Smart Electrical Engineers Limited

Company Name	Smart Electrical Engineers Limited
Directors	Margaret Sykes and Graeme Robert Roger Sykes
Company Status	Active
Company Number	06458662
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Previous Name	GSF 208 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Margaret Sykes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Shore Farm 7 Higher Shore Road Littleborough Lancashire OL15 9LW

Secretary Name	Mrs Margaret Sykes
Nationality	British
Status	Current
Appointed	06 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Shore Farm 7 Higher Shore Road Littleborough Lancashire OL15 9LW

Director Name	Mr Graeme Robert Roger Sykes
Date of Birth	September 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	01 January 2011(3 years after company formation)
Appointment Duration	13 years, 4 months
Role	Electrician
Country of Residence	England
Correspondence Address	Higher Shore Farm 7 Higher Shore Road Littleborough OL15 9LW

Director Name	Mr Graham Roger Sykes (Snr)
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 03 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Shore Farm Higher Shore Road Littleborough Lancashire OL15 9LW

Director Name	Mr Richard Arthur Cook
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Beardwood Brow Blackburn Lancashire BB2 7AT

Director Name	Gk Formations One Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Secretary Name	Gk Formations Two Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	2-14 Millgate Stockport Cheshire SK1 2NN

Contact

Website	smart-electrical.co.uk
Email address	[email protected]
Telephone	01706 378995
Telephone region	Rochdale

Location

Registered Address	Unit 9, Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£759,758
Cash	£107,205
Current Liabilities	£366,649

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	24 April 2024 (1 week, 2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

10 January 2024	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
24 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2023	Change of share class name or designation (2 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (5 pages)
23 March 2023	Current accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
17 January 2023	Amended accounts made up to 31 March 2022 (7 pages)
4 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
7 July 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
24 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
17 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
3 January 2019	Director's details changed for Mr Graeme Robert Roger Sykes on 2 January 2019 (2 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 December 2018	Termination of appointment of Graham Roger Sykes (Snr) as a director on 3 February 2017 (1 page)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Notification of Margaret Sykes as a person with significant control on 4 February 2017 (2 pages)
11 January 2018	Notification of Margaret Sykes as a person with significant control on 4 February 2017 (2 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Registered office address changed from 71-75 Featherstall Road Littleborough Lancashire OL15 8JZ to Unit 9, Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB on 2 November 2016 (1 page)
2 November 2016	Registered office address changed from 71-75 Featherstall Road Littleborough Lancashire OL15 8JZ to Unit 9, Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB on 2 November 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 750,100 (7 pages)
24 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 750,100 (7 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 750,100 (7 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 750,100 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 750,100 (7 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 750,100 (7 pages)
31 May 2013	Termination of appointment of Richard Cook as a director (1 page)
31 May 2013	Termination of appointment of Richard Cook as a director (1 page)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Director's details changed for Graeme Roger Sykes on 1 January 2012 (2 pages)
14 January 2013	Director's details changed for Graeme Roger Sykes on 1 January 2012 (2 pages)
14 January 2013	Director's details changed for Graeme Roger Sykes on 1 January 2012 (2 pages)
4 January 2013	Director's details changed for Mr Graham Roger Sykes(Snr) on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Graham Roger Sykes(Snr) on 1 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Graham Roger Sykes(Snr) on 1 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Graham Roger Sykes on 1 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Graham Roger Sykes on 1 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Graham Roger Sykes on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr Graeme Roger Sykes(Snr) on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Graeme Roger Sykes(Snr) on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Graeme Roger Sykes(Snr) on 2 January 2013 (2 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (18 pages)
3 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (18 pages)
21 December 2011	Director's details changed for Mr Graeme Robert Sykes on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Graeme Robert Sykes on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Graham Roger Sykes on 19 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Graham Roger Sykes on 19 December 2011 (2 pages)
1 December 2011	Director's details changed for Graham Roger Sykes on 11 October 2011 (2 pages)
1 December 2011	Director's details changed for Graham Roger Sykes on 11 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Graeme Roger Sykes on 11 October 2011 (2 pages)
27 October 2011	Director's details changed for Mr Graeme Roger Sykes on 11 October 2011 (2 pages)
27 October 2011	Appointment of Richard Arthur Cook as a director (2 pages)
27 October 2011	Appointment of Richard Arthur Cook as a director (2 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 April 2011	Appointment of Mr Graeme Roger Sykes as a director (2 pages)
7 April 2011	Appointment of Mr Graeme Roger Sykes as a director (2 pages)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 February 2010	Director's details changed for Margaret Sykes on 20 December 2009 (2 pages)
1 February 2010	Director's details changed for Graham Roger Sykes on 20 December 2009 (2 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Graham Roger Sykes on 20 December 2009 (2 pages)
1 February 2010	Director's details changed for Margaret Sykes on 20 December 2009 (2 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (17 pages)
20 November 2008	Ad 05/11/08\gbp si 750000@1=750000\gbp ic 100/750100\ (2 pages)
20 November 2008	Nc inc already adjusted 05/11/08 (2 pages)
20 November 2008	Nc inc already adjusted 05/11/08 (2 pages)
20 November 2008	Ad 05/11/08\gbp si 750000@1=750000\gbp ic 100/750100\ (2 pages)
20 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (17 pages)
12 March 2008	Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 March 2008	Ad 06/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 March 2008	Appointment terminated secretary gk formations two LIMITED (1 page)
11 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
11 March 2008	Director and secretary appointed margaret sykes (2 pages)
11 March 2008	Appointment terminated director gk formations one LIMITED (1 page)
11 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
11 March 2008	Director and secretary appointed margaret sykes (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page)
11 March 2008	Registered office changed on 11/03/2008 from c/o gorvins, 2-14 millgate stockport cheshire SK1 2NN (1 page)
11 March 2008	Director appointed graham roger sykes (2 pages)
11 March 2008	Appointment terminated director gk formations one LIMITED (1 page)
11 March 2008	Appointment terminated secretary gk formations two LIMITED (1 page)
11 March 2008	Director appointed graham roger sykes (2 pages)
8 March 2008	Company name changed gsf 208 LIMITED\certificate issued on 14/03/08 (3 pages)
8 March 2008	Company name changed gsf 208 LIMITED\certificate issued on 14/03/08 (3 pages)
20 December 2007	Incorporation (13 pages)
20 December 2007	Incorporation (13 pages)

Smart Electrical Engineers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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