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Smartedge Manufacturing Ltd

Smartedge Manufacturing Ltd is a dormant company incorporated on 16 March 1999 with the registered office located in Henley-on-Thames, Oxfordshire. Smartedge Manufacturing Ltd was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03733204
Private limited company
Age
26 years
Incorporated 16 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Buffery & Co Ltd
Chiltern House, 45 Station Road
Henley-On-Thames
RG9 1AT
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom
Telephone
01491573112
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1969
Interform Manufacturing Ltd
PSC
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Mutual Companies
CRS Properties (Marlow) Ltd
Mr Timothy Charles Spalton and Buffery Secretaries Ltd are mutual people.
Active
Interform Manufacturing Limited
Mr Timothy Charles Spalton is a mutual person.
Active
Twyford Property Management Company Limited
Buffery Secretaries Ltd is a mutual person.
Active
3C Associates Ltd
Buffery Secretaries Ltd is a mutual person.
Active
Paddock Road Management Limited
Buffery Secretaries Ltd is a mutual person.
Active
Third Millennium Software Limited
Buffery Secretaries Ltd is a mutual person.
Active
CRS Associates (UK) Limited
Mr Timothy Charles Spalton is a mutual person.
Active
Streatley Limited
Buffery Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Buffery Secretaries Ltd Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Cornerstones Secretaries Ltd Resigned
1 Year 3 Months Ago on 30 May 2024
Buffery Secretaries Ltd Appointed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 20 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 May 2025
Secretary's details changed for Buffery Secretaries Ltd on 9 May 2025
Submitted on 9 May 2025
Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Jun 2024
Appointment of Buffery Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Termination of appointment of Cornerstones Secretaries Ltd as a secretary on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Jun 2023
Repayment History
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