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Smart Highway Solutions Ltd

Smart Highway Solutions Ltd is a dissolved company incorporated on 18 April 2019 with the registered office located in Gateshead, Tyne and Wear. Smart Highway Solutions Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 2 August 2025 (1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11955139
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kre (North) Limited
7-8 Delta Bank Road
Gateshead
NE11 9DJ
Address changed on 7 Nov 2024 (10 months ago)
Previous address was 19 Rushton Way Washington NE38 8FF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Jul 1940
Director • British • Lives in UK • Born in May 1991
Miss Jade Marie Smart
PSC • British • Lives in UK • Born in May 1991
Mr Daniel Smart
PSC • British • Lives in England • Born in Jun 1989
Mrs Glenda Smart
PSC • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Surveying & Consultancy Limited
Jade Marie Smart is a mutual person.
Active
DJS Construction Ne Limited
Jade Marie Smart is a mutual person.
Active
So Glow Tanning Ltd
Jade Marie Smart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£24.68K
Increased by £12.88K (+109%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£347.53K
Increased by £9.85K (+3%)
Total Liabilities
-£343.82K
Increased by £18.06K (+6%)
Net Assets
£3.71K
Decreased by £8.22K (-69%)
Debt Ratio (%)
99%
Increased by 2.46% (+3%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Aug 2025
Voluntary Liquidator Appointed
9 Months Ago on 26 Nov 2024
Registered Address Changed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Glenda Smart Resigned
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Jack Robert Smart Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Registered office address changed from 19 Rushton Way Washington NE38 8FF England to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 7 November 2024
Submitted on 7 Nov 2024
Statement of affairs
Submitted on 7 Nov 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Termination of appointment of Glenda Smart as a director on 22 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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