SMARTER SOLUTIONS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 1LX

Company number 04167013
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Previous accounting period shortened from 30 May 2016 to 29 May 2016; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of SMARTER SOLUTIONS LIMITED are www.smartersolutions.co.uk, and www.smarter-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. Smarter Solutions Limited is a Private Limited Company. The company registration number is 04167013. Smarter Solutions Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Smarter Solutions Limited is 33 George Street Wakefield West Yorkshire Wf1 1lx. The company`s financial liabilities are £562.98k. It is £21.88k against last year. The cash in hand is £419.15k. It is £37.83k against last year. And the total assets are £657.04k, which is £6.17k against last year. POYNTON, David Ian is a Director of the company. Secretary MARSDEN, Susan Elisabeth has been resigned. Secretary POYNTON, Victoria Ann has been resigned. Director ELLIS, Patricia Anne has been resigned. Director POYNTON, Victoria Ann has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


smarter solutions Key Finiance

LIABILITIES £562.98k
+4%
CASH £419.15k
+9%
TOTAL ASSETS £657.04k
+0%
All Financial Figures

Current Directors

Director
POYNTON, David Ian
Appointed Date: 23 February 2001
59 years old

Resigned Directors

Secretary
MARSDEN, Susan Elisabeth
Resigned: 23 February 2001
Appointed Date: 23 February 2001

Secretary
POYNTON, Victoria Ann
Resigned: 29 March 2011
Appointed Date: 23 February 2001

Director
ELLIS, Patricia Anne
Resigned: 23 February 2001
Appointed Date: 23 February 2001
82 years old

Director
POYNTON, Victoria Ann
Resigned: 29 March 2011
Appointed Date: 23 February 2001
53 years old

Persons With Significant Control

Mr David Ian Poynton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMARTER SOLUTIONS LIMITED Events

21 Apr 2017
Confirmation statement made on 23 February 2017 with updates
27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
26 May 2016
Total exemption small company accounts made up to 30 May 2015
06 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 51

26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 42 more events
06 Mar 2001
Director resigned
06 Mar 2001
New secretary appointed;new director appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
New director appointed
23 Feb 2001
Incorporation

SMARTER SOLUTIONS LIMITED Charges

23 January 2002
All assets debenture
Delivered: 29 January 2002
Status: Satisfied on 31 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…