Smart Computers And Networks Limited

Company Name	Smart Computers And Networks Limited
Director	Nigel Beatson
Company Status	Active
Company Number	04093413
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel Beatson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	19 October 2000(same day as company formation)
Role	Networks Specialist
Country of Residence	England
Correspondence Address	2 Church Lane Beighton Sheffield South Yorkshire S20 1EJ

Secretary Name	Elsie Beatson
Nationality	British
Status	Current
Appointed	01 August 2008(7 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	Traquair West Street Beighton Sheffield South Yorkshire S19 6EP

Secretary Name	Dennis Beatson
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Traquair West Street, Beighton Sheffield South Yorkshire S20 1EP

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	smartcomputers.co.uk
Email address	[email protected]
Telephone	0114 2766655
Telephone region	Sheffield

Location

Registered Address	Omega Court 368 Cemetery Road Sheffield S11 8FT
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Nigel Beatson 100.00% Ordinary

Financials

Year	2014
Net Worth	£929
Cash	£6,609
Current Liabilities	£14,332

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

19 December 2000	Delivered on: 23 December 2000 Persons entitled: Yorkshire Bank 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

19 December 2000

Delivered on: 23 December 2000
Persons entitled: Yorkshire Bank 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

7 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
14 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
16 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
8 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
12 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
11 September 2013	Registered office address changed from Style House Nunnery Drive Parkway Industrial Estate Sheffield S2 1TA on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Style House Nunnery Drive Parkway Industrial Estate Sheffield S2 1TA on 11 September 2013 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Nigel Beatson on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Nigel Beatson on 26 October 2011 (2 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 November 2010	Annual return made up to 19 October 2010 (17 pages)
8 November 2010	Annual return made up to 19 October 2010 (17 pages)
10 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 December 2009	Annual return made up to 19 October 2009 (17 pages)
21 December 2009	Annual return made up to 19 October 2009 (17 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 November 2008	Return made up to 19/10/08; full list of members (5 pages)
21 November 2008	Return made up to 19/10/08; full list of members (5 pages)
3 September 2008	Appointment terminated secretary dennis beatson (1 page)
3 September 2008	Appointment terminated secretary dennis beatson (1 page)
3 September 2008	Secretary appointed elsie beatson (1 page)
3 September 2008	Secretary appointed elsie beatson (1 page)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 November 2007	Return made up to 19/10/07; no change of members (6 pages)
20 November 2007	Return made up to 19/10/07; no change of members (6 pages)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
21 November 2006	Return made up to 19/10/06; full list of members (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 October 2005	Return made up to 19/10/05; full list of members (6 pages)
27 October 2005	Return made up to 19/10/05; full list of members (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 October 2004	Return made up to 19/10/04; full list of members (6 pages)
27 October 2004	Return made up to 19/10/04; full list of members (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 October 2003	Return made up to 19/10/03; full list of members (6 pages)
27 October 2003	Return made up to 19/10/03; full list of members (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
19 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
16 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
26 October 2001	Return made up to 19/10/01; full list of members (6 pages)
23 December 2000	Particulars of mortgage/charge (4 pages)
23 December 2000	Particulars of mortgage/charge (4 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Ad 19/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 2000	Ad 19/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
19 October 2000	Incorporation (13 pages)
19 October 2000	Incorporation (13 pages)