SMART MANUFACTURING SOLUTIONS LTD
SMART MANUFACTURING SOLUTIONS LTD is an active private limited company, incorporated on 16 October 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hall Dene Way, Seaham. The company's accounts were last made up to 31 August 2023, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SMART MANUFACTURING SOLUTIONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12957449 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 2 HALL DENE WAY |
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Address Line 2 | SEAHAM GRANGE INDUSTRIAL ESTATE |
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Post Town | SEAHAM |
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Country | ENGLAND |
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Postcode | SR7 0PY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 13/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SMART MANUFACTURING SOLUTIONS LTD
Directors
(The company's officers)
MR ADAM SMITH
(~43 year old British national)
SUITE 2 HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, SR7 0PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2020
MR PETER WILLIAMS
(~36 year old British national)
SUITE 2 HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, SR7 0PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2020
MR CRAIG STUART WOOD
(~40 year old British national)
SUITE 2 HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE, SEAHAM, SR7 0PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/10/2020
Shareholders
(Persons of Significant Control)
Mr Adam Smith
(~43 year old British national)
Suite 2, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/10/2020
Mr Peter Williams
(~36 year old British national)
Suite 2, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 16/10/2020
Mr Craig Stuart Wood
(~40 year old British national)
Suite 2, Hall Dene Way, Seaham Grange Industrial Estate, Seaham, SR7 0PY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/10/2020
Connections
(Shared officers)
NORTH EAST RESEARCH & DEVELOPMENT LTD
- MR ADAM SMITH
- MR CRAIG STUART WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SMART MANUFACTURING SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, SR7 0PY.
Map of SMART MANUFACTURING SOLUTIONS LTD at local scale
Map of SMART MANUFACTURING SOLUTIONS LTD at district scale
More Companies in SR7 0PY
Other companies with registered offices in SR7 0PY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)