Smart Control Systems Limited

Company Name	Smart Control Systems Limited
Directors	Jamieson John Bashall and Leanne Curry
Company Status	Active
Company Number	02819025
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jamieson John Bashall
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(27 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jbc Industrial Services Limited Tom Dando Clos Normanton Industrial Estate Normanton WF6 1TP

Director Name	Mrs Leanne Curry
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(28 years after company formation)
Appointment Duration	2 years, 10 months
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O Jbc Industrial Services Limited Tom Dando Clos Normanton Industrial Estate Normanton WF6 1TP

Director Name	Mr Ronald Minchington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	Smart Controls Systems Ltd Crown Royal Industrial Stockport SK1 3EY

Director Name	Mr Christopher Moores
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	Smart Controls Systems Ltd Crown Royal Industrial Stockport SK1 3EY

Secretary Name	Mr Christopher Moores
Nationality	British
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Smart Controls Systems Ltd Crown Royal Industrial Stockport SK1 3EY

Director Name	Mr Mark Andrew Baldwin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2022(29 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Jbc Industrial Services Limited Tom Dando Clos Normanton Industrial Estate Normanton WF6 1TP

Director Name	Mr Lee Sean Smythe
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Jbc Industrial Services Limited Tom Dando Clos Normanton Industrial Estate Normanton WF6 1TP

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	smartcontrols.freeservers.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	C/O Jbc Industrial Services Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£437,784
Cash	£315,661
Current Liabilities	£245,233

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	28 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

23 June 2006	Delivered on: 29 June 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: Two hundred and eighty five thousand pounds due or to become due from the company to. Particulars: Unit 5 bredbury business park bredbury stockport cheshire. Outstanding
12 February 1999	Delivered on: 26 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 103 wellington road north stockport t/n GM134985. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
27 September 1993	Delivered on: 6 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
14 July 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
30 March 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
10 March 2023	Change of details for Rare Rockets Limited as a person with significant control on 14 November 2022 (2 pages)
10 October 2022	Termination of appointment of Mark Andrew Baldwin as a director on 30 September 2022 (1 page)
9 September 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
9 September 2022	Appointment of Mr Lee Sean Smythe as a director on 1 September 2022 (2 pages)
14 July 2022	Appointment of Mr Mark Andrew Baldwin as a director on 14 July 2022 (2 pages)
25 February 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
5 August 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
4 August 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
5 July 2021	Registered office address changed from C/O Jbc Industrial Systems Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP England to C/O Jbc Industrial Services Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 5 July 2021 (1 page)
27 May 2021	Appointment of Mrs Leanne Curry as a director on 27 May 2021 (2 pages)
7 April 2021	Registered office address changed from Smart Controls Systems Ltd Crown Royal Industrial Park, Shawcross Street Stockport SK1 3EY England to C/O Jbc Industrial Systems Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 7 April 2021 (1 page)
3 March 2021	Cessation of Ronald Minchington as a person with significant control on 2 March 2021 (1 page)
3 March 2021	Termination of appointment of Ronald Minchington as a director on 2 March 2021 (1 page)
3 March 2021	Termination of appointment of Christopher Moores as a secretary on 2 March 2021 (1 page)
3 March 2021	Notification of Rare Rockets Limited as a person with significant control on 2 March 2021 (2 pages)
3 March 2021	Cessation of Christopher Moores as a person with significant control on 2 March 2021 (1 page)
3 March 2021	Appointment of Mr Jamieson John Bashall as a director on 2 March 2021 (2 pages)
3 March 2021	Termination of appointment of Christopher Moores as a director on 2 March 2021 (1 page)
18 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
27 November 2020	Satisfaction of charge 2 in full (2 pages)
27 November 2020	Satisfaction of charge 3 in full (1 page)
27 November 2020	Satisfaction of charge 1 in full (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 November 2016	Registered office address changed from Unit 5 Bredbury Business Park Bredbury Park Way Bredbury Stockport SK6 2SN to Smart Controls Systems Ltd Crown Royal Industrial Park, Shawcross Street Stockport SK1 3EY on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Unit 5 Bredbury Business Park Bredbury Park Way Bredbury Stockport SK6 2SN to Smart Controls Systems Ltd Crown Royal Industrial Park, Shawcross Street Stockport SK1 3EY on 28 November 2016 (1 page)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 May 2012	Register(s) moved to registered office address (1 page)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Register(s) moved to registered office address (1 page)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Mr Ronald Minchington on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Christopher Moores on 18 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Christopher Moores on 18 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Ronald Minchington on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Christopher Moores on 18 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Christopher Moores on 18 May 2010 (1 page)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 May 2008	Return made up to 18/05/08; full list of members (4 pages)
27 May 2008	Return made up to 18/05/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 May 2007	Registered office changed on 18/05/07 from: heathfield terrace 103 wellington road north stockport cheshire SK4 2LP (1 page)
18 May 2007	Registered office changed on 18/05/07 from: heathfield terrace 103 wellington road north stockport cheshire SK4 2LP (1 page)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
18 May 2007	Return made up to 18/05/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
14 June 2006	Return made up to 18/05/06; full list of members (3 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 June 2005	Return made up to 18/05/05; full list of members (3 pages)
6 June 2005	Return made up to 18/05/05; full list of members (3 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 May 2004	Return made up to 18/05/04; full list of members (8 pages)
25 May 2004	Return made up to 18/05/04; full list of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 July 2003	Return made up to 18/05/03; full list of members (8 pages)
3 July 2003	Return made up to 18/05/03; full list of members (8 pages)
9 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
9 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
24 May 2002	Return made up to 18/05/02; no change of members (7 pages)
24 May 2002	Return made up to 18/05/02; no change of members (7 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 May 2001	Return made up to 18/05/01; no change of members (6 pages)
29 May 2001	Return made up to 18/05/01; no change of members (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 July 2000	Return made up to 18/05/00; full list of members (6 pages)
6 July 2000	Return made up to 18/05/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 May 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 (6 pages)
18 May 1999	Return made up to 18/05/99; full list of members 363(287) ‐ Registered office changed on 18/05/99 (6 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 May 1998	Return made up to 18/05/98; full list of members (6 pages)
21 May 1998	Return made up to 18/05/98; full list of members (6 pages)
25 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
25 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
11 June 1997	Return made up to 18/05/97; no change of members (4 pages)
11 June 1997	Return made up to 18/05/97; no change of members (4 pages)
4 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
4 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
16 July 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Return made up to 18/05/95; no change of members (4 pages)
30 May 1995	Return made up to 18/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 May 1993	Incorporation (15 pages)
18 May 1993	Incorporation (15 pages)

Smart Control Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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