| Company Name | Smart Power Products Limited |
|---|---|
| Director | Charles Richard Elliott |
| Company Status | Active |
| Company Number | 10390174 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2016(7 years, 7 months ago) |
| Previous Name | Smart Power Manufacturing Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Charles Richard Elliott |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 54 Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY |
| Director Name | Mr Paul Malachy McHugh |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Sadler Court Lincoln LN6 3RG |
| Director Name | Mr James Robert Powell |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sadler Court Lincoln LN6 3RG |
| Director Name | Mr Stuart Thrower |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sadler Court Lincoln LN6 3RG |
Location
| Registered Address | Unit 54 Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 1 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 23 October 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 27 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 22 October 2020 | Company name changed smart power manufacturing LIMITED\certificate issued on 22/10/20
|
| 22 October 2020 | Registered office address changed from 54 Unit 54 Springfield Bagley Lane Farsley Pudsey LS28 5LY England to Unit 54 Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 22 October 2020 (1 page) |
| 16 October 2020 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 1 November 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 10 June 2019 | Withdrawal of a person with significant control statement on 10 June 2019 (2 pages) |
| 10 June 2019 | Notification of Charles Richard Elliott as a person with significant control on 1 February 2019 (2 pages) |
| 8 June 2019 | Registered office address changed from 3 Sadler Court Lincoln LN6 3RG United Kingdom to 54 Unit 54 Springfield Bagley Lane Farsley Pudsey LS28 5LY on 8 June 2019 (1 page) |
| 27 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 7 February 2019 | Termination of appointment of Stuart Thrower as a director on 1 February 2019 (1 page) |
| 7 February 2019 | Termination of appointment of James Robert Powell as a director on 1 February 2019 (1 page) |
| 7 February 2019 | Termination of appointment of Paul Malachy Mchugh as a director on 1 February 2019 (1 page) |
| 25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 13 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 13 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 31 October 2016 | Director's details changed for Mr James Robert Powell on 20 October 2016 (2 pages) |
| 31 October 2016 | Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 31 October 2016 | Director's details changed for Mr James Robert Powell on 20 October 2016 (2 pages) |
| 31 October 2016 | Current accounting period shortened from 30 September 2017 to 31 July 2017 (1 page) |
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|
| 22 September 2016 | Incorporation Statement of capital on 2016-09-22
|