Smartcom Solutions Limited

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Smartcom Solutions Limited

03920696•Private Limited With Share Capital

Bourne End, Kineton Road, Southam, CV470NA
01926811900

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Incorporated

07/02/2000

Company Age

26 years

Directors

2

Employees

22

SIC Code

25110

Risk

very low risk

Company Overview

Registration, classification & business activity

Smartcom Solutions Limited (03920696) is a private limited with share capital incorporated on 07/02/2000 (26 years old) and registered in southam, CV470NA. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Smartcom solutions limited is a sheet metal manufacturing company based out of southam.

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 07/02/2000
CV470NA
22 employees

Financial Overview

Total Assets

£5.76M

Liabilities

£2.07M

Net Assets

£3.69M

Est. Turnover

£6.85M

AI Estimated
Unreported
Cash

£474.5K

Key Metrics

22

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
M
matthew james commander
director
K
kevan ashworth
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:21-11-2024
Resolution
Category:Resolution
Date:21-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Cancellation Shares
Category:Capital
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Mortgage
Date:16-05-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Capital
Date:20-09-2005
Resolution
Category:Resolution
Date:20-09-2005
Legacy
Category:Officers
Date:30-07-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Resolution
Category:Resolution
Date:26-07-2004
Resolution
Category:Resolution
Date:26-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Capital
Date:20-03-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:30-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Capital
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Mortgage
Date:06-04-2002
Legacy
Category:Accounts
Date:20-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2002
Legacy
Category:Capital
Date:25-10-2001
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Officers
Date:25-10-2001
Legacy
Category:Annual Return
Date:23-04-2001
Legacy
Category:Address
Date:29-01-2001
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Incorporation Company
Category:Incorporation
Date:07-02-2000

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date07/01/2026
Latest Accounts30/06/2025

Trading Addresses

Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV470NA

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Contact

01926811900
Bourne End, Kineton Road, Southam, CV470NA