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SMARTWARES SAFETY & LIGHTING LIMITED - West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Company Information
- Company registration number
- 00463293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Point, Second Floor Mucklow Office Park
- Mucklow Hill
- Halesowen
- West Midlands
- B62 8DY
- United Kingdom West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom UK
Management
- Managing Directors
- ADVOKAAT, Ide Aart Henricus
- RAPHAEL, Erik Joseph
- Company secretaries
- RAPHAEL, Erik Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-01-08
- Age Of Company 1949-01-08 75 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Smartwares Safety & Lighting Bv
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C.H.BYRON(ELECTRICAL)LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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SMARTWARES SAFETY & LIGHTING LIMITED Company Description
- SMARTWARES SAFETY & LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 00463293. Its current trading status is "live". It was registered 1949-01-08. It was previously called C.H.BYRON(ELECTRICAL)LIMITED. It has declared SIC or NACE codes as "46439". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at West Point, Second Floor Mucklow Office Park .
Get SMARTWARES SAFETY & LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartwares Safety & Lighting Limited - West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
- 1949-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-05-19) - CH01
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change-person-secretary-company-with-change-date (2023-05-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-10) - MR01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-15) - PSC07
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confirmation-statement-with-updates (2021-01-15) - CS01
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legacy (2021-09-17) - AGREEMENT2
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legacy (2021-09-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-08) - TM02
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-03) - AD01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-31) - AP03
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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confirmation-statement-with-updates (2016-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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mortgage-satisfy-charge-full (2016-07-19) - MR04
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statement-of-companys-objects (2016-07-13) - CC04
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resolution (2016-07-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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accounts-with-accounts-type-full (2016-04-20) - AA
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accounts-with-accounts-type-full (2015-06-26) - AA
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-11) - AP03
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termination-secretary-company-with-name (2014-06-11) - TM02
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termination-director-company-with-name (2014-06-11) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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certificate-change-of-name-company (2013-01-09) - CERTNM
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termination-director-company-with-name (2013-01-15) - TM01
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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termination-secretary-company-with-name (2013-01-15) - TM02
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accounts-with-accounts-type-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-07) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-19) - CH01
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accounts-with-accounts-type-full (2012-09-14) - AA
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termination-director-company-with-name (2012-05-23) - TM01
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appoint-person-secretary-company-with-name (2012-05-23) - AP03
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appoint-person-director-company-with-name (2012-05-23) - AP01
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termination-secretary-company-with-name (2012-05-23) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2007-11-05) - 288c
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legacy (2007-04-27) - 403a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-11-06) - 288c
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legacy (2007-11-06) - 363a
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legacy (2007-11-01) - 288c
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accounts-with-accounts-type-small (2006-05-17) - AA
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legacy (2006-08-10) - 225
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legacy (2006-12-07) - 363s
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legacy (2005-09-06) - 288b
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legacy (2005-12-12) - 363s
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legacy (2005-09-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
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legacy (2004-11-10) - 363s
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legacy (2004-09-21) - 287
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legacy (2004-05-25) - 403a
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accounts-with-accounts-type-medium (2003-12-22) - AA
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legacy (2003-11-11) - 288c
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legacy (2003-11-11) - 363s
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legacy (2002-03-12) - 288a
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accounts-with-accounts-type-small (2002-12-02) - AA
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legacy (2002-10-31) - 363s
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accounts-with-accounts-type-small (2001-12-20) - AA
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-11-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-09) - AA
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legacy (1999-02-10) - 288b
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legacy (1999-02-23) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-06-21) - 288a
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-12-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-30) - AA
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legacy (1998-11-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-03) - AA
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legacy (1997-11-06) - 363s
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legacy (1997-05-08) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-13) - AA
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legacy (1996-11-13) - 363a
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accounts-with-accounts-type-small (1996-01-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-10) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-22) - AA
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accounts-with-accounts-type-small (1994-12-18) - AA
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accounts-with-accounts-type-small (1991-12-03) - AA
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legacy (1991-02-24) - 287
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keyboard_arrow_right 1990
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legacy (1990-11-23) - 363
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accounts-with-accounts-type-full (1990-01-12) - AA
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accounts-with-accounts-type-small (1990-11-23) - AA
keyboard_arrow_right 1989
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legacy (1989-11-13) - 363
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accounts-with-accounts-type-full (1988-12-04) - AA
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legacy (1988-01-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-05) - AA
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legacy (1987-02-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1986-02-08) - 363
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accounts-with-made-up-date (1984-02-13) - AA
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legacy (1984-02-13) - 363
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accounts-with-made-up-date (1980-02-20) - AA
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legacy (1980-02-20) - 363
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keyboard_arrow_right 1949
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incorporation-company (1949-01-08) - NEWINC