT OF CAPITAL GBP 545
2014-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 510
2014-09-23AR0105/09/14 FULL LIST
2014-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2014 FROM AIR DIFFUSION WORKS WOOLLEY BRIDGE ROAD HADFIELD GLOSSOP DERBYSHIRE SK13 1AB UNITED KINGDOM
2014-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-22AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-09-05AR0105/09/13 FULL LIST
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082031020002
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-14SH0131/10/12 STATEMENT OF CAPITAL GBP 510
2012-09-11AP01DIRECTOR APPOINTED MR PHILIP JOHN CALLAGHAN
2012-09-11AP01DIRECTOR APPOINTED MR THOMAS CALLAGHAN
2012-09-11AP03SECRETARY APPOINTED MR THOMAS CALLAGHAN
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-09-11AP01DIRECTOR APPOINTED MR JOHN CALLAGHAN
2012-09-11AP01DIRECTOR APPOINTED MR PAUL JOHN CALLAGHAN
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMART BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2012-12-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SMART BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART BUILDINGS LIMITED
Trademarks
We have not found any records of SMART BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART BUILDINGS 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 (43999 - Other specialised construction activities n.e.c.) as SMART BUILDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SMART BUILDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES UNIT 3 CLAYTON PARK CLAYTON WOOD RISE LEEDS LS16 6RF 19,25009/11/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SMART BUILDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190271090Non-electronic gas or smoke analysis apparatus
2015-06-0190271090Non-electronic gas or smoke analysis apparatus
2015-05-0190271090Non-electronic gas or smoke analysis apparatus
2015-04-0190271090Non-electronic gas or smoke analysis apparatus
2014-09-0190271090Non-electronic gas or smoke analysis apparatus
2014-04-0190271090Non-electronic gas or smoke analysis apparatus
2014-03-0190271090Non-electronic gas or smoke analysis apparatus
2013-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-02-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2013-02-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-11-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART BUILDINGS 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 BUILDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE12 8BU