SMARTER METERING SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

08199749

Incorporation date

03/09/2012

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

16/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Registered office address changed from 7 Laureate Industrial Estate Newmarket CB8 0AP England to Allen House 1 Westmead Road Sutton SM1 4LA on 2025-10-16

View PDF (3 pages)

15/10/2025

Statement of affairs

View PDF (9 pages)

15/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

26/06/2025

Previous accounting period shortened from 2024-09-29 to 2024-09-28

View PDF (1 pages)

19/05/2025

Termination of appointment of Thomas Ashley Ward as a secretary on 2025-05-19

View PDF (1 pages)

19/05/2025

Termination of appointment of Thomas Ashley Ward as a director on 2025-05-19

View PDF (1 pages)

03/03/2025

Appointment of Mr Lewis Anthony Nash as a director on 2025-03-03

View PDF (2 pages)

03/03/2025

Termination of appointment of Altaf Hassan Sheikh as a director on 2025-03-03

View PDF (1 pages)

03/03/2025

Notification of Thomas Ashely Ward as a person with significant control on 2025-03-02

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

03/03/2025

Cessation of Altaf Hassan Sheikh as a person with significant control on 2025-03-03

View PDF (1 pages)

03/03/2025

Cessation of Victoria Ward as a person with significant control on 2025-03-03

View PDF (1 pages)

19/11/2024

Registered office address changed from , Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, CB8 0GS, England to 7 Laureate Industrial Estate Newmarket CB8 0AP on 2024-11-19

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (5 pages)

06/11/2023

Total exemption full accounts made up to 2023-09-29

View PDF (16 pages)

07/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-29

View PDF (16 pages)

14/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

14/09/2022

Change of details for Mr Altaf Hassan Sheikh as a person with significant control on 2022-09-01

View PDF (2 pages)

14/09/2022

Director's details changed for Mr Altaf Hassan Sheikh on 2022-09-01

View PDF (2 pages)

08/09/2022

Total exemption full accounts made up to 2021-09-29

View PDF (14 pages)

27/06/2022

Previous accounting period shortened from 2021-09-30 to 2021-09-29

View PDF (1 pages)

20/12/2021

Satisfaction of charge 081997490002 in full

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

11/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

28/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (15 pages)

13/12/2019

Director's details changed for Mr Altar Hassan Sheikh on 2019-12-01

View PDF (2 pages)

14/11/2019

Satisfaction of charge 081997490001 in full

View PDF (4 pages)

13/11/2019

Registration of charge 081997490002, created on 2019-11-12

View PDF (23 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

16/09/2019

Director's details changed for Mr Altaf Hassan Sheikh on 2019-09-01

View PDF (2 pages)

12/09/2019

Change of details for Mrs Vicki Ward as a person with significant control on 2019-09-01

View PDF (2 pages)

12/09/2019

Change of details for Mr Tom Ward as a person with significant control on 2019-02-07

View PDF (2 pages)

12/09/2019

Director's details changed for Mr Tom Ward on 2019-09-01

View PDF (2 pages)

12/09/2019

Secretary's details changed for Tom Ward on 2019-09-01

View PDF (1 pages)

05/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (3 pages)

16/04/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (3 pages)

07/02/2019

Registered office address changed from , Unit 5 Smarter House the Old Railway Station, Green Road, Newmarket, Suffolk, CB8 9WT, England to 7 Laureate Industrial Estate Newmarket CB8 0AP on 2019-02-07

View PDF (1 pages)

01/11/2018

Registration of charge 081997490001, created on 2018-10-26

View PDF (12 pages)

26/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

21/09/2018

Notification of Altaf Hassan Sheikh as a person with significant control on 2017-04-21

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

18/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

24/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

21/04/2017

Appointment of Mr Altaf Hassan Sheikh as a director on 2017-03-28

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/04/2016

Director's details changed for Tom Ward on 2016-04-01

View PDF (2 pages)

07/04/2016

Secretary's details changed for Tom Ward on 2016-04-01

View PDF (1 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-01-06

View PDF (3 pages)

29/02/2016

Registered office address changed from , 12 Andrew Road, Newmarket, Suffolk, CB8 0DG to 7 Laureate Industrial Estate Newmarket CB8 0AP on 2016-02-29

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

20/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

10/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

03/09/2012

Incorporation

View PDF (37 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2023

Next confirmation date

03/03/2026

Last change occurred

29/09/2023

Accounts

Total Exemption Full

Last made up date

29/09/2023

Next account date

28/09/2024

Next due on

26/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
112
525.30K
-
0.00
851.56K
-

2022
108
4.19K
-
0.00
25.02K
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Thomas Ashley	Director	03/09/2012 - 19/05/2025	30
Sheikh, Altaf Hassan	Director	28/03/2017 - 03/03/2025	13
Nash, Lewis Anthony	Director	03/03/2025 - Present	6
Ward, Thomas Ashley	Secretary	03/09/2012 - 19/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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Description

About SMARTER METERING SERVICES LIMITED

SMARTER METERING SERVICES LIMITED is an(a) Liquidation company incorporated on 03/09/2012 with the registered office located at Allen House, 1 Westmead Road, Sutton SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTER METERING SERVICES LIMITED?

SMARTER METERING SERVICES LIMITED is currently Liquidation. It was registered on 03/09/2012 .

Where is SMARTER METERING SERVICES LIMITED located?

SMARTER METERING SERVICES LIMITED is registered at Allen House, 1 Westmead Road, Sutton SM1 4LA.

What does SMARTER METERING SERVICES LIMITED do?

SMARTER METERING SERVICES LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for SMARTER METERING SERVICES LIMITED?

The latest filing was on 16/10/2025: Resolutions.