Company number 08862096
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP30 9UP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP; Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of SMART METER ASSETS 1 LTD are www.smartmeterassets1.co.uk, and www.smart-meter-assets-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Meter Assets 1 Ltd is a Private Limited Company.
The company registration number is 08862096. Smart Meter Assets 1 Ltd has been working since 27 January 2014.
The present status of the company is Active. The registered address of Smart Meter Assets 1 Ltd is Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk England Ip30 9up. . MUMFORD, Christopher Paul is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director of the company. Director FITZPATRICK, Stephen James has been resigned. Director HOUGHTON, Christopher Paul has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
OVAL NOMINEES LIMITED
Resigned: 27 January 2014
Appointed Date: 27 January 2014
Persons With Significant Control
Buuk Infrastructure No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMART METER ASSETS 1 LTD Events
02 Feb 2017
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP
01 Feb 2017
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Registration of charge 088620960029, created on 22 March 2016
...
... and 77 more events
21 Feb 2014
Company name changed smart meter assets 1 LTD\certificate issued on 21/02/14
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RES15 ‐
Change company name resolution on 2014-02-13
21 Feb 2014
Change of name notice
29 Jan 2014
Termination of appointment of Oval Nominees Limited as a director
29 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
22 March 2016
Charge code 0886 2096 0029
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
29 July 2015
Charge code 0886 2096 0028
Delivered: 31 July 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
24 July 2015
Charge code 0886 2096 0027
Delivered: 27 July 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
9 July 2015
Charge code 0886 2096 0026
Delivered: 10 July 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
26 June 2015
Charge code 0886 2096 0025
Delivered: 1 July 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
11 June 2015
Charge code 0886 2096 0024
Delivered: 17 June 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 June 2015
Charge code 0886 2096 0023
Delivered: 3 June 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0886 2096 0022
Delivered: 28 May 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
14 May 2015
Charge code 0886 2096 0021
Delivered: 20 May 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0886 2096 0020
Delivered: 6 May 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
23 April 2015
Charge code 0886 2096 0019
Delivered: 27 April 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
10 April 2015
Charge code 0886 2096 0018
Delivered: 16 April 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
30 March 2015
Charge code 0886 2096 0017
Delivered: 10 April 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
13 March 2015
Charge code 0886 2096 0016
Delivered: 17 March 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 March 2015
Charge code 0886 2096 0015
Delivered: 6 March 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
12 February 2015
Charge code 0886 2096 0014
Delivered: 17 February 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 February 2015
Charge code 0886 2096 0013
Delivered: 9 February 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
16 January 2015
Charge code 0886 2096 0012
Delivered: 20 January 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0886 2096 0011
Delivered: 13 January 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0886 2096 0010
Delivered: 5 January 2015
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
15 December 2014
Charge code 0886 2096 0009
Delivered: 24 December 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
27 November 2014
Charge code 0886 2096 0008
Delivered: 4 December 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 November 2014
Charge code 0886 2096 0007
Delivered: 21 November 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
20 October 2014
Charge code 0886 2096 0006
Delivered: 29 October 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
3 October 2014
Charge code 0886 2096 0005
Delivered: 10 October 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
5 August 2014
Charge code 0886 2096 0004
Delivered: 8 August 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
13 June 2014
Charge code 0886 2096 0003
Delivered: 19 June 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
15 April 2014
Charge code 0886 2096 0002
Delivered: 23 April 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
15 April 2014
Charge code 0886 2096 0001
Delivered: 23 April 2014
Status: Satisfied
on 17 February 2016
Persons entitled: Lombard North Central PLC
Description: None…