Smartwatch Solutions Limited CLECKHEATON


Smartwatch Solutions started in year 2009 as Private Limited Company with registration number 06799532. The Smartwatch Solutions company has been functioning successfully for fifteen years now and its status is voluntary arrangement. The firm's office is based in Cleckheaton at Premier House. Postal code: BD19 3TT. Since Thu, 19th Aug 2010 Smartwatch Solutions Limited is no longer carrying the name Smartwatch Services.

Smartwatch Solutions Limited Address / Contact

Office Address Premier House
Office Address2 Bradford Road
Town Cleckheaton
Post code BD19 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06799532
Date of Incorporation Fri, 23rd Jan 2009
Industry Other information technology service activities
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Jeanette H.

Position: Director

Appointed: 11 January 2011

Martin H.

Position: Director

Appointed: 11 January 2011

Paul W.

Position: Director

Appointed: 01 April 2010

Resigned: 31 August 2017

Jeanette H.

Position: Director

Appointed: 23 January 2009

Resigned: 13 July 2009

Martin H.

Position: Director

Appointed: 23 January 2009

Resigned: 01 April 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Martin H. This PSC and has 25-50% shares. The second one in the PSC register is Jeanette H. This PSC owns 25-50% shares.

Martin H.

Notified on 1 January 2017
Nature of control: 25-50% shares

Jeanette H.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company previous names

Smartwatch Services August 19, 2010
Smartclean Services (UK) July 9, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth2 38616 74016 94318 85722 83023 353
Balance Sheet
Cash Bank In Hand14 3828821452 1892 281602
Current Assets416 013559 325617 193865 8921 098 4151 514 921
Debtors401 631537 074497 237549 885661 3301 102 437
Net Assets Liabilities Including Pension Asset Liability2 38616 74016 94318 85722 83023 353
Stocks Inventory021 369119 811313 818404 804411 882
Tangible Fixed Assets26 20025 56523 669144 124115 48696 095
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve2 28616 64016 84318 75722 73023 253
Shareholder Funds2 38616 74016 94318 85722 83023 353
Other
Advances Credits Directors      
Creditors Due After One Year   71 95542 39915 148
Creditors Due Within One Year 568 150623 919919 2041 118 6721 572 515
Net Current Assets Liabilities-23 814-8 825-6 726-53 312-50 257-57 594
Number Shares Allotted  100100100100
Par Value Share  1111
Share Capital Allotted Called Up Paid 100100100100100
Tangible Fixed Assets Additions 5 9155 395163 4785 28010 571
Tangible Fixed Assets Cost Or Valuation27 70033 61539 010196 488201 768212 339
Tangible Fixed Assets Depreciation1 5008 05015 34152 36486 282116 244
Tangible Fixed Assets Depreciation Charged In Period  7 29140 49233 91829 962
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   3 469  
Tangible Fixed Assets Disposals   6 000  
Total Assets Less Current Liabilities2 38616 74016 94390 81265 22938 501
Creditors Due Within One Year Total Current Liabilities439 827568 150    
Fixed Assets26 20025 565    
Tangible Fixed Assets Depreciation Charge For Period 6 550    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, October 2023
Free Download (10 pages)

Company search

Advertisements