Smart Machine Company Limited

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Micro

Smart Machine Company Limited

04923384•Private Limited With Share Capital

4-6 Swaby'S Yard Walkergate, Beverley, East Yorkshire, HU179BZ

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Incorporated

07/10/2003

Company Age

22 years

Directors

5

Employees

2

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Smart Machine Company Limited (04923384) is a private limited with share capital incorporated on 07/10/2003 (22 years old) and registered in east yorkshire, HU179BZ. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 07/10/2003
HU179BZ
2 employees

Financial Overview

Total Assets

£73.2K

Liabilities

£29.0K

Net Assets

£44.3K

Cash

£32.6K

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

3
C
craig keith adams
director
P
paul scott jackson
director
M
mark robson jackson
director

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Legacy
Category:Capital
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Annual Return
Date:18-11-2005
Legacy
Category:Address
Date:18-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Accounts
Date:05-11-2003
Legacy
Category:Capital
Date:05-11-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Address
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Incorporation Company
Category:Incorporation
Date:07-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date29/01/2027
Filing Date13/01/2026
Latest Accounts29/04/2025

Trading Addresses

4-6 Swabys Yard, Walkergate, Beverley, North Humberside, HU179BZRegistered

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Contact

4-6 Swaby'S Yard Walkergate, Beverley, East Yorkshire, HU179BZ