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SMARTPLANT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartplant Solutions Limited. The company was founded 9 years ago and was given the registration number 09580643. The firm's registered office is in BRENTWOOD. You can find them at Jubilee House The Drive, Great Warley, Brentwood, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:SMARTPLANT SOLUTIONS LIMITED
Company Number:09580643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Jubilee House The Drive, Great Warley, Brentwood, England, CM13 3FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director09 May 2016Active
Jubilee House, The Drive, Great Warley, Brentwood, England, CM13 3FR

Director08 May 2015Active

People with Significant Control

Mr Gerard Spencer Hodges
Notified on:08 May 2017
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Jubilee House, The Drive, Brentwood, England, CM13 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Thomas Dodge
Notified on:08 May 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-21Insolvency

Liquidation voluntary statement of affairs.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-15Resolution

Resolution.

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2022-08-06Dissolution

Dissolved compulsory strike off suspended.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-05-04Gazette

Gazette filings brought up to date.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-11-30Accounts

Accounts amended with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-10-20Gazette

Gazette filings brought up to date.

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-06-13Accounts

Accounts with accounts type micro entity.

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