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Smarter Metering Services Limited

Smarter Metering Services Limited is a liquidation company incorporated on 3 September 2012 with the registered office located in Sutton, Greater London. Smarter Metering Services Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 13 days ago
Company No
08199749
Private limited company
Age
13 years
Incorporated 3 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 32 days
For period 30 Sep29 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Was due on 26 September 2025 (1 month ago)
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA
Address changed on 16 Oct 2025 (12 days ago)
Previous address was 7 Laureate Industrial Estate Newmarket CB8 0AP England
Telephone
03309990001
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Gas Engineer • British • Lives in England • Born in Jan 1983
Mr Thomas Ashley Ward
PSC • PSC • British • Lives in England • Born in Jan 1983
Director • None • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarter Metering Group Limited
Altaf Hassan Sheikh, Lewis Anthony Nash, and 1 more are mutual people.
Active
Triple 9 Group Limited
Thomas Ashley Ward and Altaf Hassan Sheikh are mutual people.
Active
Active
TW Developements Limited
Thomas Ashley Ward is a mutual person.
Active
Treble 9 Limited
Thomas Ashley Ward is a mutual person.
Active
Softlens Technologies Limited
Lewis Anthony Nash is a mutual person.
Active
Taw Capital Holdings Limited
Thomas Ashley Ward is a mutual person.
Active
Taw Enterprises 1 Limited
Thomas Ashley Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£135.26K
Increased by £110.25K (+441%)
Turnover
Unreported
Same as previous period
Employees
136
Increased by 28 (+26%)
Total Assets
£2.99M
Increased by £45.49K (+2%)
Total Liabilities
-£2.67M
Decreased by £268.37K (-9%)
Net Assets
£318.04K
Increased by £313.86K (+7496%)
Debt Ratio (%)
89%
Decreased by 10.51% (-11%)
Latest Activity
Registered Address Changed
12 Days Ago on 16 Oct 2025
Voluntary Liquidator Appointed
13 Days Ago on 15 Oct 2025
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Thomas Ashley Ward Resigned
5 Months Ago on 19 May 2025
Thomas Ashley Ward Resigned
5 Months Ago on 19 May 2025
Victoria Ward (PSC) Resigned
7 Months Ago on 3 Mar 2025
Altaf Hassan Sheikh (PSC) Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Altaf Hassan Sheikh Resigned
7 Months Ago on 3 Mar 2025
Thomas Ashely Ward (PSC) Appointed
8 Months Ago on 2 Mar 2025
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Documents
Resolutions
Submitted on 16 Oct 2025
Registered office address changed from 7 Laureate Industrial Estate Newmarket CB8 0AP England to Allen House 1 Westmead Road Sutton SM1 4LA on 16 October 2025
Submitted on 16 Oct 2025
Appointment of a voluntary liquidator
Submitted on 15 Oct 2025
Statement of affairs
Submitted on 15 Oct 2025
Previous accounting period shortened from 29 September 2024 to 28 September 2024
Submitted on 26 Jun 2025
Termination of appointment of Thomas Ashley Ward as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Thomas Ashley Ward as a secretary on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Lewis Anthony Nash as a director on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Victoria Ward as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Cessation of Altaf Hassan Sheikh as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Repayment History
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