| Company Name | Smartsaver Limited |
|---|---|
| Directors | Anthony John Birchall and Mandy Thompson |
| Company Status | Active |
| Company Number | 04954754 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Previous Name | Fixed Cost Analysis Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Anthony John Birchall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Mellodew Drive Oldham Lancashire OL1 4QE |
| Secretary Name | Mandy Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Mellodew Drive Oldham Lancashire OL1 4QE |
| Director Name | Miss Mandy Thompson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(13 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Middleton Road Royton Oldham OL2 5PA |
Contact
| Website | smartsaverltd.co.uk |
|---|
Location
| Registered Address | 2 Middleton Road Royton Oldham OL2 5PA |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Royton North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony John Birchall 50.00% Ordinary |
|---|---|
| 1 at £1 | Mandy Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,694 |
| Cash | £3,785 |
| Current Liabilities | £13,257 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Charges
| 23 November 2012 | Delivered on: 28 November 2012 Persons entitled: Trustees of the Smartsaver Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, equipment, see image for full details. Outstanding |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 26 March 2020 | Withdrawal of a person with significant control statement on 26 March 2020 (2 pages) |
| 28 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 2 January 2019 | Resolutions
|
| 21 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Notification of Anthony John Birchall as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Anthony John Birchall as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Notification of Mandy Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Mandy Thompson as a person with significant control on 6 April 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 6 April 2017 | Appointment of Miss Mandy Thompson as a director on 3 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Miss Mandy Thompson as a director on 3 April 2017 (2 pages) |
| 30 January 2017 | Registered office address changed from 11 Mellodew Drive Moorside Oldham OL1 4QE to 2 Middleton Road Royton Oldham OL2 5PA on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 11 Mellodew Drive Moorside Oldham OL1 4QE to 2 Middleton Road Royton Oldham OL2 5PA on 30 January 2017 (1 page) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 16 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 16 August 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Anthony John Birchall on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Anthony John Birchall on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 5 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 5 December 2008 | Location of register of members (1 page) |
| 5 December 2008 | Location of register of members (1 page) |
| 4 December 2008 | Secretary's change of particulars / mandy thompson / 01/12/2007 (1 page) |
| 4 December 2008 | Secretary's change of particulars / mandy thompson / 01/12/2007 (1 page) |
| 4 December 2008 | Director's change of particulars / anthony birchall / 01/12/2007 (1 page) |
| 4 December 2008 | Director's change of particulars / anthony birchall / 01/12/2007 (1 page) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 18 cranbrook street clarksfield oldham lancashire OL4 1PU (1 page) |
| 12 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 12 December 2007 | Registered office changed on 12/12/07 from: 18 cranbrook street clarksfield oldham lancashire OL4 1PU (1 page) |
| 12 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 27 January 2006 | Secretary's particulars changed (1 page) |
| 27 January 2006 | Secretary's particulars changed (1 page) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 26 January 2006 | Location of register of members (1 page) |
| 26 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: suite 3 143-145 yorkshire street, oldham lancs OL1 3TH (1 page) |
| 28 October 2005 | Registered office changed on 28/10/05 from: suite 3 143-145 yorkshire street, oldham lancs OL1 3TH (1 page) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 January 2005 | Return made up to 06/11/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 06/11/04; full list of members (5 pages) |
| 24 January 2004 | Ad 06/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 January 2004 | Ad 06/12/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 December 2003 | Ad 06/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 2003 | Ad 06/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 November 2003 | Incorporation (10 pages) |
| 6 November 2003 | Incorporation (10 pages) |