WAKEFIELDS SMARTER HOME TECHNOLOGY LTD

Q: What is the latest filing for WAKEFIELDS SMARTER HOME TECHNOLOGY LTD?

The latest filing was on 11/12/2025: **Unaudited abridged accounts** made up to 2025-05-31.

Key Data

Status

Active

Company No.

06792324

Incorporation date

15/01/2009

Size

Unaudited abridged

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2009)

11/12/2025

Unaudited abridged accounts made up to 2025-05-31

View PDF (10 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-05-31

View PDF (10 pages)

08/10/2024

Registered office address changed from Bang & Olufsen 45 Bath Lane Newcastle upon Tyne NE4 5SP England to Wakefields 45 Bath Lane Newcastle upon Tyne NE4 5SP on 2024-10-08

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (10 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

02/03/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (10 pages)

18/11/2022

Secretary's details changed for Mrs Sarah Louise Dodgson on 2022-11-04

View PDF (1 pages)

18/11/2022

Director's details changed for Mrs Sarah Louise Dodgson on 2022-11-04

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (5 pages)

20/05/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (10 pages)

01/12/2021

Appointment of Mrs Sarah Louise Dodgson as a director on 2021-12-01

View PDF (2 pages)

22/11/2021

Cessation of Martin Peter Wakefield as a person with significant control on 2021-10-14

View PDF (1 pages)

22/11/2021

Statement of capital following an allotment of shares on 2021-10-14

View PDF (3 pages)

18/10/2021

Certificate of change of name

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

19/08/2021

Director's details changed for Mr Martin Wakefield on 2021-08-19

View PDF (2 pages)

03/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

16/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

22/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

19/05/2020

Satisfaction of charge 067923240001 in full

View PDF (1 pages)

10/12/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (10 pages)

30/10/2019

Registered office address changed from Bang & Olufsen 45 Bath Lane Newcastle upon Tyne NE4 5SP England to Bang & Olufsen 45 Bath Lane Newcastle upon Tyne NE4 5SP on 2019-10-30

View PDF (1 pages)

30/10/2019

Registered office address changed from 133 High Street Yarm Cleveland TS15 9BB to Bang & Olufsen 45 Bath Lane Newcastle upon Tyne NE4 5SP on 2019-10-30

View PDF (1 pages)

29/10/2019

Appointment of Mrs Sarah Louise Dodgson as a secretary on 2019-10-29

View PDF (2 pages)

29/10/2019

Change of details for Mr Martin Peter Wakefield as a person with significant control on 2017-05-01

View PDF (2 pages)

29/10/2019

Termination of appointment of Hayley Wakefield as a secretary on 2019-10-29

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

28/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (10 pages)

01/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

29/06/2018

Change of details for Mr Martin Peter Wakefield as a person with significant control on 2016-10-07

View PDF (2 pages)

27/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

24/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

24/07/2017

Notification of Beogroup Ltd as a person with significant control on 2016-06-30

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

06/02/2017

Second filing of the annual return made up to 2016-01-15

View PDF (23 pages)

25/08/2016

Registration of charge 067923240001, created on 2016-08-22

View PDF (18 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (6 pages)

16/02/2016

Appointment of Ms Hayley Wakefield as a secretary on 2015-11-15

View PDF (2 pages)

01/12/2015

Termination of appointment of Michael Warren as a director on 2015-10-07

View PDF (2 pages)

14/11/2015

Termination of appointment of Michael Warren as a secretary on 2015-10-07

View PDF (2 pages)

12/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

20/01/2015

Change of share class name or designation

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

30/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

04/04/2013

Director's details changed for Mr Michael Warren on 2013-04-03

View PDF (2 pages)

04/04/2013

Secretary's details changed for Mr Michael Warren on 2013-04-03

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

06/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

30/08/2011

Secretary's details changed for Mr Michael Warren on 2011-08-30

View PDF (2 pages)

30/08/2011

Director's details changed for Mr Michael Warren on 2011-08-30

View PDF (2 pages)

30/08/2011

Registered office address changed from , 17 Stainmore Close, Barnard Castle, Co. Durham, DL12 9DY, United Kingdom on 2011-08-30

View PDF (1 pages)

09/08/2011

Appointment of Mr Martin Wakefield as a director

View PDF (2 pages)

01/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

08/10/2010

Director's details changed for Mr Michael Warren on 2010-07-13

View PDF (2 pages)

08/10/2010

Registered office address changed from , 133 High Street, Yarm, Cleveland, TS15 9BB, United Kingdom on 2010-10-08

View PDF (1 pages)

08/10/2010

Secretary's details changed for Mr Michael Warren on 2010-07-13

View PDF (2 pages)

17/08/2010

Termination of appointment of Joanne Warren as a director

View PDF (1 pages)

09/03/2010

Current accounting period extended from 2010-01-31 to 2010-05-31

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

15/01/2009

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+280.45 % *

* during past year

Cash in Bank

£416,673.00

Unaudited abridged Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

21/07/2026

Last statement dated

31/05/2025View PDF

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Business linkages

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Financial Ratios

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

2021
5
225.25K
-
0.00
109.52K
-

2022
6
347.89K
-
0.00
416.67K
-

2022
6
347.89K
-
0.00
416.67K
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

347.89K £54.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

416.67K £280.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WAKEFIELDS SMARTER HOME TECHNOLOGY LTD

WAKEFIELDS SMARTER HOME TECHNOLOGY LTD is an(a) Active company incorporated on 15/01/2009 with the registered office located at Wakefields, 45 Bath Lane, Newcastle Upon Tyne NE4 5SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WAKEFIELDS SMARTER HOME TECHNOLOGY LTD?

WAKEFIELDS SMARTER HOME TECHNOLOGY LTD is currently Active. It was registered on 15/01/2009 .

Where is WAKEFIELDS SMARTER HOME TECHNOLOGY LTD located?

WAKEFIELDS SMARTER HOME TECHNOLOGY LTD is registered at Wakefields, 45 Bath Lane, Newcastle Upon Tyne NE4 5SP.

What does WAKEFIELDS SMARTER HOME TECHNOLOGY LTD do?

WAKEFIELDS SMARTER HOME TECHNOLOGY LTD operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

How many employees does WAKEFIELDS SMARTER HOME TECHNOLOGY LTD have?

WAKEFIELDS SMARTER HOME TECHNOLOGY LTD had 6 employees in 2022.

What is the latest filing for WAKEFIELDS SMARTER HOME TECHNOLOGY LTD?

The latest filing was on 11/12/2025: Unaudited abridged accounts made up to 2025-05-31.