Sm@rthouse Electrical Limited

General information

Name:

Sm@rthouse Electrical Ltd

Office Address:

Enterprise House 7 Coventry Road B46 3BB Coleshill

Number: 06437325

Incorporation date: 2007-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Sm@rthouse Electrical was established on Monday 26th November 2007 as a Private Limited Company. This company's office can be reached at Coleshill on Enterprise House, 7 Coventry Road. In case you want to get in touch with this business by mail, the post code is B46 3BB. The office registration number for Sm@rthouse Electrical Limited is 06437325. This company's SIC code is 43210 which means Electrical installation. Sm@rthouse Electrical Ltd filed its latest accounts for the period up to 2022-11-30. The firm's most recent confirmation statement was filed on 2022-11-26.

In this specific firm, a variety of director's duties have been done by Daniel H., Niall W. and Martyn W.. As for these three executives, Martyn W. has managed firm for the longest period of time, having become a vital addition to the Management Board 17 years ago.

Executives who have control over this firm are as follows: Daniel H. owns 1/2 or less of company shares. Niall W. owns 1/2 or less of company shares. Martyn W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 18 November 2022

Latest update: 18 April 2024

Niall W.

Role: Director

Appointed: 18 November 2022

Latest update: 18 April 2024

Martyn W.

Role: Director

Appointed: 26 November 2007

Latest update: 18 April 2024

People with significant control

Daniel H.
Notified on 18 November 2022
Nature of control:
1/2 or less of shares
Niall W.
Notified on 18 November 2022
Nature of control:
1/2 or less of shares
Martyn W.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Carol I.
Notified on 30 November 2018
Ceased on 18 November 2022
Nature of control:
1/2 or less of shares
Peter J.
Notified on 30 June 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 14 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 18 August 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 12 August 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/26 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
16
Company Age

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