Smart Innovations Grid Limited in Birmingham, B3 1QZ

Description

Data updated on: 01-10-2020

The company referred to as Smart Innovations Grid was founded on 2010-07-09 as a private limited company. The company headquarters was registered in Birmingham on C/o Poppleton & Appleby, 30 St Paul's Square. This place postal code is B3 1QZ. The office reg. no. for Smart Innovations Grid Limited was 07309284. Smart Innovations Grid Limited had been in business for ten years up until dissolution date on 2020-08-01.

This limited company was controlled by one director: Graham B., who was appointed on 2016-06-03.

Executives who controlled the firm include: James A. owned 1/2 or less of company shares and had 3/4 to full of voting rights. Green Energy Networks Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Tamworth at Pebble Close, B77 4RD, Staffordshire and was registered as a PSC under the registration number 7775103.

Trade marks

Trademark UK00003075631

Trademark image:
Status:	Application Published
Filing date:	2014-10-06
Owner name:	Smart Innovations Grid Ltd
Owner address:	Amber Business Centre, 4 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP

Trademark UK00003075211

Trademark image:
Status:	Application Published
Filing date:	2014-10-02
Owner name:	Smart Innovations Grid Ltd
Owner address:	Amber Business Centre, 4 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP

Trademark UK00003060571

Trademark image:	-
Trademark name:	smart energy share
Status:	Application Published
Filing date:	2014-06-19
Owner name:	Smart Innovations Grid Ltd
Owner address:	Amber Business Centre, 4 Mercury Park, Amber Close, Tamworth, United Kingdom, B77 4RP

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	-103 793	-136 805	-115 587	39 743	257 338

Balance Sheet
Cash Bank On Hand					38 979		9 390
Current Assets	65 436	130 173	103 410	228 318	198 846	188 551	139 231
Debtors	28 422	47 520	52 911	178 790	74 751	99 149	39 841
Net Assets Liabilities					257 338	292 661	383 063
Other Debtors					31 378	61 166	11 315
Property Plant Equipment					33 561	23 786	14 247
Total Inventories					85 116	89 402	90 000
Cash Bank In Hand	3 614	10 277	3 520	8 685	38 979
Intangible Fixed Assets					137 198
Net Assets Liabilities Including Pension Asset Liability	-103 793	-136 805	-115 587	39 743	257 338
Stocks Inventory	33 400	72 376	46 979	40 843	85 116
Tangible Fixed Assets		1 005	744	1 339	33 561

Capital & Reserves
Called Up Share Capital	100	40 100	55 100	55 100	55 100
Profit Loss Account Reserve	-103 893	-172 158	-170 687	-15 357	202 238
Shareholder Funds	-103 793	-136 805	-115 587	39 743	257 338

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					34 300	68 600	141 519
Accumulated Depreciation Impairment Property Plant Equipment					5 540	15 315	24 854
Amounts Owed To Group Undertakings						106 763	18 735
Average Number Employees During Period					8	9	8
Bank Borrowings Overdrafts						4 480
Creditors					112 267	106 763	18 735
Dividends Paid						18 468	110 808
Fixed Assets		1 005	744	1 339	170 759	319 779	382 916
Increase From Amortisation Charge For Year Intangible Assets						34 300	72 919
Increase From Depreciation Charge For Year Property Plant Equipment						9 775	9 539
Intangible Assets					137 198	295 993	368 669
Intangible Assets Gross Cost					171 498	364 593	510 188
Net Current Assets Liabilities	-103 793	-137 810	-116 331	38 404	86 579	79 645	18 882
Number Shares Issued Fully Paid						55 100	55 100
Other Creditors					24 384	9 561	39 575
Other Taxation Social Security Payable					17 937	34 043	25 189
Par Value Share		1	1	1	1	1	1
Profit Loss						53 791	201 210
Property Plant Equipment Gross Cost					39 101	39 101
Total Additions Including From Business Combinations Intangible Assets						193 095	145 595
Total Assets Less Current Liabilities	-103 793	-132 058	-115 587	39 743	257 338	399 424	401 798
Trade Creditors Trade Payables					52 446	60 822	55 585
Trade Debtors Trade Receivables					43 373	37 983	28 526
Creditors Due Within One Year	169 229	267 983	219 741	189 914	112 267
Intangible Fixed Assets Additions					171 498
Intangible Fixed Assets Aggregate Amortisation Impairment					34 300
Intangible Fixed Assets Amortisation Charged In Period					34 300
Intangible Fixed Assets Cost Or Valuation					171 498
Number Shares Allotted	100	40 100	55 100	55 100	55 100
Share Capital Allotted Called Up Paid	100	40 100	55 100	55 100	55 100
Tangible Fixed Assets Additions		1 045		1 055	37 001
Tangible Fixed Assets Cost Or Valuation		1 045	1 045	2 100	39 101
Tangible Fixed Assets Depreciation		40	301	761	5 540
Tangible Fixed Assets Depreciation Charged In Period		40	261	460	4 779

3/4 to full of voting rights

1/2 or less of shares

Green Energy Networks Ltd

Address: Unit 7 Pebble Close, Tamworth, Staffordshire, B77 4RD, England

Legal authority Uk Law

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 7775103

Notified on 3 June 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	18 August 2019
Confirmation statement last made up date	04 August 2018

Annual Accounts 6 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	6 March 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 April 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 March 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Smart Innovations Grid Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003075631

Trademark UK00003075211

Trademark UK00003060571

Financial data based on annual reports

Company staff

Graham B.

Ali M.

Mark R.

James A.

Sean E.

Mark W.

Derrick C.

People with significant control

James A.

Green Energy Networks Ltd

Accounts Documents

Company filings

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