SMART METER BOX LIMITED

SMART METER BOX LIMITED is an active private limited company, incorporated on 20 August 2013. The nature of the business is Manufacture of builders ware of plastic. The company's registered office is on Hollington Road, Uttoxeter. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SMART METER BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08656730
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECHES HOLLINGTON ROAD
Address Line 2ROCESTER
Post TownUTTOXETER
CountySTAFFORDSHIRE
PostcodeST14 5HY

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22230 - Manufacture of builders ware of plastic

Company Name History

From incorporation onwards:
SMART METER BOX LIMITED

Directors

(The company's officers)
MR DAVID JOHN PICKERING
(~72 year old British national)
BEECHES HOLLINGTON ROAD ROCESTER, UTTOXETER, ST14 5HY, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2013
MR VICTOR ALAN TUFFEN
(~60 year old English national)
66 TENNYSON ROAD, LUTTERWORTH, LE17 4XA, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2013

Shareholders

(Persons of Significant Control)
Mr Christopher John Samwell
(~70 year old British national)
Beeches, Hollington Road, Rocester, Uttoxeter, Staffordshire, ST14 5HY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Victor Alan Tuffen
(~60 year old English national)
Beeches, Hollington Road, Rocester, Uttoxeter, Staffordshire, ST14 5HY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David John Pickering
(~72 year old British national)
Beeches, Hollington Road, Rocester, Uttoxeter, Staffordshire, ST14 5HY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
DJ PICKERING CONSULTANTS LIMITED
  • MR DAVID JOHN PICKERING
ENERGY TECH ENGINEERING LTD
  • MR VICTOR ALAN TUFFEN
  • MR DAVID JOHN PICKERING
  • MR DAVID JOHN PICKERING
  • MR VICTOR ALAN TUFFEN
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 METER BOX LIMITED: Maps

Maps show the location of the postcode of the registered office, ST14 5HY.

Map of SMART METER BOX LIMITED at local scale
Map of SMART METER BOX LIMITED at local scale
Map of SMART METER BOX LIMITED at district scale
Map of SMART METER BOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST14 5HY

Other companies with registered offices in ST14 5HY:

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)