General information

Name:

Smartlink Ltd

Office Address:

Swan House 9 Queens Road CM14 4HE Brentwood

Number: 03040763

Incorporation date: 1995-03-31

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the date that marks the launching of Smartlink Limited, the company which is situated at Swan House, 9 Queens Road, Brentwood. That would make twenty nine years Smartlink has been in the UK, as it was established on 1995-03-31. Its reg. no. is 03040763 and its postal code is CM14 4HE. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. The company's latest annual accounts cover the period up to 2022/03/28 and the most current annual confirmation statement was filed on 2023/03/31.

Smartlink Ltd is a medium-sized vehicle operator with the licence number OF0227553. The firm has one transport operating centre in the country. In their subsidiary in Basildon on Chester Hall Lane, 11 machines and 3 trailers are available.

On Thu, 20th Jul 2017, the corporation was looking for a Upvc Window Fitter to fill a full time post in Goole, Yorkshire. They offered a full time job with wage from £500.00 to £700.00 per week. The offered job required no experience. Smartlink needed candidates with more than one year of job experience.

As for this particular limited company, the majority of director's tasks have so far been met by Margaret H., Danny H. and Kathleen H.. Out of these three people, Kathleen H. has managed limited company for the longest time, having been one of the many members of company's Management Board since 1995. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Margaret H. as a secretary since the appointment on 2000-05-22.

Financial data based on annual reports

Company staff

Margaret H.

Role: Director

Appointed: 31 March 2004

Latest update: 20 November 2023

Danny H.

Role: Director

Appointed: 19 November 2001

Latest update: 20 November 2023

Margaret H.

Role: Secretary

Appointed: 22 May 2000

Latest update: 20 November 2023

Kathleen H.

Role: Director

Appointed: 31 March 1995

Latest update: 20 November 2023

People with significant control

The companies with significant control over this firm include: Sunjade Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Chester Hall Lane, 9 Queens Road, SS14 3DA, Essex and was registered as a PSC under the reg no 03039711.

Sunjade Limited
Address: Harribert House Chester Hall Lane, 9 Queens Road, Basildon, Essex, SS14 3DA, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03039711
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 28 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 29 March 2020
End Date For Period Covered By Report 28 March 2021
Annual Accounts
Start Date For Period Covered By Report 29 March 2021
End Date For Period Covered By Report 28 March 2022
Annual Accounts
Start Date For Period Covered By Report 29 March 2022
End Date For Period Covered By Report 28 March 2023

Company Vehicle Operator Data

Harribert House

Address

Chester Hall Lane , Pipps Hill

City

Basildon

Postal code

SS14 3DA

No. of Vehicles

11

No. of Trailers

3

Jobs and Vacancies at Smartlink Ltd

Upvc Window Fitter in Goole, posted on Thursday 20th July 2017
Region / City Yorkshire, Goole
Industry Commercial and residential spaces construction
Salary From £500.00 to £700.00 per week
Experience at least one year
Job type full time
Career level none
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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