About

Registered Number: 08199749
Date of Incorporation: 03/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS,

 

Established in 2012, Smarter Metering Services Ltd are based in Newmarket, it has a status of "Active". We don't know the number of employees at this organisation. The business has one director listed as Ward, Thomas Ashley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Thomas Ashley 03 September 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CH01 - Change of particulars for director 13 December 2019
MR04 - N/A 14 November 2019
MR01 - N/A 13 November 2019
CS01 - N/A 16 September 2019
CH01 - Change of particulars for director 16 September 2019
PSC04 - N/A 12 September 2019
PSC04 - N/A 12 September 2019
CH01 - Change of particulars for director 12 September 2019
CH03 - Change of particulars for secretary 12 September 2019
AA - Annual Accounts 05 June 2019
SH01 - Return of Allotment of shares 16 April 2019
SH01 - Return of Allotment of shares 16 April 2019
AD01 - Change of registered office address 07 February 2019
MR01 - N/A 01 November 2018
CS01 - N/A 26 September 2018
PSC01 - N/A 21 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 24 April 2017
AP01 - Appointment of director 21 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 30 June 2016
CH01 - Change of particulars for director 07 April 2016
CH03 - Change of particulars for secretary 07 April 2016
SH01 - Return of Allotment of shares 07 April 2016
AD01 - Change of registered office address 29 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 10 September 2013
NEWINC - New incorporation documents 03 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2019 Outstanding

N/A

A registered charge 26 October 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.