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Smart Comply Ltd

Smart Comply Ltd is an active company incorporated on 15 June 2000 with the registered office located in Telford, Shropshire. Smart Comply Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04015442
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom
Telephone
08703308627
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jun 1969
Envirokey Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.E. Smith (Holdings) Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Reconomy (UK) Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Eurokey Recycling Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
ACM Environmental Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Advanced Processing Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Kingscote Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Prismm Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Ama Waste Management Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Decreased by £1.11M (-95%)
Turnover
£21.99M
Increased by £21.99M (%)
Employees
1
Increased by 1 (%)
Total Assets
£4.45M
Increased by £1.26M (+39%)
Total Liabilities
-£2.25M
Increased by £541.09K (+32%)
Net Assets
£2.2M
Increased by £718.95K (+48%)
Debt Ratio (%)
50%
Decreased by 2.98% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Mr Guy Richard Wakeley Appointed
1 Year 9 Months Ago on 14 Nov 2023
Mr John Terence Sullivan Appointed
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Registration of charge 040154420002, created on 26 February 2024
Submitted on 2 Mar 2024
Repayment History
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